Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.08.2025	Joint Stock Company NPO Elektromechaniki JSC Scientific and Production Association of Electro Mechanic	Riik: RU Aadress: 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11936 Nimekirja kuupäev: 20.08.2025	RANGEL BUENDIA, Alfredo	Riik: MX Aadress: Calle Leonardo Valles 721, Hermosillo, Sonora; Calle Sierra Azul 239, Hermosillo, Sonora; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora; Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas 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: 20.08.2025	JSC Energiya	Riik: RU Aadress: 1 Elektrik St., Yelets, Lipetskaya oblast, 399775	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11937 Nimekirja kuupäev: 20.08.2025	GALARZA CORONADO, Antonio GALARZA CORONADO, Jose Antonio	Riik: MX Aadress: Espana Street, Col. Buena Vista, Matamoros, Tamaulipas; Nuevo Laredo, Tamaulipas; Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon 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: 20.08.2025	Kaluga Scientific-Research Institute of Telemechanical Devices JSC KNIITMU JSC	Riik: RU Aadress: 4 Karla Marksa St., Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11938 Nimekirja kuupäev: 20.08.2025	MENDOZA CONTRERAS, Cipriano RIVERA TORRES, Javier	Riik: MX Aadress: Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan 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: 20.08.2025	Kulon Scientific-Research Institute JSC NII Kulon JSC	Riik: RU Aadress: 14 Murmankiv proezd, Moscow, 129075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11939 Nimekirja kuupäev: 20.08.2025	HERNANDEZ BARRON, Raul	Riik: MX Aadress: Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160 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: 20.08.2025	AO Zavod Meteor Joint Stock Company Meteor Plant Meteor Plant JSC	Riik: RU Aadress: 1 Gorkogo Street, Volzhskiy, Volgograd Oblast, 404130	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11940 Nimekirja kuupäev: 20.08.2025	GONZALEZ DIAZ, Juan PEREZ ROJAS, Daniel	Riik: GT; MX Aadress: Aldea San Cristobal, Comapa, Jutiapa; Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; Matamoros, Tamaulipas; Valle Hermoso, Tamaulipas 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: 20.08.2025	MNIIS JSC Moscow Communications Research Institute JSC	Riik: RU Aadress: 3/2 Kirovogradsky proezd, Moscow, 109044; 34 Kutuzovsky prospect, Moscow, 121170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11941 Nimekirja kuupäev: 20.08.2025	TORRES SOSA, Benjamin	Riik: MX Aadress: Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030 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: 20.08.2025	MNIRTI JSC Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC	Riik: RU Aadress: 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11942 Nimekirja kuupäev: 20.08.2025	MATEO LAUREANO, Ignacio	Riik: MX Aadress: Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas 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: 20.08.2025	OJSC Leningrad Shipyard Pella OJSC Pella Shipyard	Riik: RU Aadress: 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11943 Nimekirja kuupäev: 20.08.2025	GONZALEZ MARTINEZ, Erick MEDINA RIOJAS, Eleazar MEDINA ROJAS, Eleazar	Riik: MX Aadress: Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas 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: 20.08.2025	JSC ONIP Omsk Scientific-Research Institute of Instrument Engineering JSC	Riik: RU Aadress: 231 Maslennikova St., Omsk, 644009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11944 Nimekirja kuupäev: 20.08.2025	LOPEZ TREJO, Fernando	Riik: MX Aadress: Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000 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: 20.08.2025	Optron, JSC	Riik: RU Aadress: 53 Sherbakovskaya St., Office 37, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11945 Nimekirja kuupäev: 20.08.2025	RUIZ TLAPANCO, Sergio Enrique	Riik: MX 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
21689 tulemust leitud.