Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.06.2025	Huawei Technologies Service Co., Ltd., Langfang, Hebei,	Riik: CN Aadress: Langfang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10893 Nimekirja kuupäev: 20.06.2025	BIBLIOS TRAVEL BIBLOS TRAVEL AGENCY BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A.	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas 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 Training (Dongguan) 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
	10894 Nimekirja kuupäev: 20.06.2025	HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas 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	Huayi Internet Information Service Co., Ltd., Shenzhen, Guangdong	Riik: CN Aadress: 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
	10895 Nimekirja kuupäev: 20.06.2025	ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL JAFFAR, Abdulrahman Mohammad JAFFAR 'ALI, 'Abd al-Rahman Muhammad JAFFER ALI, Abdul Rahman Mohamed JAFFIR, 'Abd al-Rahman Muhammad JAFFIR ALI, Abd al-Rahman JAFIR 'ALI, 'Abd al-Rahman Muhammad	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	North Huawei Communication Technology 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
	10896 Nimekirja kuupäev: 20.06.2025	AL-SUBAIE, Khalifa Mohd Turki ALSUBAIE, Khalifa Mohd Turki AL-SUBAIY, Khalifa Muhammad Turki AL-SUBAYI, Khalifa BIN AL-SUAIY, Khalifa Turki bin Muhammad	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	Shanghai Haisi Technology Co., Ltd.	Riik: CN Aadress: 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
	10897 Nimekirja kuupäev: 20.06.2025	ABD AL-KHALIQ, Adil Muhammad Mahmud ABDUL KHALED, Adel Mohamed Mahmood ABDUL KHALIQ, Adel Mohamed Mahmoud	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	Shanghai Mossel Trade Co., Ltd.	Riik: CN Aadress: 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
	10898 Nimekirja kuupäev: 20.06.2025	ASAD, Haji HAJI ABDULLAH KHAN, Asad KHAN, Haji Asad KHAN, Mohammed MOHADMMADHASNI, Asad Khan MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji Asad Khan Zarkari MOHMMADHASNI, Asad Khan MUHAMMADHASNI, Asad Khan ZARKARI, Asad Khan	Riik: AE; AF; PK Aadress: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz 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	Shenzhen Huawei Technical Services Co., Ltd., Shenzhen, Guangdong	Riik: CN Aadress: 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
	10899 Nimekirja kuupäev: 20.06.2025	BELTRAN LEYVA, Arturo BELTRAN LEYVA, Arturo Guzman BELTRAN LEYVA, Marcos Arturo EL BARBAS EL FANTASMA	Riik: MX Aadress: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California 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	Shenzhen Huawei Terminal Commercial Co., Ltd., Shenzhen, Guangdong	Riik: CN Aadress: 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
	10900 Nimekirja kuupäev: 20.06.2025	BELTRAN LEYVA ORGANIZATION BLO	Riik: MX Programm: ILLICIT-DRUGS-EO14059; 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	Shenzhen Huawei Training School Co., Ltd., Shenzhen, Guangdong	Riik: CN Aadress: 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
	10901 Nimekirja kuupäev: 20.06.2025	EL GORDO BAEZ GONZALEZ APUSHANA, Armando GONZALEZ POLANCO, Amaury GONZALEZ POLANCO, Hermagoras GORDITO POLANCO MILCIADES UNCLE TOLI	Riik: AW; CO; VE Aadress: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida 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	Shenzhen Huayi Loan Small Loan Co., Ltd., Shenzhen, Guangdong	Riik: CN Aadress: 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
	10902 Nimekirja kuupäev: 20.06.2025	NDRANGHETA ORGANIZATION	Riik: IT 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
21874 tulemust leitud.