Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	Adimir OU	Riik: EE Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9335 Nimekirja kuupäev: 06.10.2025	CORONEL VILLAREAL, Ignacio NACHO CORONEL	Riik: MX Aadress: Manzanillo, Colima 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	Eastline Technologies OU	Riik: EE Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9337 Nimekirja kuupäev: 06.10.2025	ARRIOLA MARQUEZ ORGANIZATION	Riik: MX 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	Valery Kosmachov	Riik: EE Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9338 Nimekirja kuupäev: 06.10.2025	ARREOLA MARQUEZ, Miguel Angel ARRIOLA MARQUEZ, Miguel Angel	Riik: MX; US Aadress: Calle Mina No. 15, Saucillo, Chihuahua; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX 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	Sernia Engineering Serniya Engineering	Riik: KZ; RU Aadress: 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007; 167B Rodionova Street, , Nizhniy Novgorod; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292 Märkus: (See alternate address under Russia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9339 Nimekirja kuupäev: 06.10.2025	ARREOLA MARQUEZ, Oscar Arturo ARRIOLA MARQUEZ, Oscar Arturo	Riik: MX; US Aadress: Avenida Sexta No. 68, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX 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	Djeco Group Holding Djeco Group LP	Riik: GB; MT Aadress: 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera Märkus: (See alternate address under United Kingdom)	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: 06.10.2025	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
	Nimekirja kuupäev: 06.10.2025	Malberg Limited Malberg LTD	Riik: MT Aadress: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera	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: 06.10.2025	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
	9344 Nimekirja kuupäev: 06.10.2025	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
	Nimekirja kuupäev: 06.10.2025	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Riik: RU Aadress: 7 Promyshlennaya Street, St. Petersburg, 198095	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: 06.10.2025	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: 06.10.2025	Baikal Electronics	Riik: RU Aadress: Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9346 Nimekirja kuupäev: 06.10.2025	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
	Nimekirja kuupäev: 06.10.2025	Crocus Nano Electronics	Riik: RU Aadress: 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9347 Nimekirja kuupäev: 06.10.2025	KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION	Riik: KP Aadress: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang 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
	Nimekirja kuupäev: 06.10.2025	Elara Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	Riik: RU Aadress: 40 Moskovsky Avenue, Chuvash Republic, 428017; 7 Obraztsova Street, Moscow, 428020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 tulemust leitud.