Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41181 Nimekirja kuupäev: 15.06.2025	SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.	Riik: MX Aadress: Francisco Medina Ascencio No.2485, Zona Hotelera Norte, Puerto Vallarta, Jalisco, 48333; Guadalajara, Jalisco 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
	41182 Nimekirja kuupäev: 15.06.2025	TARDENCILLA RODRIGUEZ, Nadia Camila	Riik: NI Programm: NICARAGUA	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
	41183 Nimekirja kuupäev: 15.06.2025	RODRIGUEZ MEJIA, Ernesto Leonel	Riik: NI Programm: NICARAGUA	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
	41184 Nimekirja kuupäev: 15.06.2025	SVIRIDENKO, Oleg Mikhailovich SVIRIDENKO, Oleg Mikhaylovich	Riik: RU Aadress: Moscow 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
	41185 Nimekirja kuupäev: 15.06.2025	KOZLOV, Ilya Pavlovich	Riik: RU Aadress: Moscow 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
	41186 Nimekirja kuupäev: 15.06.2025	MISHCHENKO, Diana Igorevna	Riik: RU Aadress: Moscow 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
	41187 Nimekirja kuupäev: 15.06.2025	LATT, Tun Min	Riik: MM Aadress: 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, 11072 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
	41188 Nimekirja kuupäev: 15.06.2025	SOE, Win Min	Riik: MM Aadress: 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon Märkus: (Linked To: LATT, Tun Min) 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
	41189 Nimekirja kuupäev: 15.06.2025	STAR SAPPHIRE GROUP PTE. LTD.	Riik: SG Aadress: 1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094 Märkus: (Linked To: LATT, Tun Min; Linked To: SOE, Win Min) 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
	41190 Nimekirja kuupäev: 15.06.2025	STAR SAPPHIRE TRADING CO., LTD. STAR SAPPHIRE TRADING COMPANY LIMITED	Riik: MM Aadress: No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw Märkus: (Linked To: LATT, Tun Min) 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
	41196 Nimekirja kuupäev: 15.06.2025	AMIRI, Mahdi AMIRI, Mehdi	Riik: IR Märkus: (Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT) Pealkiri: Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran 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
	41197 Nimekirja kuupäev: 15.06.2025	NAJI PAS NAJI PAS COMPANY	Riik: IR Aadress: 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran, Tehran Province, 1968946355; First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran, Tehran Province, 1584733111 Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	41198 Nimekirja kuupäev: 15.06.2025	ASGHARIAN, Reza	Riik: IR Aadress: 1334697778 Märkus: (Linked To: NAJI PAS COMPANY) Pealkiri: CEO of Naji Pas Company 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
	41199 Nimekirja kuupäev: 15.06.2025	ROTHSCHUH ANDINO, Octavio Ernesto	Riik: NI Programm: NICARAGUA	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
	41200 Nimekirja kuupäev: 15.06.2025	NAJI PARS AMIN INSTITUTE NAJI PARS AMIN NON-COMMERCIAL INSTITUTE NAJI PARS INSTITUTE NAPA	Riik: IR Aadress: Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran, Tehran Province; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, Tehran, Tehran Province, 1349985884; Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran Province Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	41201 Nimekirja kuupäev: 15.06.2025	ABDOLLAHINEJAD, Bahram	Riik: IR Märkus: (Linked To: NAJI PARS AMIN INSTITUTE) Pealkiri: CEO of Naji Pars Amin Institute 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
	41202 Nimekirja kuupäev: 15.06.2025	ENTEBAGH GOSTAR COMPANY ENTEBAGH GOSTAR SEPEHR ENTEBAGH GOSTAR SEPEHR COMPANY ESG GROUP	Riik: IR Aadress: No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	41203 Nimekirja kuupäev: 15.06.2025	RAMADANIYYAN THANI, Ghlamrda RAMEZANIAN, Reza RAMEZANIAN SANI, Gholamreza SANI RAMAZAN GHOLAMREZA, Ramazanian	Riik: IR Aadress: Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517 Märkus: (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY) Pealkiri: CEO of Entebagh Gostar Sepehr Company 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
	41216 Nimekirja kuupäev: 15.06.2025	SHAHSAVARI, Habib	Riik: IR Aadress: West Azerbaijan Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province Programm: IRAN-HR; 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
	41236 Nimekirja kuupäev: 15.06.2025	CHAHARMAHALI, Ali CHEHARMAHALI, Ali	Riik: IR Aadress: Karaj, Alborz Province 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
21873 tulemust leitud.