Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49081
Nimekirja kuupäev: 28.04.2025
  • LOS LOBOS
  • LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Riik: EC
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
49082
Nimekirja kuupäev: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
49137
Nimekirja kuupäev: 28.04.2025
  • KEKOTECH EQUIPMENT LIMITED
Riik: CN
Aadress: Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong
Märkus: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
49140
Nimekirja kuupäev: 28.04.2025
  • THOMAS, Mae
  • THOMAS, Mae Toussaint
  • THOMAS, Mae Toussaint Jr.
Riik: GY
Aadress: 5 Camp Street, Werk-en-Rust, Georgetown
Programm: GLOMAG
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
49141
Nimekirja kuupäev: 28.04.2025
  • HORIZON ADVANCED SOLUTIONS GENERAL TRADING
  • HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: CAPITAL TAP HOLDING L.L.C.)
Programm: SUDAN-EO14098
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
49142
Nimekirja kuupäev: 28.04.2025
  • AL JIL ALQADEM GENERAL TRADING L.L.C.
Riik: AE
Aadress: No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai
Märkus: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
Programm: SUDAN-EO14098
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
21720 tulemust leitud.