Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15270	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
	Delisted Nimekirja kuupäev: 24.08.2026	ntech lab NtechLab NtechLab LLC	Riik: RU Aadress: Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15276	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
	Delisted Nimekirja kuupäev: 24.08.2026	Technologii Videoanaliza Technology Videoanalysis LLC Tevian	Riik: RU Aadress: Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15337	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	Riik: MX Aadress: Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 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
	Delisted Nimekirja kuupäev: 24.08.2026	Chengdu RML Technology Co., Ltd. Chengdu Thunderbolt Micro Power Technology Co., Ltd. RML Technology	Riik: CN Aadress: No. 19, Section 4, Huafu Avenue, Chengdu; Shiyang Industrial Park, No. 288, Yixin Avenue, Chengdu; the First Floor, Jinhe Hotel, 18 Jinhe Road, Chengdu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15342	SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140	Riik: MX Aadress: Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238; Cancun, Quintana Roo 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
	Delisted Nimekirja kuupäev: 24.08.2026	970 Factory Chengdu OPTO Electronics Co., Ltd. Chengdu Yaguang Chengdu Yaguang Electronics Co., Ltd.	Riik: CN Aadress: No. 36, Beisen Road, Chengdu; No. 66, Donghong Road, Chengdu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15412	MARA SALVATRUCHA MS-13	Riik: GT; HN; MX; SV; US Programm: FTO; SDGT; TCO	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
	Delisted Nimekirja kuupäev: 24.08.2026	CAS Institute of Optics, Fine Mechanics, and Physics Changchun Institute of Optics, Fine Mechanics, and Physics, CAS Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics CIOMP	Riik: CN Aadress: 3888 E Nanhu Road, Changchun	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15413	CHAUDARY, Sajid Majeed CHUHDRI, Sajid Majid MAJEED, Sajid MAJID, Sajid MAJID, Sajjid MIR, Sajid MIR, Sajjid	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
	Delisted Nimekirja kuupäev: 24.08.2026	Emerging Future Solutions Emerging Future Solutions Limited Emerging Future Solutions Private Limited Emerging Future Solutions Pvt Ltd. Emerging Future Solutions (Pvt) Ltd Pakistan	Riik: PK Aadress: Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15414	ABDALLAH, Abu MUJAHID, Abdullah	Riik: PK Aadress: Mohallah Markaz Tayyeba Street, Muridke, Lahore 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
	Delisted Nimekirja kuupäev: 24.08.2026	Hefei Starwave Communication Technology Co., Ltd. Hefei Xingbo Communication Technology Co., Ltd. Starwave Comm Tech Corp Star Wave Communication	Riik: CN Aadress: No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, Hefei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15415	GHANI, Hamad YAKOOB, Mohammad YAQUB, Ahmed	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
	Delisted Nimekirja kuupäev: 24.08.2026	Guangdong Provincial Lab of Chemicals and Fine Chemicals Guangdong Provincial Laboratory of Advanced Manufacturing Science and Technology Ji Hua Lab Ji Hua Laboratory Yan Chang Ji Hua Lab	Riik: CN Aadress: 13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15416	NAIK, Khalid WALEED, Khalid WALID, Hafiz Khalid	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
	Delisted Nimekirja kuupäev: 24.08.2026	Nanjing Schmidt Optical Instruments Co., Ltd. Nanjing Simite Optical Instruments Co., Ltd. SMT Optical Instruments	Riik: CN Aadress: Third Industrial Concentration Zone, Dongping Town, Lishui District, Nanjing, Jiangsu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15417	SHEIKH, Qari Muhammad Yaqoob SHEIKH, Qari Muhammad Yaqub YAQOOB, Mohammad YAQOOB, Qari Shaikh Muhammad	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
	Delisted Nimekirja kuupäev: 24.08.2026	PCL Pengcheng Lab Peng Cheng Lab Pengcheng Laboratory Peng Cheng Laboratory Shenzhen Provincial Laboratory of Cyberspace Science and Technology	Riik: CN Aadress: Building 8, Phase 1, Vanke Cloud City, Liuxiandong, Xili Street, Nanshan District, Shenzhen; No. 2 Xingke First Street, Nanshan District, Shenzhen, Guangdong; Wan Ke Yun Cheng, Yi Qi 8 Dong, Shenzhen; Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
31331 tulemust leitud.