Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company, Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Riik: RU Aadress: Apartment 261, Building 3, Ryabinovaya Street, Moscow	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11495 Nimekirja kuupäev: 02.05.2026	AL-QUBAYSI, Abd-al-Munim KOBEISSI, Abd Al Menhem KOBEISSI, Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abdul Menhem KUBAYSY, Abd Al Munhim QUBAYSI, Abd Al Menhem	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: 02.05.2026	Innovation and Technologies LLC Intekh INTEKH OOO	Riik: RU Aadress: D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374; Mira prospect, 2-7 Kovrov, Kovrov, 601901	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11496 Nimekirja kuupäev: 02.05.2026	EPANASTATIKOS AGHONAS REVOLUTIONARY STRUGGLE	Riik: GR 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
	Nimekirja kuupäev: 02.05.2026	AO TipoMTeXKOMirneKT Promtech Komplekt Promtekhkomplekt Promtekhkomplekt Joint Stock Company Promtekhkomplekt JSC	Riik: RU Aadress: 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast; MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11499 Nimekirja kuupäev: 02.05.2026	BAZINGO, Mohammad Hyat BAZINJO, Imam BHEEL, Imam BIZENJO, Mir Yaqub	Riik: PK Aadress: Gwadar; Jiwani; Turbat 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: 02.05.2026	DMT Trading LLC	Riik: BY Aadress: 89/2 Pobediteley Ave, Minsk, 220020	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11500 Nimekirja kuupäev: 02.05.2026	EL TURCO WALID MAKLED GARCIA, Valed MAKLED GARCIA, Walid WAKLED GARCIA, Walid	Riik: AN; VE Aadress: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo 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: 02.05.2026	FISCA Security & Communication Co., Ltd.,	Riik: MM Aadress: No-1/B, FISCA Building, 9 Miles, Pyay Road, Mayangone Township, Yangon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11501 Nimekirja kuupäev: 02.05.2026	DON MARIO RENDON HERRERA, Daniel	Riik: CO Aadress: Amalfi, Antioquia 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: 02.05.2026	Ministry of Transport and Communications	Riik: MM Aadress: Office No.2, Kyidaunggan, Naypidaw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11502 Nimekirja kuupäev: 02.05.2026	HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Riik: AF; PK 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: 02.05.2026	Naung Yoe Technologies Co., Ltd	Riik: MM Aadress: Block-4, Unit-4, Corner of Mingalar 2 Street & Blue Diamond Street, Mingalar Mandalay, 73rd Street Between Thazin & Ngu Wah Street, MyoThit1, Chan Mya Tharsi Township, Mandalay; No.131, Saw San Tun Street, Myoma Quatar, Taunggyi; No.16, Aung Min Khaung (2) Street, Kamaryut Township, Yangon; No.315, Aung San Street, Myine Thar Yar Quater, Mawlamyine; No.92, Thiri Yadanar Shopping Complex Nay Pyi Taw,Zabuthiri Tsp, Nay Pyi Taw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11528 Nimekirja kuupäev: 02.05.2026	40 TREVINO MORALES, Miguel TREVINO MORALES, Miguel Angel	Riik: MX Aadress: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas 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: 02.05.2026	4Paradigm 4Paradigm Technology Co., Ltd 4th Paradigm Fourth Paradigm	Riik: CN Aadress: Building 1, No. 66 Qinghe Middle Street, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11529 Nimekirja kuupäev: 02.05.2026	LAZCANO LAZCANO, Heriberto	Riik: MX Aadress: Ciudad Miguel Aleman, Tamaulipas; Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas 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: 02.05.2026	AIF Global Logistics Co., Ltd.	Riik: CN Aadress: 21FL, Room 2110 Number 122 Tiyu East , Guangzhou; Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336; Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010; Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong; Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11530 Nimekirja kuupäev: 02.05.2026	CARDENAS GUILLEN, Antonio Ezequiel CARDENAS GUILLEN, Ezequiel	Riik: MX Aadress: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas 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
	11531 Nimekirja kuupäev: 02.05.2026	COSTILLA SANCHEZ, Jorge COSTILLA SANCHEZ, Jorge Eduardo	Riik: MX Aadress: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas 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
	11532 Nimekirja kuupäev: 02.05.2026	KOREA NAMHUNG TRADING CORPORATION KOREA TAERYONGGANG TRADING CORPORATION NAM CHON GANG CORPORATION NAMCHONGANG TRADING NAMCHONGANG TRADING CORPORATION NAMHUNG NCG NOMCHONGANG TRADING CO.	Riik: KP Aadress: Chilgol, Mangyongdae District, Pyongyang; Pyongyang Programm: 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
23803 tulemust leitud.