Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48626 Nimekirja kuupäev: 13.03.2026	CAROVILLI TRADING SRO	Riik: SK Aadress: Zamocka 7074/30, Bratislava 1, Bratislava, 81101 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
	48629 Nimekirja kuupäev: 13.03.2026	IRAN DOCHARKH CO.	Riik: IR Aadress: Caspian Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711 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
	48631 Nimekirja kuupäev: 13.03.2026	AL-ZEER, Majed ALZEER, Majed AL-ZEER, Majed Khalil Moussa AL-ZEER, Majid	Riik: DE Märkus: (Linked To: HAMAS) 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
	48632 Nimekirja kuupäev: 13.03.2026	IRAN CHASSIS MANUFACTURING CO.	Riik: IR Aadress: Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711 Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) 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
	48633 Nimekirja kuupäev: 13.03.2026	GOOD RUN LIMITED	Riik: GB Aadress: 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48634 Nimekirja kuupäev: 13.03.2026	MAGELLANIC PHOENIX MARINE AND TRADING LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48635 Nimekirja kuupäev: 13.03.2026	HSF DIS TICARET LIMITED SIRKETI	Aadress: Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, turkey Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48636 Nimekirja kuupäev: 13.03.2026	PSI DMCC	Riik: AE Aadress: Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48637 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY VECTOR ETALON VEKTOR ETALON	Riik: RU Aadress: Nab. Obvodnogo Kanala D. 138, K. 1, Lit. V, Pomeshch. 5 N 20, Kom. 401 Chast, Saint Petersburg, 190020 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
	48638 Nimekirja kuupäev: 13.03.2026	KARA INDUSTRIAL TRADING GMBH	Riik: DE Aadress: Am Seestern 8, Dusseldorf, 40457 Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48639 Nimekirja kuupäev: 13.03.2026	ALGORITM TOCHNOSTI	Riik: RU Aadress: Ul. Mayakovskogo D. 6A, Office 108, 109, 110, Elektrostal, 144000 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
	48642 Nimekirja kuupäev: 13.03.2026	NASAB, Alireza Shafie NASAB, Ali Reza Shafi'i SHAFI'INASAB, Alireza	Riik: IR Aadress: Tehran Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) 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
	48643 Nimekirja kuupäev: 13.03.2026	HAROONI, Hossein HARUNI, Hosein Mohammad	Riik: IR Aadress: Tehran Märkus: (Linked To: DADEH AFZAR ARMAN) 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
	48644 Nimekirja kuupäev: 13.03.2026	AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER AO KB FARVATER CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER DESIGN CENTER FARVATER JSC JOINT STOCK COMPANY DESIGN CENTER FARVATER	Riik: RU Aadress: Nansena St., 154B, Rostov-on-Don, 344010 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
	48645 Nimekirja kuupäev: 13.03.2026	SALMANI, Komeil Baradaran	Riik: IR Aadress: No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City, Tehran Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) 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
	48646 Nimekirja kuupäev: 13.03.2026	ARTA SYSTEM LIMITED	Riik: RU Aadress: Ul. Komsomolskaya Str., 17B, Pomeshch 3, Fryazino, 141195 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
	48647 Nimekirja kuupäev: 13.03.2026	KAZEMIFAR, Reza RAHMAN, Reza Kazemifar	Riik: IR Aadress: Tehran Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) 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
	48648 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY VIPAKS+	Riik: RU Aadress: Presnenskaya nab., 12, Floor 41,, Office 5, Moscow, 115162; Ul. Krasnova D. 24, Perm, 614000 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
	48649 Nimekirja kuupäev: 13.03.2026	ASEMAN PISHRANEH CO. LTD ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY SKY PROPULSION ENGINEERING SERVICES COMPANY	Riik: IR Aadress: Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran Märkus: (Linked To: PARAVAR PARS 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
	48650 Nimekirja kuupäev: 13.03.2026	ABOUTALEBI, Mohammad Sadegh ABUTALEBI, Mohammad Sadegh ABUTALEBI, Mohammad Sadiq	Riik: IR Aadress: Qom Märkus: (Linked To: OJE PARVAZ MADO NAFAR COMPANY) Programm: IFSR; IRGC; 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
23622 tulemust leitud.