Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8341 Nimekirja kuupäev: 06.10.2025	ARAB PETROLEUM ENGINEERING COMPANY LTD	Riik: JO Aadress: Amman Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Advanced Systems Technology, AO Aktsionernoe Obshchestvo AST	Riik: RU Aadress: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8342 Nimekirja kuupäev: 06.10.2025	ARAB PROJECTS COMPANY S.A. LTD.	Riik: JO; LB; SA Aadress: P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Aktsionernoe Obshchestvo Pasit Pasit, AO	Riik: RU Aadress: Avenue Leninsky, Building 30, Premise IA, Moscow , 11934	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8345 Nimekirja kuupäev: 06.10.2025	ARCHI CENTRE I.C.E. LIMITED	Riik: GB Aadress: 3 Mandeville Place, London Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation FGANU NII Specvuzavtomatika	Riik: RU Aadress: Rostov-On-Don	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8346 Nimekirja kuupäev: 06.10.2025	ARCHICONSULT LIMITED	Riik: GB Aadress: 128 Buckingham Place, London 5 Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	NSO Group	Riik: IL Aadress: 22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, 4672222	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8347 Nimekirja kuupäev: 06.10.2025	ASSOCIATED ENGINEERS	Riik: GB Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Positive Technologies	Riik: RU Aadress: 8 Preobrzhenskaya Square, Moscow, 107061	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8348 Nimekirja kuupäev: 06.10.2025	ATIA, Hachim K.	Riik: GB Aadress: 2 Stratford Place, London, W1N 9AE Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Computer Security Initiative Consultancy PTE. LTD. COSEINC	Riik: SG Aadress: 102F Pasir Panjang Rd, #08-02, Citilink Warehouse Complex, 118530	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8349 Nimekirja kuupäev: 06.10.2025	ATIA, Hachim K.	Riik: IQ Aadress: Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Corad Technology Ltd. (Shenzhen) Corad Technology (Shenzhen) Ltd.	Riik: CN Aadress: Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8350 Nimekirja kuupäev: 06.10.2025	ATIA, Hachim K.	Riik: IQ Aadress: Lane 15, Area 902, Hai Al-Wahda, Baghdad Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Hangzhou Zhongke Microelectronics Co., Ltd.	Riik: CN Aadress: 10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8351 Nimekirja kuupäev: 06.10.2025	ATLAS AIR CONDITIONING COMPANY LIMITED	Riik: GB Aadress: 55 Roebuck House, Palace Street, London Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	New H3C Semiconductor Technologies Co., Ltd.	Riik: CN Aadress: Beijing Branch – Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing; No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone; Shanghai Branch – No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8352 Nimekirja kuupäev: 06.10.2025	ATLAS EQUIPMENT COMPANY LIMITED	Riik: GB Aadress: 55 Roebuck House, Palace Street, London Programm: IRAQ2	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
	8354 Nimekirja kuupäev: 06.10.2025	BAROON SHIPPING COMPANY LIMITED	Riik: GB Aadress: Haven Court, 5 Library Ramp, Gibraltar Programm: IRAQ2	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.