Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 25.04.2025	Aeolian Airlines	Riik: GR; TR Aadress: 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; 58 Vouliagmenis Ave, Voula 16673, Athens; 72 Vouliagmenis Ave, Glyfada 16675, Athens; Attaturk Airport, Istanbul; Blg Mtb 1/E 74, Athens; Davran Ap Florya, Istanbul, 34153; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9340 Nimekirja kuupäev: 25.04.2025	CHAN, Shusang CHAN, Shu Sang CHEN, Bingshen CHEN, Bing Shen CHEN, Shusheng CHEN, Shu Sheng CHI BANG DU, Yurong DU, Yu Rong HUANG, Manchi HUANG, Man Chi HU, Chishu HU, Chi Shu WONG, Kamkong WONG, Kam Kong WONG, Moonchi WONG, Moon Chi WONG, Munchi WONG, Mun Chi WU, Chaisu WU, Chai Su ZHANG, Jiangping ZHANG, Jiang Ping	Riik: CN Aadress: Hong Kong 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
	19635 Nimekirja kuupäev: 25.04.2025	Gazprominvestarena OOO GAZPROM SOTSINVEST GAZPROM SOTSINVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'	Riik: RU Aadress: d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022 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
	Nimekirja kuupäev: 25.04.2025	Seyyed Abdolreza Mousavi	Riik: GR; TR Aadress: 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9341 Nimekirja kuupäev: 25.04.2025	GAXIOLA MEDINA, Rigoberto MEDINA SAENZ, Enrique MORALES GUERRERO, Juan Antonio SAENZ MEDINA, Enrique	Riik: MX Aadress: Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora 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
	19636 Nimekirja kuupäev: 25.04.2025	GAZPROM DOBYCHA NOYABRSK GAZPROM DOBYCHA NOYABRSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'	Riik: RU Aadress: d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802 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
	Nimekirja kuupäev: 25.04.2025	Anvik Technologies Anvik Technologies Sdn. Bhd. Cason Technologies Henan Electronics Hixton Technologies Hudson Engineering (Hong Kong) Ltd. Hudson Technologies, Ltd. Madison Engineering Ltd. Montana Advanced Engineering	Riik: HK; IR; MY Aadress: F10, No. 21, 9th Alley, Vozara Ave., Tehran; Level 19, Two International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450 Märkus: (See alternate addresses in Iran and Malaysia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19637 Nimekirja kuupäev: 25.04.2025	GAZPROM GAZOBEZOPASNOST GAZPROM GAZOBEZOPASNOST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'	Riik: RU Aadress: d. 8 korp. 1 ul. Stroitelei, Moscow, 119311 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
	9342 Nimekirja kuupäev: 25.04.2025	GHAZALI, Rustum	Riik: SY Pealkiri: Chief of Syrian Military Intelligence for Lebanon Programm: SYRIA	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	Babak Jafarpour Bob Jefferson David Lee Peter Jay Sam Lee Samson Lee	Riik: HK; IR; MY Aadress: 9/F, Henan Building, 19 Luard Road, Wanchai; F10, No. 21, 9th Alley, Vozara Ave., Tehran; International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450; M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19638 Nimekirja kuupäev: 25.04.2025	GAZPROM FLOT GAZPROM FLOT, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'	Riik: RU Aadress: d. 12 A ul. Nametkina, Moscow, 117420 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
	9343 Nimekirja kuupäev: 25.04.2025	KANAAN, Ghazi	Riik: SY Aadress: Damascus Pealkiri: Minister of Interior, Syria Programm: SYRIA	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	FOC (HK) Technology Co., Ltd.	Riik: HK Aadress: Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9344 Nimekirja kuupäev: 25.04.2025	DIODATO DEL GALLO, Marco Marino RENATO	Riik: BO 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
	19639 Nimekirja kuupäev: 25.04.2025	GAZ-OIL GAZ-OIL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' Zakrytoe Aktsionernoe Obshchestvo GAZ OIL	Riik: RU Aadress: d. 10 B ul. Nametkina, Moscow, 117420 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
	Nimekirja kuupäev: 25.04.2025	Hansen Technologies Limited	Riik: HK Aadress: 9/F, Henan Building, 19 Luard Road, Wanchai; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9345 Nimekirja kuupäev: 25.04.2025	CHANGGWANG SINYONG CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOMID KOREA KUMRYONG TRADING COMPANY KOREA MINING DEVELOPMENT TRADING CORPORATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION	Riik: CN; IR; KP; RU; SY Aadress: Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran Programm: DPRK2; NPWMD	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	Mosi Oveici Mostafa Oveici	Riik: IR; TH Aadress: 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; Mehrabad Airport, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19640 Nimekirja kuupäev: 25.04.2025	GAZPROM INVEST GAZPROM INVEST, OOO Limited Liability Company Gazprom Invest OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'	Riik: RU Aadress: d. 6 litera D ul. Startovaya, St. Petersburg, 196210 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9346 Nimekirja kuupäev: 25.04.2025	CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK TANCHON COMMERCIAL BANK	Riik: KP Aadress: Saemul 1-Dong Pyongchon District, Pyongyang Programm: NPWMD	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
21699 tulemust leitud.