Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46270 Nimekirja kuupäev: 24.06.2025	AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM AO AKOM IM. N.M.IGNATYEVA	Riik: RU Aadress: PR-D Otvazhnyi D. 22, Zhigulevsk, 445359 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
	46271 Nimekirja kuupäev: 24.06.2025	AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT	Riik: RU Aadress: Ul. Kommunisticheskaya D. 78, Pavlovo, 606100 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
	46272 Nimekirja kuupäev: 24.06.2025	AO ELEKTROISTOCHNIK	Riik: RU Aadress: Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, Nizhniy Novgorod, 603016; Ul. Rabochaya D. 205, Saratov, 410071 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
	46273 Nimekirja kuupäev: 24.06.2025	JOINT STOCK COMPANY ENERGIYA	Riik: RU Aadress: P Elektrik D.1, Yelets, 399775 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
	46274 Nimekirja kuupäev: 24.06.2025	KENANI, Emirhan SERIFI ZINDASTI, Naci SERIFI-ZINDASTI, Naci SHARIFI ZINDASHTI, Naji SHARIFI-ZINDASHTI, Naji SHARIFI-ZINDASHTI, Naji Ibrahim	Riik: IR Aadress: Orumiyeh, West Azerbaijan Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) 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
	46289 Nimekirja kuupäev: 24.06.2025	GALLION NAVIGATION INCORPORATED	Riik: AE; LR Aadress: 80 Broad Street, Monrovia; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai 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
	46309 Nimekirja kuupäev: 24.06.2025	SALEH, Mahamat SALLEH ADOUM KETTE, Mahamat SALLEH, Mahamat SALLEH, Mama SALLE, Mahamat SALLET, Mahamar	Riik: CF Programm: CAR	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
	46311 Nimekirja kuupäev: 24.06.2025	BOZIZE, Jean Francis BOZIZE, Jean-Francis	Riik: CF Programm: CAR	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
	46312 Nimekirja kuupäev: 24.06.2025	AL-MAJIDI, Basim Hasan AL-MAJIDI, Basim Mohammad Hasab	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) Programm: SDGT	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
	46328 Nimekirja kuupäev: 24.06.2025	NIROOMAND TOOMAJ, Elyas NIRUMANDTUMAJ, Elias NIRUMAND TUMAJ, Elyas	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: SDGT	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
	46329 Nimekirja kuupäev: 24.06.2025	PISHRO TEJARAT SANA COMPANY	Riik: IR Aadress: Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran, Tehran Province Märkus: (Linked To: ALAVI, Seyyed Abdoljavad) Programm: SDGT	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
	46332 Nimekirja kuupäev: 24.06.2025	TETIS GLOBAL FZE	Riik: AE Aadress: P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: SDGT	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
	46348 Nimekirja kuupäev: 24.06.2025	BATTALION OF THE SAYYID'S MARTYRS KATA'IB ABU FADL AL-ABBAS KATA'IB KARBALA KATA'IB SAYYID AL-SHUHADA KSS THE MASTER OF THE MARTYRS BRIGADE	Riik: IQ; LB; SY Programm: SDGT	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
	46349 Nimekirja kuupäev: 24.06.2025	A'ZAMI, Majid	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: SDGT	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
	46350 Nimekirja kuupäev: 24.06.2025	SEPEHR ENERGY JAHAN NAMA PARS COMPANY	Riik: IR Aadress: Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; SDGT	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
	46351 Nimekirja kuupäev: 24.06.2025	AL-SARAJI, Hashim Banyan Finyan Rahim AL-SARAJI, Hashim Finyan Rahim AL-SARAYJI, Ali Abd-al-Zahra Hafiz AL WALAI, Abu Ala UL AWLIYA, Hashim Banyan	Riik: IQ; LB Aadress: Baghdad Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA) Programm: SDGT	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
	46352 Nimekirja kuupäev: 24.06.2025	HK SIHANG HAOCHEN TRADING LIMITED	Riik: CN Aadress: 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: SDGT	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
	46353 Nimekirja kuupäev: 24.06.2025	UNIQUE PERFORMANCE GENERAL TRADING L.L.C	Riik: AE Aadress: PO Box 128617, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: SDGT	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
	46354 Nimekirja kuupäev: 24.06.2025	PUYUAN TRADE CO., LIMITED	Riik: CN Aadress: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: SDGT	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
	46355 Nimekirja kuupäev: 24.06.2025	FUTURE ENERGY TRADING L.L.C	Riik: AE Aadress: Bur Dubai, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: SDGT	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
21898 tulemust leitud.