Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22288 Nimekirja kuupäev: 16.12.2025	ARDIS-BEARINGS LLC	Riik: RU Aadress: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000 Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION) 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
	Nimekirja kuupäev: 16.12.2025	APPELBERG FINANCIAL SERVICES	Riik: SE Aadress: FILIP MANSSONSVAG 1, SALTAJOBADEN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22303 Nimekirja kuupäev: 16.12.2025	SAFI A-DIN, Hashem SAFI AL-DIN, Hashem SAFI AL DIN, Hashim SAFI AL-DIN, Hashim SAFIEDDINE, Hashem SAFIEDDINE, Hashim	Riik: LB 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: 16.12.2025	LENNART APPELBERG	Riik: SE Aadress: FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22323 Nimekirja kuupäev: 16.12.2025	CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER KOREA COMPUTER CENTER KOREA COMPUTER COMPANY	Riik: AE; CN; DE; IN; KP; SY Aadress: Pyongyang Programm: DPRK3	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: 16.12.2025	APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)	Riik: GB Aadress: ROCHFORD, ESSEX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22324 Nimekirja kuupäev: 16.12.2025	SONGI TRADING COMPANY	Riik: KP Programm: DPRK3	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: 16.12.2025	FAWZI MUSTAPHA ASSI	Riik: US Aadress: 7706 MIDDLEPOINT STREET, DEARBORN, MI, 48126	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22325 Nimekirja kuupäev: 16.12.2025	KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP	Riik: CN; KP Aadress: Dalian Programm: DPRK3	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: 16.12.2025	BEN H. ATTIA	Riik: US Aadress: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22326 Nimekirja kuupäev: 16.12.2025	LI, Cheng He RI, Song-hyok	Riik: CN Aadress: Beijing Programm: DPRK3	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: 16.12.2025	ADNAN ATTIA	Riik: US Aadress: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22343 Nimekirja kuupäev: 16.12.2025	RUELAS AVILA, Jose Luis	Riik: MX Aadress: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960 Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.) 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: 16.12.2025	GENERAL POLYPHASE, INC.	Riik: TN Aadress: 15 RUE DE KAMEL ATTATURK, TUNIS, 1001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22403 Nimekirja kuupäev: 16.12.2025	KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	Riik: UA Aadress: 29 ul. Karla Marksa, Simferopol, Crimea, 295006 Programm: UKRAINE-EO13685	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: 16.12.2025	AVOMAIR LTD.	Riik: GB Aadress: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22404 Nimekirja kuupäev: 16.12.2025	VOROBEV, Aleksandr Nikolayevich	Riik: RU Programm: UKRAINE-EO13661	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: 16.12.2025	AVS ARMOURED VEHICLES' SYSTEMS, INC.	Riik: US Aadress: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	22405 Nimekirja kuupäev: 16.12.2025	PLISYUK, Mikhail Alekseyevich	Riik: RU Programm: UKRAINE-EO13661	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: 16.12.2025	S.P.L. SPARE PARTS LOGISTICS, INC.	Riik: US Aadress: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.