Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17764	CARAMAN, Aleksandru KARAMAN, Aleksandr KARAMAN, Alexander KARAMAN, Oleksandr	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
	17765	RASHID, Abdul RASHID BAHRAWI, Abdul RASHID BALOCH, Abdul RASHID BALUCH, Abdul RASHID, Hafiz Abdul RASHID, Mullah Abdul RASHID, Qari Abdul	Riik: AF; PK Aadress: Dalbandin, Balochistan Province Pealkiri: Maulawi 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
	17766	BOGATYRIOVA, Raisa BOGATYROVA, Raisa BOGATYRYOVA, Raisa BOHATYREVA, Raisa BOHATYRIOVA, Raisa Vasylivna BOHATYROVA, Raisa BOHATYRYOVA, Raisa BOHATYRYOVA, Rayisa	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
	17768	AMIGO SUPERMARKET AMIGO SUPERMARKET LIMITED	Riik: NG Aadress: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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
	17769	WONDERLAND AMUSEMENT PARK WONDERLAND AMUSEMENT PARK AND RESORT LTD	Riik: NG Aadress: B1 Kukbawa, Opposite National Stadium, Abuja, FCT Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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
	17770	KAFAK ENTERPRISES LIMITED	Riik: NG; SL Aadress: 88B, T/Balewa Road, Kano State Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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
	17771	DARWISH-FAWAZ, Fawzy Reda DARWISH-FAWAZ, Fouzi Reda FAWAZ, Fawzi Reda FAWAZ, Fawzy FAWAZ, Fouzi Reda Darwish FAWAZ, Fowzy FAWWAZ, Fawzi	Märkus: (Linked To: HIZBALLAH) 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
	17787	KODO-KAI KODOKAI KOUDOU-KAI SANDAIME KODO-KAI THIRD KODO-KAI	Riik: JP Aadress: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi Märkus: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi) Programm: TCO	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
	17788	TAKEUCHI, Teruaki	Riik: JP Aadress: Midori-ku, Nagoya, Aichi Märkus: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi) Programm: TCO	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
	17789	TAHINI, Abdallah Asad TAHINI, Ahmad THAHINI, Abdallah THINI, Abdalla As'ad	Märkus: (Linked To: HIZBALLAH) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Singleton Group Suzhou Gaotai Electronic Technology Co., Ltd. Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.	Riik: CN Aadress: No. 2 Xiangdeng Street, Weiting Town, Suzhou; No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou; Room 315, Unit 1, Building 1, No. 2 Nanchang Section of Tiyu Road, Nancheng Neighborhood, Dongguan, Guangdong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	81 UAV Space ZW Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.	Riik: CN Aadress: No. 101, Shenzhou Avenue, Binhai Science and Technology Park, Binhai Hi-tech Zone, Tianjin; No. 99, Shenzhou Avenue, Gaoxin 7th Road, Binhai Hi-tech Zone, Tianjin; Shenzhou Avenue 101, Super Large Spacecraft Assembly and Test Center	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	asam AsAm Xi’an Aerospace Xi’an Aerospace Automation Co., Ltd.	Riik: CN Aadress: No. 12, Laogangfang Street, Xincheng District, Hohhot, Inner Mongolia; No. 2, Middle Section of Weidou Road, Chang’an District, Xi’an, Shaanxi; No. 43, Ali Road, Sayibak District, Urumqi, Xinjiang; No. 471, Hanyun Road, Baiyun District, Guangzhou; No. 8 Dian Zi First Road, Xi’an; No. 8, Dian Zi Road, Xi’an; No. 8, Electronic 1st Road, Xi’an; Rainforest Space Incubator, Building B, Yinchuan Zhongguancun Innovation Center, Xingzhou North Street, Xixia District, Yinchuan, Ningxia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Xi’an Aerospace Tianhui Data Technology Co., Ltd.	Riik: CN Aadress: 7th floor of Building B, Huihang Plaza, Hangtuo Road, Xi’an Aerospace Base; Unit 5, Building 6, Beihang Science and Technology Park, National Civil Aerospace Industry Base, Hangtian Middle Road, Xi’an, Shaanxi Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Xi’an Sunward Aeromat Co., Ltd. Xi’an Sunword Aerospace Material Co., Ltd. Xi’an Xiangyang Aerospace Materials Co., Ltd. Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi	Riik: CN Aadress: Aerospace 7414 Plant, Baijiaping, Wangchuan Town, Lantian County; No. 1, Tianwang Street, Hongqing Street, Baqiao District, Xi'an; No. 2 Huanhu Road, Chengdu-Aba Industrial Concentration Development Zone, Huaikou Town, Jintang County, Chengdu, Sichuan; No. 32 Tuanjie South Road, High Tech Zone, Xi’an; Room 301, Emerging Industry Incubator, No. 44, Torch New Street, Daqing High-tech Zone, Heilongjiang; Southeast corner of the intersection of Hangtian East Road and Hangtian Avenue, National Civil Aerospace Industry Base, Xi’an, Shaanxi; Tiedong, Zhaodong City, Suihua, Heilongjiang	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Xiangteng Microelectronics Xi’an Xiangteng Microelectronics Technology Co., Ltd. Xi’an Xiangteng Weidianzi Keji Youxian Gongsi	Riik: CN Aadress: Room S303, Innovation Building, No. 25 Gaoxin 1st Road, Xi’an	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Aviation Industry Xi’an Xiangxun Technology Co., Ltd. AVIC Xi’an Xiangxun Technology Co., Ltd. Xiangxun Technology Xi’an Xiangxun Keji Youxian Zeren Gongsi Xi’an Xiangxun Technology Xi’an Xiangxun Technology Co., Ltd.	Riik: CN Aadress: 156 Taibaibei Road Lianhu District, Xi’an, Shaanxi; No. 156, Taibai North Road, Beilin, Xi’an, Shaanxi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Hengjia Data HTHJSJ Zhejiang Aerospace Hengjia Data Technology Co., Ltd.	Riik: CN Aadress: Building 35, New Economic Park, Jiaxing Port District, Jiaxing, Zhejiang; Room 101, Building 42, Hangzhou Bay New Economic Park, Jiaxing Port Area, Zhejiang	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Zibo Topred International Trading Company	Riik: CN Aadress: 27-3-301, Wotuan Zone, Boshan, Zibo, Shandong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Allied Business Concerns (Pvt) Ltd.	Riik: PK Aadress: Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
31331 tulemust leitud.