Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8312 Nimekirja kuupäev: 28.06.2025	AHMAD, Wallid Issa	Riik: IQ Programm: IRAQ2	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: 28.06.2025	AO KMP AO Korporatsiya Morskogo Priobostroeniya Joint Stock Company Marine Instrument Engineering Corporation JSC KMP JSC Marine Instrumentation Corporation	Riik: RU Aadress: 30 Malaya Posadskaya Street, Saint Petersburg, 197046; 4 Shvernika Street, Building 4, Moscow, 117292	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8313 Nimekirja kuupäev: 28.06.2025	AL-AMIRI, Adnan Talib Hassim	Riik: GB Aadress: 43 Palace Mansions, Hammersmith, London Programm: IRAQ2	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: 28.06.2025	AO Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau, a.k.a, the following ten aliases JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Neva Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB	Riik: RU Aadress: 3 Galerny Way, Saint Petersburg, Saint 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
	8314 Nimekirja kuupäev: 28.06.2025	AL-ARABI TRADING COMPANY LIMITED	Riik: IQ Aadress: Lane 11, Hai Babil, Baghdad District 929 Programm: IRAQ2	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: 28.06.2025	Joint Stock Company NII Gidrosvyazi Shtil JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	Riik: RU Aadress: 17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8315 Nimekirja kuupäev: 28.06.2025	AL-ATRUSH, Abd al-Wahhab Umar Mirza AL-ATRUSHI, Abdel Wahab	Märkus: a former minister of state, Iraq Programm: IRAQ2	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: 28.06.2025	AO Nizhegorodskiy Zavod 70-Letiya Pobedy AO NZ 70-Letiya Pobedy Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory NZSLP Zavod 70-Letiya Pobedy	Riik: RU Aadress: 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8316 Nimekirja kuupäev: 28.06.2025	AL-AZAWI, Dafir	Riik: IQ Programm: IRAQ2	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: 28.06.2025	AO Severnoye Proizvodstvennoye Obedineniye Arktika AO SPO Arktika Joint Stock Company Northern Production Association Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika	Riik: RU Aadress: 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Oblast, 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8317 Nimekirja kuupäev: 28.06.2025	AL-BAZAZ, Hikmet Abdullah AL-BAZZAZ, Hikmet Abdallah	Riik: IQ Märkus: Former Minister of Education Programm: IRAQ2	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: 28.06.2025	AO Permskiy Zavod Mashinostroitel AO PZ Mash Joint Stock Company Perm Machine Building Plant JSC Perm Plant Mashinostroitel JSC Permskiy Zavod Mashinostroitel JSC PP Mash Mashinostroitel Perm Factory JSC	Riik: RU Aadress: 57 Novozvyaginskaya Street, Perm, Perm Territory, 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
	8318 Nimekirja kuupäev: 28.06.2025	AL-DAJANI, Leila N.S.	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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: 28.06.2025	AO KB Tochmash im. A.E. Nudelmana AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman JSC Precision Machine Building Design Bureau Nudelman KB Tochmash Nudelman Precision Engineering Design Bureau Tochmash	Riik: RU Aadress: 8 Vvedenskogo Street, Moscow, 117342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8319 Nimekirja kuupäev: 28.06.2025	AL-DAJANI, Nadim S.	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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: 28.06.2025	Joint Stock Company Production Complex Akhtuba JSC PK Akhtuba OAO PK Akhtuba	Riik: RU Aadress: 17 Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8320 Nimekirja kuupäev: 28.06.2025	AL-DAJANI, Sa'ad	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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: 28.06.2025	AO PKB RIO Joint Stock Company Project Design Bureau RIO JSC PKB RIO PKB RIO RIO Design Bureau	Riik: RU Aadress: 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8323 Nimekirja kuupäev: 28.06.2025	AL-HAMMADI, Hamid Yusif HAMADI, Hamed Yussef	Riik: IQ Märkus: Former Minister of Culture and Information Programm: IRAQ2	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: 28.06.2025	AO RATEP Joint Stock Company Ratep JSC RATEP OAO RATEP RATEP	Riik: RU Aadress: 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21899 tulemust leitud.