Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48651 Nimekirja kuupäev: 13.03.2026	ABOUTALEBI, Ali Asghar ABU TALEBI, Ali Asghar ABUTALEBI, Ali Asghar	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
	48652 Nimekirja kuupäev: 13.03.2026	HABIBI, Ali NAJAFI, Ali Habibi	Riik: IR Aadress: Tehran Märkus: (Linked To: ASEMAN PISHRANEH CO. LTD) 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
	48653 Nimekirja kuupäev: 13.03.2026	AO IVK IVK JOINT STOCK COMPANY IVK JSC	Riik: RU Aadress: Ul. Butyrskaya D. 75, Moscow, 127015 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
	48654 Nimekirja kuupäev: 13.03.2026	K TECHNOLOGIES JOINT STOCK COMPANY K TECHNOLOGY JOINT STOCK COMPANY RTI, PAO	Riik: RU Aadress: Elektrozavodskaya St., 27, Bldg. 9, Moscow, 107023 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
	48655 Nimekirja kuupäev: 13.03.2026	NAUCHNYE PRIBORY I SISTEMY SCIENTIFIC EQUIPMENT GROUP SCIENTIFIC EQUIPMENT GROUP OF COMPANIES	Riik: RU Aadress: Pr-kt Krasnyi D. 1, Office 214, Novosibirsk, 630007; Ul. Inzhenernaya D. 4a, Of. 212, Novosibirsk, 630128 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
	48656 Nimekirja kuupäev: 13.03.2026	MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII MKOI	Riik: RU Aadress: Ul. Nizhnyaya D. 14., Str. 5, Moscow, 125040; Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, Moscow, 127015 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
	48657 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA PROTEI ST LTD	Riik: RU Aadress: Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, Saint Petersburg, 194044 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
	48658 Nimekirja kuupäev: 13.03.2026	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX AO NPK ALFA M	Riik: RU Aadress: Svyazi st., 25, Ryazan, 390047; Ul. Chkalova D. 36A, Office 31, Zhukovskiy, 140180 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
	48659 Nimekirja kuupäev: 13.03.2026	NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT SCIENTIFIC PRODUCTION COMPANY DOLOMANT ZAO NPF DOLOMANT	Riik: RU Aadress: Ul. Vvedenskogo D. 3, Moscow, 117342 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
	48660 Nimekirja kuupäev: 13.03.2026	JOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES JOINT STOCK COMPANY RM TECHNOLOGIES	Riik: RU Aadress: Ul. Sofyi Kovalevskoi D. 20, Korp. 1, Lit. A, Pom. 22N, Saint Petersburg, 195256 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
	48661 Nimekirja kuupäev: 13.03.2026	INKOTECH LTD. INKOTEKH	Riik: RU Aadress: Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, Saint Petersburg, 194100 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
	48662 Nimekirja kuupäev: 13.03.2026	DADEH AFZAR ARMAN DATA EAST DATA PROCESSING OF EAST LLC	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
	48663 Nimekirja kuupäev: 13.03.2026	DICKO, Abdoul Salam DICKO, Jafar	Riik: BF Programm: HOSTAGES-EO14078	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
	48664 Nimekirja kuupäev: 13.03.2026	DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY MAHAK RAYAN AFRAZ MEHRSAM ANDISHEH SAZ NIK	Riik: IR 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
	48665 Nimekirja kuupäev: 13.03.2026	AMS GROUP LLC AMS GRUPP ANALYTICAL MARKETING CHEMICAL GROUP	Riik: RU Aadress: Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, Saint Petersburg, 196247 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	48666 Nimekirja kuupäev: 13.03.2026	PRINT COLOR PRINT KOLOR	Riik: RU Aadress: Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4, Domodedovo, 142000; Ul. Zheleznodorozhnaya D. 24, Shcherbinka, 142171 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
	48667 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA STROITEKHNOLOGIYA	Riik: RU Aadress: Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk, 142180 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
	48670 Nimekirja kuupäev: 13.03.2026	EBRAHIMI FORUSHAN, Hamid Hajji EBRAHIMI FORUSHANI, Hamid Hajji	Riik: IR Aadress: Esfahan Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC) 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
	48671 Nimekirja kuupäev: 13.03.2026	HEDAYAT, Reza SARTAJI, Abas SARTAJI, Abbas	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	48672 Nimekirja kuupäev: 13.03.2026	FATEHI, Mohammad Sadegh	Riik: IR Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC) 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
23622 tulemust leitud.