Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8809 Nimekirja kuupäev: 20.08.2025	AL-BATTARJEE, 'Adil BATARJEE, Adel Abdul Jalil Ibrahim BATARJI, 'Adil 'Abd al Jalil BATTERJEE, Adel BATTERJEE, Adel Abdul Jaleel I.	Riik: SA Aadress: 2 Helmi Kutbi Street, Jeddah Märkus: Email:adelb@shabakah.net.sa 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: 20.08.2025	Kalinin Machine-Building Plant Open Joint-Stock Company Kalinin Machine Plant, JSC	Riik: RU Aadress: 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8811 Nimekirja kuupäev: 20.08.2025	SDS SERB DEMOCRATIC PARTY SRPSKA DEMOKRATSKA STRANKA	Riik: BA Aadress: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000 Programm: BALKANS	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: 20.08.2025	JSC Mytishchinski Machine-Building Plant Mytishchinski Mashinostroitelny Zavod, OAO	Riik: RU Aadress: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009; UL Koloncova, d.4, Mytishi, Moscow, 141009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8812 Nimekirja kuupäev: 20.08.2025	ZDRAVO	Riik: RS Aadress: 12 Pop Lukina, Belgrade Märkus: juice manufacturer Programm: BALKANS	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: 20.08.2025	Central South CAD Center CSCC Hunan Guofang Keji University National University of Defense Technology (NUDT)	Riik: CN Aadress: 109 Deya Road, Kaifu District, Changsha City, Hunan Province; 147 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Yanwachi, Kaifu District, Changsha, Hunan; Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province; No. 54 Beiya Road, Changsha; No. 54 Deya Road, Changsha; Wonderful Plaza, Sanyi Avenue, Kaifu District , Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8813 Nimekirja kuupäev: 20.08.2025	KOMOTKO	Riik: RS Aadress: 12 Pop Lukina, Belgrade Programm: BALKANS	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: 20.08.2025	National Supercomputing Center Changsha (NSCC-CS)	Riik: CN Aadress: Changsha City, Hunan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8815 Nimekirja kuupäev: 20.08.2025	BRALO, Miroslav CICKO	Programm: BALKANS	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: 20.08.2025	National Supercomputing Center Tianjin (NSCC-TJ)	Riik: CN Aadress: 7th Street, Binhai New Area, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8816 Nimekirja kuupäev: 20.08.2025	DJORDJEVIC, Vlastimir DORDEVIC, Vlastimir	Programm: BALKANS	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: 20.08.2025	National Supercomputing Center Guangzhou (NSCC-GZ)	Riik: CN Aadress: Sun Yat-Sen University, University City, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8818 Nimekirja kuupäev: 20.08.2025	LAZAREVIC, Vladimir	Programm: BALKANS	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: 20.08.2025	Azad Motors Property Choice Peshawar Master Azad Motors	Riik: PK Aadress: Main GT Road, Hajji Camp, Peshawar; Main GT Road, Hajji Camp, Peshawar,	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8819 Nimekirja kuupäev: 20.08.2025	LUKIC, Sreten	Programm: BALKANS	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: 20.08.2025	Hakim Noor	Riik: PK Aadress: Mir Nasir Plaza, Sikandar Pura; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8859 Nimekirja kuupäev: 20.08.2025	AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH ISLAMIC MOVEMENT FOR REFORM MIRA MOVEMENT FOR ISLAMIC REFORM IN ARABIA MOVEMENT FOR REFORM IN ARABIA	Riik: GB Aadress: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL 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: 20.08.2025	Hakim Nur Sarafa	Riik: PK Aadress: Market Shop Number 10 Sarafa Bazar, Miram Shaw; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8860 Nimekirja kuupäev: 20.08.2025	ABU MAJID SAMIYAH ABU SAMIA AL-FADHLI, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur	Riik: KW Aadress: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area 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: 20.08.2025	Sher Qadir	Riik: PK Aadress: Darpa Khel Village, Mirim Shaw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21689 tulemust leitud.