Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.03.2026	Huseyin Engin Borluca	Aadress: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, turkey; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, turkey	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: 08.03.2026	Techcare Services FZ LLC	Riik: AE Aadress: No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra	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: 08.03.2026	Evans Meridians Ltd.	Riik: GB Aadress: Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands	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: 08.03.2026	Mohammad Ghassem Najafi	Riik: BY Aadress: Unit 705, No. 103, Potbediteley Ave.,, Minsk	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: 08.03.2026	Nilco Group Nilfam Khazar Co.	Riik: BY; IR; RU Aadress: Unit 439, 2 Mozhayskoe Road, Moscow; Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran; Unit 705, No. 103, Potbediteley Ave., Minsk Märkus: see alternate addresses under Iran and Russia	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
	17254 Nimekirja kuupäev: 08.03.2026	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Riik: RU Aadress: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Nimekirja kuupäev: 08.03.2026	AeroComposit	Riik: RU Aadress: Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072	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
	27016 Nimekirja kuupäev: 08.03.2026	Defense Industries Presidency Presidency of Defense Industries SSB SSM Undersecretariat for Defense Industries	Riik: TR Aadress: Ankara Programm: CAATSA - RUSSIA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31693 Nimekirja kuupäev: 08.03.2026	National Wealth Fund of the Russian Federation	Riik: RU Aadress: 9 Ilyinka Street, Moscow, 109097 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31694 Nimekirja kuupäev: 08.03.2026	Ministry of Finance of the Russian Federation	Riik: RU Aadress: 9 Ilyinka Street, Moscow, 109097 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31695 Nimekirja kuupäev: 08.03.2026	Bank of Russia Bank of Russia, Central Bank Bank Rossi, Federal State Budgetary Institution Central Bank of Russia Central Bank of the Russian Federation Tsentralny Bank Rossiskoi Federatsii	Riik: RU Aadress: Moscow; Neglinnaya St 12, Moscow, 107016 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	34556 Nimekirja kuupäev: 08.03.2026	PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLIC JOINT STOCK COMPANY ROSTELECOM ROSTELECOM ROSTELEKOM PJSC	Riik: RU Aadress: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Nimekirja kuupäev: 08.03.2026	Divetechnoservices OOO Daivtekhnoservis OOO Dayvtekhnoservis OOO Divetechnoservice OOO NPP DTS and OOO DTS	Riik: RU Aadress: Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155	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
	34578 Nimekirja kuupäev: 08.03.2026	FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PUBLIC JOINT STOCK COMPANY RUSHYDRO RUSGIDRO, PAO	Riik: RU Aadress: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	34736 Nimekirja kuupäev: 08.03.2026	JSC Russian Railways JSC RZD OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS Russian Railways Russian Railways JSC RZhD	Riik: RU Aadress: Novaya Basmannaya Street, 2, Moscow, 107174 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Nimekirja kuupäev: 08.03.2026	Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA"	Riik: RU Aadress: Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393	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
	46072 Nimekirja kuupäev: 08.03.2026	M.O.G.E. MOGE Myanma Oil and Gas Enterprise	Riik: MM Aadress: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory Programm: BURMA-EO14014	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Nimekirja kuupäev: 08.03.2026	Joint Stock Company Scientific-Research Institute "Vektor"	Riik: RU Aadress: Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376	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
	50476 Nimekirja kuupäev: 08.03.2026	Michael Martelly Michel Martelly	Riik: DO; HT; US Aadress: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest Programm: ILLICIT-DRUGS-EO14059	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Nimekirja kuupäev: 08.03.2026	AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina AO ONPP Tekhnologiya IM. A.G. Romashina Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin JSC ORPE Technology Named After A.G. Romashin Obninsk Research and Production Enterprise (ORPE)	Riik: RU Aadress: 15 Kievskoe Highway, Obninsk, Kaluga Oblast, 249031	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
23610 tulemust leitud.