Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55422 Nimekirja kuupäev: 02.10.2025	FEDIEL, Gebreil Ibrahim Mohamed IBRAHIM, Jibril MOHAMED, Gibril Ibrahim	Riik: SD Aadress: Port Sudan Programm: SUDAN-EO14098	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
	55423 Nimekirja kuupäev: 02.10.2025	AL-BARAA BIN MALIK BATTALION AL-BARAA BIN MALIK BRIGADE AL-BARA' IBN MALIK BRIGADE	Riik: SD Programm: SUDAN-EO14098	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
	55442 Nimekirja kuupäev: 02.10.2025	NAM, Cho Hung NAM, Chol Ung	Riik: CN Aadress: Dalian Märkus: (Linked To: RECONNAISSANCE GENERAL BUREAU) Programm: DPRK	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
	55443 Nimekirja kuupäev: 02.10.2025	KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS KHAZRA ERTEBATAT FANAVARI RAHYABAN KHAZRA ERTEBAT CO RAHIABAN FANAVARI ERTEBATAT KHAZRA	Riik: IR Aadress: Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran Märkus: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) 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
	55444 Nimekirja kuupäev: 02.10.2025	ROCKET PCB SOLUTION LTD	Riik: CN Aadress: 301 Building B, Huafeng Digital Technology Industrial Park, Chaoyang Ro, Yanchuan, Songgang, Shenzhen, Guangdong, 518105; No. 69, Lianfeng North Road, Xianxi Area, Changan Town, Dongguan, Guangdong Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) 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
	55445 Nimekirja kuupäev: 02.10.2025	UIY INC UIY TECHNOLOGY CO LTD	Riik: CN Aadress: No. 8, Lane 1, Xintun East Zone, Longgang District, Shenzhen, Guangdong, 518172 Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) 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
	55446 Nimekirja kuupäev: 02.10.2025	SHAIKH, Khizar Mohammad Iqbal	Riik: IN 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
	55447 Nimekirja kuupäev: 02.10.2025	ACOSTA, Jonathan SAYYED, Sadiq Abbas Habib SHARMA, Rakesh	Riik: IN 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
	55448 Nimekirja kuupäev: 02.10.2025	KS INTERNATIONAL TRADERS KS PHARMACY	Riik: IN Aadress: Mumbai, Maharashtra, 400095 Märkus: (Linked To: SHAIKH, Khizar Mohammad Iqbal) 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
	55449 Nimekirja kuupäev: 02.10.2025	EVEREST INVESTMENT L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: DERAKHSHAN, Alireza) 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
	55450 Nimekirja kuupäev: 02.10.2025	ALLIANCE FIRST TRADING L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: ALPA TRADING - FZCO) 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
	55451 Nimekirja kuupäev: 02.10.2025	KIM, Yo'ng-chu KIM, Yong Ju	Riik: CN Aadress: Beijing Märkus: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Programm: DPRK2	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
	55452 Nimekirja kuupäev: 02.10.2025	MINATO INVESTMENT L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: ALPA TRADING - FZCO) 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
	55453 Nimekirja kuupäev: 02.10.2025	ALPA HONG KONG LIMITED	Riik: CN Aadress: Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong Märkus: (Linked To: DERAKHSHAN, Alireza) 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
	55454 Nimekirja kuupäev: 02.10.2025	OO, Aung Ko Ko	Riik: MM Märkus: (Linked To: ROYAL SHUNE LEI COMPANY LIMITED) Programm: BURMA-EO14014; DPRK	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
	55455 Nimekirja kuupäev: 02.10.2025	ALPA TRADING - FZCO	Riik: AE Aadress: Dubai Märkus: (Linked To: JALALIAN, Ramin) 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
	55456 Nimekirja kuupäev: 02.10.2025	RAYMING PCB AND ASSEMBLY RAYMING TECHNOLOGY RAYMING TECHNOLOGY HK CO LIMITED SHENZHEN RAYMING ELECTRONIC CO LTD	Riik: CN Aadress: 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong, 518100 Märkus: (Linked To: DEHGHAN FARSI, Mohamadreza) 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
	55457 Nimekirja kuupäev: 02.10.2025	ALPA INVESTMENT L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: ALPA TRADING - FZCO) 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
	55458 Nimekirja kuupäev: 02.10.2025	ALL-PCB SOLUTIONS LTD HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD	Riik: CN Aadress: Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang, 310000 Märkus: (Linked To: DEHGHAN FARSI, Mohamadreza) 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
	55459 Nimekirja kuupäev: 02.10.2025	HEIDARI, Gholamhasan	Riik: IR Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) 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
22969 tulemust leitud.