Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40601 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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 Nimekirja kuupäev: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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
23824 tulemust leitud.