Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10325 Nimekirja kuupäev: 29.04.2025	MUSONI, Straton	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	Iceberg Central Design Bureau United Shipbuilding Corporation JSC “Aysberg Central Design Building”	Riik: RU Aadress: 36 Bolshoi Avenue V. I., St. Petersburg, 199034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10327 Nimekirja kuupäev: 29.04.2025	AL-DABASKI, Salim Nur al-Din AL-DABSKI, Salem Nor Eldin Amohamed AL-DABSKI, Salim Nur al-Din AL-DIBISKI, Nur Al-Din AL-WARD, 'Abd AL-WARD, Abu AL-WARUD, Abu NAIM, Abu RAGAB, Abdullah RAJAB, Abdallah	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: 29.04.2025	Baltic Shipyard JSC Baltiski Zavod United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	Riik: RU Aadress: 16 Kosaya Liniya Street , St. Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10329 Nimekirja kuupäev: 29.04.2025	AL-HAMID, Abd AZIZAH, Sa'id Yusif Ali Abu AZIZA, Said Youssef Ali Abu AZIZAT, Sa'id Yusif Ali Abu AZIZ, Sa'id Yusif Abu 'AZIZ, Sa'ud Abu HAMID, Abdul THERAB, Abu THURAB, Abu TURAB, Abu	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: 29.04.2025	United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” Zavod Krasnoe Sormovo, PAO	Riik: RU Aadress: 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10330 Nimekirja kuupäev: 29.04.2025	AL-JAWZIYYAH, Ibn al-Qayyim AL-QAYYIM, 'Ibn AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd AL-ZAWL EL-QAIM, Ibn OSMAN, Mohamed SAYED, Aly Soliman Massoud Abdul	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: 29.04.2025	Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka” United Shipbuilding Corporation JSC "SC “Zvyozdochka”	Riik: RU Aadress: 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 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
	10351 Nimekirja kuupäev: 29.04.2025	COMPADRE EL JT FELIX TORRES, Javier TAMAYO TORRES, Horacio TORRES FELIX, Javier	Riik: MX Aadress: Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa 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: 29.04.2025	Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”	Riik: RU Aadress: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10352 Nimekirja kuupäev: 29.04.2025	ARAUJO LAVEAGA, Carmen Amelia	Riik: MX Aadress: c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa 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: 29.04.2025	Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”	Riik: RU Aadress: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10354 Nimekirja kuupäev: 29.04.2025	BUENO GARCIA, Santos	Riik: MX Aadress: Calle Granate 816, Culiacan, Sinaloa, 80015; Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa 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: 29.04.2025	Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" JSC SNSZ Middle Neva Shipbuilding Plant United Shipbuilding Corporation “Sredne-Nevsky Shipyard”	Riik: RU Aadress: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10356 Nimekirja kuupäev: 29.04.2025	ZAMBADA NIEBLA, Modesta	Riik: MX Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa 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: 29.04.2025	Ural Scientific Research Institute for Composite Materials	Riik: RU Aadress: 57 Novozvyaginskaya Street, Perm, 614014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10357 Nimekirja kuupäev: 29.04.2025	ZAMBADA NIEBLA, Monica del Rocio ZAMBADA NIEBLA, Monica del Rosario	Riik: MX Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa 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: 29.04.2025	Urals Project Design Bureau Detal	Riik: RU Aadress: 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10358 Nimekirja kuupäev: 29.04.2025	LOPEZ LANDEY, Midian Patricia ZAMBADA NIEBLA, Midiam Patricia ZAMBADA NIEBLA, Midian Patricia ZAMBADA NIEBLA, Miriam	Riik: MX Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa 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: 29.04.2025	Experimental Plant Vega OZ Vega – Filial AO TSS Zvezdochka Vega Pilot Plant	Riik: RU Aadress: 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010	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.