Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15252 Nimekirja kuupäev: 25.09.2025	CASTRO VILLA, Luis Fernando CHECO CHEKO FLORES PACHECO, Cenobio	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: 25.09.2025	SMIC Holdings Limited	Riik: CN Aadress: Building 1, No. 1059 Dangui 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
	15253 Nimekirja kuupäev: 25.09.2025	INDIO MUNE SALAZAR RAMIREZ, Jesus Alfredo	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: 25.09.2025	SMIC Hong Kong SMIC Hong Kong International Company Limited	Riik: CN; HK Aadress: Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, 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
	15254 Nimekirja kuupäev: 25.09.2025	EL M EL MEMO NIEBLA GONZALEZ, Adelmo NIEBLAS NAVA, Guillermo	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: 25.09.2025	Semiconductor Manufacturing North China (Beijing) Corporation SMIC North SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.	Riik: CN Aadress: Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, 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
	15255 Nimekirja kuupäev: 25.09.2025	EL MORENO PAEZ Nachillo PAEZ, Nacho PAEZ SOTO, Ramon Ignacio	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: 25.09.2025	SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd. Suzhou Design Center	Riik: CN Aadress: Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15256 Nimekirja kuupäev: 25.09.2025	EL GIGIO GIO SOSA CANISALES, Felipe de Jesus	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: 25.09.2025	Sky Aviator Sky Aviator Co. Sky Aviator Co. Ltd. Sky Aviator Company Limited Sky Aviator Company Ltd.	Riik: MM Aadress: No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township, Yangon Region; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15257 Nimekirja kuupäev: 25.09.2025	LOPEZ AISPURO, Armando	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: 25.09.2025	SS Techniques Company Limited Synpex Shwe Company Ltd.	Riik: MM Aadress: Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15258 Nimekirja kuupäev: 25.09.2025	EL KHADAFI RASCON RAMIREZ, Jose Javier	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: 25.09.2025	Beijing Zhongdun Security Technology Development Co. Beijing Zhongdun Security Technology Group Co., Ltd.	Riik: CN Aadress: No. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South 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
	15259 Nimekirja kuupäev: 25.09.2025	EL NEGRO SABORI CISNEROS, Raul	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: 25.09.2025	Uniview Zhejiang Uniview Technologies Co., Ltd.	Riik: CN Aadress: No. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15270 Nimekirja kuupäev: 25.09.2025	AL-HARBI, Abu Abdalla AL-HARBI, Abu Suliman AL-HARBI, Mansur AL-MAKY, Abu Muslem ALSBHUA, Azam Abdullah Razeeq Al Mouled ALSBHUA, Azam A.R. AL-SUBHI, Azzam AL-SUBHI, Azzam Abdullah Zureik Al-Maulid	Riik: AF; PK 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: 25.09.2025	Aviasnab LLC	Riik: RU Aadress: Leningradskaya Street , Khimki, Moscow Region, 141400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15276 Nimekirja kuupäev: 25.09.2025	AL-FREIJ, FAHAD JASSIM AL-FREIJ, Fahd Jassem AL-FURAYJ, FAHD JASIM	Programm: PAARSSR-EO13894	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: 25.09.2025	Joint Stock Company Gorizont	Riik: RU Aadress: 2 “J” Omskaya Street, Rostov-on-Don, 344068	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21877 tulemust leitud.