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:
RU
Aadress:
2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461
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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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17619
Nimekirja kuupäev:
15.03.2026
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Pealkiri:
KOMID Representative in Namibia
Programm:
DPRK2
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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:
RU
Aadress:
239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005
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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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17620
Nimekirja kuupäev:
15.03.2026
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Pealkiri:
KOMID representative in Russia
Programm:
DPRK2
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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:
RU
Aadress:
47 Zapolnaya Street, Kursk, 305040
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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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17622
Nimekirja kuupäev:
15.03.2026
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Riik:
MM
Pealkiri:
North Korean Ambassador to Burma
Programm:
DPRK2
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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:
10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou
Märkus:
(See alternate addresses under United Kingdom).
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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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17624
Nimekirja kuupäev:
15.03.2026
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Pealkiri:
KOMID External Affairs Officer
Programm:
DPRK2
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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:
RU
Aadress:
Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
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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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17625
Nimekirja kuupäev:
15.03.2026
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Programm:
DPRK2
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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:
RU
Aadress:
2 Dalzavodskaya Street, Vladivostok, 690001
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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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17626
Nimekirja kuupäev:
15.03.2026
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Riik:
XK
Aadress:
Pec
Programm:
SDNTK
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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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17627
Nimekirja kuupäev:
15.03.2026
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Pealkiri:
KOMID official in Syria
Programm:
DPRK2
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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:
IR
Aadress:
Shishesh Mina Street, Karaj Special Road, Tehran
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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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17667
Nimekirja kuupäev:
15.03.2026
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Riik:
PS
Programm:
SDGT
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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:
RU
Aadress:
Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul, turkey
Märkus:
(See alternate address under Turkey)
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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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17668
Nimekirja kuupäev:
15.03.2026
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Programm:
SDGT
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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:
14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057
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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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17671
Nimekirja kuupäev:
15.03.2026
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Riik:
MX
Programm:
FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK
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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:
RU
Aadress:
Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700
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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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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||