Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38356 Nimekirja kuupäev: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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
	38437 Nimekirja kuupäev: 09.05.2026	HAJI HOSSEINI, Mojtaba HAJIHOSSEINI, Mojtaba HAJJI HOSEINI ROKNABADI, Mojtaba	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
	38456 Nimekirja kuupäev: 09.05.2026	SHAKERI ASHTIJEH, Mohammad SHAKERI, 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
	38496 Nimekirja kuupäev: 09.05.2026	RIVERA SALAS, Miguel Angel RIVERA ZAZUETA, Jose Angel	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
	38497 Nimekirja kuupäev: 09.05.2026	SANTISO AGUILA, Nelton	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
	38498 Nimekirja kuupäev: 09.05.2026	YANG LOPEZ, Jason Antonio	Riik: GT 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
	38516 Nimekirja kuupäev: 09.05.2026	TWEHWAY, Bill TWEHWAY, Bill Teah	Riik: LR Aadress: Monrovia Programm: GLOMAG	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
	38517 Nimekirja kuupäev: 09.05.2026	CEPHAS, Syrenius CEPHUS, Cyrenius CEPHUS, Sayma Syrenius CEPHUS, Syrenius CEPHUS, Syrennius	Riik: LR Programm: GLOMAG	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
	38518 Nimekirja kuupäev: 09.05.2026	MCGILL, Nathaniel MCGILL, Nathaniel F.	Riik: LR Aadress: Paynesville Programm: GLOMAG	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
	38536 Nimekirja kuupäev: 09.05.2026	ALSTONE INVESTMENT AG ALSTONE INVESTMENT LTD ALSTONE INVESTMENT SA SWIRU HOLDING AG SWIRU TRUSTEE LTD	Riik: CH; FR Aadress: 380 Avenue Mrs L'D'Beaumont, Antibes, 06160; Matthofstrand 8, Luzern, 6005; Zentralstrasse 44, Luzern, 6003 Märkus: (Linked To: KATZ, Laurin) 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
23824 tulemust leitud.