Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	AO SKB VT AO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki Joint Stock Company Special Design Bureau of Computer Engineering	Riik: RU Aadress: 1 Maksima Gorkogo Street, Pskov, Pskov Oblast, 180007	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11472 Nimekirja kuupäev: 02.05.2026	MEJIA ARTEAGA, Nora	Riik: CO Aadress: c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia 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: 02.05.2026	AO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya AO SPKB SU Joint Stock Company Special Design Bureau of Control Means	Riik: RU Aadress: 9 Vagzhanovski Lane, Office 315, Tver, Tver Oblast, 170100	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	AO SKB Turbina AO Spetsialnoe Konstrucktorskoe Byuro Turbina Joint Stock Company Special Design Bureau Turbina JSC Turbina SDB	Riik: RU Aadress: 2B Lenin Avenue, Chelyabinsk, Chelyabinsk Oblast, 454007	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	AO SKTB RT AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike Joint Stock Company Special Relay System Design and Engineering Bureau	Riik: RU Aadress: 55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11473 Nimekirja kuupäev: 02.05.2026	HERNANDEZ MEJIA, Jorge Alberto	Riik: CO Aadress: c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., 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: 02.05.2026	Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva JSC GRTS Makeyeva JSC Makeyev Design Bureau JSC State Rocket Center Named After Akademika V.P. Makeyeva Makeyev Rocket Design Bureau Makeyev State Missile Center Makeyev State Rocket Center	Riik: RU Aadress: 1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11474 Nimekirja kuupäev: 02.05.2026	DURAN PORRAS, Gloria Amparo	Riik: CO Aadress: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., 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: 02.05.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki Federal State Unitary Enterprise MNIIRIP FGBU VNIIR FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki FGUP MNIIRIP FSBI VNIIR Mitishinskiy Scientific Research Institute of Radio Measuring Instruments Mytishchi Research Institute for RF Measurement Instruments	Riik: RU Aadress: 2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11476 Nimekirja kuupäev: 02.05.2026	AGUILAR DEL BOSQUE, Mauricio AGUILAR VELEZ, Luis Antonio BERMUDEZ SUAZA, Pedro Antonio EL ARQUITECTO VEGA LUJAN, Diego Rodrigo	Riik: CO; MX Aadress: Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; c/o HIERROS DE JERUSALEM S.A., 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: 02.05.2026	OOO Adis	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11477 Nimekirja kuupäev: 02.05.2026	CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	Riik: MX Aadress: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784 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: 02.05.2026	OOO Sistemy Papilon Papilon Systems Limited Liability Company	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11478 Nimekirja kuupäev: 02.05.2026	HIERROS DE JERUSALEM S.A.	Riik: CO Aadress: Calle 16 No. 41-210 of. 801, 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: 02.05.2026	AO Gruppa Kremny EL CJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Group Kremny Marketing PAO Kremni Public Joint Stock Company Kremny	Riik: RU Aadress: 103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11479 Nimekirja kuupäev: 02.05.2026	TAN S.A. TAXI AEREO ANTIOQUENO S.A.	Riik: CO Aadress: Calle 4 No. 65F-41 Hangar 70A, 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: 02.05.2026	Megafon PAO Megafon PJSC Megafon Public Joint Stock Company Megafon	Riik: RU Aadress: 41 Oruzheiny Lane, Moscow, 127006	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11480 Nimekirja kuupäev: 02.05.2026	HOSTERIA LLANOGRANDE LLANOTOUR LTDA.	Riik: CO Aadress: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia 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: 02.05.2026	OAO Tutaevski Motorny Zavod PAO TMZ PAO Tutaevski Motorny Zavod Public Joint Stock Company Tutaev Motor Plant	Riik: RU Aadress: 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11481 Nimekirja kuupäev: 02.05.2026	AGROGANADERA LOS SANTOS S.A.	Riik: CO Aadress: Calle 16 No. 41-210 of. 801, 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
23803 tulemust leitud.