Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	MAYSOON AL KAYALI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: TDO EXTENDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9690 Nimekirja kuupäev: 15.12.2025	Abdel Rahman Fahmi Rahman ZEIDAN Abdul Rahman Fahmi ZEIDAN	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	AECC Aviation Power Co. Ltd.	Riik: CN Aadress: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	MYNET.NET CORP	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9691 Nimekirja kuupäev: 15.12.2025	Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI Riyad RADDAD	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	MYNET.NET CORP	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9692 Nimekirja kuupäev: 15.12.2025	Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	AECC Beijing Institute of Aeronautical. Materials	Riik: CN Aadress: No. 8 Hangcai Avenue, Haidian District, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	GHASSAN ELASHI	Riik: US Aadress: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9693 Nimekirja kuupäev: 15.12.2025	Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	AECC China Gas Turbine Establishment	Riik: CN Aadress: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	FADWA ELAFRANGI	Riik: US Aadress: 306 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	AECC Commercial Aircraft Engine Co. Ltd.	Riik: CN Aadress: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	9694 Nimekirja kuupäev: 15.12.2025	Mohammad Omran Saleh TAWTAH Mohammed Saleh TUTAH Muhamed Umran Salih TAWTA	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	I. ASH	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	AECC Harbin Dongan Engine Co., Ltd.	Riik: CN Aadress: No. 51 Baoguo Street, Haerbin , 150036, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	9695 Nimekirja kuupäev: 15.12.2025	Wael AL-HUSSEINI Wael Mohamad ABED AL RAHMAAN Wael Muhammed ABDUL RAHMAN	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	I. ASH	Riik: US Aadress: 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	AECC Shenyang Liming Aero Engine Co., Ltd.	Riik: CN Aadress: No. 6 Dongta Street, Shenyang, 110043, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	9696 Nimekirja kuupäev: 15.12.2025	Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	Märkus: HAMAS - Salfit Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23396 tulemust leitud.