Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17286
Nimekirja kuupäev: 15.03.2026
  • AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
  • AL-FADHIL, 'Abd al-Aziz Aday Zimin
  • AL-FADHL, 'Abd al-Aziz Udai Samin
  • AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin
  • AL-FADHLI, 'Abd al-Aziz Udai Samin
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: 15.03.2026
  • 35th Institute
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute
  • Huahang Institute of Radio Measurement
Riik: CN
Aadress: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013
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
17287
Nimekirja kuupäev: 15.03.2026
  • AL KOSOVA, Abu Abdullah
  • AL-KOSOVI, Abu Abdallah
  • AL-KOSOVO, Abu Abdallah
  • EL ALBANI, Ebu Abdullah
  • MUHAXHERI, Lavdrim
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: 15.03.2026
  • 13th Institute
  • 230 Factory
  • Beijing Aerospace Times Optical-Electronic Technology Co., Ltd.
  • Beijing Institute of Aerospace Control Devices (BIACD)
  • China Aerospace Science and Technology Corporation (CASC)
Riik: CN
Aadress: No.1 Fengying East Road, Haidian District, Beijing, 100094
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
17289
Nimekirja kuupäev: 15.03.2026
  • AL-MUAJIRIN BRIGADE
  • ARMY OF FOREIGN FIGHTERS AND SUPPORTERS
  • ARMY OF THE EMIGRANTS AND HELPERS
  • BRIGADE OF THE EMIGRANTS AND HELPERS
  • JAISH AL-MUHAJIREEN WA ANSAR
  • JAISH AL-MUHAJIREEN WAL-ANSAR
  • JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
  • JAYSH AL-MUHAJIRIN WAL-ANSAR
  • KATEEB AL MUHAJIREEN WAL ANSAR
  • KATIBA AL-MUHAJIREEN
  • MUHAJIRIN AND ANSAR ARMY
Riik: 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: 15.03.2026
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy
  • MOA#8 Academy
  • Shanghai Academy of Spaceflight Technology (SAST)
  • Shanghai Institute of Space
Riik: CN
Aadress: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233
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
17290
Nimekirja kuupäev: 15.03.2026
  • Abu Khalil
  • AL-BAKAR, Ibrahim 'Issa
  • AL-BAKAR, Ibrahim 'Issa Haji Muhammad
  • ALBAKER, Ibrahim Issa Hijji Mohd
  • AL-BAKR, Ibrahim
  • AL-BAKR, Ibrahim 'Isa Haji
  • AL-BAKR, Ibrahim 'Isa Hajji Muhammad
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: 15.03.2026
  • 811th Institute
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute
  • Shanghai Institute of Space Power Sources
Riik: CN
Aadress: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, Shanghai
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
17291
Nimekirja kuupäev: 15.03.2026
  • ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
  • ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman
  • 'Umar al-Qatari
  • 'Umar al-Tayyar
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
17292
Nimekirja kuupäev: 15.03.2026
  • 'ABD AL-SALAM, Ashraf Muhammad Yusif
  • ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman
  • 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
  • ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman
  • Ibn al-Khattab
  • Khattab
Riik: 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: 15.03.2026
  • 771 Research Institute
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
  • Lishan Microelectronics Company
  • Xi’an Institute of Microelectronics
  • Xi’an Microelectronics Technology Institute
  • XMTI
Riik: CN
Aadress: No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, 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
Nimekirja kuupäev: 15.03.2026
  • 772 Research Institute
  • Beijing Institute of Microelectronics Technology
  • Beijing Microelectronics Technology Institute
  • BMTI
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute
Riik: CN
Aadress: No. 2, Siyingmen North Road, Donggaodi, Fengtai 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
17293
Nimekirja kuupäev: 15.03.2026
  • AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
  • AI-HARZI, Tariq Tahir Falih AI-Awni
  • AL-HARAZI, Tarik Bin al-Falah al-Awni
  • AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
  • AL-HARZI, Tariq Tahir Faleh Al-Awni
  • AL-TUNISI, Abu 'Umar
  • AL-TUNISI, Tariq
  • AL-TUNISI, Tariq Abu 'Umar
  • AL-TUNISI, Tariq Abu Umar
  • EL HARAZI, Tarek Ben El Felah El Aouni
  • HARZI, Tariq Tahir Falih 'Awni
  • HOUDOUD, Abu Omar
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: 15.03.2026
  • AVIC Harbin Bearing
  • AviChina Harbin Bearing
  • China Aviation Development Harbin Bearing Co., Ltd
  • Harbin AVIC Bearing Co Ltd
Riik: CN
Aadress: No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai , Hebei 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
17294
Nimekirja kuupäev: 15.03.2026
  • BENGHALEM, Salim
Riik: 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: 15.03.2026
  • CCCC Dredging
  • CCCC Dredging (Group)
  • China Communications Construction Company Dredging Group Co. Ltd.
Riik: CN
Aadress: China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088
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
17295
Nimekirja kuupäev: 15.03.2026
  • DAUDOV, Magomed Hojahmedovich
  • DAUDOV, Magomed Hozhahmedovich
  • DAUDOV, Magomed Khozhakhmedovich
Pealkiri: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic
Programm: MAGNIT
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
  • CCCC Second Aviation Engineering Bureau
  • CCCC Second Navigation Engineering Bureau
  • China Communications Construction Company Second Navigation Engineering Bureau
  • China Communications Second Navigation Engineering Bureau
Riik: CN
Aadress: 11 Jinyinhu Road, Dongxihu District, Wuhan , Hubei 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
17296
Nimekirja kuupäev: 15.03.2026
  • AL-NAJDI, Muhannad
  • AL-TAJIKI, Ghassan
  • AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali
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: 15.03.2026
  • CCCC Shanghai Dredging Company
  • CCCC Shanghai Waterway Bureau
  • China Communications Construction Company Shanghai Waterway Bureau
Riik: CN
Aadress: No. 13, Zhongshan East First Road, Huangpu District, Shanghai
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.