Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40657 Nimekirja kuupäev: 16.06.2025	MINING ENTERPRISE NO 2 MYANMA MINING ENTERPRISE NUMBER 2 MYANMAR MINING ENTERPRISE NUMBER 2 NO. 2 MINING ENTERPRISE NUMBER 2 MINING ENTERPRISE	Riik: MM Aadress: Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State Programm: BURMA-EO14014	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
	40658 Nimekirja kuupäev: 16.06.2025	TAY ZA, Htoo Htwe TAYZA, Htoo Htwe TAY ZA, Rachel TAYZA, Rachel	Riik: MM Märkus: (Linked To: ZA, Tay) Programm: BURMA-EO14014	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
	40660 Nimekirja kuupäev: 16.06.2025	ILISHKIN, Ulan 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
	40661 Nimekirja kuupäev: 16.06.2025	NAZAROVA, Alina Olegovna	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
	40662 Nimekirja kuupäev: 16.06.2025	DYATKOVA, Evgeniya Sergeyevna SMIRNOVA, Evgeniya Sergeyevna TYURIKOVA, Eugenia TYURIKOVA, Evgenia TYURIKOVA, Evgeniya Sergeyevna TYURIKOVA, Yevgenia	Riik: HU; RU Aadress: Bolshaya Serpuhovskaya Street, Moscow, 115093 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
	40676 Nimekirja kuupäev: 16.06.2025	SEDLETSKI, Valery SEDLETSKI, Valery Veniaminovich Strix	Riik: RU Aadress: Rostov Programm: CYBER2	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
	40681 Nimekirja kuupäev: 16.06.2025	MALAS MANAS	Riik: MX Aadress: Sonora Programm: TCO	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
	40718 Nimekirja kuupäev: 16.06.2025	MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT OPEN JOINT STOCK COMPANY MTS BANK PJSC MTS BANK PUBLIC JOINT STOCK COMPANY MTS BANK	Riik: AE; RU Aadress: Abu Dhabi; PR-KT Andropova D. 18, K. 1, Moscow, 115432 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
	40736 Nimekirja kuupäev: 16.06.2025	GACANIN, Edin Tito	Riik: AE; BA; NL Aadress: Dubai 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
	40737 Nimekirja kuupäev: 16.06.2025	SHAMSABADI, Hosein SHAMSABADI, Hossein	Riik: IR Märkus: (Linked To: PARAVAR PARS 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
	40738 Nimekirja kuupäev: 16.06.2025	NAZARI, Abolfazl NAZERI, Abualfazl	Riik: IR Märkus: (Linked To: PARAVAR PARS 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
	40739 Nimekirja kuupäev: 16.06.2025	VALAGOHAR, Abolghasem VALAGOHAR, Abualqassem VALAGOHAR, Abulghasem	Riik: IR Märkus: (Linked To: PARAVAR PARS 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
	40740 Nimekirja kuupäev: 16.06.2025	ASADI, Mohsen	Riik: IR Märkus: (Linked To: PARAVAR PARS 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
	40741 Nimekirja kuupäev: 16.06.2025	HEIDARI, Mohammad Ali Mohammad Sadegh HEYDARI, Mohammad Sadegh MOUSA, Mohammad Sadegh Heidari MUSA, Mohammad Sadegh Heidari	Riik: IR Märkus: (Linked To: PARAVAR PARS COMPANY) Programm: IFSR; IRGC; 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
	40742 Nimekirja kuupäev: 16.06.2025	MOHAMMADI, Mohammad Reza	Riik: IR Märkus: (Linked To: PARAVAR PARS 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
	40743 Nimekirja kuupäev: 16.06.2025	SALEH-NEJAD, Abulfazl SALEHNEJAD, Abulfazl SALEHNEZHAD, Abolfazl SALEHNEZHAD, Abolfazl Ali	Riik: IR Märkus: (Linked To: PARAVAR PARS 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
	40757 Nimekirja kuupäev: 16.06.2025	AMIR KABIR PETROCHEMICAL COMPANY AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK	Riik: IR Aadress: Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661; No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran; P.O. Box 1465835661, 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
	40758 Nimekirja kuupäev: 16.06.2025	MAHSHAHR SIMORGH PETROCHEMICAL COMPANY SIMORGH PETROCHEMICAL COMPANY	Riik: IR Aadress: Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province Märkus: (Linked To: AMIR KABIR PETROCHEMICAL 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
	40759 Nimekirja kuupäev: 16.06.2025	ASIA FUEL PTE. LTD.	Riik: SG Aadress: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore 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
	40760 Nimekirja kuupäev: 16.06.2025	EASTCHEM SHIPPING SDN. BHD. SENSE SHIPPING AND TRADING SDN. BHD.	Riik: MY Aadress: NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, MY-14, 50470; P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, MY-10, 47600 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
21873 tulemust leitud.