Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.08.2025	NPO Strela PAO Nauchno-Proizvodstvennoe Obedinenie Strela PAO NPO Strela PJSC Research and Production Association Strela PJSC SPA Strela Public Joint Stock Company Scientific Production Association Strela SPA Strela	Riik: RU Aadress: 2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16478 Nimekirja kuupäev: 12.08.2025	AAYADH, Abou AL-TUNISI, Abu Ayyad AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh HASSAYN, Sayf Allah 'Umar bin HASSINE, Saifallah Ben HASSINE, Seifallah Ben HOCINE, Seif Allah Ben HUSSAYN, Sayf Allah bin IYADH, Abou	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: 12.08.2025	Izhmash-Unmanned Systems Company IzmashBespilotnye Sistemy, OOO LLC Research and Production Association Izhbs NPO IZHBS OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy OOO NPO IZHBS Research and Production Association Izhevsk Unmanned Systems LLC Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company	Riik: RU Aadress: 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16479 Nimekirja kuupäev: 12.08.2025	BUKHATTALAH, Ahmad KHATTALAH, Ahmed Abu	Riik: LY Aadress: Benghazi 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: 12.08.2025	NPP Prima NPP Prima OOO OOO Nauchno-Proizvodstvennoe Predpriyatie Prima Prima Research and Production Enterprise Prima Systems Scientific Production Enterprise Prima Limited Liability Company SPE Prima SPE Prima LLC	Riik: RU Aadress: 1Zh Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950; 63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16480 Nimekirja kuupäev: 12.08.2025	QHUMU, Sufian bin QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU, Sufian bin	Riik: LY Aadress: Darnah 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: 12.08.2025	Federal Government Budget Institution State Institute for Experimental Military Medicine Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi Federatsii FGBU GNIII VM MO RF GNII VM Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny State Institute for Experimental Military Medicine State Research Experimental Institute of Military Medicine State Scientific Research and Testing Institute of Military Medicine	Riik: RU Aadress: 100 Borisenko Street, Building D, Vladivostok, Primorsky Region, 650080; 100 Borisenko Street, Vladivostok, Primorsky Region, 650080; 15 Teatralnaya Alley, Strelna Settlement, Saint Petersburg, 198515; 4 Lesoparkovaya Street, Saint Petersburg, 195043	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16495 Nimekirja kuupäev: 12.08.2025	EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees KASKAR, Anees Ibrahim KASKAR, Shaikh Anis Ibrahim	Riik: PK 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: 12.08.2025	Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory Joint Stock Company Aviation Reducers and Transmissions – Perm Motors Joint Stock Company Reductor-PM JSC Aviation Reducers and Transmissions - Perm Motor JSC Reductor-PM	Riik: RU Aadress: 105G Geroyev Khasan Street, Perm, Perm Region, 614025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16498 Nimekirja kuupäev: 12.08.2025	ABU ALA ABU HASAN ABU IMAN ABU MUHAMMAD ABU-SHUAYB ABU ZAYNA AHMAD, Aliazra Ra'ad AL-BAYATI, Abdul Rahman Muhammad AL-BAYATI, Tahir Muhammad Khalil Mustafa AL-QADULI, Abd Al-Rahman Muhammad Mustafa HAJJI IMAN MUSTAFA, Umar Muhammad Khalil SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa	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: 12.08.2025	Majid Seif Mark Ong Matti Chong	Riik: MY Aadress: 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16499 Nimekirja kuupäev: 12.08.2025	ABU AL-WAFA' ABU ANAS AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi ALJAHANI, Abdulrhman Mohammed D. AL-JAHNI, 'Abd al-Rahman Muhammad Thafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI, Abd al-Rahman Muhammad AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-SAUDI, Abu Wafa	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: 12.08.2025	Baet Alhoreya Baet Alhoreya Electronics Liberty House Trading LLC	Riik: AE Aadress: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16501 Nimekirja kuupäev: 12.08.2025	MEGATEO NAVARRO CERRANO, Victor Ramon	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: 12.08.2025	National Research Center for Parallel Computer Engineering and Technology NRCPC	Riik: CN Aadress: No. 1 Yinbai Road, Binhu District, Wuxi City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16503 Nimekirja kuupäev: 12.08.2025	ABU TARIQ AL-NAKHALAH, Ziyad	Riik: IR 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
	16517 Nimekirja kuupäev: 12.08.2025	HAMAS, Saidullah JAN, Saidullah KHAMAS, Sayedullah KHAN, Abid KHAN, Saidullah WAZIRI, Saidullah	Pealkiri: Mulawi 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: 12.08.2025	Irum Mehboob Raja	Riik: PK Aadress: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16518 Nimekirja kuupäev: 12.08.2025	HAQQANI, Yahya HAQQANI, Yahyah HAQQANI, Yaya HAROON	Riik: PK Aadress: Danda Village, Miram Shah, NWA, FATA; Miram Shah, NWA, FATA; The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) 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: 12.08.2025	Beijing Sensetime Technology Development Co., Ltd. Beijing Shangtang Technology Development Co., Ltd. Sense Time	Riik: CN Aadress: 5F, Block B, Science and Technology Building, Tsing-hua Science Park, Haidian District, Beijing	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.