Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29402 Nimekirja kuupäev: 15.05.2025	AL CHEBEL, Luna AL CHEBIL, Luna AL SHEBEL, Luna ALSHEBEL, Luna AL SHEBIL, Luna AL SHIBIL, Luna AL SHIBL, Luna AL-SHIBL, Luna CHEBEL, Luna SHIBL, Luna	Riik: SY Aadress: Damascus Programm: SYRIA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29404 Nimekirja kuupäev: 15.05.2025	AL-SAATI, Ammar SAATI, Amar SAATI, Ammar SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar SA'ATI, Mohamed Ammar SAATI, Mohamed Ammar SA'ATI, Mohammad Ammar SAATI, Mohammad Ammar SA'ATI, Mohammed Ammar SAATI, Mohammed Ammar SAATI, Muhammed Ammar	Riik: SY Programm: SYRIA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29405 Nimekirja kuupäev: 15.05.2025	ISMAIL, Samer	Riik: SY Aadress: Homs Programm: SYRIA-EO13894	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29406 Nimekirja kuupäev: 15.05.2025	DALA, Ghayth DALA, Ghiath DALAH, Ghaith DALLAH, Gaith	Riik: SY Aadress: Damascus Programm: SYRIA-EO13894	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29407 Nimekirja kuupäev: 15.05.2025	SAKIR, Fadi SAKR, Fady SAQER, Fadi SAQIR, Fadi SAQR, Fadi	Riik: SY Aadress: Damascus Programm: SYRIA-EO13894	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29422 Nimekirja kuupäev: 15.05.2025	ZAGROS PETROCHEMICAL ZPC	Riik: IR Aadress: North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29443 Nimekirja kuupäev: 15.05.2025	ELEMENTO LIMITED	Riik: MT; NO Aadress: 35 Strait Street, Valletta, VLT 1434; 85 St. John Street, Valletta, MT-VLT1165 Programm: VENEZUELA-EO13850	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29462 Nimekirja kuupäev: 15.05.2025	IBRAHIM, Yasar IBRAHIM, Yassar IBRAHIM, Yasser Hussein	Riik: SY Programm: SYRIA-EO13894	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29506 Nimekirja kuupäev: 15.05.2025	INEA INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES	Riik: VE Aadress: Av. Orinoco, Edificio I.N.E.A., Caracas Programm: VENEZUELA-EO13850	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29507 Nimekirja kuupäev: 15.05.2025	RUSTANKER LLC	Riik: RU Aadress: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500 Programm: VENEZUELA-EO13850	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29522 Nimekirja kuupäev: 15.05.2025	ABADAN OIL REFINING COMPANY ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK AORC PALAYESH NAFT ABADAN	Riik: IR Aadress: Breym, Abadan, Khuzestan, 6316915651; Central Abadan Oil Refinery, Abadan; P.O. Box 555, Abadan, Khuzestan Märkus: (Linked To: MINISTRY OF PETROLEUM) Programm: IFSR; IRAN-EO13846; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29523 Nimekirja kuupäev: 15.05.2025	SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. ZHIHANG SHIP MANAGEMENT ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD	Riik: CN Aadress: Pudong Nanlu, Pudong Xinqu, Shanghai, 200120; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29524 Nimekirja kuupäev: 15.05.2025	NEW FAR INTERNATIONAL NEW FAR INTERNATIONAL LOGISTICS LIMITED NEW FAR INTERNATIONAL LOGISTICS LTD	Riik: HK Aadress: Wan Chai Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29525 Nimekirja kuupäev: 15.05.2025	CHEMTRANS PETROCHEMICALS TRADING LLC	Riik: AE Aadress: Office 21-Bur Dubai, Trade Center 1, Dubai; P.O. Box 4131548, Dubai Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29526 Nimekirja kuupäev: 15.05.2025	SINO ENERGY SHIPPING HONG KONG SINO ENERGY SHIPPING HONGKONG LIMITED SINO ENERGY SHIPPING (HONG KONG) LTD	Riik: CN; HK Aadress: Kowloon Bay, Kowloon; Pudong Xinqu, Shanghai, 200121 Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29542 Nimekirja kuupäev: 15.05.2025	SHI, Min	Riik: CN Aadress: Longhua Town, Xuhui District, Shanghai City Märkus: (Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED) Pealkiri: Director Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29543 Nimekirja kuupäev: 15.05.2025	LIN, Zuoyou	Riik: CN Aadress: Jinxing Village, Shitang Town, Wenling City, Zhejiang; No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang Märkus: (Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED) Pealkiri: Director Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29544 Nimekirja kuupäev: 15.05.2025	AMIN, Alireza	Märkus: (Linked To: ABADAN OIL REFINING COMPANY) Pealkiri: Managing Director Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29584 Nimekirja kuupäev: 15.05.2025	cronuswar POTEKHIN, Danil SERGEY, Kireev Valerievich	Riik: RU Aadress: Voronezh Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	29585 Nimekirja kuupäev: 15.05.2025	KARASAVIDI, Dmitrii KARASAVIDI, Dmitriy	Riik: RU Aadress: Moscow Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21800 tulemust leitud.