Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.06.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd.	Riik: CN Aadress: Room 605, No. 21, Xinba, Xiachang District, 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
	10761 Nimekirja kuupäev: 20.06.2025	AL HIJRA AL-HIJRA AL-SHABAAB AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-ISLAMIYA AL-SHABAAB AL-JIHAAD AL-SHABAB HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT SHABAB AL-MUJAHIDIN HARAKATUL-SHABAAB AL MUJAAHIDIIN HISB'UL SHABAAB HIZBUL SHABAAB MUJAAHIDIIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUSLIM YOUTH CENTER MYC MYM PUMWANI ISLAMIST MUSLIM YOUTH CENTER PUMWANI MUSLIM YOUTH SHABAAB THE UNITY OF ISLAMIC YOUTH THE YOUTH YOUTH WING	Riik: SO Programm: FTO; SDGT; SOMALIA	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 Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Communication Technology Co., Ltd.	Riik: CN Aadress: Building 1, No. 410, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10762 Nimekirja kuupäev: 20.06.2025	BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY B.O.T.H. UE BELARUSIAN OIL TRADE HOUSE UNITED TRADING SITE	Riik: BY Aadress: 73 Derzhinskiy Ave., Minsk, 220116; Dzerzhinsky Avenue, 73, Minsk, 220116; Prospect Dzerzhinskogo, 73, Minsk, 220116 Programm: BELARUS	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
	10848 Nimekirja kuupäev: 20.06.2025	TOMAS, Adrian TRINIDAD, Abu Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Calib TRINIDAD, Kalib TRINIDAD, Khalil TRINIDAD, Khulil TRINIDAD Y RAMIREZ, Angelo	Riik: PH Aadress: 3111 Ma. Bautista, Punta, Santa Ana, Manila 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Digital Technologies (Suzhou) Co., Ltd.	Riik: CN Aadress: No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10849 Nimekirja kuupäev: 20.06.2025	ART, Tito DE VERA, Esmael DE VERA, Ismael DE VERA, Ismail DE VERA, Pio Abagne DE VERA, Pio Abogne DE VERA, Pio Abogue DE VERA Y ABOGNE, Pio MANEX OBOGNE, Leo M.	Riik: PH Aadress: Concepcion, Zaragosa, Nueva Ecija Province 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises	Riik: CN Aadress: No. 410 Jianghong Road, Building 1, 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
	10850 Nimekirja kuupäev: 20.06.2025	AKMAL, Hakid ALVARADO, Arnulfo BERUSA, Brandon DELLOSA, Ahmad DELLOSA, Habil Ahmad DELLOSA, Habil Akmad DELLOSA, Redendo Cain DELLOSA, Redendo Cain Jabil DELLOSA Y CAIN, Redendo DELLOS, Reendo Cain ILONGGO, Abu LLONGGO, Abu MUADZ, Abu	Riik: PH Aadress: 3111 Ma. Bautista Street, Punta, Santa Ana, Manila 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	HMN Tech HMN Technologies Huahai Zhihui Technology Co., Ltd. Huawei Marine Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Marine Networks Co., Ltd.	Riik: CN Aadress: Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, Tianjin, 523808; No. 62, Second Ave., 5/F-6/F, TEDA, MSD-B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10851 Nimekirja kuupäev: 20.06.2025	ABDILLAH, Abdul ABDILLAH, Abubakar ABDILLAH, Ustadz Abubakar CASTRO, Jorge DELOS REYES, Feleciano Semborio DE LOS REYES, Feliciano DE LOS REYES, Feliciano Abubakar DELOS REYES, Feliciano Semborio, Jr. DELOS REYES, Ustadz Abubakar DELOS REYES Y SEMBERIO, Feleciano REYES, Abubakar	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Mobile Technology Ltd.	Riik: CN Aadress: Huawei Base, Building 2, District B, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10852 Nimekirja kuupäev: 20.06.2025	AYERAS, Abdul Kareem AYERAS, Abdul Karem AYERAS, Abdul Karim AYERAS, Khalil AYERAS, Ricardo Abdulkareem AYERAS, Ricardo Abdulkarim AYERAS, Ricardo Perez AYERAS, Ricky AYERS, Abdul Karim MUJIB, Abdul PEREZ, Isaac Jay Galang PEREZ, Jay	Riik: PH Aadress: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.	Riik: CN Aadress: U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu City, 611731	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10853 Nimekirja kuupäev: 20.06.2025	DE LAVILLA, Mike LABELLA, Omar LAVILLA, Mile D. LAVILLA, Omar LAVILLA, Ramo LAVILLA, Reuben LAVILLA, Reuben Omar LAVILLA, Reymund LAVILLA, Ruben Pestano, Jr. LOBILLA, Shaykh Omar MUDDARIS, Abdullah SHARIEF, Ahmad Omar	Riik: PH Aadress: 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute	Riik: CN Aadress: No. 1899, Xiyuan Road, Hi-Tech Western District, Chengdu, Sichuan, 610041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10854 Nimekirja kuupäev: 20.06.2025	AMINAH, Khalil Pareja PAREJA, Dinno Amor Rosalejos PAREJA, Dinno Rosalejos PAREJA, Johnny PAREJA, Kahlil PAREJA, Khalil ROSALEJOS-PAREJA, Dino Amor	Riik: PH Aadress: Atimonan, Quezon Province 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Hangzhou Research Institute	Riik: CN Aadress: No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang, 310007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10856 Nimekirja kuupäev: 20.06.2025	HOJATI, Mohsen	Riik: IR Aadress: c/o Fajr Industries Group, Tehran 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
	Nimekirja kuupäev: 20.06.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Beijing Research Institute	Riik: CN Aadress: No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing; No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095	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.