Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10146 Nimekirja kuupäev: 29.04.2025	UGANDA COMMERCIAL IMPEX	Riik: UG Aadress: Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala Programm: DRCONGO	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: 29.04.2025	OJSC Shipbuilding Plant Severnaya Verf. Severnaya Verf	Riik: RU Aadress: 6 Korabelnaya Street, St. Petersburg, 198096	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10148 Nimekirja kuupäev: 29.04.2025	OMARI OZIA MAZIO, Dieudonne	Programm: DRCONGO	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: 29.04.2025	FL 5 Suderemontny Zavod AO TSS Zvezdochka Ship Maintenance Center Zvezdochka Zvezdochka CS Zvezdochka Ship Repair Center JSC	Riik: RU Aadress: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10153 Nimekirja kuupäev: 29.04.2025	DEFENCE INDUSTRIES ORGANISATION DEFENSE INDUSTRIES ORGANIZATION DIO SASADJA SASEMAN SANAJE DEFA SAZEMANE SANAYE DEFA	Riik: IR Aadress: P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; 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: 29.04.2025	Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),	Riik: RU Aadress: 59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, Moscow, 140250	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10154 Nimekirja kuupäev: 29.04.2025	HAROUN, Ahmed Mohamed HAROUN, Ahmed Mohammed HARUN, Ahmad HARUN, Ahmad Muhammad HARUN, Ahmad Muhammed HARUN, Mawlana Ahmad Muhammad	Pealkiri: State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior Programm: DARFUR	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: 29.04.2025	State Machine Building Design Bureau Raduga	Riik: RU Aadress: Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10155 Nimekirja kuupäev: 29.04.2025	AUF, Awad Ibn AUF, Awad Muhammad Ibn AUF, Mohammed Ahmed Awad Ibn AWF, Awad Ahmad Ibn AWF, Awad Ibn NAUF, Awad Mohammed Ahmed Ebni OAF, Awad Mohamed Ahmed Ibn OUF, Awad Mohamed Ahmed Ibn	Pealkiri: Head of Military Intelligence and Security Programm: DARFUR	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: 29.04.2025	IPPE Leypunsky Institute of Physics and Power Engineering State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute	Riik: RU Aadress: 1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10226 Nimekirja kuupäev: 29.04.2025	CONSTRUCTORA AMERICA S.A.	Riik: CO Aadress: Carrera 63 No. 17-07, Bogota Programm: SDNT	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: 29.04.2025	GosNIImash JSC Scientific Research Institute for Mechanical Engineering State Research Institute of Mechanical Engineering named after V.V. Bakhireva State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)	Riik: RU Aadress: 11A Sverdlova Thoroughfare, Dzerzhinsk, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10234 Nimekirja kuupäev: 29.04.2025	INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A.	Riik: CO Aadress: Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin Programm: SDNT	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: 29.04.2025	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center TUSUR-Electronica Research Company	Riik: RU Aadress: 147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045; 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10271 Nimekirja kuupäev: 29.04.2025	ALVAREZ DEL RIO, Fredy de Jesus	Programm: SDNT	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: 29.04.2025	UAB Pella-Fjord	Riik: RU Aadress: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 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
	10278 Nimekirja kuupäev: 29.04.2025	BURTON BURGESS LOGAN MOREY, Elvis Angus	Programm: SDNT	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: 29.04.2025	Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”. United Shipbuilding Corporation JSC “35th Shipyard”	Riik: RU Aadress: 100 A Street, Lobova, 183017; 100 Admirala Flota Lobova , Murmansk, 183017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10313 Nimekirja kuupäev: 29.04.2025	CASTRO PAEZ, Jhon Paul	Riik: CO Aadress: c/o CABLES NACIONALES CANAL S.A., Barranquilla Programm: SDNT	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: 29.04.2025	Strahansky Shipyard United Shipbuilding Corporation JSC “Astrakhan Shipyard”	Riik: RU Aadress: 37 Atarbekova , Astrakhan, 414009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21723 tulemust leitud.