Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46250
Nimekirja kuupäev: 19.11.2025
  • TAMARZADEH, Farhad Ali
  • TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza
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
46251
Nimekirja kuupäev: 19.11.2025
  • ALAVI, Sayyed Abdoljavad
  • ALAVI, Seyyed Abdoljavad
Riik: IR
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
46268
Nimekirja kuupäev: 19.11.2025
  • ALSKENI, Khalid Kadhim Jasim
  • AL-SUKAYNI, Abu-Humayyid
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
46269
Nimekirja kuupäev: 19.11.2025
  • AKKUMULYATORNYE TEKHNOLOGII
  • AKTEKH
Riik: RU
Aadress: Ul. Mozhaiskogo D.4, Office 15, Irkutsk, 664009; Ul. Promuchastok D.1, Svirsk, 665420
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
46270
Nimekirja kuupäev: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: FTO; 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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
23256 tulemust leitud.