Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11461 Nimekirja kuupäev: 08.03.2026	AL-BASARI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASRI, Abu-Mahdi al-Mohandis AL-IBRAHIMI, Jamal AL-IBRAHIMI, Jamal Fa'far 'Ali AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Ja'far AL-MADAN, Abu Mahdi AL-MOHANDAS, Abu-Mahdi AL-MOHANDESS, Abu Mehdi AL-MUHANDES, Abu Mahdi AL-MUHANDIS, Abu Mahdi AL-MUHANDIS, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Muhannad AL-TAMIMI, Jamal al-Madan BIHAJ, Jamal Ja'afar Ibrahim al-Mikna EBRAHIMI, Jamal Jafaar Mohammed Ali JAAFAR, Jaafar Jamal JAMAL, Ibrahimi MOHAMMED, Jamal Jaafar	Riik: IQ; IR Aadress: Al Fardoussi Street, Tehran; Al Maaqal, Al Basrah; Mehran; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah 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: 08.03.2026	North Huawei Communication Technology Co., Ltd.,	Riik: CN Aadress: 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
	11462 Nimekirja kuupäev: 08.03.2026	HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATA'IB HEZBOLLAH KATA'IB HIZBALLAH KATA'IB HIZBALLAH FI AL-IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBAT ZAYD EBIN ALI KATIBUT KARBALAH KHATA'IB HEZBOLLAH KHATA'IB HIZBALLAH KHATTAB HEZBALLAH	Riik: IQ Aadress: Najaf Märkus: www.aleseb.com Programm: FTO; IRAQ3; 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: 08.03.2026	Shanghai Haisi Technology Co., Ltd.	Riik: CN Aadress: 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
	11463 Nimekirja kuupäev: 08.03.2026	LOPEZ OSPINA, Carlos Antonio	Riik: CO Aadress: Calle 50 No. 65-42 of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin Programm: SDNT	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: 08.03.2026	Shanghai Mossel Trade Co., Ltd.	Riik: CN Aadress: 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
	11464 Nimekirja kuupäev: 08.03.2026	EL PIOLO JACOME DEL VALLE, Omar Alfredo	Riik: MX Aadress: c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico Programm: SDNT	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: 08.03.2026	Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi	Riik: CN Aadress: Xi'an	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
	11466 Nimekirja kuupäev: 08.03.2026	VASQUEZ VALENCIA, Natalia Andrea	Riik: CO Aadress: c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin Programm: SDNT	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: 08.03.2026	Huawei Technology	Riik: EG Aadress: Cairo	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
	11467 Nimekirja kuupäev: 08.03.2026	SUAZA BARCO, Carmen SUAZA BARCO, Maria del Carmen	Riik: CO; MX Aadress: Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin Programm: SDNT	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: 08.03.2026	Huawei International Co., Limited	Riik: HK	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
	11468 Nimekirja kuupäev: 08.03.2026	SANCHEZ RIVERA, Doris Patricia	Riik: CO Aadress: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin Programm: SDNT	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: 08.03.2026	Huawei Tech. Investment Co., Limited	Riik: HK	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
	11469 Nimekirja kuupäev: 08.03.2026	PEREZ MONTERO, Maria Marcela del Pilar	Riik: CO; PA Aadress: c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o GRUPO FALCON S.A., Medellin Programm: SDNT	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: 08.03.2026	Smartcom (Hong Kong) Co., Limited	Riik: HK Aadress: Sheung Wan	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
	11470 Nimekirja kuupäev: 08.03.2026	SANCHEZ MARTELL, Julio Cesar SANCHEZ MARTELL, Julio Cesar Jassan Estuardo	Riik: MX; PA Aadress: C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o GRUPO FALCON DE PANAMA, S.A.; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal Programm: SDNT	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: 08.03.2026	Huawei Technologies Jamaica Company Limited	Riik: JM Aadress: Kingston	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
	11471 Nimekirja kuupäev: 08.03.2026	MUNERA VELASQUEZ, Martha Marina	Riik: CO Aadress: c/o GRUPO FALCON S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia Programm: SDNT	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: 08.03.2026	Huawei Technologies Japan K.K.	Riik: JP	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
23610 tulemust leitud.