Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7896 Nimekirja kuupäev: 19.06.2025	AL-MUHAMMAD, Khamis Sirhan DR. KHAMIS	Märkus: Ba'th party regional command chairman, Karbala Programm: IRAQ2	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: 19.06.2025	Alexey Polynkov	Riik: RU Aadress: 471-4-98 Shosse Entuziastov, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7897 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Sa'd abd-al-Majid al-Faysal	Märkus: Ba'th party regional command chairman, Salah al-Din Programm: IRAQ2	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: 19.06.2025	All-Russian Scientific Research Institute of Experimental Physics (VNIIEF) ARIEP (All Russian Institute for Experimental Physics) Arzamas-16 Avangard Electromechanical Plant Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF) Institute of Experimental Physics Khariton Institute Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF) Sarov Nuclear Weapons Plant Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki	Riik: RU Aadress: 37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 Märkus: and any nuclear-related entities, institutes or centers located in Sarov (Kremlev)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7898 Nimekirja kuupäev: 19.06.2025	SPASOJEVIC, Dragon	Riik: BA Programm: BALKANS	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: 19.06.2025	All-Russian Scientific Research Institute of Technical Physics (VNIITF) ARITP (All Russian Institute for Technical Physics) Chelyabinsk-70 Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF) Institute of Technical Physics Kasli Nuclear Weapons Development Center Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF) Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki Zababakhin Institute	Riik: RU Aadress: P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770 Märkus: and any nuclear-related entities, institutes, or centers located in Snezhinsk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7899 Nimekirja kuupäev: 19.06.2025	VASIC, Dragomir	Riik: BA Programm: BALKANS	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: 19.06.2025	Andrey V Gromadskih	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; 32 Korablestroiteley St., building #1, Apt #119, St. Petersburg, 196084; Raketnyy Bul'var 15, Moscow, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 199397	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7911 Nimekirja kuupäev: 19.06.2025	ASP ASSOCIATION DE SECOURS PALESTINIENS ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE	Riik: CH Aadress: Gartnerstrasse 55, Basel, CH-4109; Postfach 406, Basel, CH-4109; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201 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
	Nimekirja kuupäev: 19.06.2025	Andrey Vladimirovich Saponchik	Riik: RU Aadress: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7912 Nimekirja kuupäev: 19.06.2025	AL-ALAMI, Imad Khalil	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
	Nimekirja kuupäev: 19.06.2025	Anna V Libets	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7913 Nimekirja kuupäev: 19.06.2025	HAMDAN, Usama	Riik: LB Aadress: Haret Hreik 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
	Nimekirja kuupäev: 19.06.2025	Anton Khramov	Riik: RU Aadress: 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7914 Nimekirja kuupäev: 19.06.2025	MISHAAL, Khalid	Riik: SY Aadress: Damascus 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
	Nimekirja kuupäev: 19.06.2025	Anton Lebedev	Riik: RU Aadress: Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105; Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7915 Nimekirja kuupäev: 19.06.2025	RANTISI, Abdel Aziz	Aadress: Gaza Strip, undetermined 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
	7916 Nimekirja kuupäev: 19.06.2025	AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE HUMANI'TERRE HUMANITERRE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE SOUTIEN HUMANI'TERRE	Riik: FR Aadress: 1 Avenue Helene Boucher, La Courneuve, 93120; 10 Rue Notre Dame, Lyon, 69006; 3 Bis Rue Desiree Clary, Marseille, 13003; 37 Rue de la Chapelle, Paris, 75018; 54 Rue Anizan Cavillon, La Courneuve, 93120; 68 Rue Jules Guesde, Lille, 59000 Märkus: (Linked To: HAMAS) 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
	Nimekirja kuupäev: 19.06.2025	Anton Yurevich Alekseyev	Riik: RU Aadress: Ulitsa Mitinskaya 30/4, Moscow, 123430	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7917 Nimekirja kuupäev: 19.06.2025	AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA INTERPAL PALESTINE AND LEBANON RELIEF FUND PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE	Riik: GB Aadress: P.O. Box 3333, London, NW6 1RW 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
21874 tulemust leitud.