Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34067 Nimekirja kuupäev: 10.05.2026	DINO FRAGOSO DO NASCIMENTO, Leopoldino	Riik: AO Aadress: Luanda 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
	34068 Nimekirja kuupäev: 10.05.2026	VENTORA GLOBAL SERVICES	Riik: CG Aadress: 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa Märkus: (Linked To: MUKONDA MAYANDU, Alain) 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
	34069 Nimekirja kuupäev: 10.05.2026	VENTORA MINING VENTORA MINING S.A.S.U.	Riik: CG Aadress: 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa Märkus: (Linked To: MUKONDA MAYANDU, Alain) 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
	34076 Nimekirja kuupäev: 10.05.2026	AZAD, Khan Mohammad AZAD, K M	Riik: BD Märkus: (Linked To: RAPID ACTION BATTALION) 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
	34077 Nimekirja kuupäev: 10.05.2026	ALAM, Mohammad Jahangir	Riik: BD Märkus: (Linked To: RAPID ACTION BATTALION) 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
	34078 Nimekirja kuupäev: 10.05.2026	KEEN WELL INTERNATIONAL LIMITED	Riik: CN Aadress: Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong 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
	34079 Nimekirja kuupäev: 10.05.2026	SHOHRAT, Zakir ZAKIR, Shohrat ZAKIR, Shohret ZHAKER, Xuekelaiti	Riik: CN Aadress: Xinjiang Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU) 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
	34080 Nimekirja kuupäev: 10.05.2026	GX SHIPPING FZE	Riik: AE Aadress: P1 - ELOB Office No. E-41F-14, 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
	34082 Nimekirja kuupäev: 10.05.2026	KHARG PETROCHEMICAL KHARG PETROCHEMICAL COMPANY LIMITED KPC	Riik: IR Aadress: No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511 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
	34083 Nimekirja kuupäev: 10.05.2026	VASEGHI, Layla VASEGHI, Leila VASEGHI, Leyla VASEQI, Layla	Riik: IR 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
	34084 Nimekirja kuupäev: 10.05.2026	AMINIAN, Ali HEMMATIAN, Ali Raouf	Riik: IR Programm: IRAN-HR; IRGC	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
	34085 Nimekirja kuupäev: 10.05.2026	SAFDARI, Masoud SAFDARI, Massoud Sattar	Riik: IR Aadress: Shahrak Shahid Mahallati District, Tehran Programm: IRAN-HR; IRGC	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
	34097 Nimekirja kuupäev: 10.05.2026	KHALIL, Qahtan	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
	34098 Nimekirja kuupäev: 10.05.2026	AL-HASSAN, Kamal HASAN, Kamal 'Ali	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
	34099 Nimekirja kuupäev: 10.05.2026	IRANIAN POLICE SPECIAL UNITS LEF SPECIAL UNITS NAJA SPECIAL UNITS SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES YEGAN-E VIZHE YEGOP	Riik: IR Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	34100 Nimekirja kuupäev: 10.05.2026	IRANIAN SPECIAL POLICE FORCES IRAN'S COUNTER-TERROR SPECIAL FORCES NIROO-YE VIZHE PASDAR-E VELAYAT NOPO PROVINCIAL SPECIAL FORCES SPECIAL COUNTER-TERRORISM FORCE SUPREME LEADER'S GUARDIAN SPECIAL FORCES	Riik: IR Märkus: (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES) 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
	34102 Nimekirja kuupäev: 10.05.2026	EBRAHIMI, Mohsen	Riik: IR Märkus: (Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES) 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
	34103 Nimekirja kuupäev: 10.05.2026	FANAVARAN PETROCHEMICAL COMPANY	Riik: IR Aadress: Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran Märkus: (Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY) 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
	34104 Nimekirja kuupäev: 10.05.2026	KARAMI, Hassan	Riik: IR Märkus: (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES) 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
	34105 Nimekirja kuupäev: 10.05.2026	SALAMAH, Adib Nimr SALAMEH, Adeeb Namer SALAMEH, Adib	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
23824 tulemust leitud.