Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.08.2025	Crescent International Trade and Services FZE	Riik: AE Aadress: Office No. B34BS33O111, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8735 Nimekirja kuupäev: 20.08.2025	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota 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
	Nimekirja kuupäev: 20.08.2025	Khosrow Kasraei	Riik: AE Aadress: P.O. Box 61342, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8737 Nimekirja kuupäev: 20.08.2025	DESARROLLOS AGROINDUSTRIALES S.A.	Riik: CO Aadress: Tranversal 13A No. 118A-45 Ofc. 301, Bogota 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
	Nimekirja kuupäev: 20.08.2025	Mujahid Ali Mujahid Ali Mahmood Ali	Riik: AE Aadress: Office No. B34BS33O111, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8738 Nimekirja kuupäev: 20.08.2025	GREEN ISLAND S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota 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
	Nimekirja kuupäev: 20.08.2025	Obedinennaya Sudostroitelnaya Korporatsiya OAO United Shipbuilding Corporation	Riik: RU Aadress: 11, Sadovaya-Kudrinskaya str., Moscow, 123242; 90, Marata ul., St. Petersburg, 191119	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8740 Nimekirja kuupäev: 20.08.2025	INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota 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
	Nimekirja kuupäev: 20.08.2025	Mohammad Jan Mangal Construction Company (MMCC)	Riik: AF Aadress: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8741 Nimekirja kuupäev: 20.08.2025	CONSTRUCTORA HENA LTDA. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	Riik: CO Aadress: Calle 12 No. 4-63, Cali 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
	Nimekirja kuupäev: 20.08.2025	Reza Ghoreishi	Riik: AE Aadress: P.O. Box 61342, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8743 Nimekirja kuupäev: 20.08.2025	LARGO LEASING LTD.	Riik: KY Aadress: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town 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
	Nimekirja kuupäev: 20.08.2025	Channel Rich Electronics Company Limited	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8744 Nimekirja kuupäev: 20.08.2025	TRANS PACIFIC WORLD LEASING LIMITED	Riik: VU Aadress: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila 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
	Nimekirja kuupäev: 20.08.2025	Fortune Source Electronics Co. Ltd.	Riik: HK Aadress: Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon; Unit A, 7/F Capri Building, 130 Austin Road, KLN; Unit A7/F Capri Building, 130 Austin Road, KLN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8745 Nimekirja kuupäev: 20.08.2025	VELEZ RENGIFO, Piedad	Riik: CO Aadress: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota 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
	Nimekirja kuupäev: 20.08.2025	Sau Luen Chan	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8746 Nimekirja kuupäev: 20.08.2025	ARCE JARAMILLO, Melba Rosa	Riik: CO; MX Aadress: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota 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
	Nimekirja kuupäev: 20.08.2025	Bako Cheung	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8759 Nimekirja kuupäev: 20.08.2025	AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION AL HAYAT AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-TAWHID AL-ZARQAWI NETWORK AMAQ NEWS AGENCY DAESH DAWLA AL ISLAMIYA ISIL ISIS ISLAMIC STATE ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA ISLAMIC STATE OF IRAQ AND THE LEVANT JAM'AT AL TAWHID WA'AL-JIHAD TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE MONOTHEISM AND JIHAD GROUP THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	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
21689 tulemust leitud.