Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34084
Nimekirja kuupäev: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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: 10.11.2025
  • 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
34106
Nimekirja kuupäev: 10.11.2025
  • AZAMI, Reza Mousavi
  • AZAMI, Seyed Reza Mousavi
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
34107
Nimekirja kuupäev: 10.11.2025
  • KHADOUR, Tawfiq Muhammad
  • KHADUR, Tawfiq Ahmad
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
34108
Nimekirja kuupäev: 10.11.2025
  • AL-HASOURI, Muhammad Yousef
  • HASOURI, Mohammad Yousef
  • HASOURI, Muhammad Yousef
  • HASOURI, Muhammed Yousef
Riik: SY
Pealkiri: Major General
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
34109
Nimekirja kuupäev: 10.11.2025
  • PULIDO ORTIZ, Bayardo de Jesus
Riik: NI
Aadress: Residencial Altos de Motastepe, Casa 746, Ciudad Sandino, Managua
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
34110
Nimekirja kuupäev: 10.11.2025
  • RODRIGUEZ RUIZ, Bayardo Ramon
Riik: NI
Aadress: KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua
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
34111
Nimekirja kuupäev: 10.11.2025
  • BARAHONA CASTRO, Rosa Adelina
  • BARAHONA DE RIVAS, Rosa Adelina
Riik: NI
Aadress: None, Zona Central, Matagalpa
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
34113
Nimekirja kuupäev: 10.11.2025
  • FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Riik: AE
Aadress: Deira Al Garhoud, 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
34114
Nimekirja kuupäev: 10.11.2025
  • MAROON PETROCHEMICAL COMPANY
  • MARUN PETROCHEMICAL
  • MARUN PETROCHEMICAL COMPANY
Riik: IR
Aadress: No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods, Tehran
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
34116
Nimekirja kuupäev: 10.11.2025
  • SKY ZONE TRADING FZE
  • SKYZONE TRADING FZE
Riik: AE
Aadress: P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, 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
34117
Nimekirja kuupäev: 10.11.2025
  • TEAMFORD ENTERPRISES LIMITED
Riik: CN
Aadress: 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, 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
23257 tulemust leitud.