Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44779
Nimekirja kuupäev: 18.11.2025
  • NADERIAN, Ahmad
Riik: IR
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
44780
Nimekirja kuupäev: 18.11.2025
  • POURJAMSHIDIAN, Aliakbar
  • POURJAMSHIDIAN, Ali Akbar
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; 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
44782
Nimekirja kuupäev: 18.11.2025
  • PISHGAM ELECTRONIC SAFEH COMPANY
  • PISHGAM ELECTRONIC SOFEH COMPANY
Riik: IR
Aadress: Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province, 8163839973
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
44783
Nimekirja kuupäev: 18.11.2025
  • JANGHORBANI, Hamid Reza
Riik: IR
Aadress: Isfahan
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44784
Nimekirja kuupäev: 18.11.2025
  • HONGKONG HIMARK ELECTRON MODEL LIMITED
Riik: CN
Aadress: Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44785
Nimekirja kuupäev: 18.11.2025
  • DAL ENERJI A.S.
  • DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44786
Nimekirja kuupäev: 18.11.2025
  • FARHAD GHAEDI WHOLESALERS LLC
Riik: AE
Aadress: 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44787
Nimekirja kuupäev: 18.11.2025
  • ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul
Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
44788
Nimekirja kuupäev: 18.11.2025
  • CATHY
  • FAN, Yang
Riik: CN
Aadress: Hong Kong; Zhuhai
Märkus: (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED)
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
44801
Nimekirja kuupäev: 18.11.2025
  • MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt
Märkus: (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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
44802
Nimekirja kuupäev: 18.11.2025
  • DODIK, Igor
Riik: BA
Märkus: (Linked To: DODIK, Milorad)
Programm: BALKANS-EO14033
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
44803
Nimekirja kuupäev: 18.11.2025
  • DODIK, Gorica
Riik: BA
Märkus: (Linked To: DODIK, Milorad)
Programm: BALKANS-EO14033
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
44804
Nimekirja kuupäev: 18.11.2025
  • BROKER EKSPERT LLC
  • LIMITED LIABILITY COMPANY BROKER EXPERT
  • LLC BROKER EXPERT
Riik: RU
Aadress: Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084
Märkus: (Linked To: BOIS ROUGE SARLU)
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
44805
Nimekirja kuupäev: 18.11.2025
  • LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Riik: CF
Aadress: Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui
Märkus: (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)
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
44807
Nimekirja kuupäev: 18.11.2025
  • DAGALO, Abdelrahim Hamdan
  • DAGLO, Abdelraheem
  • DAGLO MOUSA, Abdul Rahim Hamdan
  • DAGLO MUSA, Abdelrahim Hamdan
Riik: SD
Aadress: Khartoum
Programm: SUDAN-EO14098
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
44821
Nimekirja kuupäev: 18.11.2025
  • OOO VNESHEKOSTIL
Riik: RU
Aadress: Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, Moscow, 115211
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
44822
Nimekirja kuupäev: 18.11.2025
  • AKTSIONERNOE OBSHCHESTVO TASKOM
  • AO TASKOM
  • TACKOM
Riik: RU
Aadress: Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, Vorsino, 249020
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
44823
Nimekirja kuupäev: 18.11.2025
  • OOO BITTERIYA
Riik: RU
Aadress: Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow, 127322; Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254
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
44824
Nimekirja kuupäev: 18.11.2025
  • OOO AITI TSENTR
Riik: RU
Aadress: Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow, 105082
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
44825
Nimekirja kuupäev: 18.11.2025
  • OOO LANPRINT
Riik: RU
Aadress: Ul. Iskry D. 17A, Str. 3, Floor 5, Office 3/5/P-5/2/1, Moscow, 129344
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
23256 tulemust leitud.