Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55410 Nimekirja kuupäev: 29.04.2026	MICRO DEVICE CO LIMITED	Riik: CN Aadress: Room D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon, Hong Kong Märkus: (Linked To: HOU, Xueyuan) 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
	55411 Nimekirja kuupäev: 29.04.2026	CAI, Deshan CAI, Sam	Riik: CN Märkus: (Linked To: FUTECH 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
	55412 Nimekirja kuupäev: 29.04.2026	HEBEI SENNING AUTOMATED EQUIPMENT CO LTD HEBEI SENNING INTERNATIONAL TRADING CO LTD SUNNY INTERNATIONAL CO LTD	Riik: CN Aadress: No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei Märkus: (Linked To: RAYAN FAN KAV ANDISH 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
	55413 Nimekirja kuupäev: 29.04.2026	AL HAQ - LAW IN THE SERVICE OF MANKIND	Aadress: 54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank Programm: ICC-EO14203	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
	55414 Nimekirja kuupäev: 29.04.2026	AL MEZAN CENTER FOR HUMAN RIGHTS	Riik: PS Aadress: Al Mena, Omar El Mukhtar Street, Gaza City Programm: ICC-EO14203	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
	55415 Nimekirja kuupäev: 29.04.2026	PALESTINIAN CENTRE FOR HUMAN RIGHTS	Riik: PS Aadress: Gaza City Programm: ICC-EO14203	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
	55416 Nimekirja kuupäev: 29.04.2026	BARRIO 18 CALLE 18 SURENOS THE REVOLUTIONARIES	Riik: CA; GT; HN; IT; SV; US Programm: FTO; 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
	55422 Nimekirja kuupäev: 29.04.2026	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: 29.04.2026	AL-BARAA BIN MALIK BATTALION AL-BARAA BIN MALIK BRIGADE AL-BARA' IBN MALIK BRIGADE	Riik: SD Märkus: (Linked To: SUDANESE MUSLIM BROTHERHOOD) Programm: FTO; SDGT; 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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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
23775 tulemust leitud.