Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.08.2025	27th NTs 27th Scientific Center of the Russian Ministry of Defense	Riik: RU Aadress: Birgadirskiy pereulok 13, Moscow, 105005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22953 Nimekirja kuupäev: 11.08.2025	FIROOZI, Hamid H4mid@Tm3l	Märkus: (Linked To: ITSEC TEAM) Programm: CYBER2	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: 11.08.2025	Femteco	Riik: RU Aadress: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22983 Nimekirja kuupäev: 11.08.2025	AGRICULTURAL DEVELOPMENT BANK	Riik: KP Programm: DPRK4	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: 11.08.2025	Interlab OOO Interlab	Riik: RU Aadress: Tikhvinsky Per., 11, Building 2, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22984 Nimekirja kuupäev: 11.08.2025	PANG, So-nam PANG, Sunam PANG, Su Nam	Riik: CN Aadress: Zhuhai Pealkiri: ILSIM International Bank representative in Zhuhai, China Programm: DPRK2; DPRK4	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: 11.08.2025	LabInvest	Riik: RU Aadress: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22985 Nimekirja kuupäev: 11.08.2025	CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK	Riik: CN; KP Aadress: 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang Programm: DPRK4	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: 11.08.2025	OOO Analit Products	Riik: RU Aadress: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22986 Nimekirja kuupäev: 11.08.2025	BRILLIANCE BANKING CORPORATION, LTD. GORGEOUS BANK OF NORTH KOREA HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK	Riik: CN; KP Aadress: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang Programm: DPRK3	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: 11.08.2025	Intertek Instruments OOO Intertech Instruments	Riik: RU Aadress: 3/2 Novopeschanaya Street, Moscow, 125057	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22987 Nimekirja kuupäev: 11.08.2025	PAE, Wo'n-uk PAE, Won Uk	Riik: CN Aadress: Beijing Pealkiri: Korea Daesong Bank representative Programm: DPRK4	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: 11.08.2025	Farmkontract GC Pharmcontract GC	Riik: RU Aadress: Dubininskaya Street, 57/2, Office 306, Moscow, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22988 Nimekirja kuupäev: 11.08.2025	RI, Ch'un-so'ng RI, Chun Song	Riik: CN Aadress: Beijing Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative Programm: DPRK2	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: 11.08.2025	Regionsnab	Riik: RU Aadress: 129327 ul. Lenskaya 2/21, Suite III, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22989 Nimekirja kuupäev: 11.08.2025	KANG, Min	Riik: CN Aadress: Beijing Pealkiri: Korea Daesong Bank representative Programm: DPRK4	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: 11.08.2025	Chimconnect AG	Riik: CH Aadress: Langaulistrasse 17, CH-9470 Buschs/SG	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22990 Nimekirja kuupäev: 11.08.2025	KO, Ch'o'l-man KO, Chol Man	Riik: CN Aadress: Shenyang Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative Programm: DPRK2	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: 11.08.2025	Ministry of Home Affairs MOHA	Riik: MM Aadress: Building 10, Nay Pyi Taw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22991 Nimekirja kuupäev: 11.08.2025	KIM, Sang-ho	Riik: CN Aadress: Yanji Pealkiri: Korea Daesong Bank representative Programm: DPRK4	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
21648 tulemust leitud.