Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15922 Nimekirja kuupäev: 10.10.2025	FENG SHENG CO., LTD. TRANS MULTI MECHANICS CO. LTD.	Riik: TW Aadress: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City Programm: 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: 10.10.2025	Rostec (Russian Technologies State Corporation)	Riik: RU Aadress: 24 Usacheva Street, Moscow, 119048	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: 10.10.2025	RONA K. MANDEL	Riik: US Aadress: 1581 DEBRA SUE PLACE, N, TUCSON, AR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	15923 Nimekirja kuupäev: 10.10.2025	CHANG, Tony CHANG, Wen-Fu ZHANG, Wen-Fu	Programm: 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: 10.10.2025	Rostekh – Azimuth	Riik: RU Aadress: Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, Moscow, 125167	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: 10.10.2025	PAAVO OLAVI MANNER	Riik: FI Aadress: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	15943 Nimekirja kuupäev: 10.10.2025	BRACRO S.A.	Riik: PA Aadress: Panama City 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: 10.10.2025	Russian Aircraft Corporation MiG	Riik: RU Aadress: Leningradskoe highway, 6, building 1, Moscow, 125171	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: 10.10.2025	OY INTER-ZENITH LTD.	Riik: FI Aadress: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	15945 Nimekirja kuupäev: 10.10.2025	AL-FATIH AL-GOLANI, Abu Muhammad AL-JAWLANI, Abu Muhammad	Riik: SY Aadress: Damascus 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: 10.10.2025	Russian Helicopters JSC	Riik: RU Aadress: Bolshaya Pionerskaya, 1, Moscow, 123610	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: 10.10.2025	M.C. ELECTRONICS	Riik: SE Aadress: DRABANTVAGEN 21, JARFALLA, S-17530	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	15948 Nimekirja kuupäev: 10.10.2025	ZOLAL IRAN COMPANY	Riik: IR Aadress: No. 2 Shariati Avenue, Niyam Street, Tehran Programm: IFSR; 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: 10.10.2025	Kvant LLC Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum SP Kvant	Riik: RU Aadress: D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230	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: 10.10.2025	WALTON W. MCCARTHY	Riik: US Aadress: 138-1 BLAKES HILL ROAD, NORTHWOOD, NH, 03261	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	15949 Nimekirja kuupäev: 10.10.2025	BOUJAR, Farhad BUJAR, Farhad	Pealkiri: Managing Director, TESA Programm: IFSR; 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: 10.10.2025	Sukhoi Aviation JSC	Riik: RU Aadress: Polikarpov str., 23B, Moscow, 125284	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: 10.10.2025	MILDRED E. MCKEE	Riik: US Aadress: 17 RIVIERA CIRCLE, REDWOOD CITY, CA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	15950 Nimekirja kuupäev: 10.10.2025	BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL CO BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL COMPANY LTD BIPC	Riik: IR Aadress: Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314 Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Programm: IFSR; IRAN; 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: 10.10.2025	Sukhoi Civil Aircraft	Riik: RU Aadress: 1 Sovetskaya Street, Komsomolsk-On-Amur, 681018; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180; 23b Bld 2 Polikarpova St, Moscow, 125824; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280; Antonova Avenue 1, Ulianovsk, 432072; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23077 tulemust leitud.