Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38896 Nimekirja kuupäev: 21.07.2025	ORESHKIN, Maksim Stanislavovich ORESHKIN, Maxim Stanislavovich	Riik: RU Programm: RUSSIA-EO14024	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
	38916 Nimekirja kuupäev: 21.07.2025	PAHNITS, Valerij Mihajlovich PAKHNITS, Valeriy Mikhailovich PAKHNITS, Valery Mikhailovich PAKHNYTS, Valery Mykhailovych	Riik: UA Aadress: 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region Programm: RUSSIA-EO14024	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
	38939 Nimekirja kuupäev: 21.07.2025	IMPORTADORA JIREH	Riik: GT Aadress: San Marcos Märkus: (Linked To: MORALES CIFUENTES, Juan Jose) Programm: ILLICIT-DRUGS-EO14059	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
	38976 Nimekirja kuupäev: 21.07.2025	SUCCESS AVIATION SERVICES FZC	Riik: AE Aadress: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah Programm: RUSSIA-EO14024	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
	38977 Nimekirja kuupäev: 21.07.2025	IJET I JET GLOBAL DMCC TRADE MED MIDDLE EAST TRADE MID MIDDLE EAST	Riik: AE; ES; MT; SY Aadress: 116/8, St. George's Road, St. Julians, STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares, H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai Programm: RUSSIA-EO14024	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
	38978 Nimekirja kuupäev: 21.07.2025	SAFIRAN AIRPORT SERVICES SAFIRANAS SAFRAN AIRPORT SERVICES	Riik: IR Aadress: No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran, 19686 53953 Programm: RUSSIA-EO14024	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
	38996 Nimekirja kuupäev: 21.07.2025	CHANGITO CHANGUITO ANTRAX EL CHANGUITO EL CHANGUITO ANTRAX FELIX NUNEZ, Rafael Guadalupe	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	39017 Nimekirja kuupäev: 21.07.2025	KHATIB, Esmail KHATIB, Seyed Esmaeil	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: CYBER2; IFSR; 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
	39036 Nimekirja kuupäev: 21.07.2025	BAHARESTAN KISH COMPANY	Riik: IR Aadress: Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran 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
	39037 Nimekirja kuupäev: 21.07.2025	HEIDARI, Rahmatollah	Riik: IR Märkus: (Linked To: BAHARESTAN KISH COMPANY) 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
	39038 Nimekirja kuupäev: 21.07.2025	PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES PARAVAR PARS AEROSPACE RESEARCH INSTITUTE PARAVAR PARS COMPANY PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY	Riik: IR Aadress: 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) 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
	39039 Nimekirja kuupäev: 21.07.2025	DAMA DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY IRANIAN TURBINE MANUFACTURING INDUSTRIES SAMT TEM TURBINE ENGINE MANUFACTURING CO. TURBINE ENGINE MANUFACTURING PLANT	Riik: IR Aadress: Shishesh Mina Street, Karaj Special Road, Tehran 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
	39056 Nimekirja kuupäev: 21.07.2025	AMANOLLAHI BAHARVAND, Manouchehr AMANOLLAHI, Manouchehr	Riik: IR Pealkiri: Brigadier General 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
	39076 Nimekirja kuupäev: 21.07.2025	REZAEI, Ghasem REZAEI, Qasem REZAEI, Qassem REZAI, Qasem REZAYEE, Qassem REZAYI REZA, Ghasem	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
	39096 Nimekirja kuupäev: 21.07.2025	GHOREISHI, Sayyid Hojatollah GHOREISHI, Sayyid Hojjatollah GHOREISHI, Seyed Hojatollah GHOREISHI, Seyed Hojjatollah GHOREISHI, Seyyed Hojatollah GHOREISHI, Seyyed Hojjatollah GHOREISZI, Seyed Hojjatollah E. QOREISHI, Seyyed Hojatollah QORESHI, Seyyed Hojatollah QUREISHI, Seyed Hojjatollah	Riik: IR Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES) Programm: IFSR; IRAN-CON-ARMS-EO; 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
	39117 Nimekirja kuupäev: 21.07.2025	VIRGO MARINE	Riik: AE Aadress: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, 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
	39138 Nimekirja kuupäev: 21.07.2025	ISS RESHETNEV JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS	Riik: RU Aadress: 52, Lenin Street, Zheleznogorsk, Krasnoyarsk Region, 662972 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	39139 Nimekirja kuupäev: 21.07.2025	JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY RKS ROSSIYSKIYE KOSMICHESKIYE SISTEMY RSS RUSSIAN SPACE SYSTEMS JSC	Riik: RU Aadress: 53, Aviamotornaya Str., Moscow Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	39140 Nimekirja kuupäev: 21.07.2025	LIMITED LIABILITY COMPANY YADRO FAB DUBNA LLC YADRO FAB DUBNA YADRO FAB DUBNA OOO	Riik: RU Aadress: 4 Programmistov Str., Dubna, Moscow Region, 141983 Programm: RUSSIA-EO14024	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
	39141 Nimekirja kuupäev: 21.07.2025	AQUARIUS LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS LLC GRUPPA AKVARIUS LLC PRODUCTION COMPANY AQUARIUS	Riik: RU Aadress: Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811; Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027 Programm: RUSSIA-EO14024	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
21490 tulemust leitud.