Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	Limited Liability Company Syrgutmebel LLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC Surgutmebel OOO	Riik: RU Aadress: Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7132 Nimekirja kuupäev: 15.12.2025	FOUNDATION FOR CONSTRUCTION NATION BUILDING RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU UTN	Riik: AF; PK Aadress: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul Programm: SDGT	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: 15.12.2025	Open Joint Stock Company Surgutneftegas Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz Surgutneftegas Surgutneftegas OAO Surgutneftegas OJSC Surgutneftegaz OAO	Riik: RU Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region , 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, Tyumenskaya Oblast, 628415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7133 Nimekirja kuupäev: 15.12.2025	MAHMOOD, Sultan Bashiruddin MAHMOOD, Sultan Bashir-Ud-Din MEHMOOD, Dr. Bashir Uddin MEKMUD, Sultan Baishiruddin	Riik: AF Aadress: Street 13, Wazir Akbar Khan, Kabul Programm: SDGT	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: 15.12.2025	Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' Vostokgazprom Vostokgazprom, OAO	Riik: RU Aadress: d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7135 Nimekirja kuupäev: 15.12.2025	MAJEED, Abdul MAJEED, Chaudhry Abdul MAJID, Abdul	Programm: SDGT	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: 15.12.2025	Yamalgazinvest Yamalgazinvest, ZAO Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'	Riik: RU Aadress: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7138 Nimekirja kuupäev: 15.12.2025	TUFAIL, Mohammed TUFAIL, Sheik Mohammed TUFAIL, S.M.	Programm: SDGT	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: 15.12.2025	Yuzhno-Kirinskoye Field	Aadress: in the Sea of Okhotsk,	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7140 Nimekirja kuupäev: 15.12.2025	AL-ANFAL TRUST AL MANSOOREEN AL MANSOORIAN AL-MUHAMMADIA STUDENTS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS ARMY OF THE RIGHTEOUS FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-I-INSANIYAT FALAH INSANIA HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION IDARA KHIDMAT-E-KHALQ JAMA'AT AL-DAWA JAMA'AT-I-DAWAT JAMAATI-UD-DAWA JAMA'AT-UD-DA'AWA JAMAAT UD-DAAWA JAMA'AT-UD-DA'AWAH JAMAAT-UD-DAWA JAMAAT-UL-DAWA JAMAAT UL-DAWAH JAMAIAT-UD-DAWA JUD KASHMIR FREEDOM MOVEMENT KASHMIR RESISTANCE KASHMIR RESISTANCE FRONT LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML MOVEMENT FOR FREEDOM OF KASHMIR PAASBAN-E-AHLE-HADIS PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-AHLE-HADITH PASBAN-E-KASHMIR TAJK TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR TEHREEK-E-AZADI-E-KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TEHREEK-I-AZADI-I KASHMIR TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL THE RESISTANCE FRONT WELFARE OF HUMANITY	Riik: PK Programm: FTO; SDGT	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: 15.12.2025	Rosneft Trading S.A.	Riik: CH Aadress: 2, Rue Place du Lac, Geneva, 1204	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7141 Nimekirja kuupäev: 15.12.2025	CIRA CONTINUITY ARMY COUNCIL CONTINUITY IRA CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN	Riik: GB Programm: FTO; SDGT	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: 15.12.2025	Address 11	Riik: CN; HK Aadress: Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7142 Nimekirja kuupäev: 15.12.2025	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO	Riik: ES Programm: SDGT	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: 15.12.2025	Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta AO OKB MEI AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute JSC OKB MEI JSC Special Research Bureau of Moscow Power Engineering Institute Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO	Riik: RU; UA Aadress: 1 Komarova Street, Galenki, Oktyabrski Region, Primorsky Region, 692564; 14 Krasnokazarmennaya Street, Moscow, 111250; 15 Stepnaya Street, Vitino, Sakski Region, 296580; 3 Kotsyubinskogo Region, Solnechnogorskoe Village, Crimea, 298532; Dolgoe Ledovo Building, Shchelkovo, Moscow Region, 141143; Tolstoukhovo Building, Alferovskoe Village, Kalyazinski Region, 171550 Märkus: See alternate addresses under Russia.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7143 Nimekirja kuupäev: 15.12.2025	LOYALIST VOLUNTEER FORCE LVF	Riik: GB Programm: SDGT	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: 15.12.2025	Complex Unmanned Solutions Center LTD Unmanned Solutions Center USC LTD	Riik: RU Aadress: 24/1A Luch Street, Floor 2, Room 112, Zhukovsky, Moscow Region, 140184; Spasateley Street, 7, Zhukovsky, 140184	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7144 Nimekirja kuupäev: 15.12.2025	ORANGE VOLUNTEERS	Riik: GB Programm: SDGT	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: 15.12.2025	AKHK Aleksinskii Khimicheskii Kombinat Aleksinsky Chemical Aleksinsky Chemical Combine Aleksinsky Chemical Plant Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat Federal State Enterprise Aleksinsky Chemical Plant FKP AKHK	Riik: RU Aadress: 21 Pobedy Square, Aleksin, Tula Region, 301361; 23 Truda Avenue, Kotovsk, Tambov Region, 393192	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7145 Nimekirja kuupäev: 15.12.2025	RED HAND DEFENDERS RHD	Riik: GB Programm: SDGT	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
23396 tulemust leitud.