Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.08.2025	Hans De Geetere Hans Maria De Geetere	Riik: BE Aadress: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20227 Nimekirja kuupäev: 13.08.2025	AL-KHALIDI, Faisal Jassim Mohammed al-Amri AL-KHALIDI, Faisal Jassim Mohammed al-Oamri AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri AL-KHALIDI, Faysal Jasim Muhammad al-Umari AL-KHALIDI, Hamzah	Riik: IR Märkus: (Linked To: AL QA'IDA) 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: 13.08.2025	Hasa-Invest Knokke-Heist Support Corporation Management Knokke-Heist Support Management Corporation	Riik: BE Aadress: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20239 Nimekirja kuupäev: 13.08.2025	BYUTUKAEV, Aslan BYUTUKAEV, Aslan Avgazarovich BYUTUKAYEV, Aslan CHECHENSKY, Khamzat Hamzat KHAMZAT, Amir KHAMZAT, Emir	Riik: RU Aadress: Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya 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: 13.08.2025	Pailai (Shanghai) Trading Co., Ltd. Planetec Planet Technologies Planet Technology Planet Technology (Hong Kong) Ltd. Stellar Technology (Hong Kong) Co., Ltd.	Riik: CN; HK Aadress: 15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai; Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province; Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai; Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province; Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong; Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng 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
	20240 Nimekirja kuupäev: 13.08.2025	BULGARSKIY, Salman BULGARSKY, Salman VAHITOV, Aiat Nasimovich VAKHITOV, Airat VAKHITOV, Aryat VAKHITOV, Ayrat Nasimovich VAKHITOV, Taub Ayrat WAKHITOV, Airat	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: 13.08.2025	Alexander Nikolayevich Vadyunin	Riik: CY; RU Aadress: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015; Privolnaya St., Dom 57, Kor 1, Moscow 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
	20241 Nimekirja kuupäev: 13.08.2025	ARBASH, Yusef Mikhail ARBASH, Yusuf	Riik: RU Märkus: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) Programm: PAARSSR-EO13894	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: 13.08.2025	Eriner Limited Eriner LTD	Riik: CY Aadress: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, Larnaca , 6042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20244 Nimekirja kuupäev: 13.08.2025	KHURI, Imad Mtanyus	Programm: PAARSSR-EO13894	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: 13.08.2025	Aviation Service International Aviation Services Int’l OOO Aviation Service Int’l	Riik: CY; RU Aadress: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, Paphos, 8015; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Privolnaya Str., Dom 57, Kor 1, Moscow 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
	20250 Nimekirja kuupäev: 13.08.2025	EL AISSAMI MADDAH, Tareck Zaidan EL AISSAMI, Tareck EL AISSAMI, Tarek	Riik: VE Pealkiri: Executive Vice President; Former Governor of Aragua State 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: 13.08.2025	The Mother Ark.	Riik: CY Aadress: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor , Larnaca , 6042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20251 Nimekirja kuupäev: 13.08.2025	LOPEZ BELLO, Samark Jose LOPEZ DELGADO, Samark	Riik: VE Aadress: Caracas Märkus: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC) 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: 13.08.2025	Fast Transport Logistics GmBH FTL GmBH	Riik: DE Aadress: Konrad-Zuse-Ring 15A, Schoneck, 61137	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20252 Nimekirja kuupäev: 13.08.2025	PROFIT CORPORATION, C.A.	Riik: VE Aadress: Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas 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: 13.08.2025	Elem Group Elem Group, LLC	Riik: KZ Aadress: 8 Nauryzbai Batyr Street , Almaty, 50004; 98 Panfilov St, Almaty, 50000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20253 Nimekirja kuupäev: 13.08.2025	YAKIMA TRADING CORPORATION	Riik: BB; PA Aadress: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) 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: 13.08.2025	European Trading Technology BV Hasa Nederland B.V.	Riik: NL Aadress: Nieuwstraat 56F, Sluis, 4524 EG	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20254 Nimekirja kuupäev: 13.08.2025	GRUPO SAHECT, C.A.	Riik: VE Aadress: Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas 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
21652 tulemust leitud.