Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.03.2026	Shanghai Xinsheng Jingrui Semiconductor Technology Co., Ltd.	Riik: CN Aadress: 2nd Floor, Building 1, No. 1000, Yunshui Road, Lingang New Area, Shanghai	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
	26124 Nimekirja kuupäev: 17.03.2026	MURILLO DE ORTEGA, Rosario Maria	Riik: NI Aadress: Managua Programm: NICARAGUA	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: 17.03.2026	Shanghai Xinsheng Jingtou Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Floor 4, Building 6, No. 1000, Yunshui Road, Lingang New Area, Shanghai	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
	26125 Nimekirja kuupäev: 17.03.2026	CHEMA MONCADA LAU, Nestor	Programm: NICARAGUA	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: 17.03.2026	Shanghai Xinsheng Jinko Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Area B, 4th Floor, Building 4, No. 1000, Yunshui Road, Lingang New Area, Shanghai	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
	26126 Nimekirja kuupäev: 17.03.2026	YAGHOOBI, Hossein YAGHOOBI MAYAB, Hossein YAGHOUBI MIAB, Hossein YAGHUBI MAYAB, Hosein YAQUBI, Hosein	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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: 17.03.2026	Shanghai Xinsheng Semiconductor Technology Co., Ltd. Zingsemi Zing Semiconductor Corporation	Riik: CN Aadress: Buildings 1-4, 6-19, No. 1000, Yunshui Road, Lingang New Area, Shanghai	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
	26137 Nimekirja kuupäev: 17.03.2026	Iranvisacart KHORASHADIZADEH, Ali Mastercartaria	Riik: IR Programm: CYBER2	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: 17.03.2026	Shanghai Yanquan Technology Co., Ltd.	Riik: CN Aadress: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai	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
	26138 Nimekirja kuupäev: 17.03.2026	EnExchanger Ensaniyat Ensaniyat_Exchanger GHORBANIAN, Mohammad GHORBANIYAN, Mohammad	Riik: IR Programm: CYBER2	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: 17.03.2026	Shanghai Yuliangsheng Technology Co., Ltd. UEASCEND	Riik: CN Aadress: Building 1, No. 500 Mindong Road, Pudong New District, Shanghai	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
	26139 Nimekirja kuupäev: 17.03.2026	EL ABUSADOR PERALTA, Cesar Emilio	Riik: DO Märkus: (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL) 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: 17.03.2026	Shanghai Yuwei Semiconductor Technology Co., Ltd. Shanghai Yuweitek	Riik: CN Aadress: Building 11, No. 899 Zuchong Road, Shanghai	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
	26140 Nimekirja kuupäev: 17.03.2026	CESAR PERALTA DRUG TRAFFICKING ORGANIZATION PERALTA DTO	Riik: DO 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: 17.03.2026	Shanghai Zhichun Alloy Manufacturing Co., Ltd.	Riik: CN Aadress: Room 309, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	26141 Nimekirja kuupäev: 17.03.2026	DEL ROSARIO PUENTE, Ramon Antonio TONO LENA	Riik: DO Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION) 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: 17.03.2026	Shanghai Zhichun Electronic Technology Co., Ltd.	Riik: CN Aadress: Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	26142 Nimekirja kuupäev: 17.03.2026	PAPI CRIS VALDEZ GARCIA, Bernardo Antonio	Riik: DO Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL) 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: 17.03.2026	Shanghai Zhichun Optoelectronic Equipment Co., Ltd.	Riik: CN Aadress: Room D, 2nd Floor, Building 3, No. 880 Ziyue Road, Minhang District, Shanghai	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
	26143 Nimekirja kuupäev: 17.03.2026	SANCHEZ NOLASCO, Boarnerges WARNEL	Riik: DO Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION) 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
23616 tulemust leitud.