Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17019 Nimekirja kuupäev: 11.11.2025	DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS	Riik: UA Aadress: Prospect Zasyadko.13, Donetsk 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: 11.11.2025	University of Science and Technology of China USTC	Riik: CN Aadress: East Campus, No.96, JinZhai Road, Baohe District, Hefei; No. 100, Fuxing Road, Shushan District, Hefei; South Campus, No. 1129 Huizhou Avenue, Baohe District, Hefei; West Campus, No. 443, Huangshan Road, Shushan District, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17022 Nimekirja kuupäev: 11.11.2025	OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT OJSC ROSNEFT OIL COMPANY OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY ROSNEFT ROSNEFT OIL COMPANY	Riik: RU Aadress: 26/1 Sofiyskaya Embankment, Moscow, 115035 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: 11.11.2025	Xi’an Hengda Microwave Technology Development Co., Ltd.	Riik: CN Aadress: No. 485 Feitian Road, Aerospace Base, Xi'an, 710100; Room 2302, Building 4 OuFengYuan, Chang’an South Road, Xian, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17023 Nimekirja kuupäev: 11.11.2025	LUGANSK PEOPLE'S REPUBLIC LUHANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK	Riik: UA Aadress: Luhansk Region Programm: RUSSIA-EO14065; 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: 11.11.2025	Zhongke Starmap Space Technology Co., Ltd. Zhongke Xingtu Space Technology Co., Ltd.	Riik: CN Aadress: Floor 9, Block B, Huihang Plaza, Middle Section of Hangtuo Road, National Civil Aerospace Industry Base, Xi'an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17024 Nimekirja kuupäev: 11.11.2025	BORODAI, Aleksandr BORODAY, Alexander Yuryevich	Riik: AE; RU Aadress: Dubai Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; 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: 11.11.2025	Address 01	Riik: CN; HK Aadress: Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, 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
	17025 Nimekirja kuupäev: 11.11.2025	CARLOS CHATAS MESA VALLEJO, Juan Carlos TOM	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: 11.11.2025	Address 02	Riik: CN; HK Aadress: Unit 04, 7/F Bright Way Tower, No. 33 Mong Kok Road, 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
	17028 Nimekirja kuupäev: 11.11.2025	CHAPARRO HERNANDEZ GRISALES, Jesus David	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: 11.11.2025	Address 03	Riik: CN; HK Aadress: Room 19C Lockhart Centre 301-307, Lockhart Rd. Wan Chai, 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
	17029 Nimekirja kuupäev: 11.11.2025	CARLOS PESEBRE RAMIREZ GARCIA, Freyner Alfonso	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: 11.11.2025	Address 04	Riik: CN; HK Aadress: Room 803, Chevalier House 45-51, Chatham Road South, 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
	17030 Nimekirja kuupäev: 11.11.2025	MEDINA CARDONA, Rubiel MONO AMALFI	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: 11.11.2025	Address 05	Riik: CN; HK Aadress: Flat/RM 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, 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
	17031 Nimekirja kuupäev: 11.11.2025	BARNY GONZALEZ VASQUEZ, Julian Andrey	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: 11.11.2025	Address 06	Riik: CN; HK Aadress: Office 4, 16/F Ho King Commercial Centre, 2-16 Fayuen Street, 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
	17032 Nimekirja kuupäev: 11.11.2025	PICHI ROJAS, Edinson Rodolfo	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: 11.11.2025	Address 07	Riik: CN; HK Aadress: Room 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok, 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
23257 tulemust leitud.