Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9354 Nimekirja kuupäev: 25.04.2025	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	Riik: SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Programm: IRAQ2	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	Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi	Riik: TR Aadress: Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul; Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, 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
	19648 Nimekirja kuupäev: 25.04.2025	GAZPROM TRANSGAZ SURGUT GAZPROM TRANSGAZ SURGUT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'	Riik: RU Aadress: d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406 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
	9356 Nimekirja kuupäev: 25.04.2025	ABU KATADA EL BOUHALI, Ahmed	Riik: IT Aadress: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona 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	Ergin Turker	Riik: TR Aadress: Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, 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
	19649 Nimekirja kuupäev: 25.04.2025	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'	Riik: RU Aadress: d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950 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
	9357 Nimekirja kuupäev: 25.04.2025	BOUGHANEMI, Faycal BOUGHANMI, Faical	Riik: IT Aadress: viale Cambonino, 5/B, Cremona 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	Eurocenter Havacilik Dis Ticaret Limited Sirketi	Riik: TR Aadress: Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153; Yesil Tulumba Eminonu Sok No.9, Eminonu, Istanbul, 34143; Yesil Tulumba Sk:No 9 Fatih, Eminonu, Istanbul, 34143	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19650 Nimekirja kuupäev: 25.04.2025	GAZPROM GAZNADZOR GAZPROM GAZNADZOR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	Riik: RU Aadress: 41 str. 1 prospekt Vernadskogo, Moscow, 119415 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
	9358 Nimekirja kuupäev: 25.04.2025	LAAGOUB, Abdelkader	Riik: IT Aadress: via Europa, 4 - Paderno Ponchielli, Cremona 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	Gulnihal Yegane	Riik: TR Aadress: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, 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
	19652 Nimekirja kuupäev: 25.04.2025	GAZPROM KOMPLEKTATSIYA GAZPROM KOMPLEKTATSIYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	Riik: RU Aadress: 8 Korp. 1 ul. Stroitelei, Moscow, 119991 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
	9385 Nimekirja kuupäev: 25.04.2025	SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Riik: MX Aadress: Tijuana, Baja California 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	Kral Aviation Services Ltd.	Riik: TR Aadress: Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy, 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
	19653 Nimekirja kuupäev: 25.04.2025	All Union Scientific Research Institute of Natural Gases and Gas Technologies GAZPROM VNIIGAZ GAZPROM VNIIGAZ, OOO Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies LLC VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' VNIGAZ	Riik: RU Aadress: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic 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
	9386 Nimekirja kuupäev: 25.04.2025	KONTROLES KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	Riik: MX Aadress: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 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	Kral Aviation Kral Aviation Ltd. Kral Havacilik Ic Ve Dis Ticaret Sirketi	Riik: TR Aadress: Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya, Istanbul, 134159; Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya, Istanbul, 34153; Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat: 6, 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
	19654 Nimekirja kuupäev: 25.04.2025	GAZPROM TELECOM GAZPROM TELEKOM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Riik: RU Aadress: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630 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
	9387 Nimekirja kuupäev: 25.04.2025	COMERCIALIZADORA AMIA, S.A. DE C.V.	Riik: MX Aadress: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000 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	Murat Peker	Riik: TR Aadress: Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, 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
21699 tulemust leitud.