Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32294 Nimekirja kuupäev: 13.12.2025	KHAING, Thet Thet KHINE, Daw Thet Thet KHINE, Thet Thet	Riik: MM Aadress: 127A Dhamazadei Road, Kamayut, Rangoon Pealkiri: Minister of Social Welfare, Relief, and Resettlement Programm: BURMA-EO14014	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: 13.12.2025	Mytel MyTel Telecom International Myanmar Company Limited	Riik: MM Aadress: 61-63 Zoological Garden Road, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32312 Nimekirja kuupäev: 13.12.2025	HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.	Riik: CN Aadress: Room 1801, The MixC, Qiaoxi District, Shijiazhuang, Hebei, 050000 Programm: ILLICIT-DRUGS-EO14059	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: 13.12.2025	Wuhu Kewei Zhaofu Electronics Co., Ltd.	Riik: CN Aadress: No. 10 Ruifu Road, Longshan Avenue, Wuhu Economic and Technological Development Zone, Wuhu, Anhui, 241000; West side of North Jiuhua Road, Economic and Technological Development Zone, Wuhu, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32313 Nimekirja kuupäev: 13.12.2025	HBATUN HEBEI ATUN TRADING CO., LTD.	Riik: CN Aadress: Haiyuetiandi B906, Qiaoxi Street, Shijazhuang, Hebei; Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei Programm: ILLICIT-DRUGS-EO14059	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: 13.12.2025	Sunbird Yachting Co., Ltd. Yaguang Technology Group Co., Ltd.	Riik: CN Aadress: No. 18, Shijihu Road, Yuanjiang City, Yiyang; Yacht Industrial Park, Yuanjiang; Yaguang Science and Technology Park, No. 1820 Yuelu West Avenue, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32331 Nimekirja kuupäev: 13.12.2025	CHAPARRITO JARQUIN JARQUIN, Aldrin Miguel	Riik: MX Aadress: Manzanillo, Colima 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: 13.12.2025	Shenzhen Guowei Sensing Technology Co., Ltd. SMIT Sense	Riik: CN Aadress: Floor 23, Building 3, Chongwen Park, Nanshan Intelligence Valley, No. 3370 Liuxian Avenue, Shenzhen; Floor 23, Building 3, Chongwen Park, Nanshan Zhiyuan, No. 3370 Liuxian Avenue, Shenzhen, Shenzhen; Room 22B, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32332 Nimekirja kuupäev: 13.12.2025	JARQUIN JARQUIN, Jose Jesus R32	Riik: MX Aadress: Manzanillo, Colima 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: 13.12.2025	Beijing Keyi Hongyuan Optoelectronics Co., Ltd. Beijing RSLaser Opto-Electronics Beijing RSLaser Photoelectric Technology RSLaser	Riik: CN Aadress: No. 19, Rongxing North 1st Street, Daxing 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
	32335 Nimekirja kuupäev: 13.12.2025	DIAZ DE LEON SAUCEDA, Cesar Enrique LOBITO	Riik: MX Aadress: Manzanillo, Colima 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: 13.12.2025	Beijing Knowledge Atlas Technology Co., Ltd. Beijing Zhipu Huazhang Technology Co., Ltd. Zhipu AI	Riik: CN Aadress: Floor 10, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing, 100080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32336 Nimekirja kuupäev: 13.12.2025	AL-DIB, Ahmed DEEB, Ahmad DEEB, Ahmed DIB, Ahmad DIB, Ahmed DIBE, Ahmad DIBE, Ahmed	Riik: SY Aadress: Damascus Programm: PAARSSR-EO13894	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: 13.12.2025	Beijing Lingxin Intelligent Technology Co., Ltd.	Riik: CN Aadress: 7th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing; Room 4- 1106, 11th Floor, No. 28 Chengfu 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
	32337 Nimekirja kuupäev: 13.12.2025	AL-DEKER, Asef AL-DIKR, Asf DAKKAR, Asef	Riik: SY Programm: PAARSSR-EO13894	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: 13.12.2025	Beijing Yuanyin Intelligent Technology Co., Ltd.	Riik: CN Aadress: Room 07-128, 101, 7th Floor, No. 219 Wangfujing Street, Dongcheng District, Beijing; Room 801, 8th Floor, Building 9, No. 1, Zhongguancun 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
	32338 Nimekirja kuupäev: 13.12.2025	HABIB, Malik Ali	Riik: SY Aadress: Palmyra Programm: PAARSSR-EO13894	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: 13.12.2025	Beijing Zhipu Future Technology Co., Ltd.	Riik: CN Aadress: Room 801, 8th Floor, Building 9, No. 1, Zhongguancun 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
	32339 Nimekirja kuupäev: 13.12.2025	NASER, Wafiq NASSEER, Wafiq NASSER, Wafiq	Riik: SY Aadress: Aleppo Programm: PAARSSR-EO13894	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: 13.12.2025	Beijing Zhipu Linghang Technology Co., Ltd.	Riik: CN Aadress: Room 306-4, 3rd Floor, Building 6, No. 10 Kegu 1st Street, Beijing Economic and Technological Development Zone, 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
23396 tulemust leitud.