Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30287 Nimekirja kuupäev: 09.05.2026	NAZ N.A.Z. TECHNOLOGY NAZ TECHNOLOGY NAZ TECHNOLOGY CO. NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD	Riik: CN; TW Aadress: 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong; Building 10, Shiguan Industrial Park, Shenzhen, 518106; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City Märkus: (Linked To: SOLTANMOHAMMADI, Mohammad) 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
	30288 Nimekirja kuupäev: 09.05.2026	SUN, Amber SUN, Shih Mei SUN, Shih-Mei SUN, Shi Mei SUN, Shi-Mei	Riik: TW Aadress: No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325 Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) 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
	30289 Nimekirja kuupäev: 09.05.2026	ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN ARTIN SANAT TABAN CO SOLMATE	Riik: AE; IR; SG; TW Aadress: #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran; 1 North Bridge Road, #25-05, High Street Center, 179094; 3rd Floor, No 158, Keshavarz Str., Tehran; 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai; P.O. Box 112724, Dubai; Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) 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
	30290 Nimekirja kuupäev: 09.05.2026	BANIHASHEMI CHAHAROM, Seyed Mohammad BANIHASHEMI, Mohammad	Riik: IR Aadress: No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, Tehran, 1957759678 Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) 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
	30291 Nimekirja kuupäev: 09.05.2026	HUANG, Chin-Hua HUANG, Jinee	Riik: TW Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) 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
	30322 Nimekirja kuupäev: 09.05.2026	LAU, Chi Wai LAU, Edwina LAU, Edwina Chi Wai LIU, Cihui	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
	30342 Nimekirja kuupäev: 09.05.2026	SHERMAN, Harry Varney Gboto-Nambi	Riik: LR; US Aadress: 11803 Backus Drive, Bowie, MD, 20720-4464; 17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia 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
	30343 Nimekirja kuupäev: 09.05.2026	LEE, Kwai-wah LI, Guihua LI, Kwai-wah LI, Steve Kwai-wah	Riik: CN Aadress: Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong Programm: HK-EO13936	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
	30344 Nimekirja kuupäev: 09.05.2026	DENG, Zhonghua	Riik: CN Programm: HK-EO13936	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
	30345 Nimekirja kuupäev: 09.05.2026	LI, Jiangzhou	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
	30346 Nimekirja kuupäev: 09.05.2026	BONYAD MOSTAZAFAN BONYAD MOSTAZAFAN ENGHELAB ESLAMI IRMF ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION MJF MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION THE FOUNDATION OF THE OPPRESSED	Riik: IR Aadress: Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran, Tehran Province 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
	30362 Nimekirja kuupäev: 09.05.2026	BORGHEI, Amir-Mansour BORGHEI, Mansour BORGHEI, Seyyed Amir Mansour	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30363 Nimekirja kuupäev: 09.05.2026	IEDC IRAN ELECTRONIC DEVELOPMENT IRAN ELECTRONIC DEVELOPMENT CO. IRAN ELECTRONIC DEVELOPMENT COMPANY	Riik: IR Aadress: Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30364 Nimekirja kuupäev: 09.05.2026	GHANA'AT, Javad GHANAAT, Javad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30365 Nimekirja kuupäev: 09.05.2026	MOKHTARI, Khosro	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30366 Nimekirja kuupäev: 09.05.2026	ENERGY GOSTAR SINA COMPANY SEDCO SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. SINA ENERGY DEVELOPMENT COMPANY	Riik: IR Aadress: 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran; No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811 Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30367 Nimekirja kuupäev: 09.05.2026	BONYAD IMPORT AND EXPORT CO GOSTARESH PAYA SANAT SINA GOSTARESH PAYASANAT SINA HOLDING PAYA SANAT SINA SINAPAD SINA PAYA SANAT DEVELOPMENT CO. SINA PAYA SANAT DEVELOPMENT COMPANY PJS SINA PAYA SANAT GOSTARESH CO. SINA SANAT PAYA DEVELOPMENT COMPANY	Riik: IR Aadress: No. 42, 17th Street, Gandhi Avenue, Tehran; Unit 61, 3rd Km Karaj Special Road, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30368 Nimekirja kuupäev: 09.05.2026	ESKANDARI, Mohammad	Riik: IR Märkus: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY) 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
	30369 Nimekirja kuupäev: 09.05.2026	ALIKHANI, Mohsen	Riik: IR Märkus: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY) 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
	30370 Nimekirja kuupäev: 09.05.2026	IMANI, Seyyed Zia IMANI, Seyyed Zia al-Din IMANI, Zia	Riik: IR Märkus: (Linked To: SINA BANK) 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
23824 tulemust leitud.