Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28539 Nimekirja kuupäev: 23.06.2026	CAPITAL S.A.L.	Riik: LB Aadress: Section 34, Block B, Chiyah Märkus: (Linked To: ATLAS HOLDING) Programm: 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
	28541 Nimekirja kuupäev: 23.06.2026	JANNATI, Ahmad	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
	28542 Nimekirja kuupäev: 23.06.2026	YAZDI, Mohammad	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
	28543 Nimekirja kuupäev: 23.06.2026	SADEGHI MOGHADAM, Mohammad Hasan SADEGHI MOGHADAM, Mohammad Hassan SADEGHI MOGHADDAM, Mohammad Hasan SADEGHI MOHAMMAD, Mohammad SADEQI-MOQADAM, Mohammad Hassan SADEQI-MOQADDAM, Mohammad Hasan	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
	28544 Nimekirja kuupäev: 23.06.2026	RAHPEYK, Siamak RAH-PEYK, Siyamak RAHPEYK, Siyamak RAHPIEK, Siamak	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
	28545 Nimekirja kuupäev: 23.06.2026	KADKHODAEE, Abbas Ali KADKHODAEI, Abbasali KADKHODAEI, Abbas Ali KADKHODAEI ELYADERANI, Abbas Ali KADKHODA'I, Abbas Ali KADKHODAI, Abbas Ali	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
	28546 Nimekirja kuupäev: 23.06.2026	126 ECONOMIC EXCHANGE COMPANY DAEJIN TRADING GENERAL CORPORATION KOREA DAIZIN TRADING CORP. KOREA DAIZIN TRADING CORPORATION KOREA TAEJIN TRADING KOREA TAEJIN TRADING CORPORATION KOREA TAIJIN TRADE CORPORATION TAECHIN TRADING CORPORATION TAEJIN TRADING COMPANY TAEJIN TRADING CORPORATION TAEJIN TRADING GENERAL COMPANY	Riik: KP; VN Aadress: Hanoi; Hu'ngbu-dong, Moranbong District, Pyongyang Programm: DPRK2; DPRK3	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
	28547 Nimekirja kuupäev: 23.06.2026	ACOSTA MONTALVAN, Ivan Adolfo	Riik: NI Aadress: Masaya Programm: NICARAGUA	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
	28548 Nimekirja kuupäev: 23.06.2026	ORTEGA MURILLO, Juan Carlos	Riik: NI Aadress: Montoya 1 Csur 1c Arriba 1 C Sur, Managua Programm: NICARAGUA	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
	28549 Nimekirja kuupäev: 23.06.2026	DIFUSO AUDIOVISUALES DIFUSO COMUNICACIONES S.A.	Riik: NI Aadress: Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua Märkus: (Linked To: ORTEGA MURILLO, Juan Carlos) Programm: NICARAGUA	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
	28564 Nimekirja kuupäev: 23.06.2026	NCUBE, Owen	Riik: ZW Programm: GLOMAG	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
	28571 Nimekirja kuupäev: 23.06.2026	AL-HAMIDAWI, Ahmad AL-HAMIDAWI, Ahmad Muhsin Faraj AL-SAEDI, Ahmed Kadhim Raheem AL-SA'IDI, Ahmad Kazim Rahim HUSAYN, Abu	Riik: IQ Aadress: Baghdad Programm: 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
	28572 Nimekirja kuupäev: 23.06.2026	KHALIL, Ali Hassan	Riik: LB Aadress: Bir Hasan Programm: 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
	28573 Nimekirja kuupäev: 23.06.2026	DOLDAN GONZALEZ, Liz Paola DOLDAN GONZALEZ, Liz Paola Florinda	Riik: PY Aadress: Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este Programm: GLOMAG	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
	28574 Nimekirja kuupäev: 23.06.2026	MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.	Riik: PY Aadress: Ciudad del Este Märkus: (Linked To: DOLDAN GONZALEZ, Liz Paola) Programm: GLOMAG	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
	28603 Nimekirja kuupäev: 23.06.2026	TNK TRADING INTERNATIONAL S.A.	Riik: CH Aadress: place du Lac 2, Geneve, 1204 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: UKRAINE-EO13662; 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
	28604 Nimekirja kuupäev: 23.06.2026	PETRO GRAND FZE	Riik: AE Aadress: Al Hamra Industrial Zone FZ, Ras Al Khaimah Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) 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
	28605 Nimekirja kuupäev: 23.06.2026	ALPHABET INTERNATIONAL DMCC	Riik: AE Aadress: Unit No. 451, DMCC Business Centre, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) 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
	28606 Nimekirja kuupäev: 23.06.2026	SWISSOL TRADE DMCC	Riik: AE Aadress: Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) 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
	28607 Nimekirja kuupäev: 23.06.2026	ALAM ALTHRWA GENERAL TRADING LLC ALAM ALTHRWA LLC CO	Riik: AE; OM Aadress: Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; P.O. Box 91310, Dubai; Plot No. 124-579, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) 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
23940 tulemust leitud.