Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12921 Nimekirja kuupäev: 01.08.2025	HAJI AMINULLAH HAJI MALUK NOORZAI, Haji Malek NOORZAI, Hajji Malak NOORZAI, Hajji Malik	Märkus: Tribe: Noorzai 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	Closed Joint Stock Company Jupiter Plant Joint Stock Company Jupiter Plant JSC Jupiter Plant JSC Zavod Yupiter Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter ZAO Zavod Yupiter	Riik: RU Aadress: 107 Pobedy Street, Building 1, Valdai, Valdai Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12922 Nimekirja kuupäev: 01.08.2025	ABDULLAH SINDHI AL-SINDHI, Abdul Rehman AL-SINDHI, Abdur Rahman RAHMAN, Abdur REHMAN, Abdul REHMAN, Abdur SINDHI, Abdul Rehman SINDHI, Abdurahman SINDI, Abdur Rehman UR-REHMAN, Abd YAMIN, Abdur Rehman Muhammad	Riik: PK Aadress: Karachi 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 Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie AO Kumapp Joint Stock Company Kumertau Aviation Production Enterprise JSC Kumapp JSC Kumertau Aviation Production Enterprise	Riik: RU Aadress: 1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350; 15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300; 7 Bolshaya Pochtovaya, Building 7, Moscow, 105082; Ira Village, Kumertau, Republic of Bashkortostan, 453300; Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12923 Nimekirja kuupäev: 01.08.2025	RAHIM, Fazal RAHIM, Fazel RAHIM, Fazil RAHMAN, Fazil	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 Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze AO KB Arsenal Joint Stock Company M.V. Frunze Arsenal Design Bureau JSC KB Arsenal JSC M.V. Frunze Arsenal Design Bureau	Riik: RU Aadress: 1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12924 Nimekirja kuupäev: 01.08.2025	ABBASIN, Abdul Aziz MAHSUD, Abdul Aziz	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 Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova AO NTsV Mil i Kamov Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov JSC National Helicopter Center Mil Kamov JSC National Helicopter Center Mil&Kamov JSC NTsV Mil i Kamov NTsV Mil i Kamov	Riik: RU Aadress: 2 Sokolnicheski Val Street, Moscow, 107113; 26/1 Garshina, Tomilino Street, Lyuberetsky Region, 140070; 5 Lenin Square, Arsenev, Primorsky Region, 692342; 5 Novatorov Street, Rostov-na-Donu, Rostov Region; Pionerskaya Street, Tomilino Working Village, Lyubertsy, Moscow Region, 140004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12926 Nimekirja kuupäev: 01.08.2025	ABU BAKR AL-BAGHDADI ABU DU'A AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BAGHDADI, Abu Bakr al-Husayni AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Ibrahim Awwad Ibrahim DR. IBRAHIM	Riik: IQ 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 ODK-Klimov AO ODK-Klimov Joint Stock Company ODK-Klimov JSC ODK-Klimov UEC-Klimov	Riik: RU Aadress: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009; 11 Kantemirovskaya Street, Building 1, Saint Petersburg; 14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085; 2 Vodnikov Street, Moscow, 125362; 283 Bogdana Khmelnitskogo Street, Omsk, Omsk Region, 644021; 4A Lenin Place, Arsenev, Primorsky Region, 692335; 57 Zapovednaya Street, Saint Petersburg, 194356; 6 Berzarina Street, Building 2, Moscow, 127204; 93 Komsomolski Avenue, Perm, Perm Region, 614010; Military Unit 35666, Korenovsk, Korenovsk Region, 353180; Military Unit 44936, Novaya Zhizn Village, Budennovski Region, 356821; Razdole Building, Priozersk Region, Leningrad Region, 188733	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12927 Nimekirja kuupäev: 01.08.2025	MAHAN AIR MAHAN AIR CO.	Riik: IR Aadress: Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761 Programm: IFSR; NPWMD; 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 Polimer AO Polimer Joint Stock Company Polimer JSC Polimer PAO Polimer Public Joint Stock Company Polimer	Riik: RU Aadress: 4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12928 Nimekirja kuupäev: 01.08.2025	CONSPIRACY OF CELLS OF FIRE CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY	Riik: GR 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	AAC Progress AO AAK Progress Joint Stock Company Progress Arsenyev Aviation Company JSC AAC Progress JSC Progress Arsenyev Aviation Company	Riik: RU Aadress: 5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12929 Nimekirja kuupäev: 01.08.2025	ARBABSIAR, Mansour ARBABSIAR, Manssor	Riik: US Aadress: 5403 Everhardt Road, Corpus Christi, TX, 78411; 805 Cisco Valley CV, Round Rock, TX, 78664 Märkus: Driver's License is issued by the State of Texas Programm: IFSR; IRGC; 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	Joint Stock Company Radioavionika JSC Radioavionika OAO Radioavionika OJSC Radioavionika Open Joint Stock Company Radioavionika Otkrytoe Atsionernoe Obshchestvo Radioavionika PAO Radioavionika Radioavionica Corporation	Riik: RU Aadress: 11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12930 Nimekirja kuupäev: 01.08.2025	ABDOLLAHI, Hamed ABDULLAHI, Mustafa	Programm: IFSR; IRGC; 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 Nauchnoproizvodstvennoe Obedinenie Kurganpribor AO NPO Kurganpribor Joint Stock Company Research Production Association Kurganpribor JSC Kurganpribor JSC Research Production Association Kurganpribor Kurganpribor	Riik: RU Aadress: 1 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12931 Nimekirja kuupäev: 01.08.2025	SHAKURI, Gholam	Riik: IR Aadress: Tehran Programm: IFSR; IRGC; 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 Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO NTTS REB Joint Stock Company Scientific-Technical Center for Electronic Warfare JSC NTTS REB JSC Scientific-Technical Center for Electronic Warfare Scientific Technical Center of Radioelectronic Warfare	Riik: RU Aadress: 2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21584 tulemust leitud.