Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2025	LLC Defense Initiatives Oboronnye Initsiativy LLC	Riik: BY Aadress: 18 1st lane F. Skaryna, Minsk, 220070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	JSC KB Radar KB Radar OJS KB Radar Managing Company	Riik: BY Aadress: 64A Partizanskyi Prospect, Minsk, 220026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10410 Nimekirja kuupäev: 29.04.2025	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES AL-SHAHID CORPORATION BONYAD-E SHAHID BONYAD-E SHAHID VA ISARGARAN BONYAD SHAHID ES-SHAHID IRANIAN MARTYRS FUND MARTYRS FOUNDATION SHAHID FOUNDATION SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION	Riik: IR Aadress: P.O. Box 15815-1394, Tehran, 15900 Programm: IFSR; 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	Peleng JSC	Riik: BY Aadress: 25 Makaenka St., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10411 Nimekirja kuupäev: 29.04.2025	AL-MUA'ASSAT AL-SHAHID AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID FOUNDATION AL-SHAHID ORGANIZATION HIZBALLAH MARTYRS FOUNDATION ISLAMIC REVOLUTION MARTYRS FOUNDATION LEBANESE MARTYR ASSOCIATION LEBANESE MARTYR FOUNDATION MARTYRS FOUNDATION IN LEBANON MARTYRS INSTITUTE	Riik: LB Aadress: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut 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	State Authority for Military Industry of the Republic of Belarus	Riik: BY Aadress: 115 Nezavisimosti Avenue, Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10412 Nimekirja kuupäev: 29.04.2025	AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS FOUNDATION PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	Riik: LB 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	State Security Committee of the Republic of Belarus	Riik: BY Aadress: 17 Nezavisimosti Avenue, Minsk, 220030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10413 Nimekirja kuupäev: 29.04.2025	AL-SHAHID SOCIAL ASSOCIATION EDUCATIONAL DEVELOPMENT ASSOCIATION GOODWILL CHARITABLE ORGANIZATION, INC.	Riik: US Aadress: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126 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	Transaviaexport Airlines JSC	Riik: BY Aadress: 44 Zakhariva Street, Republic of Belarus, Minsk, 220034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10414 Nimekirja kuupäev: 29.04.2025	ALEIK, Kassem ALIQ, Hajj Qasim 'ALIQ, Qasem ALIQ, Qasim 'ULAYQ, Qasim	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	NPP VOLATauto Volatavto OJSC	Riik: BY Aadress: 133 Socialist Street, Slutsk, Minsk Region, 223610; 2/1 Kulman St., office 1-143, Minsk, 220013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10415 Nimekirja kuupäev: 29.04.2025	AL-SHAMI, Ahmad	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	5 SRZ 5th Shipyard 5-y Sudoremontnyy Zavod JSC GF 5 SRZ JSC TsS Zvezdochka	Riik: RU Aadress: 67 Lenina Street, Port, Temryuk, Krasnodarskiy Kray , 353500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10416 Nimekirja kuupäev: 29.04.2025	AL-QARD AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION KARADH AL-HASSAN	Riik: LB Aadress: Beirut 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	46th TSNII Central Scientific Research Institute 46 TsNII 46 TsNII MO RF	Riik: RU Aadress: 10 Chukotskiy Proyezd, Moscow, 129327	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10463 Nimekirja kuupäev: 29.04.2025	FATAH AL-ISLAM	Riik: LB Aadress: Nahr al-Barid Palestinian refugee camp 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	Alagir Resistor Factory Alagirsky Resistor Factory	Riik: RU Aadress: 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10465 Nimekirja kuupäev: 29.04.2025	AL QODS IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE JERUSALEM FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) QODS FORCE QODS (JERUSALEM) FORCE OF THE IRGC QUDS FORCE SEPAH-E QODS SEPAH-E QODS (JERUSALEM FORCE)	Riik: IR; SY Aadress: Tehran Programm: ELECTION-EO13848; FTO; IFSR; IRAN-HR; IRGC; SDGT; SYRIA	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	All-Russian Scientific-Research Institute Etalon JSC VNII Etalon JSC	Riik: RU Aadress: 19/1 1st Yamskogo Polya St., Moscow, 125124	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.