Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40598	TANAVAR, Hossein	Riik: IR Aadress: Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: 2nd Brigadier General 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
	40599	FADA, Mojtaba	Riik: IR Aadress: Isfahan Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC 2nd Brigadier General 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
	40600	RASHEDI, Naser	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Pealkiri: Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence 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
	40601	ASIABANI, Korosh ASIABANI, Kourosh ASIABANI, Kurosh ASIYABANI, Koresh	Riik: IR Aadress: Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, Kermanshah, 6714699785; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, Kermanshah, 6714699785 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General Programm: CAATSA - IRAN; 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
	40602	AZIMI, Mohammad AZIMI, Mohammad Nazar	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Brigadier General; Commander of Najaf Ashraf West Headquarters Programm: CAATSA - IRAN; 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
	40604	NOROUZI, Aliasghar NOROWZI, Ali Asghar	Riik: IR Märkus: (Linked To: BONYAD TAAVON SEPAH) 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
	40605	KARIMI, Ahmad KARIMI, Ahmad Hasan	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAD TAAVON SEPAH) 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
	40606	ALAEDDINI, Yahya ALA'ODDINI, Yahya	Riik: IR Märkus: (Linked To: BONYAD TAAVON SEPAH) 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
	40607	TABATABAI, Seyyed Aminollah Emami TABATBAYI, Aminallah Imami	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAD TAAVON SEPAH) 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
	40608	BABAMORADI, Jamal BABAMORADI, Jamal Ali	Riik: IR Märkus: (Linked To: BONYAD TAAVON SEPAH) 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
	40636	VELAZQUEZ MORENO, Hugo Adalberto	Riik: PY Aadress: Asuncion 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
	40656	UNION ELECTION COMMISSION	Riik: MM Aadress: Office No. 22, Zeyahtani 2 Street, Nay Pyi Taw 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
	40657	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	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	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	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
	40676	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	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	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	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
31577 tulemust leitud.