Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Delisted
Nimekirja kuupäev: 24.08.2026
  • Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
  • Shanxi EMAST
  • Shanxi Yige Siman Aviation Technology Group Co., Ltd.
Riik: CN
Aadress: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi
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
  • STGH
  • STG Holding Limited
  • STG Holdings Limited
  • Stroytransgaz Holding
  • Stroytransgaz Holding Limited
Riik: CY
Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos
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
  • Huawei Technologies Co., Ltd.
Riik: CN; HK
Aadress: Tsim Sha Tsui, Kowloon; Tsim Sha Tsui, Kowloon, Hong Kong
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
17807
  • HARINGHTON PADRON, Katherine Nayarith
Pealkiri: National Level Prosecutor, 20th District, Venezuela's Public Ministry
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
17808
  • BENAVIDES TORRES, Antonio Jose
Märkus: former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)
Pealkiri: Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)
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
17809
  • NOGUERA PIETRI, Justo Jose
Pealkiri: President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)
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
17810
  • GONZALEZ LOPEZ, Gustavo Enrique
Pealkiri: Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)
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
17812
  • VIVAS LANDINO, Miguel Alcides
Märkus: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)
Pealkiri: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)
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
17816
  • BERNAL MARTINEZ, Manuel Gregorio
Pealkiri: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)
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
17818
  • PEREZ URDANETA, Manuel Eduardo
Pealkiri: Director of Venezuela's Bolivarian National Police
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
17827
  • SIGMA TECH COMPANY
Riik: SY
Aadress: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus
Programm: NPWMD
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
17828
  • SHADI FOR CARS TRADING
Riik: LB
Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
Programm: NPWMD
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
17829
  • DENISE COMPANY
Riik: LB
Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
Programm: NPWMD
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
17849
  • DON JULIO
  • FERNANDEZ VALENCIA, Guadalupe
  • FERNANDEZ VALENCIA, Ma. Guadalupe
  • FERNANDEZ VALENCIA, Maria Guadalupe
  • JULIA
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
17868
  • BRIONES RUIZ, Abel
Riik: MX
Aadress: Calle Bustamante No. 187, Matamoros, Tamaulipas
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
17869
  • NIETO GONZALEZ, Rogelio
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
17870
  • BEATTIE BRIONES, Myriam Susana
  • BEATTIE DE BRIONES, Myriam Susana
  • BEATTIE MARTINEZ, Myriam Susana
Riik: MX
Aadress: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas
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
17871
  • BRIONES RUIZ, Claudia Aide
Riik: MX
Aadress: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300
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
17872
  • RUIZ CARRION, Magdalena
  • RUIZ DE BRIONES, Magdalena
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
17873
  • COMBUSTIBLES BRIONES, S.A. DE C.V.
Riik: MX
Aadress: Carr. a Reynosa Km 21, Tamaulipas
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
31384 tulemust leitud.