Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.08.2025	Radiant Group of Companies	Riik: RU Aadress: D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23043 Nimekirja kuupäev: 11.08.2025	ABU AL-ABBAS ADEL ABDUH FAREA'A ADIL ABDAH FARI ADIL ABD FARI 'ADIL 'ABDIH FAR'A ADIL ABDU FAAREA ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FARIA AL-DHUBHANI, Adil Abduh Fari Uthman AL-MAKANI, Adil Abd Fari AL-MALKAB, Adil Fari AMIR MUMINEN AMIR MUMININ BIN-UTHMAN, Adil Abdu Bin-Fari FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh FARI, Adil Muhammad Abdu FAZI, Adil Mohammad Abdu	Riik: YE Aadress: Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate; Ta'izz City, Ta'izz Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN) 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: 11.08.2025	Kedacom Suzhou Keda Technology Co., Ltd.,	Riik: KR Aadress: #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do Märkus: (See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23048 Nimekirja kuupäev: 11.08.2025	AL-ADANI, Abu 'Abd al-Rahman AL-NAQAZ, Basil Muhsin Ahmad KANAN, Radwan KANNA, Radwan QANAN, Radwan Muhammad Husayn Ali	Riik: YE Aadress: Aden; al-Tawilah, Kraytar District, Aden Märkus: (Linked To: ISIL-YEMEN) 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: 11.08.2025	Advanced Systems Technology, AO Aktsionernoe Obshchestvo AST	Riik: RU Aadress: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230	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: 11.08.2025	Aktsionernoe Obshchestvo Pasit Pasit, AO	Riik: RU Aadress: Avenue Leninsky, Building 30, Premise IA, Moscow , 11934	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23049 Nimekirja kuupäev: 11.08.2025	AL-MARFADI, Khalid AL-YAFI'I, Abu Anas AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi	Riik: YE Aadress: Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate Märkus: (Linked To: ISIL-YEMEN) 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: 11.08.2025	Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation FGANU NII Specvuzavtomatika	Riik: RU Aadress: Rostov-On-Don	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23050 Nimekirja kuupäev: 11.08.2025	AL-BAYDANI, Sayf AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb AL-BHADANI, Saif AL-BIDHANI, Sayf AL-HAYASHI, Sayf 'Abd-al-Rab Salim AL-HAYASHI, Sayf Abdulrab Salem AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub	Riik: YE Aadress: At Takhtit Ministry Marab Jawlat Ayat Street; Azzan, Abyan Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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: 11.08.2025	NSO Group	Riik: IL Aadress: 22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, 4672222	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23051 Nimekirja kuupäev: 11.08.2025	AL-KHAIR MARKET AL KHAYR SUPERMARKET	Riik: YE Aadress: Fuwwah, south of Mukalla, Hadramawt Governorate Märkus: (Linked To: AL-HAYASHI, Sayf Abdulrab Salem) 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: 11.08.2025	Positive Technologies	Riik: RU Aadress: 8 Preobrzhenskaya Square, Moscow, 107061	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23052 Nimekirja kuupäev: 11.08.2025	ABU-SULAYMAN, Nashwan al-Adani AL-ADANI, Abu Sulayman AL-ADANI, Nashwan AL-ADANI, Sulayman AL-HASHIMI, Abu Ma'ali AL-MUHAJIR, Abu Usama AL-SAY'ARI, Muhammad Ahmed AL-SAY'ARI, Muhammad Qan'an AL-SAY'ARI, Nashwan MUTHANA, Mohsen Ahmed Saleh MUTHANNA, Muhsin Ahmad Salah QAN'AN, Muhammad Salih Muhammad	Riik: YE Märkus: (Linked To: ISIL-YEMEN) 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: 11.08.2025	Computer Security Initiative Consultancy PTE. LTD. COSEINC	Riik: SG Aadress: 102F Pasir Panjang Rd, #08-02, Citilink Warehouse Complex, 118530	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23054 Nimekirja kuupäev: 11.08.2025	AL-YAFI'I, Nashwan al-Wali AL-YAFI'I, Nishwan al-Wali AL-YAFI'I, Wali Nashwan	Riik: YE Aadress: Yafi' District, Lahij Governorate Märkus: (Linked To: ISIL-YEMEN) 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: 11.08.2025	Corad Technology Ltd. (Shenzhen) Corad Technology (Shenzhen) Ltd.	Riik: CN Aadress: Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23055 Nimekirja kuupäev: 11.08.2025	AL-UBAYDI, Khalid Sa'id Ghabish AL-UBAYDI, Khalid Sa'id Ghubaysh UBAYDI, Abu-Amr	Riik: YE Aadress: Hadramawt Governorate Märkus: (Linked To: ISIL-YEMEN) 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: 11.08.2025	Hangzhou Zhongke Microelectronics Co., Ltd.	Riik: CN Aadress: 10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23056 Nimekirja kuupäev: 11.08.2025	ABU AL-WALEED ABU AL-WALID AL-WAFI, Bilal AL-WAFI, Bilal 'Ali AL-WAFI, Bilal Ali Muhammad AL-WARAFI, 'Ali 'Abbad Muhammad	Riik: YE Aadress: Ta'izz Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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: 11.08.2025	New H3C Semiconductor Technologies Co., Ltd.	Riik: CN Aadress: Beijing Branch – Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing; No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone; Shanghai Branch – No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21648 tulemust leitud.