Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38282 Nimekirja kuupäev: 05.05.2025	SALDO, Vladimir Vasilievich SALDO, Volodymyr Vasilyovich	Riik: UA Aadress: 36 Suvorova St., Apt. 28, Kherson, Kherson Oblast, 73009 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
	38283 Nimekirja kuupäev: 05.05.2025	YELISEYEV, Sergei YELISEYEV, Sergey Vladimirovich	Riik: UA Aadress: Kherson Oblast 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
	38284 Nimekirja kuupäev: 05.05.2025	IVASCHENKO, Konstantin Volodimirovich IVASHCHENKO, Konstantin IVASHCHENKO, Kostyantyn Volodymyrovych IVASHHENKO, Konstantin Vladimirovich	Riik: UA Aadress: Mariupol 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
	38296 Nimekirja kuupäev: 05.05.2025	CALDERON RIJO, Jose La Arana	Riik: DO 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
	38316 Nimekirja kuupäev: 05.05.2025	FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY MFTI MIPT MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT	Riik: RU Aadress: 1 A Kerchenskaya St., Moscow, 117303; 9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701; Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184; Ulitsa Gagarina 16, Zhukovsky, Moscow Region, 140180 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
	38317 Nimekirja kuupäev: 05.05.2025	MMK METALURJI PORT MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI MMK TURKEY	Riik: TR Aadress: Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600; Istanbul; Kocaeli, Dilovasi Märkus: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) 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
	38318 Nimekirja kuupäev: 05.05.2025	AGHA AHMADI, Mohammad	Riik: IR Programm: CYBER2; IFSR; 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
	38338 Nimekirja kuupäev: 05.05.2025	BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.	Riik: AE Aadress: P.O. Box 126242; Plot No. 117-635, Dubai Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	38339 Nimekirja kuupäev: 05.05.2025	FARWELL CANYON HK LIMITED	Riik: CN Aadress: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	38356 Nimekirja kuupäev: 05.05.2025	SHEKUFEI INTERNATIONAL TRADING CO., LIMITED	Riik: CN Aadress: Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	38357 Nimekirja kuupäev: 05.05.2025	PZNFR TRADING LIMITED PZNFR TRADING SDN BHD	Riik: CN; MY Aadress: Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, Sepang, Selangor Darul Ehsan, 64000; Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	38376 Nimekirja kuupäev: 05.05.2025	CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED ZHEJIANG TIANLU ENERGY CO., LTD. ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.	Riik: CN Aadress: No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang Märkus: (Linked To: NATIONAL IRANIAN OIL 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
	38377 Nimekirja kuupäev: 05.05.2025	PIONEER SHIPMANAGEMENT PTE. LTD.	Riik: SG Aadress: 24-07, Shenton House, 3, Shenton Way, Singapore, 068805 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
	38396 Nimekirja kuupäev: 05.05.2025	WS SHIPPING CO. LTD.	Riik: CN Aadress: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong 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
	38397 Nimekirja kuupäev: 05.05.2025	GOLDEN WARRIOR SHIPPING CO. LIMITED	Riik: CN Aadress: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong 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
	38416 Nimekirja kuupäev: 05.05.2025	MAHDAVI, Moein MAHDAVI, Mo'in	Riik: IR Programm: CYBER2; IFSR; 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
	38417 Nimekirja kuupäev: 05.05.2025	RASHIDI, Ali Akbar RASHIDI-BARJINI, Aliakbar	Riik: IR Programm: CYBER2; IFSR; 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
	38419 Nimekirja kuupäev: 05.05.2025	KHATIBI AGHADA, Ahmad KHATIBI, Ahmad	Riik: IR Programm: CYBER2; IFSR; 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
	38420 Nimekirja kuupäev: 05.05.2025	NICKAEIN RAVARI, Amir Hossein NIKAEEN RAVARI, Amir Hossein NIKA'IN, Amir Hosein	Riik: IR Programm: CYBER2; IFSR; 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
	38436 Nimekirja kuupäev: 05.05.2025	HAJI HOSSEINI, Mostafa HAJIHOSSEINI, Mostafa HAJJI HOSEINI ROKNABADI, Mostafa	Riik: IR Programm: CYBER2; IFSR; 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
21749 tulemust leitud.