Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 01.08.2025	Yamalgazinvest Yamalgazinvest, ZAO Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'	Riik: RU Aadress: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415	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: 01.08.2025	Yuzhno-Kirinskoye Field	Aadress: in the Sea of Okhotsk,	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12882 Nimekirja kuupäev: 01.08.2025	FIGUEROA SALAZAR, Amilcar Jesus TINO	Riik: VE Programm: VENEZUELA	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: 01.08.2025	Rosneft Trading S.A.	Riik: CH Aadress: 2, Rue Place du Lac, Geneva, 1204	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12884 Nimekirja kuupäev: 01.08.2025	BERNAL ROSALES, Freddy Alirio	Riik: VE Aadress: Caracas, Capital District Pealkiri: Venezuela's Minister of Urban Agriculture Programm: VENEZUELA	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: 01.08.2025	Address 11	Riik: CN; HK Aadress: Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12888 Nimekirja kuupäev: 01.08.2025	ABU BAKAR, Mohammad Hassan AL-LIBI, Abu Yahya AL-LIBI, Muhammad Hasan AL SAHRAWI, Abu Yahya Yunis QA'ID, Hasan QA'ID, Hasan Muhammad Abu Bakr QAYED, Muhammad Hassan RASHID, Abu Yunus SHEIKH YAHYA, Abu Yahya	Programm: 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: 01.08.2025	Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta AO OKB MEI AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute JSC OKB MEI JSC Special Research Bureau of Moscow Power Engineering Institute Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO	Riik: RU; UA Aadress: 1 Komarova Street, Galenki, Oktyabrski Region, Primorsky Region, 692564; 14 Krasnokazarmennaya Street, Moscow, 111250; 15 Stepnaya Street, Vitino, Sakski Region, 296580; 3 Kotsyubinskogo Region, Solnechnogorskoe Village, Crimea, 298532; Dolgoe Ledovo Building, Shchelkovo, Moscow Region, 141143; Tolstoukhovo Building, Alferovskoe Village, Kalyazinski Region, 171550 Märkus: See alternate addresses under Russia.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12889 Nimekirja kuupäev: 01.08.2025	AL-MAURITANI, Sheikh Yunis AL-MAURITANI, Younis AL-MAURITANI, Yunis CHINGHEITY GHADER, El Hadj Ould Abdel JELIL, Youssef Ould Abdel KHADER, Abdel SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM, Mohamed SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SOULEIMANE, Abou THE MAURITANIAN, Salih THE MAURITANIAN, Shaykh Yunis	Programm: 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: 01.08.2025	Complex Unmanned Solutions Center LTD Unmanned Solutions Center USC LTD	Riik: RU Aadress: 24/1A Luch Street, Floor 2, Room 112, Zhukovsky, Moscow Region, 140184; Spasateley Street, 7, Zhukovsky, 140184	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12890 Nimekirja kuupäev: 01.08.2025	ABU-SHAIMA ABU-SHAYMA AL-MADANI, Abu Gharib GHUL, Hassan GUL, Hasan GUL, Hassan KHAN, Mustafa Hajji Muhammad MAHMUD, Khalid MUHAMMAD, Mustafa SHAHJI, Ahmad	Programm: 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
	12891 Nimekirja kuupäev: 01.08.2025	HARB, Abass Hussein HARB, Abbas Hussein	Riik: CO; VE Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla Märkus: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) 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: 01.08.2025	AKHK Aleksinskii Khimicheskii Kombinat Aleksinsky Chemical Aleksinsky Chemical Combine Aleksinsky Chemical Plant Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat Federal State Enterprise Aleksinsky Chemical Plant FKP AKHK	Riik: RU Aadress: 21 Pobedy Square, Aleksin, Tula Region, 301361; 23 Truda Avenue, Kotovsk, Tambov Region, 393192	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12892 Nimekirja kuupäev: 01.08.2025	SALEH, Kassem Mohamad SALEH, Qasim	Riik: CO; VE Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao Märkus: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) 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: 01.08.2025	Federalnoe Kazennoe Predpriyatie Kombinat Kamenski Federal State Enterprise Kamenksy Combine Federal State Enterprise Kamensky Plant FKP Kombinat Kamenski Kamensky Plant Kombinat Kamenskii	Riik: RU Aadress: 1 Park Kultury Street, Kamensk-Shakhtinski, Rostov Region, 347810; 8 Saprygina Street, Kamensk-Shakhtinski, Rostov Region, 347804	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12893 Nimekirja kuupäev: 01.08.2025	HARB, Ali Houssein HARB, Ali Hussein	Riik: CO Aadress: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira 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: 01.08.2025	Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod Federal State Enterprise Perm Powder Plant Perm Gunpowder Mill Perm Powder Plant Permski Porokhovoi Zavod	Riik: RU Aadress: 1 Lsvinskaya Street, Perm, Perm Region, 614113; 11 Galperina Street, Perm, Perm Region, 614101; 3 Oruzheiny Lane, Building 1, Moscow; 6 Avtozavodskaya Street, Perm, Perm Region, 614101; 6 Marshala Rybalko Street, Office 19, Perm, Perm Region, 614101; sad Elniki, Sylva Settlement, Perm Region, 614503	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12894 Nimekirja kuupäev: 01.08.2025	IMPORTADORA SILVANIA	Riik: CO Aadress: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla 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: 01.08.2025	Aktsionernoe Obshchestvo 75 Arsenal AO 75 Arsenal Joint Stock Company 75 Arsenal JSC 75 Arsenal OAO 75 Arsenal OJSC 75 Arsenal Open Joint Stock Company 75 Arsenal	Riik: RU Aadress: 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047; 2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389; 5 Potapovski Lane, Building 4, Moscow, 101000; Moskovskoe Highway, Serpukhov, Moscow Region, 142204	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12895 Nimekirja kuupäev: 01.08.2025	IMPORTADORA SILVANIA, C.A.	Riik: VE Aadress: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo 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
21584 tulemust leitud.