Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11748 Nimekirja kuupäev: 16.11.2025	GAP, Gure MAHAMOUD, Bashir Mohamed MAHMOUD, Bashir Mohamed MOHAMMED, Bashir Mahmud MOHAMOUD, Bashir Mohamed MOHAMUD, Bashir Mohamed MUSCAB, Abu QORGAB QORGAB, Bashir YARE, Bashir	Riik: SO Aadress: Mogadishu Märkus: DOB circa 1979-1982; alt. DOB 1982 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 Research and Production Center SAPSAN NPTs SAPSAN	Riik: RU Aadress: 25 Avtozavodskaya Street, Room 2, Moscow, 115280	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11749 Nimekirja kuupäev: 16.11.2025	AMNO ARMED MEN OF THE NAQSHABANDI ORDER ARMY OF THE MEN OF THE NAQSHBANDI ORDER JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JRN JRTN MEN OF THE ARMY OF AL-NAQSHBANDIA WAY NAQSHABANDI ARMY NAQSHBANDI ARMY	Riik: IQ Märkus: Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com Programm: FTO; IRAQ3; 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: 16.11.2025	Concern Radio-Electronic Technologies, Joint Stock Company Rychag Rychag	Riik: RU Aadress: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11750 Nimekirja kuupäev: 16.11.2025	CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CPMIEC SHANGHAI PUDONG COMPANY	Riik: CN Aadress: 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai 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: 16.11.2025	Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel NPP Izmeritel	Riik: RU Aadress: 5 Babushkina Street, Smolensk Oblast , Smolensk , 214031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11752 Nimekirja kuupäev: 16.11.2025	TASCON ROJAS, Servio Tulio	Riik: CO Aadress: c/o UNIVISA S.A., Cali Programm: SDNT	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 Scientific Production Union for Radioelectronics named after V.I. Shimko NPO Radioelectronics N.A. V.I. Shimko	Riik: RU Aadress: 50 Journalists Street, Republic of Tartarstan, 420029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11753 Nimekirja kuupäev: 16.11.2025	PELO DE COBRE SATIZABAL RENGIFO, Mario German	Riik: CO Programm: SDNT	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 Taganrog Communications Scientific Research Institute TNIIS	Riik: RU Aadress: 3 Sedova Street, Taganrog, Rostov Oblast, 347913	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	Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant JSC UPZ	Riik: RU Aadress: 25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11755 Nimekirja kuupäev: 16.11.2025	SAAVEDRA ARCE, Rodrigo Eugenio	Märkus: (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.) Programm: SDNT	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
	11760 Nimekirja kuupäev: 16.11.2025	EL GORDO DUFFAY GUTIERREZ AGUIRRE, Duffay	Riik: CO Aadress: Bogota Programm: SDNT	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 Vzlet Engineering Testing Support ISI Vzlet	Riik: RU Aadress: ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11767 Nimekirja kuupäev: 16.11.2025	CIFUENTES VARGAS, Yanet LA PECOSA	Riik: CO Aadress: Carrera 2 Oeste No. 51-51, Cali Programm: SDNT	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 Zhiguli Radio Plant ZhRZ	Riik: RU Aadress: 1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11768 Nimekirja kuupäev: 16.11.2025	CIFUENTES VARGAS, Orlando EL CHUTE	Riik: CO Aadress: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali Programm: SDNT	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	BEMZ Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau	Riik: RU Aadress: 136 Vokzalnaya Street, Bryansk, 241017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11771 Nimekirja kuupäev: 16.11.2025	UNIVISA S.A.	Riik: CO Aadress: Calle 9 No. 4-50 Of. 301, Cali Programm: SDNT	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, Public Joint Stock Company Stavropol Radio Plant Signal Signal Radio Plant	Riik: RU Aadress: 9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037	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.