Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30956 Nimekirja kuupäev: 21.06.2026	China National Offshore Oil Corp. China National Offshore Oil Corporation CNOOC	Riik: CN Aadress: No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11554 Nimekirja kuupäev: 21.06.2026	DON PACHO FLOREZ UPEGUI, Francisco Antonio	Riik: CO Aadress: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin Programm: SDNT	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
	30957 Nimekirja kuupäev: 21.06.2026	China North Industries Group Co. Ltd China North Industries Group Corporation China North Industries Group Corporation Limited CNIGC Norinco NORINCO Group	Riik: CN Aadress: No. 46, Sanlihe Road, Xicheng District, Beijing, 100821 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11555 Nimekirja kuupäev: 21.06.2026	VARIEDADES HARB SPORT	Riik: CO Aadress: Cra. 50A # 83-165, Ofc. 402, Medellin Programm: SDNT	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
	30958 Nimekirja kuupäev: 21.06.2026	China National Engineering & Construction Corporation Limited China Nuclear Engineering & Construction Corp Ltd CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CNEC CNECC	Riik: CN Aadress: No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11556 Nimekirja kuupäev: 21.06.2026	ALMACEN FUTURO NO. 1	Riik: CO Aadress: Carrera 50A No. 83-165, Oficina 402, Medellin Programm: SDNT	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
	30959 Nimekirja kuupäev: 21.06.2026	China Railway Construction Corporation Limited CRCC	Riik: CN Aadress: East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11557 Nimekirja kuupäev: 21.06.2026	COMERCIAL JINAN S.A.	Riik: GT Aadress: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala Programm: SDNT	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
	32028 Nimekirja kuupäev: 21.06.2026	Anhui Greatwall Military Industry Co., Ltd. Anhui Great Wall Military Industry Co., Ltd ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED GreatWall Military GreatWall Military Industry	Riik: CN Aadress: Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001; No. 99 Taoyuan Road, Economic Development Zone, Hefei Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11558 Nimekirja kuupäev: 21.06.2026	CANALES VENECIA LTDA. CANALVE LTDA.	Riik: CO Aadress: Carrera 42 No. 40CSur-18, Envigado, Antioquia Programm: SDNT	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
	32052 Nimekirja kuupäev: 21.06.2026	AVIC Aircraft Co., Ltd. AVIC XiAn Aircraft Industry Group Co Ltd Avic Xi'An Aircraft Industry Group Company Ltd. Xi'an Aircraft Industrial Corp. Xi'an Aircraft Industry Group Co Ltd	Riik: CN Aadress: No. 1, Xifei Avenue, Yanliang District, Xi'an, Shaanxi Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11560 Nimekirja kuupäev: 21.06.2026	FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS	Riik: CO Aadress: Carrera 65 No. 34-35, Medellin Programm: SDNT	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
	32053 Nimekirja kuupäev: 21.06.2026	AVIC Heavy Machinery Co., Ltd. AVIC Heavy Machinery Company Limited Guizhou Liyuan Hydraulic Co., Ltd. Guizhou Liyuan Hydraulic Components Co., Ltd.	Riik: CN Aadress: No. 501, Beiya Road, Wudang District, Guiyang, Guizhou Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11581 Nimekirja kuupäev: 21.06.2026	BORDER TRADE SETTLEMENT BANK BTSB DPRK BORDER TRADE SETTLEMENT BANK KKBC KOREA KWANGSON BANKING CORP	Riik: KP Aadress: Jungson-dong, Sungri Street, Central District, Pyongyang Programm: 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
	32055 Nimekirja kuupäev: 21.06.2026	AVIC Jonhon Optronic Technology Co., Ltd. Jonhon	Riik: CN Aadress: No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang, Henan Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11588 Nimekirja kuupäev: 21.06.2026	LA HACIENDA (USA), LLC	Riik: US Aadress: Miami, FL Programm: SDNTK	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
	32056 Nimekirja kuupäev: 21.06.2026	Avic Shenyang Aircraft Company Limited Dongan Heibao Co., Ltd. Shenyang Aircraft Co. Ltd.	Riik: CN Aadress: 1, Lingbei Street, Huanggu District, Shenyang, 110850 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11589 Nimekirja kuupäev: 21.06.2026	RUNNING BROOK, LLC (USA)	Riik: US Aadress: Miami, FL Programm: SDNTK	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
	32069 Nimekirja kuupäev: 21.06.2026	CHINA SATCOM CHINA SATELLITE COMMUNICATIONS CO., LTD.	Riik: CN Aadress: China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	11598 Nimekirja kuupäev: 21.06.2026	GBAE GENERAL BUREAU OF ATOMIC ENERGY GENERAL DEPARTMENT OF ATOMIC ENERGY	Riik: KP Aadress: Haeudong, Pyongchen District, Pyongyang Programm: 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
23931 tulemust leitud.