Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 126 Jingguang Middle Road, Zhengzhou, Henan Province
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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
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17427
Nimekirja kuupäev:
15.03.2026
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Riik:
UA
Aadress:
Luhansk
Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 2, Shuangquan Baojia, Chaoyang District, Beijing
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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
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17446
Nimekirja kuupäev:
15.03.2026
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Pealkiri:
Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Programm:
MAGNIT
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 715, Pingfeng Street, Xihu District, Hangzhou
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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
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17448
Nimekirja kuupäev:
15.03.2026
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Riik:
RU
Aadress:
Fian 4-2, Puschino, 142290
Programm:
RUSSIA-EO14024; UKRAINE-EO13660
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 18, Shenghu Road, Lianyungang, Jiangsu Province
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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
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17449
Nimekirja kuupäev:
15.03.2026
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Riik:
RU
Aadress:
5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242
Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 981, Xiongchu Street, Hongshan District, Wuhan
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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
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17466
Nimekirja kuupäev:
15.03.2026
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Riik:
UA
Aadress:
Donetsk; Kharkiv
Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 17 Zhanhan Road, Handan, Hebei Province
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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
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17467
Nimekirja kuupäev:
15.03.2026
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Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, Wuchang District, Wuhan
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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
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17468
Nimekirja kuupäev:
15.03.2026
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Riik:
UA
Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 26, Nanhexia, Guangling District, Yangzhou, Jiangsu Province
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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
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17471
Nimekirja kuupäev:
15.03.2026
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Riik:
UA
Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, Jiangsu Province
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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
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17546
Nimekirja kuupäev:
15.03.2026
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Programm:
MAGNIT
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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
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Nimekirja kuupäev:
15.03.2026
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Riik:
CN
Aadress:
No.169, Binhe South Road, Luolong District, Luoyang, Henan Province
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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
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17547
Nimekirja kuupäev:
15.03.2026
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Programm:
MAGNIT
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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
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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||