Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15009 Nimekirja kuupäev: 21.08.2025	BI MUHAMMED, Abu Muhammed Abubakar BIN MOHAMMED, Abu Mohammed Abubakar SHAYKU SHEHU SHEKAU SHEKAU, Abubakar	Riik: NG 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
	15010 Nimekirja kuupäev: 21.08.2025	KAMBAR, Abubakar KAMBAR, Abubakar Adam KAMBAR, Abu Yasir YASIR, Abu	Riik: NG 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
	15011 Nimekirja kuupäev: 21.08.2025	AL-BARNAWI, Khaled AL-BARNAWI, Khalid BARNAWI, Khalid EL-BARNAOUI, Khaled HAFSAT, Abu USMAN, Mohammed	Riik: NG 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: 21.08.2025	Hubei Guangxing Communications Technology Co., Ltd. State-owned 711 Factory	Riik: CN Aadress: No. 287 Jiangjin West Road, Jingzhou City, Hubei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15012 Nimekirja kuupäev: 21.08.2025	BALAK BARBAS GURBITA GURBITZ YARZA, Aitzol Iriondo	Märkus: Organization: Basque Fatherland and Liberty (ETA); In custody in France 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
	15014 Nimekirja kuupäev: 21.08.2025	GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. SERVICIOS CHULAVISTA, S.A. DE C.V.	Riik: MX Aadress: Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa 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: 21.08.2025	MTech Industrial Limited	Riik: CN Aadress: 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, 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
	15015 Nimekirja kuupäev: 21.08.2025	ADT PETROSERVICIOS, S.A. DE C.V.	Riik: MX Aadress: Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510; Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770; Veracruz, Veracruz; Villahermosa, Tabasco 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: 21.08.2025	Hangxing Electronics (Lianyungang) Co., Ltd.ÿ Peaceful Vision (Lianyungang) Electronic Co., Ltd.,	Riik: CN Aadress: 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang,, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang,, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, Haidian District, 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
	15016 Nimekirja kuupäev: 21.08.2025	CASTRO RODRIGUEZ, Raul FELIX FELIX, Victor Manuel	Riik: MX Aadress: Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300; Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110 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: 21.08.2025	Shaanxi Changling Electronic Technology Co., Ltd. State-owned 782 Factory	Riik: CN Aadress: No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15018 Nimekirja kuupäev: 21.08.2025	GONZALEZ CARDENAS, Jorge Guillermo	Riik: MX Aadress: Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930 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: 21.08.2025	Shanghai Cable Offshore Engineering Co., Ltd.,	Riik: CN Aadress: Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu District, 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
	15020 Nimekirja kuupäev: 21.08.2025	VILLA DIAZ, Oscar Domingo VILLA DIAZ, Oscar Dominguez	Riik: MX Aadress: Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700 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: 21.08.2025	Shanghai Fengjin Electronic Technology Co., Ltd.	Riik: CN Aadress: Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, 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
	15021 Nimekirja kuupäev: 21.08.2025	DIAS PANIAGUA, Rigoberto	Riik: MX Aadress: Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410; Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020 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: 21.08.2025	Taihe Electric (Hong Kong) Limited	Riik: CN; HK Aadress: MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok; Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Sichuan, 610091, P.R., Chengdu, 610091 Märkus: (See alternate addresses under Hong Kong).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15022 Nimekirja kuupäev: 21.08.2025	VAZQUEZ VILLAVICENCIO, Gabriela	Riik: MX Aadress: Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230; Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480 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: 21.08.2025	Telixin Electronics Technology Co., Ltd.	Riik: CN Aadress: Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, 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
	Nimekirja kuupäev: 21.08.2025	Tianjin 764 Avionics Technology Co., Ltd.	Riik: CN Aadress: Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21693 tulemust leitud.