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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 13.12.2025
  • Academy of Aerospace Solid Propulsion Technology (AASPT)
Riik: CN
Aadress: Tian Wang te Zi #1, Baqiao District, Xian, 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
17013
Nimekirja kuupäev: 13.12.2025
  • Bank for Foreign Trade of RSFSR
  • Bank of Foreign Trade of the Russian Federation
  • Bank Vneshei Torgovli OAO
  • Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company
  • BANK VNESHNEI TORGOVLI RSFSR
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
  • BANK VTB OAO
  • BANK VTB OPEN JOINT STOCK COMPANY
  • Bank VTB PAO
  • Bank VTB Publichnoe Aktsionernoe Obshchestvo
  • CJSC Bank for Foreign Trade of the Russian Federation
  • JSC VTB BANK
  • JSC VTB Bank New Delhi Branch
  • OAO Bank VTB
  • OAO Vneshtorgbank
  • OJSC CJSC Bank for Foreign Trade
  • Russian Vneshtorgbank
  • Vneshtorgbank
  • Vneshtorgbank of RSFSR
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
  • VTB Bank
  • VTB BANK OAO
  • VTB Bank open joint stock company
  • VTB Bank PAO
  • VTB Bank PJSC
  • VTB Bank PJSC Shanghai Branch
  • VTB BANK PUBLIC JOINT STOCK COMPANY
Riik: CN; IN; RU
Aadress: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
Nimekirja kuupäev: 13.12.2025
  • SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
Riik: DK
Aadress: BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN
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: 13.12.2025
  • SPC Supachoke
  • Super Trade
Programm: Chemical and Biological Weapons Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
15268
Nimekirja kuupäev: 13.12.2025
  • BANK OF KUNLUN CO LTD
  • KARAMAY CITY COMMERCIAL BANK CO LTD.
  • KARAMAY URBAN CREDIT COOPERATIVES
Riik: CN
Aadress: 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453; 9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007; No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026; No. 7 Century Ave, (Registered Office), Xinjiang, Karamay, 834000
Märkus: United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c)
Programm: 561-Related
https://ofac.treasury.gov/other-ofac-sanctions-lists
Capta List (CAP) - Treasury Department
30882
Nimekirja kuupäev: 13.12.2025
  • CHINA TELECOM
  • CHINA TELECOM CO., LTD
  • CHINA TELECOM CORP LTD
  • China Telecom Corporation Limited
Riik: CN
Aadress: 31 Jinrong Street, Xicheng District, Beijing, 100033
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
9639
Nimekirja kuupäev: 13.12.2025
  • Ismaeel HANIYYA
  • Ismail Abdul Salah HANIYA
  • Ismail HANIYA
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
17014
Nimekirja kuupäev: 13.12.2025
  • Joint Stock Company Russian Agricultural Bank
  • Rosselkhozbank
  • RusAg
  • Russian Agricultural Bank
  • Russian Agricultural Bank OJSC
  • Russian Agricultural Bank Open Joint Stock Company
Riik: RU
Aadress: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, Moscow, 119034
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
Nimekirja kuupäev: 13.12.2025
  • Atlas Sanatgaran
Riik: AM
Aadress: Komitas 26/114, Yerevan, Armenia
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 13.12.2025
  • A & C International Trade, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
26182
Nimekirja kuupäev: 13.12.2025
  • Evren KAYAKIRAN
Riik: TR
Programm: FSE-IR
https://ofac.treasury.gov/other-ofac-sanctions-lists
Foreign Sanctions Evaders (FSE) - Treasury Department
36
Nimekirja kuupäev: 13.12.2025
  • AERO-CARIBBEAN
  • AEROCARIBBEAN AIRLINES
Riik: CU
Aadress: Havana
Programm: CUBA
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
  • KAL TEK LABS
Riik: US
Aadress: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA
Märkus: NAME CORRECTED
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: 13.12.2025
  • KATSUTA KEISUKE
Riik: JP
Aadress: 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO
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
17014
Nimekirja kuupäev: 13.12.2025
  • Joint Stock Company Russian Agricultural Bank
  • Rosselkhozbank
  • RusAg
  • Russian Agricultural Bank
  • Russian Agricultural Bank OJSC
  • Russian Agricultural Bank Open Joint Stock Company
Riik: RU
Aadress: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, Moscow, 119034
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17015
Nimekirja kuupäev: 13.12.2025
  • Bank for Development
  • Bank for Foreign Trade of the U.S.S.R.
  • GK VEB.RF
  • GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
  • STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
  • State Development Corporation VEB.RF
  • VEB
  • VEB.RF
  • Vnesheconombank
  • Vneshekonombank GK
  • Vneshekonombank SSSR
Riik: CN; IN; RU
Aadress: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17016
Nimekirja kuupäev: 13.12.2025
  • Bank GPB JSC
  • Gazprombank Joint Stock Company
  • Gazprombank Open Joint Stock Company
  • Joint Stock Bank of the Gas Industry Gazprombank
Riik: CN; IN; KZ; MN; RU
Aadress: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022
Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17017
Nimekirja kuupäev: 13.12.2025
  • Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
  • Bank Moskvy PAO
  • Bank of Moscow
  • BM Bank AO
  • BM Bank JSC
  • BM Bank Public Joint Stock Company
  • Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company
  • PAO BM Bank
Riik: RU
Aadress: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17018
Nimekirja kuupäev: 13.12.2025
  • Joint Stock Commercial Savings Bank of the Russian Federation
  • Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic
  • OJSC Sberbank of Russia
  • Open Joint Stock Company Sberbank of Russia
  • Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii
  • PJSC Sberbank
  • PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • Sberbank India
  • Sberbank Mumbai
  • Sberbank of RSFSR
  • Sberbank of Russia
  • Sberbank Rossii
  • Sberbank Rossii OAO
Riik: CN; IN; RU
Aadress: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17022
Nimekirja kuupäev: 13.12.2025
  • OAO Rosneft Oil Company
  • Oil Company Rosneft
  • OJSC Rosneft Oil Company
  • Open Joint-Stock Company Rosneft Oil Company
  • Rosneft
  • Rosneft Oil Company
Riik: RU
Aadress: 26/1 Sofiyskaya Embankment, Moscow, 115035
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23396 tulemust leitud.