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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • GoSNIIOKhT
  • State Scientific Research Institute of Organic Chemistry and Technology
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
  • MAIN DIRECTORATE OF THE GENERAL STAFF
  • MAIN INTELLIGENCE DEPARTMENT
  • Russian General Staff Main Intelligence Directorate (GRU)
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Anatoliy Vladimirovich Chepiga
  • RUSLAN BOSHIROV
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • ALEXANDER PETROV
  • Alexander Yevgeniyevich Mishkin
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Government of the Russian Federation
Programm: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Seyed Taba (Turkish individual)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • EuroAsia and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Mirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • PMC Wagner; and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Pavel Shevelin (Russian individual)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • LLC Eltekhnord and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Rim Yong Hyok
  • Rim Yo'ng-hyo'k (DPRK individual)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Russian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Tianjin Creative Source International Trade Co Ltd
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Granpect Co. Ltd
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Xi'an Longde Technology Development Company Limited
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Minsk Wheel Tractor Plant
Programm: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
31331 tulemust leitud.