Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.09.2025	Jadeshine Engineering (HK) Co.	Riik: CN; HK Aadress: G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong; Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, 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
	17285 Nimekirja kuupäev: 13.09.2025	AL-KUWAITI, Abu Uqlah AL-SHAMMARI, Hamad Awad Dahi Sarhan	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	JLD Technology, Hong Kong Co., Ltd.	Riik: CN; HK Aadress: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, 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
	17286 Nimekirja kuupäev: 13.09.2025	AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHIL, 'Abd al-Aziz Aday Zimin AL-FADHL, 'Abd al-Aziz Udai Samin AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin AL-FADHLI, 'Abd al-Aziz Udai Samin	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	George Ma Ma Yunong	Riik: CN Aadress: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou, 510620	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17287 Nimekirja kuupäev: 13.09.2025	AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah EL ALBANI, Ebu Abdullah MUHAXHERI, Lavdrim	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	Poly Technologies Inc.	Riik: CN Aadress: 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing; 27 Wanshoulu, 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
	17289 Nimekirja kuupäev: 13.09.2025	AL-MUAJIRIN BRIGADE ARMY OF FOREIGN FIGHTERS AND SUPPORTERS ARMY OF THE EMIGRANTS AND HELPERS BRIGADE OF THE EMIGRANTS AND HELPERS JAISH AL-MUHAJIREEN WA ANSAR JAISH AL-MUHAJIREEN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY JAYSH AL-MUHAJIRIN WAL-ANSAR KATEEB AL MUHAJIREEN WAL ANSAR KATIBA AL-MUHAJIREEN MUHAJIRIN AND ANSAR ARMY	Riik: SY 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	Beijing Lode Technology Company, Ltd. Beijing Nuodian Keji Youxian Gongsi Beijing Nuodian Technology Lode International Limited Lode Technology Company PRC Lode Technology Company	Riik: CN; HK Aadress: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing , 100123; No. 1263 Airport Road, Baiyun District, Guangzhou; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong, Hong Kong; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing , 100025; Room 8306 Kelun Building, 12A Guanghua Road, Beijing , 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing , 100020; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, Chang'an Technological Garden, Xi'an, 710119; Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330015; Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai, 200233; Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai, 200233; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang Disrict, Beijing; Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17290 Nimekirja kuupäev: 13.09.2025	Abu Khalil AL-BAKAR, Ibrahim 'Issa AL-BAKAR, Ibrahim 'Issa Haji Muhammad ALBAKER, Ibrahim Issa Hijji Mohd AL-BAKR, Ibrahim AL-BAKR, Ibrahim 'Isa Haji AL-BAKR, Ibrahim 'Isa Hajji 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
	Nimekirja kuupäev: 13.09.2025	Qihoo 360 Technology Co. Ltd	Riik: GB Aadress: C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104; P.O. Box 309 , George Town	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17291 Nimekirja kuupäev: 13.09.2025	ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Umar al-Qatari 'Umar al-Tayyar	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	Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)	Riik: UA Aadress: Oreanda-12, Yalta, Crimea, 298658	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17292 Nimekirja kuupäev: 13.09.2025	'ABD AL-SALAM, Ashraf Muhammad Yusif ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM, Ashraf Muhammad Yusuf ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman Ibn al-Khattab Khattab	Riik: SY 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	Serko Limited	Riik: CN; HK Aadress: Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, 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
	17293 Nimekirja kuupäev: 13.09.2025	AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI, Tariq Tahir Falih AI-Awni AL-HARAZI, Tarik Bin al-Falah al-Awni AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI, Tariq Tahir Faleh Al-Awni AL-TUNISI, Abu 'Umar AL-TUNISI, Tariq AL-TUNISI, Tariq Abu 'Umar AL-TUNISI, Tariq Abu Umar EL HARAZI, Tarek Ben El Felah El Aouni HARZI, Tariq Tahir Falih 'Awni HOUDOUD, Abu Omar	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	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Riik: CN Aadress: 48 Chadianzi Street East, Jinniu District, Chengdu, 610036; No. 6 Yong Xin Street, Chengdu; No. 90 Babao Stree, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17294 Nimekirja kuupäev: 13.09.2025	BENGHALEM, Salim	Riik: SY 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	Special Technology Center STC, Ltd.	Riik: RU Aadress: Gzhatskaya 21 k2 St., St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17295 Nimekirja kuupäev: 13.09.2025	DAUDOV, Magomed Hojahmedovich DAUDOV, Magomed Hozhahmedovich DAUDOV, Magomed Khozhakhmedovich	Pealkiri: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic 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
21801 tulemust leitud.