Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26930
Nimekirja kuupäev: 06.11.2025
  • JUI CHENG SHIPPING CO., LIMITED
  • JUI CHENG SHIPPING CO LTD
  • JUI CHENG SHIPPING COMPANY LIMITED
Riik: HK; TW
Aadress: Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764; Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai
Programm: DPRK4
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
26931
Nimekirja kuupäev: 06.11.2025
  • JUI ZONG SHIP MANAGEMENT CO
  • JUI ZONG SHIP MANAGEMENT CO LTD
  • JUI ZONG SHIP MANAGEMENT CO., LTD.
Riik: TW
Aadress: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764
Programm: DPRK4
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
26934
Nimekirja kuupäev: 06.11.2025
  • CUBAMETALES
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Riik: CU
Aadress: Calzada de Infanta No. 16, Havana; Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa
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
26935
Nimekirja kuupäev: 06.11.2025
  • TANGSIRI, Alireza
  • TANGSIRI, Ali Reza
  • TANGSIRI, Ali Rida
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY)
Programm: IFSR; IRGC; NPWMD; 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
26936
Nimekirja kuupäev: 06.11.2025
  • GHOLAMSHAHI, Abbas
  • QOLAMSHAHI, Abbas
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26937
Nimekirja kuupäev: 06.11.2025
  • ZIRAHI, Ramezan
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26938
Nimekirja kuupäev: 06.11.2025
  • BADIN, Yadollah
  • BADIN, Yadullah
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26939
Nimekirja kuupäev: 06.11.2025
  • RAVANKAR, Mansour
  • RAVANKAR, Mansur
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26940
Nimekirja kuupäev: 06.11.2025
  • OZMA'I, Ali
  • OZMAIE, Ali
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26941
Nimekirja kuupäev: 06.11.2025
  • PAKPOUR, Mohammad
  • PAKPUR, Mohammad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26942
Nimekirja kuupäev: 06.11.2025
  • HAJIZADEH, Amir Ali
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
26944
Nimekirja kuupäev: 06.11.2025
  • KIM, Su Il
Riik: VN
Aadress: Ho Chi Minh City
Pealkiri: Munitions Industry Department Representative in Vietnam
Programm: DPRK2
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
26945
Nimekirja kuupäev: 06.11.2025
  • KHAMENEI, Ali Husseini
Riik: IR
Pealkiri: Supreme Leader of Iran
Programm: IRAN-EO13876
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
26946
Nimekirja kuupäev: 06.11.2025
  • MADURO GUERRA, Nicolas Ernesto
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26947
Nimekirja kuupäev: 06.11.2025
  • LUGO GOMEZ, Eustiquio Jose
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26949
Nimekirja kuupäev: 06.11.2025
  • MOTTA DOMINGUEZ, Luis
  • MOTTA DOMINGUEZ, Luis Alfredo
Riik: VE
Aadress: Aragua
Programm: VENEZUELA
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
26950
Nimekirja kuupäev: 06.11.2025
  • ZARIF, Javad
  • ZARIF KHONSARI, Mohammad Javad
  • ZARIF, Mohammad Javad
Riik: IR
Programm: IRAN-EO13876
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
26951
Nimekirja kuupäev: 06.11.2025
  • GOLPAYEGANI, Mohammad Mohammadi
Riik: IR
Programm: IRAN-EO13876
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
26952
Nimekirja kuupäev: 06.11.2025
  • VELAYATI, Ali Akbar
Riik: IR
Programm: IRAN-EO13876
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
26953
Nimekirja kuupäev: 06.11.2025
  • BALOCHISTAN LIBERATION ARMY
  • BALOCH LIBERATION ARMY
  • BLA
  • FATEH SQUAD
  • MAJEED BRIGADE
  • ZEPHYR INTELLIGENCE RESEARCH AND ANALYSIS BUREAU
Riik: PK
Aadress: Balochistan
Programm: FTO; 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
23257 tulemust leitud.