Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8326 Nimekirja kuupäev: 28.06.2025	AL-HUWAYSH, Isam Rashid	Riik: IQ Märkus: Former Governor of the Central Bank 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 Nauchno-Proizvodstvennoe Obedinenie Impuls AO NPO Impuls Joint Stock Company Scientific Production Association Impulse JSC SPA Impulse NPO Impuls	Riik: RU Aadress: 2 Kirishskaya Street, Letter A, Saint Petersburg, 195220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8327 Nimekirja kuupäev: 28.06.2025	AL-JABBURI, Sadi Tuma Abbas	Riik: IQ Märkus: Former Adviser to the President for Military Affairs 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 Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Inormatsionniye Tekhnologii AO NPO Rusbitekh Joint Stock Company Scientific Production Association Russian Basic Information Technologies JSC Research Production Association RusBITech RPA RusBITech RusBITech RusBITekh	Riik: RU Aadress: 26 Varshavskoye Highway, Building 11, 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
	8329 Nimekirja kuupäev: 28.06.2025	AL-KHODAIR, Ahmad Hussein SAMARRAI, Ahmad Husayn Khudayir	Märkus: Former Minister of Finance, 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 Nauchno-Proizvodstvenniy Tsentr Avtomatiki I Priborostroeniya imeni Akademika N.A. Pilyugina AO NPTSAP Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.A. Pilyugin JSC NPTSAP NPCAP NPCAP FGUP	Riik: RU Aadress: 1 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
	8330 Nimekirja kuupäev: 28.06.2025	AL-MAJID, Husayn Kamil Hasan AL-MAJID, Hussein Kamel Hassan	Riik: IQ Aadress: Baghdad Märkus: Former Minister of Industry and Minerals and Advisor to the President 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 Nauchno-Proizvodstvenny Kontsern Tekhmash AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya Joint Stock Company Scientific Production Concern Tekhmash JSC Scientific Industrial Concern Manufacturing Engineering JSC SPC Techmash JSC Techmash NPK Tekhmash NPK Tekhmash OAO OJSC Machine Engineering Technologies Scientific Industrial Concern Manufacturing Engineering OJSC SPC Techmash	Riik: RU Aadress: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184; 58 Leningradskoe Highway, Building 4, Moscow, 125212	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8331 Nimekirja kuupäev: 28.06.2025	AL-MALEKI, Shebib Lazim AL-MALIKI, Shabib Lazem	Riik: IQ Märkus: Former Minister of Justice 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 Nauchno-Issledovatelskiy Inzhenerniy Institut AO NIII Joint Stock Company Scientific Research Engineering Institute JSC SREI	Riik: RU Aadress: 6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8332 Nimekirja kuupäev: 28.06.2025	AL-QASIR, Nazar Jumah Ali AL-QASSIR, Nizar Jomaa Ali	Riik: IQ Märkus: Former Minister of Irrigation 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 Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva AO NIIVK im. M.A. Kartsev Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev JSC Institute for Scientific Research Vychislitelnykh Kompleksov Named After M.A. Kartseva JSC NIIVK IM. M.A. Kartseva JSC NII Vychislitelnykh Kompleksov IM. M.A. Kartseva NIIVK Named After M.A. Kartsev	Riik: RU Aadress: 108 Profsoyuznaya Street, Moscow, 117437	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8333 Nimekirja kuupäev: 28.06.2025	AL-RIDA, Karim Hasan RIDA, Karim Hassan	Riik: IQ Märkus: Former Minister of Agriculture 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 NTI Radiosvyaz Joint Stock Company Scientific Technical Institute Radiosvyaz JSC Scientific Technical Institute Radiosvyaz NTI Radio NTI Radiosvyaz Scientific Technical Institute Radiosviaz	Riik: RU Aadress: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095; Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8334 Nimekirja kuupäev: 28.06.2025	AL-RUBA, Dr. Khadim	Riik: IQ Märkus: Managing Director of REAL ESTATE BANK 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 Taganrog Plant Priboy	Riik: RU Aadress: 13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8335 Nimekirja kuupäev: 28.06.2025	AL-SAHAF, Mohammed Said AL-SAHHAF, Muhammad Said Kazim	Riik: IQ Märkus: Former Minister of Foreign Affairs 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 TPZ AO Tulski Patronny Zavod Joint Stock Company Tula Cartridge Works Tula Cartridge Plant Tulammo	Riik: RU Aadress: 47B Marata Street, Tula, Tula Oblast, 300004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8336 Nimekirja kuupäev: 28.06.2025	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad	Riik: IQ Märkus: a former minister of state 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 Aktsionernaya Kompaniya Tulamashzavod AO Tulskiy Mashinostroitelniy Zavod Joint Stock Company Tula Machine-Building Plant JSC Production Association Tulamashzavod OAO AK Tulamashzavod PO Tulamashzavod Proizvodstvennoe Obedinenie Tulamashzavod Tulamashzavod Tulamashzavod Production Association Tulmash	Riik: RU Aadress: 2 Mosina Street, Tula, Tula Oblast, 300002	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.