Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.08.2025	Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)	Riik: RU Aadress: 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9686 Nimekirja kuupäev: 02.08.2025	Khaled Ibrahim Tafish THOUAIB Khaled Tafesh DWEIB Khaled Tafish THWEIB	Märkus: HAMAS - Bethlehem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” GNPP Region, PAO “Region” Scientific & Production Enterprise JSC Tactical Missile Corporation, AO GNPP “Region”	Riik: RU Aadress: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9687 Nimekirja kuupäev: 02.08.2025	Mahmoud AL-KHATIB Mahmoud Daoud Mahmoud AL-KHATIB	Märkus: HAMAS - Bethlehem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” JSC “Turaevskoe Machine-Building Design Bureau “Soyuz Soyuz PAO Tactical Missile Corporation, AO TMKB “Soyuz” Turaevskoe MKB “Soyuz”	Riik: RU Aadress: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9688 Nimekirja kuupäev: 02.08.2025	Khaled Abed YAHIA Khaled Said YEHIA	Riik: PS Aadress: Jenin, West Bank Märkus: HAMAS - Jenin Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	JSC AOMZ). Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti PPO Azovski Optiko-Mekhanicheski Zavod Tactical Missile Corporation, Azov Optical and Mechanical Plant	Riik: RU Aadress: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9689 Nimekirja kuupäev: 02.08.2025	Khaled ABU HASSAN Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN	Märkus: HAMAS - Jenin Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” AO “TsKBA” JSC “TsKBA” Tactical Missile Corporation, “Central Design Bureau of Automation”	Riik: RU Aadress: 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9690 Nimekirja kuupäev: 02.08.2025	Abdel Rahman Fahmi Rahman ZEIDAN Abdul Rahman Fahmi ZEIDAN	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9691 Nimekirja kuupäev: 02.08.2025	Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI Riyad RADDAD	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Central Research Institute “Gidropribor” Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Tactical Missile Corporation, Concern “MPO – Gidropribor”	Riik: RU Aadress: 24, Sampsonievskiy pr., St. Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	Tactical Missile Corporation, Joint Stock Company Avangard	Riik: RU Aadress: 78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9692 Nimekirja kuupäev: 02.08.2025	Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron	Riik: RU Aadress: 3 Gospitalnaya St., St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9693 Nimekirja kuupäev: 02.08.2025	Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Riik: RU Aadress: 50-A Kalinina Str., St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9694 Nimekirja kuupäev: 02.08.2025	Mohammad Omran Saleh TAWTAH Mohammed Saleh TUTAH Muhamed Umran Salih TAWTA	Märkus: HAMAS - Jerusalem 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 “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH” PPO Rosprofprom V “GOSNIIMASH” SKB DNIKhTI State Research Institute of Mechanical Engineering Tactical Missile Corporation, Joint Stock Company GosNIIMash	Riik: RU Aadress: 11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9695 Nimekirja kuupäev: 02.08.2025	Wael AL-HUSSEINI Wael Mohamad ABED AL RAHMAAN Wael Muhammed ABDUL RAHMAN	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21584 tulemust leitud.