Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11276 Nimekirja kuupäev: 03.05.2026	BOONCHUA, Chanchira BOONCHUA, Chanjira CHANCHIRA, Boochuea CHE FONG CHEFONG JEH FONG LIANG, Ching-fang	Riik: TH Aadress: 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai; c/o KHUM THAW COMPANY LIMITED, Chiang Mai; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai 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
	11277 Nimekirja kuupäev: 03.05.2026	AH BANG AH PANG HLA, Aung HLA AUNG	Riik: MM Aadress: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon 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
	11278 Nimekirja kuupäev: 03.05.2026	AH SUNG CHANG, Chin Sung KLUAI YUAI, Choi Luang	Riik: MM; TH Aadress: 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; Shan State 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
	11279 Nimekirja kuupäev: 03.05.2026	HATSADIN, Phonsakunphaisan LAO, Ssu LAO SSU RUNGRIT, Thianphichet WANG, Ssu WANG, Wen Chou WITTHAYA, Ngamthiralert	Riik: MM 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
	11280 Nimekirja kuupäev: 03.05.2026	AH SAN KUAI NUENG, Sae Chang SHIH, Kuo Neng SHIH KUO NENG SHI KWAN NEINK	Riik: MM Aadress: Tachilek, Shan 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
	11281 Nimekirja kuupäev: 03.05.2026	CHA, Ta Fa CHA TA FA CHATURONG, Taiyai CHATURONG, Thaiyai LU, Chin Shun LU TA FA TA FA	Riik: MM; TH Aadress: 29, Wawi Sub-district, Mae Suai District, Chiang Rai 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
	11282 Nimekirja kuupäev: 03.05.2026	YIN CHEIN YIN CHIN YUN, Cheng YUN CHENG	Riik: MM Aadress: 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay 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
	11283 Nimekirja kuupäev: 03.05.2026	CHA LA BO JA LA BO KYA, La Bo KYA LA BO	Riik: MM Aadress: Nakawngmu, Shan; Wan Hong, Shan 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
	11284 Nimekirja kuupäev: 03.05.2026	AH LI KO BOONTHAWEE, Sae Jang BUNTHAWEE, Sae Chang BUNTHAWEE, Sae Jang LI, Cheng Yu LI CHENG YU	Riik: MM; TH Aadress: 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; Shan 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
	11285 Nimekirja kuupäev: 03.05.2026	KRIANGKRAI, Tuangwitthayakun MI CHUNG MING CHUNG SAO KUAY, Sae Tung TA KUEI TUAN, Ming Cheng TUAN, Shao Kuei TUAN SHAO KUEI	Riik: MM Aadress: Mong Kyawt, Shan 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
	11286 Nimekirja kuupäev: 03.05.2026	LI, Kai Shou LI KAI SHOU	Riik: MM Aadress: Huay Aw, Shan 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
	11287 Nimekirja kuupäev: 03.05.2026	PAO, Hua Chiang PAO HUA CHIANG TA KAT	Riik: MM Aadress: Panghsang, Shan 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
	11288 Nimekirja kuupäev: 03.05.2026	PAO, Yu Liang PAO YU LIANG TA KYET	Riik: MM Aadress: Mong Mao, Shan 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
	11289 Nimekirja kuupäev: 03.05.2026	PAO, Yu Yi PAO YU YI TA RANG	Riik: MM Aadress: Panghsang, Shan 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
	11290 Nimekirja kuupäev: 03.05.2026	PAO, Yu Hsiang PAO YU HSIANG TA PANG	Riik: MM Aadress: Kwe Ma 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
	11291 Nimekirja kuupäev: 03.05.2026	PHAIROJ, Samoechainuek PHAIROT, Mopokoo PHITAK, Samoechainuek WEI, Hsueh Ying WEI HSUEH YING WEI, Hsueh Yuan WEI HSUEH YUAN WEI, Hsueh Yun	Riik: MM Aadress: Huay Aw, Shan 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
	11292 Nimekirja kuupäev: 03.05.2026	APHICHART, Cheewinprapasi CHAIRMAN KEUN HAI HSING, Sae Wei HKIM, Aik Hsam KEUN DONG KEUN SEU CHANG SOONTHRON, Cheewinprapasri SUNTHORN, Chiwinpraphasi TI JUNG WEI, Hsueh Lung WEI HSUEH LUNG	Riik: CN; MM; TH Aadress: 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; Na Lot, Shan; Pang Poi, Shan; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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
	11293 Nimekirja kuupäev: 03.05.2026	AIK HAW HAW, Aik HEIN, Aung HO, Aik HO, Chung Ting HO, Chun Ting HO CHUN TING HOE, Aik HO, Hsiao HSIO HO TE, Ho Chun TIEN, Ho Chun WIN, Aung	Riik: MM; SG Aadress: 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon; 89 15th Street, Lanmadaw Township, Rangoon; No. 7 Oo Yim Road Kamayut TSP, Rangoon; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon; c/o TET KHAM (S) PTE. LTD.; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon 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
	11294 Nimekirja kuupäev: 03.05.2026	KHUM THAW COMPANY LIMITED	Riik: TH Aadress: 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300 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
	11295 Nimekirja kuupäev: 03.05.2026	SANGSIRI KANKASET COMPANY LIMITED	Riik: TH Aadress: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150 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
23803 tulemust leitud.