Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	Informakustika JSC	Riik: RU Aadress: 22A Polytechnic St, St. Petersburg, 194021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9586 Nimekirja kuupäev: 06.10.2025	BARZINGY, Ata Abdoul Aziz RASHID, Ata Abd Al-Aziz RASHID, Ata Abdoulaziz	Riik: DE Aadress: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart 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	Joint Stock Company NPO Elektromechaniki JSC Scientific and Production Association of Electro Mechanic	Riik: RU Aadress: 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9587 Nimekirja kuupäev: 06.10.2025	HUSSEIN, Mazen Ali SALAH MUHAMAD, Issa	Riik: DE Aadress: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051 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	JSC Energiya	Riik: RU Aadress: 1 Elektrik St., Yelets, Lipetskaya oblast, 399775	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9588 Nimekirja kuupäev: 06.10.2025	AHMAD, Farhad Kanabi HAMAWANDI, Kawa OMAR ACHMED, Kaua	Riik: DE; IQ Aadress: Lochhamer Str. 115, Munich, 81477 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
	9589 Nimekirja kuupäev: 06.10.2025	KAIRADIN, Raific Mohamad YOUSEF, Rafik Mohamad	Riik: DE Aadress: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison 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
	9591 Nimekirja kuupäev: 06.10.2025	AL-JABBARI, Deiman Alhasenben Ali IZZAT, Dieman Abdulkadir	Riik: DE Aadress: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison 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
	9593 Nimekirja kuupäev: 06.10.2025	AL ZAFIRI, Khalil Ibrahim JASSEM, Khalil Ibrahim KHALIL, Ibrahim Mohamed MOHAMMAD, Khalil Ibrahim	Riik: DE Aadress: Refugee shelter Alte Ziegelei, Mainz, 55128 Märkus: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz 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	Kaluga Scientific-Research Institute of Telemechanical Devices JSC KNIITMU JSC	Riik: RU Aadress: 4 Karla Marksa St., Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9595 Nimekirja kuupäev: 06.10.2025	ABU ABD AL-RAHMAN ABU KHALID ABU MOHAMMED ALBASHIR, Mohammed AL-BASHIR, Muhammad AL-FAQI, Bashir Mohammed Ibrahim AL-FAQIH, Abd al-Rahman AL-KHATAB, Abd Al Rahman ISMAIL, Mohammed MAHMUD MOHAMMED, Al-Basher MUSTAFA	Riik: GB Aadress: Birmingham 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	Kulon Scientific-Research Institute JSC NII Kulon JSC	Riik: RU Aadress: 14 Murmankiv proezd, Moscow, 129075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9596 Nimekirja kuupäev: 06.10.2025	ABDRABBA, Ghoma ABDRABBA, Ghunia ABD'RABBAH ABD'RABBAH, Ghuma ABDURABBA, Ghunia ABU JAMIL	Riik: GB Aadress: Birmingham 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	AO Zavod Meteor Joint Stock Company Meteor Plant Meteor Plant JSC	Riik: RU Aadress: 1 Gorkogo Street, Volzhskiy, Volgograd Oblast, 404130	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9597 Nimekirja kuupäev: 06.10.2025	ABU KHAWLA KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abul Baki Mohammed MOHAMMED, Abd' al-Baki	Riik: GB Aadress: Birmingham 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	MNIIS JSC Moscow Communications Research Institute JSC	Riik: RU Aadress: 3/2 Kirovogradsky proezd, Moscow, 109044; 34 Kutuzovsky prospect, Moscow, 121170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9598 Nimekirja kuupäev: 06.10.2025	ABU RIDA ABU SALIMA EL LIBI AL-QA'QA NASOOF, Tahar NASUF, Taher NASUF, Tahir NASUF, Tahir Mustafa	Riik: GB Aadress: Manchester 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	MNIRTI JSC Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC	Riik: RU Aadress: 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9599 Nimekirja kuupäev: 06.10.2025	ABU AL QASSAM ABU HAJIR ABU HAJIR AL LIBI BEN HAMMEDI, Mohammed BENHAMMEDI, Mohammed BIN HAMMIDI, Muhammad Muhammad HAMMEDI, Ben HANNADI, Mohamed PANHAMMEDI	Riik: GB Aadress: Midlands 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	OJSC Leningrad Shipyard Pella OJSC Pella Shipyard	Riik: RU Aadress: 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330	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.