Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48700 Nimekirja kuupäev: 18.06.2025	AL-AZAWADI, Abu Talha AL-BARBOUCI, Abu Talha AL-LIBI, Talha MOHAMED SALEM, Abderrahmane Ould MOHAMED SALEM, Sidi Mohamed Ould	Riik: ML Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) 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
	48701 Nimekirja kuupäev: 18.06.2025	HE, Jiaxuan HE, Jia Xuan	Riik: CN 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
	48702 Nimekirja kuupäev: 18.06.2025	SONATEC LIMITED LIABILITY COMPANY SONATEK LLC	Riik: RU Aadress: Ul. Usievicha D. 20, K. 3, Moscow, 125315 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
	48703 Nimekirja kuupäev: 18.06.2025	GIF SA GROUPE D'INVESTISSEMENT FINANCIER SA	Riik: BE Aadress: 243 Avenue Dolez, Uccle, 1180; Avenue De La Ferme Rose 7 B. 15, Brussels, 1180; Roze Hoevelaan 7 B. 15, Brussels, 1180 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
	48704 Nimekirja kuupäev: 18.06.2025	LABIN, Ruslan Viktorovich	Riik: BE; RU Aadress: Avenue Dolez 243, Uccle, 1180 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
	48705 Nimekirja kuupäev: 18.06.2025	LABIN, Victor Guennadievitch LABIN, Viktor Gennadevich	Riik: BE Aadress: Avenue Dolez 243, Uccle, 1180; Avenue Winston Churchill 59 B.11, Brussels, 1180 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
	48706 Nimekirja kuupäev: 18.06.2025	LABIN, Romain LABIN, Roman Viktorovich	Riik: BE; RU Aadress: Avenue Dolez 243, Uccle, 1180; Moscow 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
	48707 Nimekirja kuupäev: 18.06.2025	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI OSBORNE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul 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
	48708 Nimekirja kuupäev: 18.06.2025	LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS SPRING ELECTRONICS	Riik: RU Aadress: Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, Saint Petersburg, 195112 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
	48709 Nimekirja kuupäev: 18.06.2025	ALBAIT AL KHALEEJE GENERAL TRADING LLC NORTH SOUTH CARGO	Riik: AE Aadress: Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah 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
	48710 Nimekirja kuupäev: 18.06.2025	TRANS GULF AGENCY TRANS GULF AGENCY LLC	Riik: AE Aadress: Dubai; Khorfakkan; P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport; Sharjah Märkus: (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED) 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
	48711 Nimekirja kuupäev: 18.06.2025	CORAL TRADING EST	Riik: AE; IR Aadress: Deira Riggat Al Batten, Dubai; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran Märkus: (Linked To: SAHARA THUNDER) 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
	48712 Nimekirja kuupäev: 18.06.2025	SAFE SEAS SHIP MANAGEMENT FZE	Riik: AE Aadress: Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah; P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah Märkus: (Linked To: SAHARA THUNDER) 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
	48720 Nimekirja kuupäev: 18.06.2025	DESERT THUNDER COMPANY SAHARA THUNDER TONDAR SAHARA CO. TONDAR SAHRA PRIVATE LIMITED COMPANY	Riik: IR Aadress: Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran; No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; RUSSIA-EO14024; 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
	48721 Nimekirja kuupäev: 18.06.2025	ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED ZEN SHIPPING AND PORTS INDIA PVT LTD ZEN SHIPPING & PORT INDIA PRIVATE LIMITED ZEN SHIPPING & PORTS INDIA PVT LTD	Riik: IN Aadress: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059 Märkus: (Linked To: SAHARA THUNDER) 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
	48722 Nimekirja kuupäev: 18.06.2025	ARSANG SAFE TRADING CO.	Riik: IR Aadress: 901, Negin Saii Tower, Vali-asr St., Tehran, 14338 Märkus: (Linked To: SAHARA THUNDER) 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
	48723 Nimekirja kuupäev: 18.06.2025	ASIA MARINE CROWN AGENCY TAJ DARYAE ASIA COMPANY	Riik: IR Aadress: Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845; First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan, 6356174826 Märkus: (Linked To: SAHARA THUNDER) 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
	48724 Nimekirja kuupäev: 18.06.2025	BAKHSHAISH, Hussein BAKHSHAYESH, Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; 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
	48725 Nimekirja kuupäev: 18.06.2025	MIRZAEI KONDORI, Kazem MIRZAI KANDARI, Kazem MIRZAI KONDORI, Kazem	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; 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
	48726 Nimekirja kuupäev: 18.06.2025	ABDOLLAHIFARD, Hojat ABDOLLAHI FARD, Hojjat ABDULAHI FARD, Hojat	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; 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
21873 tulemust leitud.