Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26191 Nimekirja kuupäev: 10.09.2025	OSADCHUK, Aleksandr Vladimirovich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	Tro-Ya Tro.Ya, LLC	Riik: KG Aadress: Jumabeka St. 105/1, Bishkek, 720011; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26192 Nimekirja kuupäev: 10.09.2025	POTEMKIN, Aleksey Aleksandrovich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	Joint Stock Company Taganrog Plant Priboy	Riik: RU Aadress: 13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26193 Nimekirja kuupäev: 10.09.2025	KOVALEV, Anatoliy Sergeyevich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	Joint Stock Company Vodtranspribor	Riik: RU Aadress: 64 Serdobolskaya Street, Saint Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26194 Nimekirja kuupäev: 10.09.2025	BOYARKIN, V.A. BOYARKIN, Victor BOYARKIN, Victor Alekseevich BOYARKIN, Victor Alekseyevich BOYARKIN, Viktor	Riik: RU Aadress: #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222 Märkus: (Linked To: DERIPASKA, Oleg Vladimirovich) Programm: UKRAINE-EO13661; 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: 10.09.2025	Aviation International Corporation of China International Simulation Technology Service Co., Ltd. AVIC International Simulation Technology and Service Co., Ltd	Riik: CN Aadress: 1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26199 Nimekirja kuupäev: 10.09.2025	GORRIN BELISARIO, Raul GORRIN BELISARIO, Raul Antonio GORRIN-BELISARIO, Raul Antonio De La Santisima GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad GORRIN, Raul GORRIN, Raul A GORRIN, Raul Antonio	Riik: US Aadress: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146; 4100 Salzedo Street, Apt. 1010, Miami, FL, 33146 Programm: VENEZUELA-EO13850	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
	26200 Nimekirja kuupäev: 10.09.2025	PERDOMO, Gustavo PERDOMO, Gustavo A PERDOMO, Gustavo Adolfo PERDOMO-ROSALES, Gustavo PERDOMO ROSALES, Gustavo A PERDOMO ROSALES, Gustavo Adolfo	Riik: US Aadress: 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146 Programm: VENEZUELA-EO13850	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: 10.09.2025	Beijing Iwintall Technology Co. Ltd. Beijing Yiweixun Tongchuang Technology Co., Ltd.	Riik: CN Aadress: Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing; Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing; Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, Chaoyang 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
	26201 Nimekirja kuupäev: 10.09.2025	RIM GROUP INVESTMENTS, CORP.	Riik: US Aadress: 4100 Salzedo Street, Apt 1010, Coral Gables, FL, 33146 Märkus: (Linked To: GORRIN BELISARIO, Raul) Programm: VENEZUELA-EO13850	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: 10.09.2025	Beijing Luo Luo Technology Development Co., Limited.	Riik: CN Aadress: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang 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
	26202 Nimekirja kuupäev: 10.09.2025	RIM GROUP INVESTMENTS I CORP.	Riik: US Aadress: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 608, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 807, Coral Gables, FL, 33146 Märkus: (Linked To: GORRIN BELISARIO, Raul) Programm: VENEZUELA-EO13850	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: 10.09.2025	Beijing Reiyuan Wende Science and Technology Company Limited Beijing Ryan Wende Science and Technology Co., Ltd.	Riik: CN Aadress: Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu; Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing; Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan; Room 200, No. 97, Zhongshan Road, Heping District, Shenyang; Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai; Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26203 Nimekirja kuupäev: 10.09.2025	RIM GROUP INVESTMENTS II CORP.	Riik: US Aadress: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146 Märkus: (Linked To: GORRIN BELISARIO, Raul) Programm: VENEZUELA-EO13850	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: 10.09.2025	Beijing Tianshenghua Information Technology Co., Ltd. Beijing Transemic Information Technology Ltd.	Riik: CN Aadress: Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, 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
	26204 Nimekirja kuupäev: 10.09.2025	RIM GROUP INVESTMENTS III CORP.	Riik: US Aadress: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo Street, Apt 1010, Miami, FL, 33146 Märkus: (Linked To: GORRIN BELISARIO, Raul) Programm: VENEZUELA-EO13850	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: 10.09.2025	Beijing Tianshenghua Technology Co., Ltd. Beijing Transemic Technology Ltd.	Riik: CN; HK Aadress: 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing; Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing; Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan; Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, 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
	26205 Nimekirja kuupäev: 10.09.2025	MAGUS HOLDINGS USA, CORP.	Riik: US Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146 Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Programm: VENEZUELA-EO13850	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.