Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.08.2025	Scientific-Production Enterprise “Svyaz” Svyaz and NPP Svyaz	Riik: RU Aadress: 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9676 Nimekirja kuupäev: 02.08.2025	Mohammad Ismail AL-TAL Mohammed AL-TAL	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	NPP Volna Scientific-Production Enterprise Volna	Riik: RU Aadress: 26 Varshavskoe Highway, 117105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9677 Nimekirja kuupäev: 02.08.2025	Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	JSC NPP Vostok Scientific-Production Enterprise Vostok, JSC	Riik: RU Aadress: 276, D. Kovalchuk St., Novosibirsk, 630075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9678 Nimekirja kuupäev: 02.08.2025	Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	NII Platan Scientific-Research Institute and Factory Platan	Riik: RU Aadress: 2 Zavodskoy Dr., Fryazino, Moscow, 141190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9679 Nimekirja kuupäev: 02.08.2025	Husni Bourini YASIN Husni Mohammad Bourini YASIN	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Argon Scientific-Research Institute JSC NII Argon JSC Scientific-Research Institute “Argon”	Riik: RU Aadress: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, 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
	9680 Nimekirja kuupäev: 02.08.2025	Riyad Ali AMLI Riyad Ali Mustafa AMLI	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	NII Neptune JSC Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC	Riik: RU Aadress: 80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9681 Nimekirja kuupäev: 02.08.2025	Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	NIISU NIISU JSC Scientific Research Institute of Communication Management Systems	Riik: RU Aadress: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9682 Nimekirja kuupäev: 02.08.2025	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Ferrite-Domen Co. NII Domen Scientific Research Institute Ferrite-Domen	Riik: RU Aadress: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9683 Nimekirja kuupäev: 02.08.2025	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Riik: RU Aadress: 55 Nehinskaya St., Velikiy Novgorod, 173021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9684 Nimekirja kuupäev: 02.08.2025	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Riik: RU Aadress: 153 Krasniy Pr., Novosibirsk, 630049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9685 Nimekirja kuupäev: 02.08.2025	Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21584 tulemust leitud.