Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.11.2025	Hefei National Laboratory for Quantum Information Science NLQIS	Riik: CN Aadress: 5099 Wang Jiang West Road, Shushan District, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16997 Nimekirja kuupäev: 11.11.2025	MEGATRADE	Riik: SY Aadress: Aleppo Street, PO Box 5966, Damascus Programm: 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: 11.11.2025	Jinan Institute of Quantum Technology JIQT	Riik: CN Aadress: No. 747, Shunhua Road, High-tech Zone, Jinan, Shandong; Room 508-509, Area A, Block B, Qilu Software Park Building, Jinan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17003 Nimekirja kuupäev: 11.11.2025	COMRADE JOSE QUISPE PALOMINO, Victor	Programm: SDGT; 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: 11.11.2025	Hefei Benyuan Quantum Computing Technology Co., Ltd. Hefei Origin Quantum Computing Technology Co., Ltd. Origin QC Origin Quantum Origin Quantum Computing Technology (Hefei) Co., Ltd.	Riik: CN Aadress: 6th Floor, Building E2, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone, Hefei; Building D8, Zhongan Chuanggu Science and Technology Park, No. 900, Wangjiang West Road, Shushan District, Hefei; No. 104, Building 21, Maker Mansion, No. 2039, South Section of Tianfu Ave., Tianfu New District, Chengdu; Room 101, Floor 2-6, Building 5, East District, No. 10 Northwest Wangdong 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
	17006 Nimekirja kuupäev: 11.11.2025	ROMERO RODRIGUEZ, Alexis	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: 11.11.2025	Quantum Science and Technology Yangtze River Delta Industrial Innovation Center Suzhou Institute of Quantum Science and Technology of China Academy of Electronics Sciences	Riik: CN Aadress: Room 101, Block 9C, Start-Up Zone, Yangtze River Delta International R&D Community, No. 286, Qinglonggang Road, Xiangcheng District, Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17008 Nimekirja kuupäev: 11.11.2025	BUSTAMANTE JARAMILLO, Luis Carlos	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: 11.11.2025	Shanghai Center for Quantum Science Research Shanghai Institute for Advanced Studies Center for Quantum Engineering SRCQS USTC Shanghai	Riik: CN Aadress: 99 Xiupu Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17009 Nimekirja kuupäev: 11.11.2025	MEDINA DIAZ, Herman De Jesus	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: 11.11.2025	Shenzhen Institute of Quantum Science and Engineering SIQSE	Riik: CN Aadress: No. 1088 Xueyuan Avenue, 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
	17013 Nimekirja kuupäev: 11.11.2025	BANK FOR FOREIGN TRADE OF RSFSR BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY BANK VTB OAO BANK VTB OPEN JOINT STOCK COMPANY BANK VTB PAO BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION JSC VTB BANK JSC VTB BANK NEW DELHI BRANCH OAO BANK VTB OAO VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE RUSSIAN VNESHTORGBANK VNESHTORGBANK VNESHTORGBANK OF RSFSR VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB BANK VTB BANK OAO VTB BANK OPEN JOINT STOCK COMPANY VTB BANK PAO VTB BANK PJSC VTB BANK PJSC SHANGHAI BRANCH VTB BANK PUBLIC JOINT STOCK COMPANY	Riik: CN; IN; RU Aadress: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147 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
	17015 Nimekirja kuupäev: 11.11.2025	BANK FOR DEVELOPMENT BANK FOR FOREIGN TRADE OF THE U.S.S.R. GK VEB.RF GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK STATE DEVELOPMENT CORPORATION VEB.RF VEB VEB.RF VNESHECONOMBANK VNESHEKONOMBANK GK VNESHEKONOMBANK SSSR	Riik: CN; IN; RU Aadress: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005 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: 11.11.2025	Ace Electronics Enterprise Shenzhen AEE Technology Co., Ltd. Shenzhen Love Wireless Technology Co., Ltd. Shenzhen Yidian Technology Co., Ltd.	Riik: CN Aadress: 10B-1, Block B, Modern Window Building, Huaqiang North Road, Futian District, Shenzhen; AEE Hi-Tech Park Songbai Road, Shiyan Town, 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
	17016 Nimekirja kuupäev: 11.11.2025	BANK GPB JSC GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OPEN JOINT STOCK COMPANY JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK	Riik: CN; IN; KZ; MN; RU Aadress: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#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: 11.11.2025	Suzhou Telecom Electric Plant Co., Ltd Suzhou Telecom Motor Factory Co., Ltd.	Riik: CN Aadress: No. 482, Xujiang Road, Suzhou, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17017 Nimekirja kuupäev: 11.11.2025	AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK AO BM BANK JSC BM BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY PAO BM BANK	Riik: RU Aadress: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 11.11.2025	Taiyuan Efort Equipment Manufacturing Co., Ltd. TaiYuan EFT Equipment Manufacturing Co., Ltd. Taiyuan Yifu Equipment Manufacturing Co., Ltd.	Riik: CN Aadress: 3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi; 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17018 Nimekirja kuupäev: 11.11.2025	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC OJSC SBERBANK OF RUSSIA OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII PJSC SBERBANK PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK INDIA SBERBANK MUMBAI SBERBANK OF RSFSR SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO	Riik: CN; IN; RU Aadress: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001 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: 11.11.2025	CUMEC UMEC United Microelectronics Center Co., Ltd.	Riik: CN Aadress: No. 2, No. 28, Xiyuan 1st Road, Shapingba District, Chongqing; No. 20, Xiyuan South Street, Shapingba District, Chongqing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23257 tulemust leitud.