Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26421 Nimekirja kuupäev: 10.09.2025	LOPEZ VARGAS, Richard LOPEZ VARGAS, Richard Jesus	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA	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	Shanghai Biren Information Technology Co., Ltd.	Riik: CN Aadress: Building 2, No. 692 Yongjia Road, Xuhui District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26423 Nimekirja kuupäev: 10.09.2025	NORONO TORRES, Jose Leonardo	Riik: VE Aadress: San Cristobal, Tachira Programm: VENEZUELA	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	Shanghai Biren Integrated Circuit Co., Ltd.	Riik: CN Aadress: Building 16, Room 1301, 13th Floor, No.2388 Chenhang Highway, Minhang District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26424 Nimekirja kuupäev: 10.09.2025	DOMINGUEZ, Miguel DOMINGUEZ RAMIREZ, Jose Miguel	Riik: VE Aadress: Caracas Programm: VENEZUELA	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	Superburning Semiconductor (Nanjing) Co., Ltd.	Riik: CN Aadress: No. 8, Lanhua Road, Room 806, Building 4, Pukou District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26425 Nimekirja kuupäev: 10.09.2025	MORALES ZAMBRANO, Christian MORALES ZAMBRANO, Cristhiam Abelardo MORALES ZAMBRANO, Cristhian	Riik: VE Aadress: Tachira Programm: VENEZUELA	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	Shanghai Xinzhili Enterprise Development Co., Ltd. Suzhou Xinyan Holdings Co., Ltd.	Riik: CN Aadress: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai; Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26426 Nimekirja kuupäev: 10.09.2025	BERMUDEZ VALDERREY, Alberto Mirtiliano MIRTILIANO BERMUDEZ, Alberto	Riik: VE Aadress: Anaco, Anzoategui Programm: VENEZUELA	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	Zhuhai Biren Integrated Circuit Co., Ltd.	Riik: CN Aadress: Building 18, Room 419, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26443 Nimekirja kuupäev: 10.09.2025	MEDVEDEV, Gennadiy MEDVIEDIEV, Gennadiy Nikolayevich	Pealkiri: Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation Programm: UKRAINE-EO13661	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	Aeroscan Aeroscan Limited Liability Company OOO Aeroskan	Riik: RU Aadress: 2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042; 2a Avtozavodskaya Street, Izhevsk, Udmurt Republic; 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055; 3 Perunovsky Pereulok, Building 2, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26444 Nimekirja kuupäev: 10.09.2025	STANKEVICH, Sergey STANKEVICH, Sergey Nikolayevich	Pealkiri: Head of the Border Directorate of the Federal Security Service of the Russian Federation Programm: UKRAINE-EO13661	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	Alfakomponent OOO Alfakomponent	Riik: RU Aadress: 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26445 Nimekirja kuupäev: 10.09.2025	SHEIN, Andrey SHEIN, Andrey Borisovich	Pealkiri: Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation Programm: UKRAINE-EO13661	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	BIC-Inform LLC OOO BIC-Inform OOO BIK-Inform	Riik: RU Aadress: 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26446 Nimekirja kuupäev: 10.09.2025	AL-HAMAD BRIGADE AL-NUJABA TV AMMAR IBN YASIR BRIGADE GOLAN LIBERATION BRIGADE HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA IMAM AL-HASAN AL-MUJTABA BRIGADE MOVEMENT OF THE NOBLE ONES HEZBOLLAH THE MOVEMENT OF THE NOBLE ONES	Riik: IQ; 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: 10.09.2025	Hartis DV LLC OOO Khartis DV Trade House Alkopanel Limited Liability Company	Riik: RU Aadress: 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26465 Nimekirja kuupäev: 10.09.2025	SMILE PAYMENTS SMILE TECHNOLOGIES S.A. SMILE WALLET LIMITED SMILE WALLET LTD	Riik: AR Aadress: Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires 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: 10.09.2025	ID Solution LLC OOO Aidi Solyushn	Riik: RU Aadress: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21767 tulemust leitud.