Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49030 Nimekirja kuupäev: 16.06.2025	AZADEGAN TRANSPORTATION COMPANY	Riik: IR Aadress: Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	49031 Nimekirja kuupäev: 16.06.2025	NOORAHMADI, Masoud NUR AHMADI, Masud	Riik: IR Aadress: Tehran Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY) Programm: IFSR; IRGC; 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
	49032 Nimekirja kuupäev: 16.06.2025	EINI SARKALLEH, Gholamreza EYNI, Gholamreza EYNI SARKALLEH, Gholamreza	Riik: IR Aadress: Tehran Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY) Programm: IFSR; IRGC; 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
	49033 Nimekirja kuupäev: 16.06.2025	ZARE, Ali	Riik: IR Aadress: Tehran Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY) Programm: IFSR; IRGC; 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
	49036 Nimekirja kuupäev: 16.06.2025	SHARK INTERNATIONAL SHARK INTERNATIONAL SHIPPING SHARK INTERNATIONAL SHIPPING L.L.C	Riik: AE; OM Aadress: M21, Al Souq, Al Kabeer, Deirah, Dubai; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate, Sohar, 311; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah, Dubai Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	49038 Nimekirja kuupäev: 16.06.2025	ARULDHAS, John Britto	Riik: AE; OM Märkus: (Linked To: SHARK INTERNATIONAL SHIPPING L.L.C) 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
	49060 Nimekirja kuupäev: 16.06.2025	PANDEY, Vivek Ashok	Riik: IN Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	49061 Nimekirja kuupäev: 16.06.2025	RAYYAN SHIPPING (OPC) PRIVATE LIMITED	Riik: IN Aadress: 68, Rais Manjil, Lucknow, Uttar Pradesh, 226003 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	49062 Nimekirja kuupäev: 16.06.2025	SANCHEZ MARTINEZ, Emiliano	Riik: MX Aadress: Puerto Vallarta, Jalisco 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
	49064 Nimekirja kuupäev: 16.06.2025	BONA FIDE CONSULTORES FS S.A.S.	Riik: MX Aadress: Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48280 Märkus: (Linked To: SANCHEZ MARTINEZ, Emiliano) 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
	49073 Nimekirja kuupäev: 16.06.2025	AL-JAMAL, 'Abdallah AL-JAMAL, 'Abdallah Najib Ahmad SALIH, Qasim Nasir Muhammad	Riik: YE Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	49081 Nimekirja kuupäev: 16.06.2025	LOS LOBOS LOS LOBOS DRUG TRAFFICKING ORGANIZATION	Riik: EC 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
	49082 Nimekirja kuupäev: 16.06.2025	CHAVARRIA BARRE, Wilmer Geovanny Pipo	Riik: EC Märkus: (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION) 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
	49100 Nimekirja kuupäev: 16.06.2025	BISIMWA, Bertrand	Riik: CG; UG Aadress: North Kivu Programm: DRCONGO	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
	49101 Nimekirja kuupäev: 16.06.2025	MINING INDUSTRIES SARLU MINING INDUSTRIES SURL	Riik: CF Aadress: Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	49102 Nimekirja kuupäev: 16.06.2025	DESIGN PARTNER MICROCHIP LLC DIZAIN PARTNER MIKROCHIP DP MICROCHIP LLC	Riik: RU Aadress: Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint Petersburg, 197198 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
	49126 Nimekirja kuupäev: 16.06.2025	JINAN OREE LASER EQUIPMENT CO., LTD SHANDONG OREE LASER TECHNOLOGY CO., LTD.	Riik: CN Aadress: No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, Jinan, Shandong, 250000 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
	49127 Nimekirja kuupäev: 16.06.2025	ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. Z-MAT	Riik: CN Aadress: Mechanical and Electrical Zone, Yuhuan, Taizhou, Zhejiang, 317699 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
	49128 Nimekirja kuupäev: 16.06.2025	SUPERCHIP LIMITED	Riik: CN Aadress: RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong 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
	49129 Nimekirja kuupäev: 16.06.2025	KVANTEK LIMITED	Riik: CN Aadress: Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong 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
21873 tulemust leitud.