Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22266
  • FARASATPOUR, Morteza
  • FARASATPUR, Morteza
Märkus: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
Pealkiri: Deputy Director for Commerce, Defense Industries Organization
Programm: IFSR; NPWMD
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
22267
  • ABU TAHIR
  • AL-AIDAROOS, Hashim Mohsen
  • ALHAMAD, Hashem Mohssein Idroos
  • ALHAMED, Hossin Mohsen
  • AL HAMID, Hashim
  • ALHAMID, Hashim
  • AL-HAMID, Hashim Muhsin Aydarus
  • AL-HAMID, Mohsan
  • AL-HAMSHI, Hashim al-Hamid
  • ALHMAID, Housin Mohsein
  • IDAROOS, Hashim Mohsen
Riik: YE
Aadress: Abyan Governorate; Al Ghaydah, al-Mahrah Governorate; Mansoura, Aden; Marib Governorate; Mukalla, Hadramawt Governorate; Shabwah Governorate
Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 51 Yongding Road, Haidian 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
Delisted
Nimekirja kuupäev: 24.08.2026
  • 706th Research Institute
  • Beijing Institute of Computer Applications and Simulation Technology
  • China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute
Riik: CN
Aadress: 52 Yongding Road, Haidian 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
22268
  • Abu Osama al-Masri
  • Abu Usamah al-Masri
  • AL-ISAWI, Muhammad Ahmad 'Ali
Riik: EG
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
22283
  • STATE AFFAIRS COMMISSION
Riik: KP
Programm: DPRK3
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
22284
  • KOREAN PEOPLE'S ARMY
Riik: KP
Programm: DPRK3
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
22285
  • MINISTRY OF PEOPLE'S ARMED FORCES
Riik: KP
Programm: DPRK3
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
22286
  • KIM, Son-gwang
  • KIM, Son-kwang
  • KIM, Sou-gwang
  • KIM, Sou-kwang
  • KIM, Su-gwang
  • KIM, Su-Kwang
Programm: DPRK2
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
22287
  • MICHURIN, Igor Aleksandrovich
Riik: RU
Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)
Programm: NPWMD
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
22288
  • ARDIS-BEARINGS LLC
Riik: RU
Aadress: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000
Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION)
Programm: NPWMD
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
22303
  • SAFI A-DIN, Hashem
  • SAFI AL-DIN, Hashem
  • SAFI AL DIN, Hashim
  • SAFI AL-DIN, Hashim
  • SAFIEDDINE, Hashem
  • SAFIEDDINE, Hashim
Riik: LB
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
22323
  • CHOSON COMPUTER CENTER
  • CHUNG SUN COMPUTER CENTER
  • KOREA COMPUTER CENTER
  • KOREA COMPUTER COMPANY
Riik: AE; CN; DE; IN; KP; SY
Aadress: Pyongyang
Programm: DPRK3
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
22324
  • SONGI TRADING COMPANY
Riik: KP
Programm: DPRK3
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
22325
  • KOREA ZINC INDUSTRIAL GROUP
  • KOREA ZINC INDUSTRY GENERAL CORPORATION
  • KOREA ZINC INDUSTRY GROUP
  • NORTH KOREAN ZINC INDUSTRY GROUP
Riik: CN; KP
Aadress: Dalian
Programm: DPRK3
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
22326
  • LI, Cheng He
  • RI, Song-hyok
Riik: CN
Aadress: Beijing
Programm: DPRK3
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
22343
  • RUELAS AVILA, Jose Luis
Riik: MX
Aadress: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.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
22403
  • KPSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
  • OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
Riik: UA
Aadress: 29 ul. Karla Marksa, Simferopol, Crimea, 295006
Programm: UKRAINE-EO13685
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
22404
  • VOROBEV, Aleksandr Nikolayevich
Riik: RU
Programm: UKRAINE-EO13661
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
22405
  • PLISYUK, Mikhail Alekseyevich
Riik: RU
Programm: UKRAINE-EO13661
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
31384 tulemust leitud.