Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17174 Nimekirja kuupäev: 13.09.2025	AL-AJMI, Doctor Shafi AL-AJMI, Shafi Sultan Mohammed AL-AJMI, Sheikh Shafi SHAYKH ABU-SULTAN	Riik: KW Aadress: Area 3, Street 327, Building 41, Al-Uqaylah 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
	17175 Nimekirja kuupäev: 13.09.2025	AJAMI, Ajaj AL-ACMI, Hicac Fehid Hicac Muhammed Sebib AL-AJAMI, Hajaj AL-AJAMI, Sheikh Hajaj AL-AJMI, Hajjaj Bin-Fahad AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib	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	Caprice Group Ltd.	Riik: CN; HK Aadress: Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17176 Nimekirja kuupäev: 13.09.2025	NEKLYUDOV, Dmitriy Sergeyevich NEKLYUDOV, Dmitry Sergeyevich	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	CASIC Academy of Defense Technology CASIC Second Academy Changfeng Electromechanical Technology Design Institute China Aerospace Science and Industry Corporation Second Academy China Changfeng Mechanics and Electronics Technology Academy China Chang Feng Mechanics and Electronics Technology Academy China Chang Feng Mechano-Electronic Engineering Academy China Chang Feng Mechano-Electronic Engineering Company Second Research Academy of CASIC	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17177 Nimekirja kuupäev: 13.09.2025	BEREZIN, Fedor BEREZIN, Fyodor BEREZIN, Fyodor Dmitrievich	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	Beijing Institute of Electronics Systems Engineering China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - Second Design Department Second Planning Department	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17185 Nimekirja kuupäev: 13.09.2025	ABDALLAH AL-JAZAIRI ABDERAHMANE ABDERRAHMANE ARIF, Said ARIF, Said Mohamed CHABANI, Slimane GHARIB, Omar SOULEIMAN	Riik: 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	Aerospace Science and Technology Defense Technology Research and Experimental Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17187 Nimekirja kuupäev: 13.09.2025	MAGLES SHOURA AL-MUJAHDDIN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDEEN MAJLIS SHURA AL-MUJAHIDIN MSC MUJAHIDEEN SHURA COUNCIL MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM	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	Beijing Institute of Radio Metrology and Measurement Beijing Radio Measurement and Testing Institute China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17188 Nimekirja kuupäev: 13.09.2025	KHRYAKOV, Aleksandr Vitaliyovych KHRYAKOV, Alexander KHRYAKOV, Alexander Vitaliyovych KHRYAKOV, Alexandr KHRYAKOV, Oleksandr KHRYAKOV, Oleksandr Vitaliyovych	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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 50 Yongding Road, 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
	17189 Nimekirja kuupäev: 13.09.2025	ABU SULTAN AL-'ALI, Hamad Hamid AL-'ALI, Hamid Hamad AL-'ALI, Hamid Hamad Hamid	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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 51 Yongding Road, 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
	17208 Nimekirja kuupäev: 13.09.2025	AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL-NAJDI, Abd-al-Latif AL-NASR, Sanafi ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHARIKH, Abd-al-Muhsin Abdallah AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim KARIMI, Ali	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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 52 Yongding Road, 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
	17213 Nimekirja kuupäev: 13.09.2025	IMANIRAD, Mohammad Javad	Märkus: (Linked To: ALUMINAT) Programm: IFSR; NPWMD	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	706th Research Institute Beijing Institute of Computer Applications and Simulation Technology China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research Institute	Riik: CN Aadress: 58 Yongding Road, 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
	17214 Nimekirja kuupäev: 13.09.2025	IMANIRAD, Arman	Märkus: (Linked To: ALUMINAT) Programm: IFSR; NPWMD	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.