Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.11.2025	Aktsionernoe Obshchestvo Rubin, Rubin ZAO AO Rubin	Riik: RU Aadress: 8 11 Line of Vasilievsky Island, St. Petersburg, 199034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.11.2025	Aviastar-SP Branch of PAO Il – Aviastar	Riik: RU Aadress: 1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11737 Nimekirja kuupäev: 16.11.2025	ABDILLAHI, Abshir ABDULAHI, Asad ABDULI, Aburashid Abdulahi ABDULLAHI, Abshir BOOYAH BOYAH BOYAH, Abshir	Riik: SO Aadress: Eyl; Garowe Programm: SOMALIA	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	Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol NAZ Sokol	Riik: RU Aadress: 1 Chaadaeva Street, Nizhny Novgorod Oblast, Nizhny Novgorod, 603035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11738 Nimekirja kuupäev: 16.11.2025	GARAAD, Mohamed Abdi GARAAD, Mohamud Mohamed GARAD, Abdi GARAD, Mohamed	Riik: SO Aadress: Eyl; Garowe Programm: SOMALIA	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	AP-Voskhod Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod	Riik: RU Aadress: 19 Tkatskaya Street, 4th Floor, Room 400, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11740 Nimekirja kuupäev: 16.11.2025	ATOM ATOM, Mohamed Sa'id ATOM, Mohamed Siad SA'ID, Mohamed	Riik: SO Aadress: Badhan; Galgala, Puntland Programm: SOMALIA	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	Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient VNII Gradient	Riik: RU Aadress: 96 Sokolov Prospect, Roston-on-Don, 344010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11741 Nimekirja kuupäev: 16.11.2025	MANAA, Fares Mohamed Hassan Manaa MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Faris MANA'A, Faris Mohamed Hassan MANAA, Faris Mohamed Hassan	Programm: SOMALIA	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 OKB Elektroavtomatika Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov	Riik: RU Aadress: 40 Marshal Govorov, Saint Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11743 Nimekirja kuupäev: 16.11.2025	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Riik: SO Programm: SOMALIA	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	Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau KPKB	Riik: RU Aadress: Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11744 Nimekirja kuupäev: 16.11.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Hassan Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan HASSAN, Sheikh IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir	Riik: ER; SO Programm: SOMALIA	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	Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology JSC Microtechnology	Riik: RU Aadress: 44 Pioneer Street, Saint Petersburg, 197110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11745 Nimekirja kuupäev: 16.11.2025	KALAF, Fuad Mohamed KALAF, Fuad Mohammed KHALAF, Fuad KHALAF, Fuad Mohamed KHALIF, Fuad Mohamed KHALIF, Fuad Mohammed QALAF, Fuad Mohamed SHANGOLE, Fuad SHONGALE, Fouad SHONGALE, Fuad SHONGOLE, Fuad SHONGOLE, Fuad Muhammad Khalaf SONGALE, Fuad	Riik: SO Aadress: Mogadishu Programm: SOMALIA	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	Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering Phasotron NIIR	Riik: RU Aadress: 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11746 Nimekirja kuupäev: 16.11.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR, Muktar Abdirahman AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi GODANE GODANI MUKHTAR, Shaykh ZUBEYR, Abu	Programm: SOMALIA	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	Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor Radiopribor	Riik: RU Aadress: 2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11747 Nimekirja kuupäev: 16.11.2025	ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yasin Ali BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax	Riik: SE; SO Aadress: Mogadishu; Rinkeby, Stockholm Programm: SOMALIA	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	Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau RPKB	Riik: RU Aadress: 2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.