Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39656 Nimekirja kuupäev: 22.09.2025	KAZEMI, Mohammad	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) Pealkiri: Brigadier General Programm: HOSTAGES-EO14078; IFSR; 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
	39657 Nimekirja kuupäev: 22.09.2025	NILFOROUSHAN, Abbas NILFOROUSHAN DARDASHTI, Abbas NILFORUSHAN, Abbas NILFRUSHAN DARDASHTI, Abbas Mortaza	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Deputy Commander for Operations Programm: IFSR; 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
	39658 Nimekirja kuupäev: 22.09.2025	ARTEMOV, Viktor Sergiyovich	Riik: CH Aadress: Chemin Des Princes 2, 1223, Cologny; Geneva Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: 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
	39659 Nimekirja kuupäev: 22.09.2025	ZAHEDI, Roozbeh ZAHEDI, Rouzbeh	Riik: IR Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: 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
	39660 Nimekirja kuupäev: 22.09.2025	RI, Sok	Riik: CN Aadress: Dandong Märkus: (Linked To: AIR KORYO) Programm: DPRK3	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
	39661 Nimekirja kuupäev: 22.09.2025	YAN, Zhiyong	Riik: CN Aadress: Beijing Märkus: (Linked To: AIR KORYO) Programm: DPRK3	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
	39662 Nimekirja kuupäev: 22.09.2025	NAFRIEH, Edman	Riik: IR Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: 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
	39663 Nimekirja kuupäev: 22.09.2025	AL-ZAYN, Muhammad AL-ZAYN, Muhammad 'Ali EL ZEIN, Mohamed	Riik: IR; LB Aadress: Beirut; Tehran Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: 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
	39664 Nimekirja kuupäev: 22.09.2025	FARZADI, Hedayat FARZADI, Hedayatollah	Riik: IR Aadress: Tehran Pealkiri: Warden of Evin Prison 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
	39665 Nimekirja kuupäev: 22.09.2025	RYABIKOVA, Tatiana SURDON, Tatiana Ryabikova	Riik: FR Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39666 Nimekirja kuupäev: 22.09.2025	AVA PETROLEUM SERVICES S.A.	Riik: CH Aadress: Rue Rodolphe-Toepffer 8, Geneva, 1206 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39667 Nimekirja kuupäev: 22.09.2025	PETRO NAVIERO PTE. LTD.	Riik: SG Aadress: 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39668 Nimekirja kuupäev: 22.09.2025	CENTRUM MARITIME PTE. LTD.	Riik: SG Aadress: 10 Anson Road, 20-05 International Plaza, 079903 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39669 Nimekirja kuupäev: 22.09.2025	ENERGOTRADE PLUS DMCC	Riik: AE Aadress: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39670 Nimekirja kuupäev: 22.09.2025	INTREPID NAVIGATORS S.A.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39671 Nimekirja kuupäev: 22.09.2025	RISING TIDE SHIPPING CORP.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39672 Nimekirja kuupäev: 22.09.2025	MONUMONT SHIP MANAGEMENT LIMITED	Riik: MH; TR Aadress: Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul; Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) Programm: 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
	39673 Nimekirja kuupäev: 22.09.2025	AL-GHAIB, Heshmatollah Hayat AL-GHAIB, Seyyed Heshmat Hayat AL-GHAIB, Seyyed Heshmatollah Hayat AL-GHAYB, Sayyid Heshmat Hayat	Riik: IR Aadress: Tehran Pealkiri: Director-General of Tehran Province Prisons 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
	39674 Nimekirja kuupäev: 22.09.2025	PASANDIDEH, Haydar PASANDIDEH, Heidar PASANDIDEH, Heidar Mehdigholi PASANDIDEH, Heider	Riik: IR Aadress: Sanandaj Pealkiri: Warden of Sanandaj Central Prison 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
	39676 Nimekirja kuupäev: 22.09.2025	FATHI, Murad	Riik: IR Aadress: Kurdistan Pealkiri: Director-General of Kurdistan Province Prisons 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
21871 tulemust leitud.