Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33495	KAZEMI, Seyyed Mohammad Hosein Musa ZAMANI, Hosein	Riik: IR Programm: ELECTION-EO13848	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
	33496	KASHIAN, Sajjad NABAVI, Kiarash	Riik: IR Programm: ELECTION-EO13848	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
	33497	HASHEMI, Seyyed Mehdi TOGHROLJERDI, Seyyed Mehdi Hashemi	Riik: IR Märkus: (Linked To: EMENNET PASARGAD) Programm: ELECTION-EO13848	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
	33498	AL-SAYED, Jamil Muhammad Amin Amin EL SAYED, Jamil EL SAYED, Jamil Mohamad Amin SAYYED, Jamil	Riik: LB Aadress: Nabi Aylah, Zahleh, Bekaa; Sea Road Summerland, Jnah, Beirut Programm: LEBANON	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
	33500	AL-ARAB, Jihad EL ARAB, Jihad EL ARAB, Jihad Ahmad	Riik: LB Aadress: France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut Programm: LEBANON	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
	33513	BASKAU, Dzmitriy Yurievich BASKAU, Dzmitry BASKOV, Dmitriy BASKOV, Dmitriy Yurievich BASKOV, Dmitry	Riik: BY Aadress: ul. M. Bogdanovicha, d. 124, kv. 68, Minsk Programm: BELARUS-EO14038	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
	33534 Delisted	WELDEKIDANE, Hagos Ghebrehiwet W KIDAN, Hagos Ghebrehiwet WOLDEKIDAN, Hagos Ghebrehiwet	Riik: ER Aadress: Asmara Programm: ETHIOPIA-EO14046	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
	33535 Delisted	KASSA, Abraha KASSA, Wedi NEMARIAM, Abraha Kassa	Riik: ER Programm: ETHIOPIA-EO14046	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
	33536	MYANMAR WAR VETERAN ORGANIZATION MYANMAR WAR VETERAN'S ORGANIZATION MYANMAR WAR VETERANS ORGANIZATION	Riik: MM Aadress: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division Programm: BURMA-EO14014	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
	33537	DEFENSE PRODUCTS INDUSTRIES DIRECTORATE OF DEFENSE INDUSTRIES KA PA SA MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES MYANMA DEFENSE PRODUCTS INDUSTRY MYANMAR DEFENSE PRODUCTS INDUSTRY	Riik: MM Aadress: Ministry of Defense, Shwedagon Pagoda Road, Rangoon Programm: BURMA-EO14014	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
	33538	OFFICE OF THE QUARTERMASTER GENERAL QUARTERMASTER GENERAL OFFICE QUARTERMASTER GENERAL'S OFFICE	Riik: MM Programm: BURMA-EO14014	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
	33574	AGHAJANI, Saeed ARA JANI, Saeed	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) Pealkiri: Brigadier General Programm: IFSR; IRGC; 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
	33575	KIMIA PART SIVAN KIMIA PART SIVAN COMPANY LLC KIMIA PARTS SIBON KIMIYA PARS SEBON KIPAS	Riik: IR Aadress: 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000 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
	33593	JAHANI, Milad ZARGAR TEHRANI, Mohammad Ebrahim ZARGAR TEHRANI, Mohammad Mohammad Ebrahim	Riik: IR Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC) 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
	33594	OJE PARVAZ MADO NAFAR COMPANY OWJ PARVAZ MADO NAFAR COMPANY LLC	Riik: IR Aadress: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	33595	ABOUTALEBI, Yousef ABU-TALEBI, Yousef ABUTALEBI, Yusef ABU-TALEBI, Yusif	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	33596	MEHRABI, Abdollah	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) Programm: IFSR; IRGC; 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
	33597 Delisted	ERITREAN DEFENSE FORCE ERITREAN DEFENSE FORCES	Riik: ER Programm: ETHIOPIA-EO14046	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
	33613	CENTENO RIVERA, Leonidas Nicolas	Riik: NI Aadress: Jinotega 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
	33614	VALENZUELA BLANDON, Francisco Ramon	Riik: NI Aadress: Esteli 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
31472 tulemust leitud.