Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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39212
Nimekirja kuupäev:
09.05.2026
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Riik:
UA
Aadress:
Kherson Region
Programm:
RUSSIA-EO14024
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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
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39213
Nimekirja kuupäev:
09.05.2026
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Riik:
UA
Aadress:
2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region
Programm:
RUSSIA-EO14024
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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
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39214
Nimekirja kuupäev:
09.05.2026
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Riik:
UA
Aadress:
Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region
Programm:
RUSSIA-EO14024
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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
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39215
Nimekirja kuupäev:
09.05.2026
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Riik:
UA
Aadress:
Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region
Programm:
RUSSIA-EO14024
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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
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39216
Nimekirja kuupäev:
09.05.2026
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Riik:
MM
Aadress:
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
Programm:
BURMA-EO14014
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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
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39217
Nimekirja kuupäev:
09.05.2026
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Riik:
MM
Aadress:
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
Märkus:
(Linked To: MYINT, Aung Moe)
Programm:
BURMA-EO14014
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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
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39219
Nimekirja kuupäev:
09.05.2026
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Riik:
MM
Märkus:
(Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED)
Programm:
BURMA-EO14014
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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
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39236
Nimekirja kuupäev:
09.05.2026
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Riik:
IQ
Aadress:
Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad; Jamia Street, Jadriya, Baghdad
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
SDGT
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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
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39256
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Programm:
IRAN-HR
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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
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39257
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Programm:
IRAN-HR
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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
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39258
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Vozara Street, corner of 25th Street, District 6, Tehran
Märkus:
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Programm:
IRAN-HR
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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
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39259
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri:
Colonel
Programm:
IRAN-HR
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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
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39260
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Kermanshah
Märkus:
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri:
General
Programm:
IRAN-HR
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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
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39261
Nimekirja kuupäev:
09.05.2026
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Riik:
YE
Aadress:
Al Mukalla
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
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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
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39262
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: SOBYANIN, Sergey Semyonovich)
Programm:
RUSSIA-EO14024
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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
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39263
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: SOBYANIN, Sergey Semyonovich)
Programm:
RUSSIA-EO14024
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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
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39265
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Programm:
RUSSIA-EO14024
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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
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39277
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114; No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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
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39278
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551; No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734
Märkus:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm:
IRAN-EO13846
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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
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39279
Nimekirja kuupäev:
09.05.2026
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Riik:
CN
Aadress:
Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm:
IRAN-EO13846
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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
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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||