Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10654 Nimekirja kuupäev: 20.06.2025	CHIKA'S CHIKA'S ACCESORIOS Y COSMETICOS COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V.	Riik: MX Aadress: Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan 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
	Nimekirja kuupäev: 20.06.2025	Huawei Technologies (Yangon) Co., Ltd.,	Riik: MM Aadress: Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10655 Nimekirja kuupäev: 20.06.2025	COMERCIAL DOMELY, S.A. DE C.V	Riik: MX Aadress: Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200 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
	Nimekirja kuupäev: 20.06.2025	Huawei Technologies Canada Co., Ltd.	Riik: CA Aadress: Markham, ON	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10656 Nimekirja kuupäev: 20.06.2025	AL-LAMI, Ismail AL-LAMI, Isma'il Hafith Abid 'Ali AL LAMI, Isma'il Hafiz AL-ZARGAWI, Ismai'il Hafuz DAR'A, Abu DIRI, Abu DURA, Abu HAYDAR, Abu IZAJAWI, Ismail Hafeth	Riik: IQ; IR Aadress: Sadr City, Baghdad Programm: IRAQ3	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: 20.06.2025	Huawei Chile S.A.	Riik: CL Aadress: Santiago	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10657 Nimekirja kuupäev: 20.06.2025	AL-JABBURI, Mishan AL-JABBURI, Mish'an Rakkad Damin AL JABBURY, Mashaan Rakadh Dhamin ALJABOURI, Mashaan AL JABOURI, Meshan Thamin AL-JABOURI, Mishan AL JABOURI, Mishan Riqardh Damin AL JABURI, Misham AL-JABURI, Mish'an Rakin Thamin AL-JABURI, Mushan AL-JIBURI, Mush'an AL-JUBOURI, Mishaan AL-JUBURI, Meshaan AL-JUBURI, Mish'an EL-JBURI, Mash'an JABOURI, Mashaan JIBOURI, Mishan JUBURI, Mashan	Riik: SY Aadress: Damascus; Latakia Programm: IRAQ3	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: 20.06.2025	Beijing Huawei Digital Technologies Co., Ltd.	Riik: CN Aadress: Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10658 Nimekirja kuupäev: 20.06.2025	AL ZAOURA NETWORK AL-ZAWARA SATELLITE TELEVISION STATION AL-ZAWRAA TV ALZAWRAA TV AL ZAWRAH TELEVISION AL-ZAWRA TELEVISION STATION AL ZOURA TV STATION EL-ZAWRA SATELLITE STATION ZAWRAH TV STATION ZORAH CHANNEL	Riik: SY Programm: IRAQ3	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: 20.06.2025	Chengdu Huawei High-Tech Investment Co., Ltd., Chengdu, Sichuan	Riik: CN Aadress: Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10659 Nimekirja kuupäev: 20.06.2025	ABU AHMAD ISHAB ABU SHAHAB FAYRUZI, Ahmad FOROOZANDEH, Ahmad FORUZANDEH, Ahmad FORUZANDEH, Ahmed FRUZANDAH, Ahmad JAFARI	Riik: IR Aadress: Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran Pealkiri: Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Chief of Staff of the Iraq Crisis Staff; Deputy Commander of the Ramazan Headquarters Programm: IRAQ3; IRGC; 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
	Nimekirja kuupäev: 20.06.2025	Chengdu Huawei Technologies Co., Ltd., Chengdu, Sichuan	Riik: CN Aadress: Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10665 Nimekirja kuupäev: 20.06.2025	KURDISTAN FREEDOM HAWKS TAK TEYREBAZEN AZADIYA KURDISTAN THE FREEDOM HAWKS OF KURDISTAN	Programm: 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
	Nimekirja kuupäev: 20.06.2025	Dongguan Huawei Service Co., Ltd., Dongguan, Guangdong	Riik: CN Aadress: Dongguan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10689 Nimekirja kuupäev: 20.06.2025	HAFIZ SAHIB SAEED, Hafiz SAEED, Hafiz Mohammad SAEED, Hafiz Muhammad SAEED HAFIZ, Muhammad SAEED, Muhammad SAYED, Hafiz Mohammad SAYEED, Hafez Mohammad SAYID, Hafiz Mohammad SYEED, Hafiz Mohammad TATA JI	Riik: PK Aadress: House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District Programm: 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
	Nimekirja kuupäev: 20.06.2025	Dongguan Lvyuan Industry Investment Co., Ltd., Guangdong	Riik: CN Aadress: Dongguan, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10690 Nimekirja kuupäev: 20.06.2025	ARSHAD, Abu Waheed Irshad Ahmad CHACHAJEE LAKHVI, Zaki-ur-Rehman LAKVI, Zakir Rehman LAKVI, Zaki Ur-Rehman REHMAN, Zakir UR-REHMAN, Zaki	Riik: PK Aadress: Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara Programm: 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
	Nimekirja kuupäev: 20.06.2025	Gui'an New District Huawei Investment Co., Ltd.	Riik: CN Aadress: Guiyang, Guizhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10691 Nimekirja kuupäev: 20.06.2025	ASHRAF, Haji M. ASHRAF, Haji Muhammad MANSHAH, Muhammad Ashraf MANSHA, Muhammad Ashraf MUNSHA, Muhammad Ashraf	Programm: 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
	Nimekirja kuupäev: 20.06.2025	Hangzhou Huawei Digital Technology Co., Ltd., Hangzhou, Zhejiang, China	Riik: CN Aadress: Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 tulemust leitud.