Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.09.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Beijing Research Institute	Riik: CN Aadress: No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing; No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17123 Nimekirja kuupäev: 13.09.2025	RUDENKO, Miroslav RUDENKO, Miroslav Vladimirovich RUDENKO, Myroslav	Riik: UA Aadress: Donetsk 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Material Characterization Lab	Riik: CN Aadress: Huawei Base, Bantian, Shenzhen, 518129	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17143 Nimekirja kuupäev: 13.09.2025	GAZPROM NEFT JOINT STOCK COMPANY GAZPROM NEFT PAO GAZPROM NEFT PJSC PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT PUBLIC JOINT STOCK COMPANY GAZPROM NEFT	Riik: RU Aadress: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute	Riik: CN Aadress: No. 1899, Xiyuan Road, Hi-Tech Western District, Chengdu, Sichuan, 610041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17145 Nimekirja kuupäev: 13.09.2025	OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ PAO SURGUTNEFTEGAS PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS SURGUTNEFTEGAS SURGUTNEFTEGAS PJSC SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY SURGUTNEFTEGAZ OAO	Riik: RU Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Hangzhou Research Institute	Riik: CN Aadress: No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang, 310007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17146 Nimekirja kuupäev: 13.09.2025	CABRERA SARABIA, Felipe EL INGENIERO EL SENOR DE LA SIERRA VELAZQUEZ MANJARREZ, Miguel	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Anjiexin Electricity Co., Ltd. Shenzhen Huawei Agisson Electric Co., Ltd.	Riik: CN Aadress: Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen; Huawei Base, Building 2, District B, 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
	17147 Nimekirja kuupäev: 13.09.2025	CABRERA SARABIA, Alejandro	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Mobile Technology Ltd.	Riik: CN Aadress: Huawei Base, Building 2, District B, 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
	17148 Nimekirja kuupäev: 13.09.2025	CABRERA SARABIA, Jose Luis	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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.	Riik: CN Aadress: U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu , 611731	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17150 Nimekirja kuupäev: 13.09.2025	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASEER HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASIR HAWALA HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Riik: AE; AF; IR; PK Aadress: Dubai; Helmand Province; Herat Province; Islamabad; Karachi; Lahore; Peshawar; Qandahar Province; Quetta; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Xi'an Research Institute	Riik: CN Aadress: National Development Bank Building (Zhicheng Building), No. 2, Gaoxin 1st Road, Xian High-tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17151 Nimekirja kuupäev: 13.09.2025	ABD AL-BASIR, Haji BASEER, Abdul BASIR, Abdal BASIR, Haji Abdul NOORZAI, Haji Basir	Riik: PK Aadress: Chaman 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Terminal (Shenzhen) Co., Ltd.	Riik: CN Aadress: Huawei Base, B1, 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
	17152 Nimekirja kuupäev: 13.09.2025	RAHMAT, Kari RAHMAT, Qari	Riik: AF Aadress: Kamkai Village, Achin District, Nangarhar Province; Nangarhar Province 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	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Nanchang Huawei Communication Technology	Riik: CN Aadress: No. 188 Huoju Street, F10-11, Nanchang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17154 Nimekirja kuupäev: 13.09.2025	KHAVARMIANEH BANK MIDDLE EAST BANK	Riik: IR Aadress: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran Märkus: All offices worldwide Programm: IRAN; IRAN-EO13902	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
21801 tulemust leitud.