Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	Kvant LLC Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum SP Kvant	Riik: RU Aadress: D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8883 Nimekirja kuupäev: 06.10.2025	AHMAD, Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis AL-BADRANI, Muhammad Yunis Ahmad AL-MOALI, Mohammed Yunis Ahmed	Riik: AE; IQ; SY Aadress: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi 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	Sukhoi Aviation JSC	Riik: RU Aadress: Polikarpov str., 23B, Moscow, 125284	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8884 Nimekirja kuupäev: 06.10.2025	AL-HIYARI, Bilal Mansur AL-KHAYARI, Bilal Mansur Mahmud	Riik: JO Aadress: Suwaylah 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	Sukhoi Civil Aircraft	Riik: RU Aadress: 1 Sovetskaya Street, Komsomolsk-On-Amur, 681018; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180; 23b Bld 2 Polikarpova St, Moscow, 125824; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280; Antonova Avenue 1, Ulianovsk, 432072; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8885 Nimekirja kuupäev: 06.10.2025	ABU THORIQ RUSDAN, Abu RUSDJAN RUSJAN RUSYDAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN	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	Tactical Missiles Corporation JSC	Riik: RU Aadress: KorolevIlyicha Street, 7, 141080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8886 Nimekirja kuupäev: 06.10.2025	MURSHID SUMARSONO, Aris SUNARSO, Arif SUNARSO, Aris USTAD DAUD ZULKARNAEN ZULKARNAEN ZULKARNAIN ZULKARNAN ZULKARNIN	Riik: ID Aadress: Jakarta 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	Tupolev JSC	Riik: RU Aadress: Academician Tupolev Embankment 17, Moscow, 105005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9329 Nimekirja kuupäev: 06.10.2025	ABDALLAH, Ali Thafir AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hassan AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TIKRITI, Yassir Sabawi Ibrahim Hasan	Riik: IQ; SY Aadress: Az Zabadani; Mosul 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	UEC-Saturn	Riik: RU Aadress: 163 Lenin Avenue, Yavoslavl Region, Rybinsk , 152903	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9330 Nimekirja kuupäev: 06.10.2025	AL-ALUSI, Umar Ahmad Ali AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Umar Sabawi Ibrahim Hasan	Riik: SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; 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	United Aircraft Corporation	Riik: RU Aadress: Bolshaya Pionerskaya str., 1, 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
	9331 Nimekirja kuupäev: 06.10.2025	AL-TIKRITI, Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan SALMAN, Qais Muhammad	Riik: IQ; SY Aadress: Bludan; Mutanabi Area, Al Monsur, Baghdad 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	United Engine Corporation	Riik: RU Aadress: 16, Budyonny Avenue, Moscow, 105118	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9332 Nimekirja kuupäev: 06.10.2025	AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan SALMAN, Muhammad Da'ud	Riik: IQ; SY Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Fuad Dawod Farm, Az Zabadani, 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	United Instrument Manufacturing Corporation	Riik: RU Aadress: Vereiskaya 29, str. 141, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9333 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	Ecotherm-Cryo Limited	Riik: BZ; LV Aadress: 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004 Märkus: (See alternate address under Latvia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9334 Nimekirja kuupäev: 06.10.2025	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
22969 tulemust leitud.