Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23024 Nimekirja kuupäev: 11.09.2025	CHAMS MLO CHAMS MONEY LAUNDERING ORGANIZATION	Riik: LB 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: 11.09.2025	Beijing Electronic Document Service Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 208th Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23025 Nimekirja kuupäev: 11.09.2025	ALI MOHAMED CHAMS AND PARTNER ALI MOHAMED CHAMS & PARTNER CHAMS EXCHANGE CHAMS EXCHANGE COMPANY SAL	Riik: LB Aadress: Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Sahata Choutra, Chtaura 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: 11.09.2025	China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 210th Research Institute Xian Changfeng Electromechanical Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23043 Nimekirja kuupäev: 11.09.2025	ABU AL-ABBAS ADEL ABDUH FAREA'A ADIL ABDAH FARI ADIL ABD FARI 'ADIL 'ABDIH FAR'A ADIL ABDU FAAREA ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FARIA AL-DHUBHANI, Adil Abduh Fari Uthman AL-MAKANI, Adil Abd Fari AL-MALKAB, Adil Fari AMIR MUMINEN AMIR MUMININ BIN-UTHMAN, Adil Abdu Bin-Fari FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh FARI, Adil Muhammad Abdu FAZI, Adil Mohammad Abdu	Riik: YE Aadress: Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate; Ta'izz City, Ta'izz Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN) 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: 11.09.2025	Beijing Institute of Radio Measurement BIRM China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 23rd Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23048 Nimekirja kuupäev: 11.09.2025	AL-ADANI, Abu 'Abd al-Rahman AL-NAQAZ, Basil Muhsin Ahmad KANAN, Radwan KANNA, Radwan QANAN, Radwan Muhammad Husayn Ali	Riik: YE Aadress: Aden; al-Tawilah, Kraytar District, Aden Märkus: (Linked To: ISIL-YEMEN) 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: 11.09.2025	Beijing Institute of Remote Sensing Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 25th Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23049 Nimekirja kuupäev: 11.09.2025	AL-MARFADI, Khalid AL-YAFI'I, Abu Anas AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi	Riik: YE Aadress: Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate Märkus: (Linked To: ISIL-YEMEN) 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: 11.09.2025	Beijing Xinfeng Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 283 Factory	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23050 Nimekirja kuupäev: 11.09.2025	AL-BAYDANI, Sayf AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb AL-BHADANI, Saif AL-BIDHANI, Sayf AL-HAYASHI, Sayf 'Abd-al-Rab Salim AL-HAYASHI, Sayf Abdulrab Salem AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub	Riik: YE Aadress: At Takhtit Ministry Marab Jawlat Ayat Street; Azzan, Abyan Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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: 11.09.2025	Beijing Changfeng Machinery Factory Beijing Changfeng Xinlian Project Management China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 284 Factory	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23051 Nimekirja kuupäev: 11.09.2025	AL-KHAIR MARKET AL KHAYR SUPERMARKET	Riik: YE Aadress: Fuwwah, south of Mukalla, Hadramawt Governorate Märkus: (Linked To: AL-HAYASHI, Sayf Abdulrab Salem) 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: 11.09.2025	Beijing Xinli Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 699 Factory	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.09.2025	CETC Research Institute 13 China Electronics Technology Group Corporation 13th Research Institute (CETC 13) Hebei Institute of Semiconductors Hebei Semiconductor Hebei Semiconductor Institute Hebei Semiconductor Research Institute HSRI	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
	23052 Nimekirja kuupäev: 11.09.2025	ABU-SULAYMAN, Nashwan al-Adani AL-ADANI, Abu Sulayman AL-ADANI, Nashwan AL-ADANI, Sulayman AL-HASHIMI, Abu Ma'ali AL-MUHAJIR, Abu Usama AL-SAY'ARI, Muhammad Ahmed AL-SAY'ARI, Muhammad Qan'an AL-SAY'ARI, Nashwan MUTHANA, Mohsen Ahmed Saleh MUTHANNA, Muhsin Ahmad Salah QAN'AN, Muhammad Salih Muhammad	Riik: YE Märkus: (Linked To: ISIL-YEMEN) 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: 11.09.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Bowei Integrated Circuits Hebei Bowei Integrated Hebei Bowel Technology Shijuang Bowei	Riik: CN Aadress: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province; Shijiazhuang New and Hi-Tech Dev Zone, 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
	23054 Nimekirja kuupäev: 11.09.2025	AL-YAFI'I, Nashwan al-Wali AL-YAFI'I, Nishwan al-Wali AL-YAFI'I, Wali Nashwan	Riik: YE Aadress: Yafi' District, Lahij Governorate Märkus: (Linked To: ISIL-YEMEN) 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: 11.09.2025	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
	23055 Nimekirja kuupäev: 11.09.2025	AL-UBAYDI, Khalid Sa'id Ghabish AL-UBAYDI, Khalid Sa'id Ghubaysh UBAYDI, Abu-Amr	Riik: YE Aadress: Hadramawt Governorate Märkus: (Linked To: ISIL-YEMEN) 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
21767 tulemust leitud.