Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29542 Nimekirja kuupäev: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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
	29602 Nimekirja kuupäev: 24.06.2026	PETROTECH FZE	Riik: AE Aadress: Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah 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
	29603 Nimekirja kuupäev: 24.06.2026	DINRIN LIMITED	Riik: HK Märkus: (Linked To: ZAGROS PETROCHEMICAL) 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
	29604 Nimekirja kuupäev: 24.06.2026	TRIO ENERGY DMCC	Riik: AE Aadress: Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai 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
	29605 Nimekirja kuupäev: 24.06.2026	JINGHO TECHNOLOGY CO. LIMITED	Riik: HK 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
	29606 Nimekirja kuupäev: 24.06.2026	DYNAPEX ENERGY LIMITED SINGH DAILY CULTURE PRESS LIMITED SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED	Riik: HK Aadress: Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central 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
	29622 Nimekirja kuupäev: 24.06.2026	MOBIN INTERNATIONAL LIMITED MOBIN INTERNATIONAL LTD.	Riik: AE Aadress: Office 2403, Ahmad-Abberrhaim al-Attar, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY) 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
	29623 Nimekirja kuupäev: 24.06.2026	MADANIPOUR, Mahmoud	Riik: GB; IR Aadress: 93 Chiltern Road, Sutton, SM2 5QZ, Surry Märkus: (Linked To: MOBIN INTERNATIONAL LIMITED) 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
	29624 Nimekirja kuupäev: 24.06.2026	GOLDEN CROWN OVERSEAS LIMITED MOBIN HOLDING LIMITED	Riik: GB Aadress: 22 Long Acre, Long Acre, London, WC2E 9LY Märkus: (Linked To: MADANIPOUR, Mahmoud) 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
	29625 Nimekirja kuupäev: 24.06.2026	OMAN FUEL TRADING LTD	Riik: GB Aadress: 22 Long Acre, Long Acre, London, WC2E 9LY; 51 Creighton Road, London, W5 4SH Märkus: (Linked To: MADANIPOUR, Mahmoud) 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
	29642 Nimekirja kuupäev: 24.06.2026	KARAEU, Yuriy Khadzymuratavich KARAEV, Yuri KARAEV, Yuriy KARAEV, Yuriy Khadzimuratovich KARAYEV, Yuri	Riik: BY Aadress: Minsk Programm: BELARUS	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
	29662 Nimekirja kuupäev: 24.06.2026	BARSUKOU, Aliaksandr BARSUKOU, Alyaksandr BARSUKOU, Alyaksandr Pyatrovich BARSUKOV, Aleksandr BARSUKOV, Aleksandr Petrovich BARSUKOV, Alexander	Riik: BY Aadress: Minsk Programm: BELARUS	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
	29663 Nimekirja kuupäev: 24.06.2026	KUBRAKOU, Ivan Uladzimiravich KUBRAKOV, Ivan KUBRAKOV, Ivan Vladimirovich	Riik: BY Aadress: Minsk Programm: BELARUS	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
	29664 Nimekirja kuupäev: 24.06.2026	BALABA, Dmitriy Vladimirovich BALABA, Dmitry BALABA, Dzmitriy Uladzimiravich	Riik: BY Aadress: Minsk Programm: BELARUS	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
	29665 Nimekirja kuupäev: 24.06.2026	GUTIERREZ PARRA, Jose Bernabe	Riik: VE Aadress: Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas, Gran Caracas, 1010 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
	29666 Nimekirja kuupäev: 24.06.2026	PONENTE PARRA, Miguel Antonio Jose	Riik: VE Aadress: Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe, Yaracuy, 3201 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
23977 tulemust leitud.