Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Envoltek Hebei Envoltek Electronics	Riik: CN Aadress: 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17260 Nimekirja kuupäev: 13.09.2025	STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC STATE CORPORATION ROSTEC	Riik: RU Aadress: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Brightway International	Riik: CN Aadress: 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17261 Nimekirja kuupäev: 13.09.2025	POKLONSKA, Natalya POKLONSKAYA, Natalia POKLONSKAYA, Natalia Vladimirovna POKLONSKAYA, Natalya	Pealkiri: Prosecutor of Crimea Programm: UKRAINE-EO13660	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: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Poshing Electronics Hebei Poshing Elec. Hebei Poshing Electronics Hubei Poshing Electronics	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei; 21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, Hebei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17265 Nimekirja kuupäev: 13.09.2025	ALEXANDROV, Vladimir Gheorghievici ANTIUFEEV, Vladimir Iurievici ANTIUFEYEV, Vladimir ANTYUFEYEV, Vladimir ANTYUFEYEV, Vladimir Yuryevich SHEVTSOV, Vadim SHEVTSOV, Vadim Gheorghievici SHEVTSOV, Vladimir	Programm: UKRAINE-EO13660	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: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Puxing Electronic	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17267 Nimekirja kuupäev: 13.09.2025	KUOL, Santino Deng WOL, Santino Deng WUOL, Santino Deng	Pealkiri: Major General; Sudan People's Liberation Army Third Division Commander Programm: SOUTH SUDAN	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: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Sinopack Electronics Hebei Sinapack Elec.	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17268 Nimekirja kuupäev: 13.09.2025	KHALIL, Faisal Rahman KHALIL, Fazl ur-Rahman KHALIL, Fazl-ur Rehman KHALIL, Fazlur Rehman	Riik: PK Aadress: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad Märkus: (Linked To: HARAKAT UL-MUJAHIDEEN) Pealkiri: Maulana; Moulana; Qari 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: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - North China Integrated Circuit Corporation	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street,, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17269 Nimekirja kuupäev: 13.09.2025	HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA INDONESIA HILAL AHMAR SOCIETY FOR SYRIA YAYASAN HILAL AHMAR	Riik: ID Aadress: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta 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: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation	Riik: CN Aadress: 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17270 Nimekirja kuupäev: 13.09.2025	NAEEM, Muhammad NAEEM, Sheikh NAIM, Shaikh SHEIKH, Mohammad Nayeem SHEIKH, Muhammad Naeem	Riik: PK Aadress: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA) Pealkiri: Engineer 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: 13.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Tonghui Electronics Tonghui Electronics Technology	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17271 Nimekirja kuupäev: 13.09.2025	ABDUL HAMEED SHAHABUDDAIN ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHAB-U-DIN	Riik: PK Aadress: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore Märkus: (Linked To: SHEIKH, Muhammad Naeem) 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: 13.09.2025	CETC Research Institute 14 China Electronics Technology Group Corporation 14th Research Institute (CETC 14) Ministry of Information Industry Electronics Nanjing Electronics Technology Institute Nanjing Research Institute of Electronics Technology No 14 Research Institute NRIET Research Institute 14	Riik: CN Aadress: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17272 Nimekirja kuupäev: 13.09.2025	NAEEM, Umair SHEIKH, Umair Naeem	Riik: PK Aadress: 112 Ahmed Block, New Garden Town, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) 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: 13.09.2025	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing Institute of Radio Technology	Riik: CN Aadress: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17273 Nimekirja kuupäev: 13.09.2025	NIA INTERNATIONAL	Riik: PK Aadress: 69 Circular Road, Lahore Märkus: (Linked To: SHEIKH, Umair Naeem) 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
21801 tulemust leitud.