Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.11.2025	Alagir Resistor Factory Alagirsky Resistor Factory	Riik: RU Aadress: 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11598 Nimekirja kuupäev: 16.11.2025	GBAE GENERAL BUREAU OF ATOMIC ENERGY GENERAL DEPARTMENT OF ATOMIC ENERGY	Riik: KP Aadress: Haeudong, Pyongchen 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: 16.11.2025	All-Russian Scientific-Research Institute Etalon JSC VNII Etalon JSC	Riik: RU Aadress: 19/1 1st Yamskogo Polya St., Moscow, 125124	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11599 Nimekirja kuupäev: 16.11.2025	KOREA KURYONGGANG TRADING CORPORATION KOREA TANGUN TRADING CORPORATION RYUNG SENG TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNGSONG TRADING CORPORATION	Riik: KP Aadress: Pyongyang 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: 16.11.2025	Almaz Almaz, JSC	Riik: RU Aadress: 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11600 Nimekirja kuupäev: 16.11.2025	KARAYILAN, Murat	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: 16.11.2025	AST GOZ LLC Automated Procurement System for State Defense Orders, LLC	Riik: RU Aadress: 78/1 Profsoyuznaya St., Moscow, 117393	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11601 Nimekirja kuupäev: 16.11.2025	ALTUG, Risa ALTUN, Ali Riza KIVIRCIK, Ali RIZA, Ebubekir	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: 16.11.2025	Electronic Computing Technology Scientific-Research Center NICEVEY	Riik: RU Aadress: 125 Varshavskoye Highway, Moscow, 117587	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11602 Nimekirja kuupäev: 16.11.2025	AYDAR, Zubayin AYDAR, Zubayir	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: 16.11.2025	Electrosignal, JSC	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11607 Nimekirja kuupäev: 16.11.2025	IMIDRO IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION	Riik: IR Aadress: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran Märkus: all offices worldwide Programm: IRAN	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: 16.11.2025	Etalon Scientific and Production Association NPO Etalon	Riik: RU Aadress: 3 Tsentralny Proezd, Dobryanka, Perm Territory	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11608 Nimekirja kuupäev: 16.11.2025	AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC ASCOTEC GMBH ASCOTEC HOLDING GMBH	Riik: DE Aadress: Tersteegen Strasse 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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: 16.11.2025	Evgeny Krayushin	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, 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
	11609 Nimekirja kuupäev: 16.11.2025	ASCOTEC JAPAN K.K.	Riik: JP Aadress: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 Märkus: all offices worldwide Programm: IRAN	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: 16.11.2025	AO FEP Zvezda Far-East Factory Zvezda	Riik: RU Aadress: 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11610 Nimekirja kuupäev: 16.11.2025	METAL AND MINERAL TRADE (MMT) METAL AND MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) METAL & MINERAL TRADE S.A.R.L. MMT LUXEMBURG MMT SARL	Riik: LU Aadress: 11b, Boulevard Joseph II, L-1840 Märkus: all offices worldwide Programm: IRAN	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: 16.11.2025	Federal Center for Dual-Use Technology (FTsDT) Soyuz FSUE FCDT Soyuz	Riik: RU Aadress: 42 Academician Zhukov St., Dzerzhinsky, 140090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11611 Nimekirja kuupäev: 16.11.2025	IRASCO ITALY IRASCO S.R.L.	Riik: IT Aadress: Via Di Francia 3, Genoa, 16149 Märkus: all offices worldwide Programm: IRAN	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
23256 tulemust leitud.