Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49833 Nimekirja kuupäev: 04.05.2026	HAKIMAN SHARGH RESEARCH COMPANY	Riik: IR Aadress: No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, Khomeini Shahr City, Isfahan Province, 8415683111 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
	49834 Nimekirja kuupäev: 04.05.2026	DIGITAL MARKETING AWARDS FZ LLC SD DIGITAL MARKETING AWARDS SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS	Riik: AE Aadress: Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah Märkus: (Linked To: ORLOFF, Alexandre) 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
	49835 Nimekirja kuupäev: 04.05.2026	SHANGHAI TECHINICAL MATERIALS CO SHANGHAI TECHINITAL MATERIALS CO LTD	Riik: CN Aadress: No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou; Room 2030A-B, No. 2012, Road Jiangning, Shanghai 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
	49836 Nimekirja kuupäev: 04.05.2026	ZHUANG, Jack ZHUANG, Liang	Riik: CN 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
	49837 Nimekirja kuupäev: 04.05.2026	FORNACIS ENERGY TRADING CO. L.L.C	Riik: AE Aadress: 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
	49838 Nimekirja kuupäev: 04.05.2026	BIN AHMAD, Mohammad Roslan CHIREN, Royston Wu ROYSTON, Mohammad Roslan WU, Royston	Riik: ID Aadress: Batam 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
	49839 Nimekirja kuupäev: 04.05.2026	BARCO SHIP MANAGEMENT INC	Riik: AE; MH Aadress: Office 201, Art Thamani Tower, Al-Asayel Street, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 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
	49843 Nimekirja kuupäev: 04.05.2026	AGI ASCENT GENERAL INSURANCE COMPANY	Riik: SC; SG; TH Aadress: 23/180 Sailord Paknam, Samut Prakan, 10270; AGI, Independence Ave, P1520, Victoria, Mahe; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988 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
	49844 Nimekirja kuupäev: 04.05.2026	SEA KNOT SHIPPING INC.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 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
	49847 Nimekirja kuupäev: 04.05.2026	ABDOLLAHI, Mohammad RICHTER, Aurik	Riik: IR Aadress: Esfahan Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) 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
	49848 Nimekirja kuupäev: 04.05.2026	TONG, Thomas Ho Ming	Riik: CN Aadress: Hong Kong Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) 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
	49849 Nimekirja kuupäev: 04.05.2026	ALPHA SHINE MARINE SERVICES L.L.C	Riik: AE Aadress: Office R09-0427, Al Zarooni Building, Dubai 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
	49857 Nimekirja kuupäev: 04.05.2026	TAS TECHNOLOGY CO., LIMITED TAS TECHNOLOGY COMPANY LIMITED	Riik: CN Aadress: Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) 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
	49858 Nimekirja kuupäev: 04.05.2026	CLOUD ELEMENT COMPANY LIMITED	Riik: CN Aadress: Kowloon, Hong Kong Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) 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
	49859 Nimekirja kuupäev: 04.05.2026	BTW INTERNATIONAL LIMITED	Riik: CN Aadress: Flat 1512, 15/F, Lucky Centre, Hong Kong Märkus: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) 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
	49876 Nimekirja kuupäev: 04.05.2026	SILIBORN TECHNOLOGY LIMITED	Riik: CN Aadress: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077; Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, 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
	49877 Nimekirja kuupäev: 04.05.2026	SMART KIT TECHNOLOGY LIMITED	Riik: CN Aadress: Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, 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
	49878 Nimekirja kuupäev: 04.05.2026	INZHINIRING GRUPP OOO LLC ENGINEERING GROUP OOO IZOVAK ENGINEERING	Riik: RU Aadress: Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021 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
	49896 Nimekirja kuupäev: 04.05.2026	PALOMA PRECIOUS DMCC	Riik: AE Aadress: 1 Lake Plaza, Jumeirah Lakes Towers, Dubai; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005 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
	49897 Nimekirja kuupäev: 04.05.2026	TRIO JEWELLS LLC	Riik: AE Aadress: Maryam 1, Plot No. 735, Office No. 304, Dubai 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
23803 tulemust leitud.