Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23628 Nimekirja kuupäev: 08.07.2025	ARMS OF EGYPT MOVEMENT HAMMS HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR HASAM HASM HASM MOVEMENT HASSAM HASSM MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS	Riik: EG; SD; TR Aadress: Beheira; Beni Suef; Cairo; Damietta; Fayoum; Giza; Qalyubia Programm: FTO; 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: 08.07.2025	Beijing Guoke Tianxun Technology Co., Ltd. Beijing Tasson Technology Ltd Guoke Tianxun Tasson	Riik: CN Aadress: 11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui; Building 6, Area B, Xinchuang Park, Economic Development Zone, Beijing; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd, 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
	23629 Nimekirja kuupäev: 08.07.2025	ENAYATULLAH, Maulawi FATEHULLAH, Mullah Ghowya INAYATULLAH, Maulawi	Riik: PK Märkus: (Linked To: TALIBAN) 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: 08.07.2025	611 Research and Design Institute AVIC Chengdu Aircraft Design AVIC Chengdu Aircraft Design Institute Beijing Zhongsheng Science Chengdu Aircraft Design and Research Institute China Aviation Planning, Design and Research Institute	Riik: CN Aadress: No. 12 Dewai Street, Xicheng District, Beijing, 100130; No. 31 Zizhuyuan Rd., Beijing; No. 800 Keyuan South Second Rd. High Tech Zone, Chengdu; Wuhouci Street, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23630 Nimekirja kuupäev: 08.07.2025	BANNER OF THE REVOLUTION LEWAA AL-THAWRA LIWAA AL-THAWRA LIWA AL-THAWRA LIWA AL-THAWRAH LIWA' AL-THAWRAH LIWA AL THOWRA THE REVOLUTION BRIGADE	Riik: EG Aadress: Monofeya; Qalyubia 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: 08.07.2025	Beijing Institute of Precision Mechatronics Control Equipment Beijing Precision Electrical Control Equipment Research Institute Beijing Precision Electromecha Beijing Precision Mechanical and Electrical Control Equipment Research Institute Beijing Research Institute of Precision Mechatronics and Controls Beijing Research Institute of Precision Mechatronics and Controls, CALT CALT-18 CALT Beijing Institute of Precision Mechatronics Control Equipment China Academy of Launch Vehicle Technology Beijing Institute of Precision Mechatronics Control Equipment	Riik: CN Aadress: No. 1, Dahongmen Road, Fengtai District, Beijing; No. 1, Nanda Red Gate No. 1, Fengtai District, Beijing Municipal District	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23631 Nimekirja kuupäev: 08.07.2025	Haji Nika Haji Nika Ishaqzai Haji Salani SANI, Abdul Samad SANI, Mullah Samad SANI, Samad	Riik: PK Aadress: Quetta Märkus: (Linked To: TALIBAN) 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
	23632 Nimekirja kuupäev: 08.07.2025	AL-SABIREEN AL-SABIREEN FOR THE VICTORY OF PALESTINE AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIRIN A-SABRIN ORGANIZATION HARAKAT AL-SABIREEN HESN MOVEMENT OF THE PATIENT ONES MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE THE SABIREEN MOVEMENT	Riik: IL; PS Aadress: Gaza Strip; Jerusalem; West Bank 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: 08.07.2025	615 Institute 615th Institute Aeronautical Radio Aviation Industry Institute of Electrical and Electronics Industries AVIC 615 AVIC Radio Electronics Research Institute CAVIONICS China Aeronautical Radio China Aeronautical Radio Electronics Research Institute China Aeronautics Radio China Aero Radio China Aviation Radio Electronics Research Institute China Institute of Aeronautics Radio Electronics Electricity Institute Institute of Aeronautical and Radio Electronics Institute of Electrical and Electronic Engineering Institute of Electric Power Lairene Institute Longzhi Aviation Electric National Aeronautical Radio Electronics Research Institute Off -Power Station Power Office Shanghai 615 Research Institute Shanghai Aviation Electronics Shanghai Aviation Electronics Company Shanghai Avionics Company	Riik: CN Aadress: 666 Zixing Road, Min Hang District, Beijing; A14 Tiantan Dongli Zhongqu Dongcheng District, Beijing; No. 432 Gui Ping Road, Shanghai; No. 432 Ziyue Road, Minhang District, Shanghai; No. 599 Zixing Road, 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
	23633 Nimekirja kuupäev: 08.07.2025	HAMEEDI, Gula Khan HAMIDI, Gula Khan HAMIDI, Gul Muhammad	Riik: AF; TR Aadress: Istanbul Märkus: (Linked To: HAQQANI NETWORK) 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: 08.07.2025	CAS Technology and Engineering Center for Space Utilization Chinese Academy of Sciences Technology and Engineering Center for Space Utilization CSU CSU CAS Space Application Center	Riik: CN Aadress: No 9, Deng Zhuang South Rd, Hai Dian Dist, Beijing, 100094; No. 9, Dengzhuang South 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
	23634 Nimekirja kuupäev: 08.07.2025	ABDUL BASEER, Abdul Qadeer Basir AHMAT, Abdul Qadir BASIR, Abdul Qadir HAQQANI, Abdul Qadir Nasibullah QADIR, Abdul	Riik: PK Aadress: Peshawar Märkus: (Linked To: TALIBAN) 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: 08.07.2025	Chongqing Southwest Integrate Chongqing Southwest Integrated Circuit Design Co., Ltd. SWID	Riik: CN Aadress: 19th Floor, Unit 2, Building 3, No. 15 Danlong Road, Chongqing; No. 14 Nanping Huayuan Road, Chongqing; Room 202, No. 23, Xiyong Avenue, Shapingba District, Chongqing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23635 Nimekirja kuupäev: 08.07.2025	POPALZAI, Hafiz Mohammed	Riik: PK Aadress: Chaman, Balochistan Märkus: (Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha) 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: 08.07.2025	Gyro Holdings Limited Gyro Technology Co., Ltd.	Riik: CN Aadress: Floor 1, Building 5, Number 29 Jing Hai Second Road, Yizhuang Economic Development Zone, Daxing District, Beijing, 100176	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23643 Nimekirja kuupäev: 08.07.2025	MUNDOS, Charles Muhindo Akili MUNDOS, Muhindo Akili	Riik: CG Aadress: Mambasa Pealkiri: Brigadier General Programm: DRCONGO	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	Harbin Aerospace Star Harbin Aerospace Star Data System Technology Co., Ltd. HRB Spacestar HRB Space Star	Riik: CN Aadress: Building 5, No. 1616, Chuangxin Road, Science and Technology Innovation City, Harbin High-tech Industrial Development Zone; Room 615, No. 77, Chuangxin Road, Building 1, Innovation and Entrepreneurship Plaza, Harbin High-tech Zone, Harbin, Heilongjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23644 Nimekirja kuupäev: 08.07.2025	MWISSA, Guidon Shimiray	Programm: DRCONGO	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	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Riik: CN Aadress: 2436 Naiying Avenue, Nanchang; 5001 Xixi Bridge Qingpu Dist., Nanchang; Aviation City, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi; No. 20 North of Hongdu, Nanchang; No. 25 S. One Rd., Sinxi Bridge, Nanchang, Jiangxi; PO Box 5001-506, Nanchang, Jiangxi, 330024; Suite 816, Silver Tower, Shijiazhuang; Xinxiqiao Road, Qingyunpu District, Nanchang, Jiangxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23645 Nimekirja kuupäev: 08.07.2025	ANDRE, Karume KALUME, Andre KARUME, Andrew NZABAMWITA, Lucien NZABANITA, Lucien	Programm: DRCONGO	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
21461 tulemust leitud.