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Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 13.09.2025
  • Beihang University
  • Beihang University Dongying Research Institute
  • Beihang University Hangzhou Innovation Institute
  • Beihang University Hefei Innovation Institute
  • Beihang University Jiangxi Research Institute
  • Beihang University Ningbo Innovation Institute
  • Beihang University Qingdao Research Institute
  • Beihang University Shenzhen Research Institute
  • Beihang University Suzhou
  • Beihang University Taizhou Research Institute
  • Beihang University Yunnan Innovation Institute.
  • Beijing University of Aeronautics and Astronautics (BUAA)
Riik: CN
Aadress: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17048
Nimekirja kuupäev: 13.09.2025
  • ABU ABDURRAHMAN THE MOROCCAN
  • ABU ABDURRAHMAN THE NORWEGIAN
  • DALE, Anders Cameroon Ostensvig
  • MUSLIM ABU ABDURRAHMAN
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
17049
Nimekirja kuupäev: 13.09.2025
  • DIEGO CHAMIZO
  • MUNOZ AGUDELO, Diego Alberto
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: 13.09.2025
  • Anastasya Arkhipova
  • Anatasiya Arkhipova
Riik: RU
Aadress: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17050
Nimekirja kuupäev: 13.09.2025
  • RIOS LOPEZ, Didier de Jesus
  • TUTO
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: 13.09.2025
  • Bitreit
  • OOO Betreit
Riik: RU
Aadress: Neglinnaya Str., 18/1, emb.1 "A", 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
17063
Nimekirja kuupäev: 13.09.2025
  • SHCHEGOLEV, Igor Olegovich
  • SHCHYOGOLEV, Igor Olegovich
Riik: RU
Pealkiri: Aide to the President of the Russian Federation
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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: 13.09.2025
  • Petersburg Electronic Company (PEC), LLC
  • Petersburg Electron-Komplekt Ltd.
Riik: RU
Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084
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: 13.09.2025
  • Higher Institute of Applied Science and Technology (HIAST)
  • Institut des Sciences Appliquees et de Technologie (ISAT)
  • Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
Riik: SY
Aadress: P.O. Box 31983, Barzeh, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17065
Nimekirja kuupäev: 13.09.2025
  • DONETSKAYA NARODNAYA RESPUBLIKA
  • DONETSK PEOPLE'S REPUBLIC
Riik: UA
Aadress: Donetsk Region
Programm: RUSSIA-EO14065; UKRAINE-EO13660
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: 13.09.2025
  • Etablissement Industrial de la Defence (ETINDE)
  • Etablissements Industriels de la Defense (EID)
  • Industrial Establishment of Defence (IED)
  • Industrial Establishment of Defense (IED)
Riik: SY
Aadress: Al Thawraa Street, P.O. Box 2330, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17066
Nimekirja kuupäev: 13.09.2025
  • AL-ADNANI, Abu Mohamed
  • AL-ADNANI, Abu Mohammad
  • AL-ADNANI, Abu Mohammed
  • AL-BANSHI, Taha
  • AL-KHATAB, Abu Baker
  • AL-RAWI, Abu Sadek
  • AL-RAWI, Yasser Khalaf Hussein Nazal
  • AL-SHAMI, Abu-Muhammad al-Adnani
  • FALAHA, Taha Sobhi
  • FALAH, Jaber Taha
Riik: IQ; SY
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: 13.09.2025
  • Center for Scientific Studies and Research (SSRC)
  • Center for Study and Research (CERS)
  • Centre d'Etudes et de Recherches Scientifiques (CERS)
  • Scientific Research Council (SRC)
  • Scientific Studies and Research Center (SSRC)
  • Scientific Studies and Research Council
  • Scientific Studies Research Centre (SSRC)
  • Syrian Scientific Research Council
Riik: SY
Aadress: P.O. Box 4470, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17067
Nimekirja kuupäev: 13.09.2025
  • CHONG CHON GANG SHIPPING CO. LTD
  • CHONGCHONGANG SHIPPING CO LTD
  • CHONGCHONGANG SHIPPING COMPANY LIMITED
Riik: KP
Aadress: 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang
Programm: DPRK
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: 13.09.2025
  • Kinglead Electronics Co., Ltd.
  • Kinglead International Trading
  • Kinglead International Trading Limited
  • Kinglead Trading
  • Phonide Electronics Limited
Riik: CN; HK
Aadress: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay
Märkus: See alternate address under China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17068
Nimekirja kuupäev: 13.09.2025
  • EAST SEA SHIPPING COMPANY
  • HAEYANG CREW MANAGEMENT COMPANY
  • KOREA MIRAE SHIPPING CO. LTD.
  • OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Riik: BR; CN; EG; KP; PE; RU; SG; TH
Aadress: 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province; 43-39 Lugovaya, Vladivostok; Bangkok; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang; Hong Kong; Lima; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province; Port Said; Shenzhen
Programm: DPRK
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: 13.09.2025
  • JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova
  • JSC V. Tikhomirov Scientific Research Institute of Instrument Design
  • Scientific Research Institute of Instrument Design
  • Tikhomirov Scientific Research Institute of Instrument Design, JSC
Riik: RU
Aadress: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 140180
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: 13.09.2025
  • EEZ SDN
  • Electronic Engineering Zone SDN BHD
Riik: MY
Aadress: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17083
Nimekirja kuupäev: 13.09.2025
  • BEZLER, Igor
  • BEZLER, Igor Mykolaiovych
  • BEZLER, Igor Nikolayevich
  • BEZLER, Ihor
Programm: UKRAINE-EO13660
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: 13.09.2025
  • AO 'Institute Giprostroymost-Saint-Petersburg'
  • AO 'Institute Giprostroymost-Sankt-Peterburg'
  • Institut Giprostroimost-Sankt-Peterburg, ZAO
  • JSC 'Institute Giprostroymost-Saint-Petersburg'
  • JSC 'Institute Giprostroymost-Sankt-Peterburg'
  • ZAO 'Institute Giprostroymost Saint-Petersburg'
Riik: RU
Aadress: 7 Yablochkova Street, St. Petersburg, 197198
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21801 tulemust leitud.