Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29837 Nimekirja kuupäev: 06.11.2025	GASHASBI, Mansoor	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29838 Nimekirja kuupäev: 06.11.2025	NOORI, Mohsen	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29839 Nimekirja kuupäev: 06.11.2025	NAZARI, Hossein NAZARIKOLEHJOUB, Hossein	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29840 Nimekirja kuupäev: 06.11.2025	SEDAGHATI, Mostafa SEDAGHAT, Mostafa	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29841 Nimekirja kuupäev: 06.11.2025	IRANAGH, Gholamreza Radmard RADMARD, Gholamreza	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29842 Nimekirja kuupäev: 06.11.2025	RASOULI, Mohammadbagher RASOULI, Mohammad Bagher	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29843 Nimekirja kuupäev: 06.11.2025	MEHRI, Mahdi	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29844 Nimekirja kuupäev: 06.11.2025	SAFARI, Amirhossein SAFARI, Amir Hossein	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29846 Nimekirja kuupäev: 06.11.2025	GHAFARIAN, Seyed Mohammed GHAFFARIANANBERAN, Seyedmohammad	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29847 Nimekirja kuupäev: 06.11.2025	HEJABI, Mahdi	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29848 Nimekirja kuupäev: 06.11.2025	RANA INSTITUTE RANA INTELLIGENCE COMPUTING COMPANY	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29849 Nimekirja kuupäev: 06.11.2025	ADVANCED PERSISTENT THREAT 39 APT39 CADELSPY CHAFER ITG07 REMEXI	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	29850 Nimekirja kuupäev: 06.11.2025	Al-Jaja AL-KHUDUR, Khudhur Taher BIN ALI, Khodr Taher JIJEH, Abu Ali KHODR, Abou Ali KHODR, Abu Ali TAHER, Khader Ali TAHER, Kheder Ali TAHER, Khider Ali TAHER, Khodr Ali	Riik: SY Aadress: Damascus; Tartous 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
	29851 Nimekirja kuupäev: 06.11.2025	SARDASHTI, Nasrollah	Riik: IR Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	29852 Nimekirja kuupäev: 06.11.2025	ZANGANEH, Vian ZANGANEH, Viyan	Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	29853 Nimekirja kuupäev: 06.11.2025	ATLAS SHIP MANAGEMENT ATLAS SHIPS MANAGEMENT	Riik: AE Aadress: Fujairah Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	29856 Nimekirja kuupäev: 06.11.2025	AL-QALAA COMPANY FOR SECURITY SERVICES AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES CASTLE SECURITY AND PROTECTION CASTLE SECURITY AND PROTECTION LLC CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES	Riik: SY Aadress: Aleppo; Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29857 Nimekirja kuupäev: 06.11.2025	EMMA LLC	Riik: SY Aadress: Damascus Märkus: Only locations in Syria; (Linked To: BIN ALI, Khodr Taher) 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
	29858 Nimekirja kuupäev: 06.11.2025	EMATEL EMATEL COMMUNICATIONS EMATEL LLC EMMATEL EMMA TEL LLC IMATEL FOR COMMUNICATIONS	Riik: SY Aadress: Al Jamelaiah, Aleppo; Al-Hasakah; Al-Qamashil, Northeastern Region; Amara Street, Jeblah; Baghdad Street, Latakia; Behind Revolution Street, al-Lahoudiyeh, Tartous; Daraa; Daraa Highway, Town Center, Damascus; Deir Ezzor; Eastern Qalamoun, Rural Damascus; Flowers Street, Tartous; Latakia; March 8th Street, Latakia; Marjeh, Damascus; Mazzeh Highway, Damascus; Murabit, Hama; New Zahira Highway, Al Zahira, Damascus; Quwatli Street, Homs; Shaalan, Damascus; The Main Circle, Civilization Street, Homs; University Highway, Al-Zahira, Latakia Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29859 Nimekirja kuupäev: 06.11.2025	ELLA MEDIA SERVICES LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
23257 tulemust leitud.