Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48673
Nimekirja kuupäev: 13.03.2026
  • KAMALI, Hadi
  • ZAVARAKI, Hadi Jamshidi
Riik: IR
Aadress: Karaj
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
48674
Nimekirja kuupäev: 13.03.2026
  • RAMSHEH, Ali Reza Nurian
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
48675
Nimekirja kuupäev: 13.03.2026
  • TURANLU, Mohsen Sayyadi
  • TURANLU, Muhsin Sayyadi
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
48676
Nimekirja kuupäev: 13.03.2026
  • AL-TAF, Ali Asghar
  • ATTAF GHOLAMHOSEIN, Ali Asghar
Riik: IR
Aadress: Shahin Shahr
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
48677
Nimekirja kuupäev: 13.03.2026
  • NAHAR DANI, Ali Reza
  • NAHAR DANI, Reza
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
48678
Nimekirja kuupäev: 13.03.2026
  • NAGHNEH, Mehdi Ghaffari
  • NAQNAH, Mahdi Ghaffari
Riik: IR
Aadress: Shar-e Kord
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
48679
Nimekirja kuupäev: 13.03.2026
  • MASHKANI, Abolfazl Ramezanzadeh
  • MOSHKANI, Abolfazl Ramazanzadeh
  • REZA'I', Abolfazl
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
48680
Nimekirja kuupäev: 13.03.2026
  • ARAMBUNEZHAD, Hasan
  • HABIBI, Hasan
Riik: IR
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC; 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
48681
Nimekirja kuupäev: 13.03.2026
  • AZIZKHANI, Esma'il
Riik: IR
Aadress: Sepahan City
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
48682
Nimekirja kuupäev: 13.03.2026
  • FATEH ASEMAN SHARIF COMPANY
  • FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Riik: IR
Aadress: 18th District, 5 Kilometers of Fatah Highway, Nord Blvd, 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
48683
Nimekirja kuupäev: 13.03.2026
  • DEHGHAN, Majid
Riik: IR
Märkus: (Linked To: FATEH ASEMAN SHARIF 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
48684
Nimekirja kuupäev: 13.03.2026
  • BINA GRUPP
  • LTD BINA GROUP
Riik: RU
Aadress: Ul. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023
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
48685
Nimekirja kuupäev: 13.03.2026
  • LIMITED LIABILITY COMPANY BIYA KHIM
Riik: RU
Aadress: Ul. Eduarda Geideka D. 1, Biysk, 659300
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
48686
Nimekirja kuupäev: 13.03.2026
  • FENIKS
  • LIMITED LIABILITY COMPANY PHOENIX
Riik: RU
Aadress: Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, Moscow, 109052
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
48687
Nimekirja kuupäev: 13.03.2026
  • KHIMTREID
  • LIMITED LIABILITY COMPANY HIMTREYD
Riik: RU
Aadress: Ul. Dekabristov D. 115, Pomeshch. 39, Kazan, 420034
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
48688
Nimekirja kuupäev: 13.03.2026
  • LENACHIM COMPANY LIMITED
  • LIMITED LIABILITY COMPANY LENAKHIM
Riik: RU
Aadress: Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg, 198095; Ul Marshala Govorova D. 29, Saint Petersburg, 198095
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
48689
Nimekirja kuupäev: 13.03.2026
  • LIMITED LIABILITY COMPANY NAVIMAKS GROUP
  • NAVIMAKS GRUPP
Riik: RU
Aadress: Sh. Korovinskoe D. 10, Str. 2, Office 3, Moscow, 127486
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
48690
Nimekirja kuupäev: 13.03.2026
  • OTRADNENSKAYA P AND C FACTORY LLC
  • OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
  • OTRADNENSKAYA P&C FACTORY LLC
Riik: RU
Aadress: Ul. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, Otradnyy, 187330
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
48691
Nimekirja kuupäev: 13.03.2026
  • SEA ART SHIP MANAGEMENT OPC
  • SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Riik: IN
Aadress: 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra, 400614
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
48692
Nimekirja kuupäev: 13.03.2026
  • LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA
  • PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
Riik: RU
Aadress: 7A, Moscow, 121059; Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7
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
23622 tulemust leitud.