Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9646 Nimekirja kuupäev: 02.08.2025	Mahmoud Ahmad AL-RAMAHI	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Ineko LLC OOO Ineko	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, 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
	9647 Nimekirja kuupäev: 02.08.2025	Mahmoud al-Zahar Mahmoud Khaled AL ZAHAR Mahmoud Khaled ZAHHAR Mahmoud Zahar	Programm: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Informakustika JSC	Riik: RU Aadress: 22A Polytechnic St, St. Petersburg, 194021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9648 Nimekirja kuupäev: 02.08.2025	Abdul Fattah HASAN DOUKHAN Abdul Fattah HASAN DUKHAN	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	IHEP Institute of High Energy Physics Kurchatovskiy Institute ITEF	Riik: RU Aadress: 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9649 Nimekirja kuupäev: 02.08.2025	Ibrahim Mohammed DAHBOUR	Riik: PS Aadress: Jenin, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Institute of Theoretical and Experimental Physics ITEF ITEP Kurchatovskiy Institute ITEF	Riik: RU Aadress: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9650 Nimekirja kuupäev: 02.08.2025	Mariam Mahmoud SALEH	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9651 Nimekirja kuupäev: 02.08.2025	Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI	Riik: PS Aadress: Tulkarim, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	IHCE IHCE SB RAS Institute of High Current Electronics Siberian Branch Russian Academy of Science ISE SO RAN Institute of High-Current Electronics	Riik: RU Aadress: 2/3 Prospekt Akeademicheskiy, Tomsk, 634055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9652 Nimekirja kuupäev: 02.08.2025	Anwar Mohammed ZBOUN Anwar Muhammad AL-ZBOUN	Riik: PS Aadress: Bethlehem, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Joint Stock Company NPO Elektromechaniki JSC Scientific and Production Association of Electro Mechanic	Riik: RU Aadress: 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9653 Nimekirja kuupäev: 02.08.2025	Imad Mahmoud NAWFAL Imad Mahmoud NOFAL	Riik: PS Aadress: Qalqilya, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	JSC Energiya	Riik: RU Aadress: 1 Elektrik St., Yelets, Lipetskaya oblast, 399775	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9654 Nimekirja kuupäev: 02.08.2025	Omar Mahmoud MATAR	Riik: PS Aadress: Salfit, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Kaluga Scientific-Research Institute of Telemechanical Devices JSC KNIITMU JSC	Riik: RU Aadress: 4 Karla Marksa St., Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9655 Nimekirja kuupäev: 02.08.2025	Muna Salem MANSOUR Muna Salim Saleh MANSOUR	Riik: PS Aadress: Nablus, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Kulon Scientific-Research Institute JSC NII Kulon JSC	Riik: RU Aadress: 14 Murmankiv proezd, Moscow, 129075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21584 tulemust leitud.