Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.07.2025	Tacheng Prefecture Public Security Bureau	Riik: CN Aadress: Tuanjie Rd., XUAR, Tacheng, 834700	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15881 Nimekirja kuupäev: 26.07.2025	KOMNOV, Dmitriy	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	Tumushuke Municipal Public Security Bureau Tumxuk Municipal Public Security Bureau	Riik: CN Aadress: Qian Hai West Rd., XUAR, Tumushuke, S21866	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15882 Nimekirja kuupäev: 26.07.2025	KHIMINA, Yelena	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	Turfan Municipality Public Security Bureau Turpan Municipality Public Security Bureau	Riik: CN Aadress: 2447 Gaochang N. Rd., Gaocheng District, XUAR, 838000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15885 Nimekirja kuupäev: 26.07.2025	KRIVORUCHKO, Aleksey KRIVORUCHKO, Alex KRIVORUCHKO, Alexei	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	Urumqi Municipal Public Security Bureau	Riik: CN Aadress: 339 Hebei East Rd., XUAR, Urumqi; New China North Road, 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
	15886 Nimekirja kuupäev: 26.07.2025	KUZNETSOV, Artem KUZNETSOV, Artyom	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	Wujiaqu Municipality Public Security Bureau	Riik: CN Aadress: 676 Changan W. Rd., XUAR, Wujiaqu, 831300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15888 Nimekirja kuupäev: 26.07.2025	LOGUNOV, Oleg	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	Xiamen Meiya Pico Information Co. Ltd.	Riik: CN Aadress: Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian, Xiamen; No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi; Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15889 Nimekirja kuupäev: 26.07.2025	VILLARROEL KOTOSKY, Angel VILLARROEL RAMIREZ, Vassyly Kotosky	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	Xinjiang Police College	Riik: CN Aadress: Xinshi District, Changsha Road, No. 1108, Xinjiang,, Urumqi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15890 Nimekirja kuupäev: 26.07.2025	PECHEGIN, Andrey I.	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	Xinjiang Production and Construction Corps (XPCC) Public Security Bureau	Riik: CN Aadress: 106 Guangming Rd., Tianshan, XUAR, Urumqi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15891 Nimekirja kuupäev: 26.07.2025	PODOPRIGOROV, Sergei G.	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	Ili Kazakh Autonomous Prefecture Public Security Bureau Yili Kazakh Autonomous Prefecture Public Security Bureau	Riik: CN Aadress: Sidalin W. Rd., XUAR, Yining, 835000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15892 Nimekirja kuupäev: 26.07.2025	PROKOPENKO, Ivan Pavlovitch	Riik: RU Aadress: Tula Region Programm: MAGNIT; RUSSIA-EO14024	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	Yitu Technologies	Riik: CN Aadress: 23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning 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
	15893 Nimekirja kuupäev: 26.07.2025	SILCHENKO, Oleg F.	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.