Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38836 Nimekirja kuupäev: 04.05.2025	ASTANIN, Eddie Vladimirovich ASTANIN, Eddi Vladimirovich	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
	38837 Nimekirja kuupäev: 04.05.2025	ZHIDKOV, Viktor Olegovich	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
	38856 Nimekirja kuupäev: 04.05.2025	SKOROBOGATOVA, Olga Nikolaevna	Riik: RU Aadress: Moscow Pealkiri: First Deputy Governor of the Central Bank of the Russian Federation 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
	38857 Nimekirja kuupäev: 04.05.2025	KOMLEV, Vladimir Valerievich KOMLEV, Vladimir Valeryevich	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
	38876 Nimekirja kuupäev: 04.05.2025	ROTEK-ELPOM ROTEK ELPOM, LLC	Riik: RU Aadress: Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147 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
	38877 Nimekirja kuupäev: 04.05.2025	LVOVA-BELOVA, Maria Alexeyevna	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
	38896 Nimekirja kuupäev: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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: 04.05.2025	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
21749 tulemust leitud.