Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23585 Nimekirja kuupäev: 08.07.2025	GRANOVSKY, Aleksey Ivanovich	Riik: UA Aadress: 41 Ulitsa Malakhova, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Jiangsu Suanxin Technology Co., Ltd.	Riik: CN Aadress: Room 1501, Building 1, No. 8 Zhujiawan Street, Gusu District, Suzhou, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23586 Nimekirja kuupäev: 08.07.2025	ANTIPOV, Igor Yurievich ANTIPOV, Ihor	Riik: UA Aadress: 23 Prospect Mayakovskogo, Apt. 110, Donetsk; 26 Ulitsa Turbinnaya, Donetsk Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Qingdao Sophgo Technology Co., Ltd. Qingdao Sophon Qingdao Suanneng	Riik: CN Aadress: Room 501, Building 20, Zone C, Kechuang Huigu (Qingdao) Science and Technology Park, No. 2 Xiuyuan Road, High-tech Zone, Qingdao, Shandong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23587 Nimekirja kuupäev: 08.07.2025	RADOMSKA, Olena RADOMSKAYA, Elena Vladimirovna RADOMSKAYA, Yelena	Riik: UA Aadress: 211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Quliang Electronics Co., Ltd.	Riik: CN Aadress: No. 368 Jianxing Road, Integrated Circuit Science Park, Jinjiang City, Quanzhou, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23603 Nimekirja kuupäev: 08.07.2025	Pedro Orejas RINCON CASTILLO, Pedro Nel	Riik: CO Aadress: Ibague Märkus: (Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.) 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: 08.07.2025	Shanghai Suanhu Technology Co., Ltd.	Riik: CN Aadress: 3rd Floor, Building 2, No. 200 Zhangheng Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23604 Nimekirja kuupäev: 08.07.2025	RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION	Riik: CO Aadress: Maripi, Boyaca Märkus: (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.) 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: 08.07.2025	Beijing Sophgo Beijing Suanneng Technology Co., Ltd Sophgo Sophgo Technologies Ltd. SOPHON	Riik: CN Aadress: 901, 9th Floor, Building 8, No. 8 Kegu 1st Street, Beijing Economic and Technological Development Zone, Yizhuang Group High-end Industrial Zone, Beijing Pilot Free Trade Zone, Beijing; Building 6, Yard 9, Fenghao East Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23605 Nimekirja kuupäev: 08.07.2025	TRIANA ROMERO, Horacio de Jesus	Riik: CO Aadress: Maripi, Boyaca 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: 08.07.2025	Sophon Technology (Beijing) Co., Ltd.	Riik: CN Aadress: Room 106-2, Floor 1, Building 1, No. 9 Fenghao East Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23606 Nimekirja kuupäev: 08.07.2025	RINCON CASTILLO, Omar Josue	Riik: CO Aadress: Bogota Märkus: (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA) 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: 08.07.2025	Suanli (Fujian) Technology Co., Ltd.	Riik: CN Aadress: Building 2, Phase 2, China Southeast Big Data Industrial Park, No. 2 Hujiang Road, Wenwusha Neighborhood, Changle District, , Fuzhou, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23607 Nimekirja kuupäev: 08.07.2025	RINCON CASTILLO, Gilberto	Riik: CO Aadress: Bogota 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: 08.07.2025	Tianjin Shunhua Technology Co., Ltd.	Riik: CN Aadress: Area 3, Floor 1, Area C, Dongman Building, No. 126 Dongman Middle Road, Sino-Singapore Tianjin Eco-city (No. TG0004), Binhai, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23608 Nimekirja kuupäev: 08.07.2025	RINCON CASTILLO, Salvador	Riik: CO Aadress: Maripi, Boyaca Märkus: (Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA) 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: 08.07.2025	Wuhan Sophgo Wuhan Suanneng Technology Co., Ltd.	Riik: CN Aadress: Room 2902, Fanyuecheng Office Building T2, Guanshan Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; Room 2902, Fanyuecheng Office Building T2, Guanshan Avenue, East Lake New Technology Development Zone, Wuhan, Hubei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23609 Nimekirja kuupäev: 08.07.2025	RINCON CASTILLO, Gustavo	Riik: CO Aadress: Bogota Märkus: (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.) 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: 08.07.2025	Wuxi Sophgo Wuxi Suanneng Technology Co., Ltd.	Riik: CN Aadress: Room 7028, Comprehensive Building, No. 298 Xicheng Road, Liangxi District, Wuxi, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.