Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 25.04.2025	Vertir Airlines	Riik: AM Aadress: 54-100 Mamikonyan Str., Yerevan, Armenial 79; 8/3 D Angaght Street, Yerevan, 376009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19544 Nimekirja kuupäev: 25.04.2025	GAZPROM DOBYCHA NADYM GAZPROM DOBYCHA NADYM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'	Riik: RU Aadress: d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o., 629730 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9333 Nimekirja kuupäev: 25.04.2025	AL-AHSAN CHARITABLE ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION AL-BIRR WA AL-IHSAN WA AL-NAQA AL-IHSAN CHARITABLE SOCIETY BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH THE BENEVOLENT CHARITABLE ORGANIZATION	Riik: LB; PS Aadress: AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza; Bethlehem, West Bank; Jenin, West Bank; P.O. BOX 398, Hebron, West Bank; Ramallah, West Bank; Tulkarm, West Bank 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: 25.04.2025	Allen Talebi Saeed Talebi	Riik: AE; CA; IR Aadress: No. 27, Zarif Nia, Pesyan Valley, Tehran; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran; P.O. Box 626, Gormley, ONT, LOH 1G0 Märkus: (See alternate addresses under Iran and U.A.E.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19545 Nimekirja kuupäev: 25.04.2025	GAZPROM SVYAZ GAZPROM SVYAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'	Riik: RU Aadress: d. 16 ul. Nametkina, Moscow, 117997 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9334 Nimekirja kuupäev: 25.04.2025	AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV IJG ISLAMIC JIHAD GROUP ISLAMIC JIHAD GROUP OF UZBEKISTAN ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI JAMA'AT AL-JIHAD JAMIAT AL-JIHAD AL-ISLAMI JAMIYAT THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT THE LIBYAN SOCIETY	Programm: FTO; 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: 25.04.2025	Satco Corporation	Riik: CA Aadress: P.O. Box 626, Gormley, ONT, LOH 1G0	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19546 Nimekirja kuupäev: 25.04.2025	GAZPROM MEZHREGIONGAZ GAZPROM MEZHREGIONGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'	Riik: RU Aadress: d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9335 Nimekirja kuupäev: 25.04.2025	CORONEL VILLAREAL, Ignacio NACHO CORONEL	Riik: MX Aadress: Manzanillo, Colima Programm: SDNTK	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: 25.04.2025	Beihang Tenfine Industry Group Beijing Aerospace Technology Limited Liability Company Beijing Aerospace Technology LLC Beijing Beihang Assets Management Co., Ltd. Beijing Beihang Haier Software Co., Ltd. Beijing Beihang Science & Technology Co., Ltd. Beijing BUAA Tianhua Technology Co., Ltd. Beijing BUAA Tianhua Technology Company Beijing Full Three Dimensional Power Engineering Co., Ltd. Beijing North Aerospace Co-Technology Co., Ltd. Beijing North China Aerospace Science & Technology Ltd., Co. Beijing North Space Technology Co., Ltd. Beijing the Tianhua Easytouch International Trade Co., Ltd. Beijing Tianhua Beijing Tianhua International Co., Ltd. North and Astronautics, Beijing China Times Technology Co., Ltd. Red Technology TRW Navigation Communication Technology Co., Ltd.	Riik: CN Aadress: 37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19631 Nimekirja kuupäev: 25.04.2025	GAZPROM DOBYCHA KUZNETSK GAZPROM DOBYCHA KUZNETSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'	Riik: RU Aadress: d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9337 Nimekirja kuupäev: 25.04.2025	ARRIOLA MARQUEZ ORGANIZATION	Riik: MX Programm: SDNTK	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: 25.04.2025	Comsum Technologies (Group) Ltd.	Riik: CN; HK Aadress: Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon; Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19632 Nimekirja kuupäev: 25.04.2025	GAZPROM TRANSGAZ UKHTA GAZPROM TRANSGAZ UKHTA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'	Riik: RU Aadress: d. 39/2 prospekt Lenina, Ukhta, Komi resp, 169312 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9338 Nimekirja kuupäev: 25.04.2025	ARREOLA MARQUEZ, Miguel Angel ARRIOLA MARQUEZ, Miguel Angel	Riik: MX; US Aadress: Calle Mina No. 15, Saucillo, Chihuahua; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX Programm: SDNTK	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: 25.04.2025	Beijing Landuyt Feng Technology Co., Ltd. Longtek Company, Ltd.	Riik: CN Aadress: Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing, 100081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19633 Nimekirja kuupäev: 25.04.2025	GAZPROM TRANSGAZ KAZAN GAZPROM TRANSGAZ KAZAN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'	Riik: RU Aadress: d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9339 Nimekirja kuupäev: 25.04.2025	ARREOLA MARQUEZ, Oscar Arturo ARRIOLA MARQUEZ, Oscar Arturo	Riik: MX; US Aadress: Avenida Sexta No. 68, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX Programm: SDNTK	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: 25.04.2025	Beijing Beihang Assets Management Co. Ltd. Tenfine Limited Company Tenfine Ltd.	Riik: CN Aadress: 37 Xue Yuan Road, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19634 Nimekirja kuupäev: 25.04.2025	GAZPROM TRANSGAZ SARATOV GAZPROM TRANSGAZ SARATOV, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'	Riik: RU Aadress: d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
21699 tulemust leitud.