Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29382 Nimekirja kuupäev: 24.06.2026	PARTHIA CARGO LLC	Riik: AE Aadress: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai; Office 203, Bur Dubai, Souk Al Kabeer, Dubai; P.O. Box: 33393, Dubai; P.O. Box: 44439, Dubai Märkus: (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin) Programm: IFSR; 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
	29383 Nimekirja kuupäev: 24.06.2026	MAHDAVI, Amin	Riik: AE Aadress: Number 1304 Bahar2 JBR, Dubai, 44439 Programm: IFSR; 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
	29384 Nimekirja kuupäev: 24.06.2026	DELTA PARTS SUPPLY DELTA PARTS SUPPLY FZC	Riik: AE Aadress: Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah; Saif Zone, Sharjah Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	29385 Nimekirja kuupäev: 24.06.2026	KARIMI SABET, Javad KARIMI-SABET, Javad	Riik: IR Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; NPWMD	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
	29386 Nimekirja kuupäev: 24.06.2026	KAMALVANDI, Behrouz	Riik: IR Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; NPWMD	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
	29387 Nimekirja kuupäev: 24.06.2026	RAHIMIAN, Pejman RAHIMIAN, Pezhman	Riik: IR Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; NPWMD	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: 24.06.2026	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: PAARSSR-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
	29405 Nimekirja kuupäev: 24.06.2026	ISMAIL, Samer	Riik: SY Aadress: Homs Programm: PAARSSR-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: 24.06.2026	DALA, Ghayth DALA, Ghiath DALAH, Ghaith DALLAH, Gaith	Riik: SY Aadress: Damascus Programm: PAARSSR-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: 24.06.2026	SAKIR, Fadi SAKR, Fady SAQER, Fadi SAQIR, Fadi SAQR, Fadi	Riik: SY Aadress: Damascus Programm: PAARSSR-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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	IBRAHIM, Yasar IBRAHIM, Yassar IBRAHIM, Yasser Hussein	Riik: SY Programm: PAARSSR-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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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
23977 tulemust leitud.