Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11728 Nimekirja kuupäev: 02.05.2026	MOREXPRESS, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa; Guadalajara, Jalisco; Hermosillo, Sonora; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700; Prol. Central ote. S/N, Tapachula, Chiapas, 30700 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	Beijing Outang Technology Co., Ltd. Opturn Co., Ltd.	Riik: CN Aadress: Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou; Yingzhi Building, No., 49-3, Suzhoujie Street, 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
	11730 Nimekirja kuupäev: 02.05.2026	EQUIPOSPA GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. ILC EXPORTACIONES, S. DE R.L. DE C.V. PERFECT SILHOUETTE RESTAURANTE EL HABANERO, S.A. DE C.V. ULTRAPHARMA ULTRAVITAL	Riik: MX Aadress: General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860; Huixquilucan, Estado de Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal 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	Shanghai Breeze Technology Co., Ltd. Shanghai Qingfeng Technology Co., Ltd.	Riik: CN Aadress: Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai; Unit B-04 Huashen Road, Shanghai	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
	11737 Nimekirja kuupäev: 02.05.2026	ABDILLAHI, Abshir ABDULAHI, Asad ABDULI, Aburashid Abdulahi ABDULLAHI, Abshir BOOYAH BOYAH BOYAH, Abshir	Riik: SO Aadress: Eyl; Garowe Programm: 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: 02.05.2026	Shanghai Breeze Technology Jiangsu Co., Ltd. Shanghai Qingfeng Technology Jiangsu Co., Ltd.	Riik: CN Aadress: North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu	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
	11738 Nimekirja kuupäev: 02.05.2026	GARAAD, Mohamed Abdi GARAAD, Mohamud Mohamed GARAD, Abdi GARAD, Mohamed	Riik: SO Aadress: Eyl; Garowe Programm: 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: 02.05.2026	Shanghai Shark Sprite Technology Co., Ltd.	Riik: CN Aadress: Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai	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
	11740 Nimekirja kuupäev: 02.05.2026	ATOM ATOM, Mohamed Sa'id ATOM, Mohamed Siad SA'ID, Mohamed	Riik: SO Aadress: Badhan; Galgala, Puntland Programm: 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: 02.05.2026	Shanghai Supercomputing Technology Co., Ltd.	Riik: CN Aadress: Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai	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
	11741 Nimekirja kuupäev: 02.05.2026	MANAA, Fares Mohamed Hassan Manaa MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Faris MANA'A, Faris Mohamed Hassan MANAA, Faris Mohamed Hassan	Programm: 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: 02.05.2026	The Test Flying Academy of South Africa	Riik: CN; ZA Aadress: Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province Märkus: (See alternate address under South Africa.)	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
	11743 Nimekirja kuupäev: 02.05.2026	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Riik: SO Programm: 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: 02.05.2026	Tiger Force Electronics Limited	Riik: CN; HK Aadress: 4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.	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
	11744 Nimekirja kuupäev: 02.05.2026	ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Hassan Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan HASSAN, Sheikh IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir	Riik: ER; SO Programm: 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: 02.05.2026	United Vision Limited	Riik: HK Aadress: Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, Admiralty	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
	11745 Nimekirja kuupäev: 02.05.2026	KALAF, Fuad Mohamed KALAF, Fuad Mohammed KHALAF, Fuad KHALAF, Fuad Mohamed KHALIF, Fuad Mohamed KHALIF, Fuad Mohammed QALAF, Fuad Mohamed SHANGOLE, Fuad SHONGALE, Fouad SHONGALE, Fuad SHONGOLE, Fuad SHONGOLE, Fuad Muhammad Khalaf SONGALE, Fuad	Riik: SO Aadress: Mogadishu Programm: 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: 02.05.2026	Universal Enterprise Limited	Riik: CN; HK Aadress: 4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin	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
	11746 Nimekirja kuupäev: 02.05.2026	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR, Muktar Abdirahman AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi GODANE GODANI MUKHTAR, Shaykh ZUBEYR, Abu	Programm: 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: 02.05.2026	Affiliates International	Riik: PK Aadress: 9 Timber Pond, Keamari P.O. Box 13139, Karachi	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
23803 tulemust leitud.