Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9344 Nimekirja kuupäev: 27.09.2025	DIODATO DEL GALLO, Marco Marino RENATO	Riik: BO 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: 27.09.2025	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Riik: RU Aadress: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9345 Nimekirja kuupäev: 27.09.2025	CHANGGWANG SINYONG CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOMID KOREA KUMRYONG TRADING COMPANY KOREA MINING DEVELOPMENT TRADING CORPORATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION	Riik: CN; IR; KP; RU; SY Aadress: Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran Programm: DPRK2; NPWMD	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: 27.09.2025	Fast Air FASTAIR Fast Air International LLC Fastair International OOO Fasteir OOO Fasteir Interneshnl	Riik: RU Aadress: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 14, 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
	9346 Nimekirja kuupäev: 27.09.2025	CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK TANCHON COMMERCIAL BANK	Riik: KP Aadress: Saemul 1-Dong Pyongchon District, Pyongyang Programm: NPWMD	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: 27.09.2025	CAIM. Central Institute of Aviation Motors Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov	Riik: RU Aadress: 2 Aviation Motoes Street, Moscow, 111116	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9347 Nimekirja kuupäev: 27.09.2025	KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION	Riik: KP Aadress: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang Programm: NPWMD	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: 27.09.2025	ERA Military Innovation Technopolis Federal State Autonomous Institution Military Innovative Technopolis Era FGAU VIT ERA	Riik: RU Aadress: Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9348 Nimekirja kuupäev: 27.09.2025	AEROSPACE INDUSTRIES ORGANIZATION AIO SAZMANE SANAYE HAVA FAZA	Riik: IR Aadress: Langare Street, Nobonyad Square, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD	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: 27.09.2025	Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia FTIAN. FTIAN IM K.A. Valiev RAS FTI RAS	Riik: RU Aadress: 34 Nakhimovski Prospekt, Moscow, 117218; 36 Nakhimovsky Prospekt, 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9349 Nimekirja kuupäev: 27.09.2025	ARDALAN MACHINERIES COMPANY ARMACO SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO SHAHID HEMMAT INDUSTRIAL GROUP SHIG	Riik: IR Aadress: Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, Tehran Programm: IFSR; NPWMD	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: 27.09.2025	Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod Federal State Enterprise Kazan State Gunpowder Plant FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ FSE Kazan State Powder Plant Kazan Gunpowder Plant Kazan Powder Plant	Riik: RU Aadress: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9350 Nimekirja kuupäev: 27.09.2025	SBIG SHAHID BAKERI INDUSTRIAL GROUP	Riik: IR Aadress: Tehran Programm: IFSR; NPWMD	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: 27.09.2025	CNIIHM Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics FGUP FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki TSNIIKHM	Riik: RU Aadress: 16A, Nagatinskaya Street, Moscow, 115487	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9352 Nimekirja kuupäev: 27.09.2025	CENTRE D'ETUDES ET RECHERCHES SCIENTIFIC STUDIES AND RESEARCH CENTER SSRC	Riik: SY Aadress: P.O. Box 4470, Damascus Programm: NPWMD	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: 27.09.2025	Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications FGUP RNIIRS FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS	Riik: RU Aadress: 130 Nansena Street, Rostov-on-don, Rostov Oblast, 344038	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9353 Nimekirja kuupäev: 27.09.2025	'ABDULLAH, 'Ali Zafir AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan	Riik: LB; SY Aadress: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus 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: 27.09.2025	Feodosia Oil Products Supply Co. Feodosiya Enterprise Feodosiya Enterprise on Providing Oil Products Feodosiyske Company for the Oil Theodosiya Oil Terminal	Riik: UA Aadress: Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Feodosia, Str. Geological 2, Crimea (Occupied), 98107, crimea (occupied); Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107, crimea (occupied)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9354 Nimekirja kuupäev: 27.09.2025	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	Riik: SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani 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: 27.09.2025	FiberHome FiberHome International Technology Co., Ltd. FiberHome Networks FiberHome Networks Co. Ltd. FiberHome Technologies Group FiberHome Telecommunication Technologies Co., Ltd. Haohuo Xiangyun Network Technology Co., Ltd Wuhan Fiberhome International Wuhan Institute of Posts and Telecommunications	Riik: CN Aadress: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan Road, Hongshan District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21878 tulemust leitud.