Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
CN
Aadress:
Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong Road, Haidian District, Beijing
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17248
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
RU
Aadress:
11 Sretenski boulevard, Moscow, 101000
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
RUSSIA-EO14024; 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:
15.03.2026
|
|
Riik:
CN
Aadress:
1A025, 101, 1st Floor, No. 1, Wangjing East Road, Chaoyang District, Beijing; Building B, Building 1, Tiandi Linfeng Innovation Industrial Park, 1 Yongtaizhuang North Road, Haidian District, Beijing
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17249
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
RU
Aadress:
1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17251
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
RU
Aadress:
3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180; Gagarin Str, 3, Zhukovsky, 140180
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:
15.03.2026
|
|
Riik:
CN
Aadress:
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing; A36-2 Xisanqi Huanyuan Haidian District; Room 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijing; West of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., Beijing, 100016
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17252
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
PA
Aadress:
Panama City
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:
15.03.2026
|
|
Riik:
CN
Aadress:
Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing; No. 113, Xinlong Road, Zhonglou District, Changzhou; Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou District, Beijing
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17253
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
PA
Aadress:
Panama City
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:
15.03.2026
|
|
Riik:
CN
Aadress:
37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17255
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
RU
Aadress:
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009; VL 11 st. Frunze, Mytishchi, Moscow Region; Yaroslavl highway 33, Mytishchi, Moscow Region
Programm:
RUSSIA-EO14024; 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:
15.03.2026
|
|
Riik:
BY
Aadress:
8 Kalinovsky St., Minsk, 220103
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17256
Nimekirja kuupäev:
15.03.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
CN
Aadress:
19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17258
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
RU
Aadress:
16-80, Leningradsky Prospect, Moscow, 125190
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:
15.03.2026
|
|
Riik:
RU
Aadress:
5 Skakovaya Street, Building 3, Moscow, 125040
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17259
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
RU
Aadress:
18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017
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:
15.03.2026
|
|
Riik:
CN
Aadress:
RM19C Lockhart CTR 301-307, Lockhart Rd. Wan Chai, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
17260
Nimekirja kuupäev:
15.03.2026
|
|
Riik:
RU
Aadress:
21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
RUSSIA-EO14024; 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:
15.03.2026
|
|
Riik:
CN
Aadress:
Room 5, No. 232 Yuanfeng Road, Yushan Town, Kunshan City
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||