Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8819 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	POLYUS Research Institute of M.F. Stelmakh Joint Stock Company	Riik: RU Aadress: Building 1, 3 Vvedenskogo Street, Moscow, 117342	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: 06.10.2025	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: 06.10.2025	Promtech-Dubna, JSC	Riik: RU Aadress: Programmistov st., 4, room 364, Dubna, Moscow, 141983	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: 06.10.2025	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: 06.10.2025	Public Joint Stock Company United Aircraft Corporation	Riik: RU Aadress: Bolshaya Pionerskaya, Moscow, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8863 Nimekirja kuupäev: 06.10.2025	RAMCHARAN LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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: 06.10.2025	Rapart Services LLC	Riik: RU Aadress: Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8864 Nimekirja kuupäev: 06.10.2025	RAMCHARAN BROTHERS LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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: 06.10.2025	Rosoboronexport OJSC (ROE)	Riik: RU Aadress: Strada Strominka 27, Moscow, 107076	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8865 Nimekirja kuupäev: 06.10.2025	CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB	Riik: JM Aadress: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay 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: 06.10.2025	Rostec (Russian Technologies State Corporation)	Riik: RU Aadress: 24 Usacheva Street, Moscow, 119048	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8866 Nimekirja kuupäev: 06.10.2025	CARIBBEAN BEACH PARK	Riik: JM Aadress: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall 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: 06.10.2025	Rostekh – Azimuth	Riik: RU Aadress: Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, Moscow, 125167	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8867 Nimekirja kuupäev: 06.10.2025	MOHAMMAD, Baz MOHAMMAD, Haji Baz	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
	8868 Nimekirja kuupäev: 06.10.2025	AL-HEMMEH, Thu AL-SHALISH, Dhu Al-Himma SHALEESH, Dhu Himma SHALEESH, Thu Al Hima SHALISH, Dhu Al Himma SHALISH, Dhuil Himma SHALISH, Zuhayr SHALISH, Zuhilma	Riik: SY Aadress: Damascus Pealkiri: Brigadier General; Major General 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: 06.10.2025	Russian Aircraft Corporation MiG	Riik: RU Aadress: Leningradskoe highway, 6, building 1, Moscow, 125171	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8881 Nimekirja kuupäev: 06.10.2025	AL-SHALISH, Dr. Asef ISSA, Assef SHALEESH, Asef Isa SHALEESH, Dr. Assef Essa SHALISH, Asif	Riik: SY Aadress: Damascus 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: 06.10.2025	Russian Helicopters JSC	Riik: RU Aadress: Bolshaya Pionerskaya, 1, Moscow, 123610	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8882 Nimekirja kuupäev: 06.10.2025	SES AUTOMOBILE SES GROUP SES INTERNATIONAL CORP	Riik: SY Aadress: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, Damascus 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
22969 tulemust leitud.