Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49061
Nimekirja kuupäev: 07.09.2025
  • RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Riik: IN
Aadress: 68, Rais Manjil, Lucknow, Uttar Pradesh, 226003
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49062
Nimekirja kuupäev: 07.09.2025
  • SANCHEZ MARTINEZ, Emiliano
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
49064
Nimekirja kuupäev: 07.09.2025
  • BONA FIDE CONSULTORES FS S.A.S.
Riik: MX
Aadress: Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48280
Märkus: (Linked To: SANCHEZ MARTINEZ, Emiliano)
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
49073
Nimekirja kuupäev: 07.09.2025
  • AL-JAMAL, 'Abdallah
  • AL-JAMAL, 'Abdallah Najib Ahmad
  • SALIH, Qasim Nasir Muhammad
Riik: YE
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49081
Nimekirja kuupäev: 07.09.2025
  • LOS LOBOS
  • LOS LOBOS DRUG TRAFFICKING ORGANIZATION
  • THE LOBOS
Riik: EC
Programm: FTO; ILLICIT-DRUGS-EO14059; 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
49082
Nimekirja kuupäev: 07.09.2025
  • CHAVARRIA BARRE, Wilmer Geovanny
  • Pipo
Riik: EC
Märkus: (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION)
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
49100
Nimekirja kuupäev: 07.09.2025
  • BISIMWA, Bertrand
Riik: CG; UG
Aadress: North Kivu
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
49101
Nimekirja kuupäev: 07.09.2025
  • MINING INDUSTRIES SARLU
  • MINING INDUSTRIES SURL
Riik: CF
Aadress: Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm: RUSSIA-EO14024
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
49102
Nimekirja kuupäev: 07.09.2025
  • DESIGN PARTNER MICROCHIP LLC
  • DIZAIN PARTNER MIKROCHIP
  • DP MICROCHIP LLC
Riik: RU
Aadress: Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint Petersburg, 197198
Programm: RUSSIA-EO14024
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
49126
Nimekirja kuupäev: 07.09.2025
  • JINAN OREE LASER EQUIPMENT CO., LTD
  • SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Riik: CN
Aadress: No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, Jinan, Shandong, 250000
Programm: RUSSIA-EO14024
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
49127
Nimekirja kuupäev: 07.09.2025
  • ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
  • Z-MAT
Riik: CN
Aadress: Mechanical and Electrical Zone, Yuhuan, Taizhou, Zhejiang, 317699
Programm: RUSSIA-EO14024
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
49128
Nimekirja kuupäev: 07.09.2025
  • SUPERCHIP LIMITED
Riik: CN
Aadress: RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Programm: RUSSIA-EO14024
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
49129
Nimekirja kuupäev: 07.09.2025
  • KVANTEK LIMITED
Riik: CN
Aadress: Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Programm: RUSSIA-EO14024
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
49130
Nimekirja kuupäev: 07.09.2025
  • CHICHENEUVE, Alex
  • CHICHENEUVE, Alexey
  • CHICHENEV, Alexey
Riik: CN
Aadress: Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong
Märkus: (Linked To: SUPERCHIP LIMITED)
Programm: RUSSIA-EO14024
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
49131
Nimekirja kuupäev: 07.09.2025
  • OLAX FINANCE LIMITED
Riik: CN
Aadress: Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Märkus: (Linked To: CHICHENEV, Alexey)
Programm: RUSSIA-EO14024
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
49132
Nimekirja kuupäev: 07.09.2025
  • SARIL OVERSEAS LIMITED
Riik: CN
Aadress: Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Märkus: (Linked To: CHICHENEV, Alexey)
Programm: RUSSIA-EO14024
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
49133
Nimekirja kuupäev: 07.09.2025
  • BARGAWINE HONG KONG LIMITED
Riik: CN
Aadress: Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
Märkus: (Linked To: CHICHENEV, Alexey)
Programm: RUSSIA-EO14024
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
49134
Nimekirja kuupäev: 07.09.2025
  • DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
  • DAYTEK CHONGQING INTERNATIONAL TRADE CO
  • DAYTEK TRADING
Riik: CN
Aadress: B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, Chongqing, 400000
Programm: RUSSIA-EO14024
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
49135
Nimekirja kuupäev: 07.09.2025
  • CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
Riik: CN
Aadress: No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, Chongqing, 400025
Programm: RUSSIA-EO14024
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
49136
Nimekirja kuupäev: 07.09.2025
  • WAY GOOD TECHNOLOGY LIMITED
Riik: CN
Aadress: 5 San Hop Lane, Flat B4, 21/F, Mai Kei Industrial Building, Tuen Mun, Hong Kong; Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong
Märkus: (Linked To: CHEN, Ting)
Programm: RUSSIA-EO14024
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
21748 tulemust leitud.