Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11793 Nimekirja kuupäev: 16.11.2025	SULEIMAN, Momad Bachir SULEMANE, Mohamed Bachir SULEMAN, Mohamed Bachir SULEMAN, Momade Bachir	Riik: MZ Aadress: c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o GRUPO MBS LIMITADA, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo 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	Joint Stock Company Eleron JSC FCS&HT SNPO Eleron and SNPO Eleron	Riik: BY; RU Aadress: 11 Kalinina Per., Minsk, 220012; 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780; 14 Generala Belova St., Moscow, 115563; 55 Dibunovskaya St., St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11794 Nimekirja kuupäev: 16.11.2025	GRUPO MBS LDA GRUPO MBS LIMITADA	Riik: MZ Aadress: Avenida 24 de Julho, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida Vlademir Lenin 2836, Maputo; Benefica, Maputo; P.O. Box 2274, Maputo 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	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit Joint Stock Company Lazurit Central Design Bureau	Riik: RU Aadress: 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801; 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036; 57 Svoboda Street, Nizhny Novgorod, 603951; 72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11795 Nimekirja kuupäev: 16.11.2025	GRUPO MBS - KAYUM CENTRE	Riik: MZ Aadress: Avenida Karl Marx 1464/82, Maputo; P.O. Box 2274, Maputo 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	Joint Stock Company Ramensky Instrument Engineering Plant Ramensky Instrument-Engineering Plant	Riik: RU Aadress: 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11796 Nimekirja kuupäev: 16.11.2025	MAPUTO SHOPPING CENTRE	Riik: MZ Aadress: Rua Marques de Pombal 85, Maputo 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
	11798 Nimekirja kuupäev: 16.11.2025	CHAMULA CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ EL CHANGO MENDEZ, Jesus MENDEZ VARGAS, Jesus MENDEZ VARGAS, Jose de Jesus	Riik: MX Aadress: Calle Acatitla 122, Col. Ferrocarril, Apatzingan; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan; Potrero Grande de C de Paracuaro, Apatzingan; Tazumbos, Jalisco; Toluca, Mexico; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F. 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	Joint Stock Company Research and Development Enterprise Protek JSC NVP Protek	Riik: RU Aadress: 6 Basic St., Voronezh, 394028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11799 Nimekirja kuupäev: 16.11.2025	CASTREJON PENA, Victor Nazario CHAYO EL CHAYO EL DULCE EL MAS LOCO LA COMADRE LOCO MORENO, Chayo MORENO GONZALEZ, Nazario MORENO, Jose MORENO MADRIGAL, Nazario TINO	Riik: MX Aadress: 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo; 36 Calle Nayarit, Caborca, Sonora, 83610; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan; Apatzingan, Michoacan; Calle Isidro Murivera, Matamoros, 51370 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	Joint Stock Company SPMDB Malachite Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO	Riik: RU Aadress: 18 Frunze Street, Saint Petersburg, 196135	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11800 Nimekirja kuupäev: 16.11.2025	EL TIO LOYA PLANCARTE, Dionicio LOYA PLANCARTE, Dionisio	Riik: MX Aadress: Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan 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	Joint Stock Company Votkinsky Zavod	Riik: RU Aadress: 2 Kirova Street, Votkinsk, Udmurt Republic, 427430	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11801 Nimekirja kuupäev: 16.11.2025	EL PROFE EL PROFESOR GOMEZ MARTINEZ, Servando LA TUTA	Riik: MX Aadress: 236 Ave. Lazaro Cardenas, Centro, 60920; 25 Calle Libertad, Vigencia 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	Kalyazinsky Machine Building Factory-Branch of RSK MiG	Riik: RU Aadress: 5 Industrialnaya Ultisa, Kalyazin, Tver Oblast, 171573	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11802 Nimekirja kuupäev: 16.11.2025	KIKE LA CHIVA PLANCARTE SOLIS, Enrique	Riik: MX Aadress: Michoacan; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan 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	Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation GUGI Hydrographic Service of the Navy Main Directorate of Deep-Sea Research	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
	11803 Nimekirja kuupäev: 16.11.2025	EL FLACO FLACO LA MINSA LOPEZ HUERTA, Arnoldo LOPEZ RUEDA, Jose Arnoldo MODELO RUEDA MEDINA, Jose Arnoldo	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	NPP Start NPP Start AE Yaskina	Riik: RU Aadress: 24 Pribaltiskaya St., Yekaterinburg, 620007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11804 Nimekirja kuupäev: 16.11.2025	BARRERA MEDRANO, Nicandro BARRERA MENDOZA, Nicandro BARRERA, Nicandro BARRERA, Robert CHAPARRO CHATO EL NICA EL NICE EL NICO NICA NICANDRO, Barrera Mendoza NICO	Riik: MX Aadress: c/o Purepecha Trucking Co., Uruapan, Michoacan 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
23256 tulemust leitud.