Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.07.2025	Boertala Mongolian Autonomous Prefecture Public Security Bureau Bortala Mongolian Autonomous Prefecture Public Security Bureau	Riik: CN Aadress: Qingdeli St., Bole City, XUAR, Bole	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15864 Nimekirja kuupäev: 26.07.2025	COMPANIA GANADERA 5 MANANTIALES COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.	Riik: MX Aadress: Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos 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: 26.07.2025	Changji Hui Autonomous Prefecture Public Security Bureau	Riik: CN Aadress: 56 Yan'an N. Rd., Changji City, XUAR, Changji, 831100	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: 26.07.2025	Dahua Technology	Riik: CN Aadress: 1199 Bin'an Road, Binjiang High-tech Zone,, Hangzhou; 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi; 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi; No. 1187, Bin'an Road, Binjiang District, Hangzhou, 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
	15865 Nimekirja kuupäev: 26.07.2025	IMPAN-COL, S.A.	Riik: PA 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: 26.07.2025	Hami Municipality Public Security Bureau Kumul Municipality Public Security Bureau Qumul Municipality Public Security	Riik: CN Aadress: Huancheng Rd., Hami District, XUAR, Hami City, XUAR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15866 Nimekirja kuupäev: 26.07.2025	CHAPS INVESTMENT INC.	Riik: PA Aadress: Panama City 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: 26.07.2025	Hetian Prefecture Public Security Bureau Hotan Prefecture Public Security Bureau	Riik: CN Aadress: 92 Beijing W. Rd., Hetian Prefecture, XUAR, Hetian, 848000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15867 Nimekirja kuupäev: 26.07.2025	INVERSORA PANACOL S.A.	Riik: PA Aadress: Panama City 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: 26.07.2025	Hangzhou Hikvision Digital Technology Co., Ltd. Hikvision	Riik: CN Aadress: 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi; 700 Dongliu Road, Binjiang District, Hanzhou; No. 555 Qianmo Road, Binjiang District, Hangzhou, 310052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15868 Nimekirja kuupäev: 26.07.2025	C.I. CAFFEE VALORES S.A.	Riik: PA Aadress: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City 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: 26.07.2025	IFLYTEK	Riik: CN Aadress: National Intelligent Speech High-tech Industrialization Base, No. 666, Wangjiang Road West, Hefei, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15869 Nimekirja kuupäev: 26.07.2025	COMPANIA REAL DE PANAMA S.A.	Riik: PA Aadress: Panama City 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: 26.07.2025	Kashgar Prefecture Public Security Bureau Kashi Prefecture Public Security Bureau	Riik: CN Aadress: Youmulake Xiehai'er Rd., Kashgar ('Kashi') City, XUAR, Kashgar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15871 Nimekirja kuupäev: 26.07.2025	BANDA CRIMINAL DE URABA CLAN DEL GOLFO CLAN USUGA GULF CLAN LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA LOS URABENOS	Riik: CO 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: 26.07.2025	Karamay Municipality Public Security Bureau Kelamayi Municipality Public Security Bureau Qaramay Municipality Public Security Bureau	Riik: CN Aadress: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000	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: 26.07.2025	Megvii Technology	Riik: CN Aadress: 3rd Floor, Block A, Rongke Information Center, No. 2 South Road, Haidian District, Beijing; Floor 3rd Unit A Raycom Infotech Park, No 2 Kexueyuan, 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
	15879 Nimekirja kuupäev: 26.07.2025	DROGANOV, Aleksey O.	Programm: MAGNIT	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: 26.07.2025	Shihezi Municipality Public Security Bureau	Riik: CN Aadress: 209 N. Fourth Rd., XUAR, Shihezi, 832000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15880 Nimekirja kuupäev: 26.07.2025	KARPOV, Pavel	Programm: MAGNIT	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
21491 tulemust leitud.