Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10468 Nimekirja kuupäev: 29.04.2025	GALINDO, Gabriel GORDO LINDO ZULUAGA LINDO, Francisco Javier	Riik: CO Aadress: Calle 10 No. 46-45, Cali; Calle 9 No. 28-50, Piso 3, Cali; c/o SOCIEDAD SUPERDEPORTES LTDA., 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	All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise All Russia Scientific Research Institute of Optical Physical Measurements FSUE VNIIOFI	Riik: RU Aadress: 46 Ozernaya St., Moscow, 119361	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10469 Nimekirja kuupäev: 29.04.2025	CUCO VANOY MURILLO, Ramiro VANOY RAMIREZ, Ramiro	Riik: CO Aadress: Carrera 86 No. 13B-89, Apt. 302F, Cali 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	Almaz Almaz, JSC	Riik: RU Aadress: 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10473 Nimekirja kuupäev: 29.04.2025	SOCIEDAD SUPERDEPORTES LTDA.	Riik: CO Aadress: Carrera 10 No. 93A-29, 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	ANPP Temp-Avia Arzam Scientific Production Enterprise Temp Avia OKB Temp Temp-Avia Arzamas Research and Production Association JSC	Riik: RU Aadress: 26 Kirova St., Arzamas, 607220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10475 Nimekirja kuupäev: 29.04.2025	AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahad AL-KHASHIBAN, Fahad H.A. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHOSHIBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad Muhammad A. AL-KHOSIBAN, Fahad H.A. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz KHASHAYBAN, Fahad H.A. KHASIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHESHAYBAN, Fahad H.A. KHUSHAIBAN, Fahd RAHMAN, Abdur Abu RAHMAN, Abu Abdur THABET, Shaykh THABIT, Abu THABIT, Shaykh 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	AST GOZ LLC Automated Procurement System for State Defense Orders, LLC	Riik: RU Aadress: 78/1 Profsoyuznaya St., Moscow, 117393	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10476 Nimekirja kuupäev: 29.04.2025	ABDULLAH, Abu AL-SAGHIR, Mohd AL-SUGAIR, Muhammad 'Abdallah Salih AL-SUGAYER, Muhammad AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih BAKR, Abu SUGHAYR, Muhammad 'Abdallah Salih	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	DKBA JSC Dolgoprudniy Design Bureau of Automatics Dolgoprudno Design Bureau of Automation Dolgoprudny	Riik: RU Aadress: Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10477 Nimekirja kuupäev: 29.04.2025	AL NAJI, Abu Al Bara'a AL TAHI, Abdulrahim AL TAHLI, Abd Al-Rahim AL-TALAHI, Abe Al-Rahim AL-TALHI, 'Abd al-Rahim AL-TALHI, Abd' Al-Rahim Hamad AL-TALHI, Abdul Rahim AL-TALHI, 'Abdul-Rahim Hammad AL-TALHI, Abdul Rahim Hammad Ahmad ALTALHI, Abdulrheem Hammad A AL-TALJI, 'Abd-Al-Rahim AL-TALJI, Abdulrahim JUNAYD, Shuwayb RAHIM, Abdul	Riik: SA Aadress: Buraydah 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	Electronic Computing Technology Scientific-Research Center NICEVEY	Riik: RU Aadress: 125 Varshavskoye Highway, Moscow, 117587	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10479 Nimekirja kuupäev: 29.04.2025	REZAIE, Morteza REZAI, Morteza	Programm: IFSR; IRGC; NPWMD; 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	Electrosignal, JSC	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10480 Nimekirja kuupäev: 29.04.2025	AHMADIAN, Ali Akbar AHMADIYAN, Ali Akbar	Programm: IFSR; IRGC; NPWMD; 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	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Riik: RU Aadress: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10481 Nimekirja kuupäev: 29.04.2025	SALIMANI, Qasem SOLAIMANI, Qasem SOLEIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Ghasem SOLEYMANI, Qasem SULAIMANI, Qasem SULAYMAN, Qasim SULEMANI, Qasem	Programm: IFSR; IRGC; NPWMD; 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	Etalon Scientific and Production Association NPO Etalon	Riik: RU Aadress: 3 Tsentralny Proezd, Dobryanka, Perm Territory	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10483 Nimekirja kuupäev: 29.04.2025	HEJAZI, Mohammad	Programm: IFSR; IRGC; NPWMD; 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	Evgeny Krayushin	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	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.