Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17143 Nimekirja kuupäev: 11.11.2025	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: 11.11.2025	Gazprom Svyaz Gazprom Svyaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'	Riik: RU Aadress: d.16 ul.Nametkina, Moscow, 117997	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: 11.11.2025	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
	17146 Nimekirja kuupäev: 11.11.2025	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: 11.11.2025	Gazprom Telecom Gazprom Telekom, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Riik: RU Aadress: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630	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: 11.11.2025	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
	17148 Nimekirja kuupäev: 11.11.2025	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: 11.11.2025	Gazprom Transgaz Kazan Gazprom Transgaz Kazan, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'	Riik: RU Aadress: d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp , 420073	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: 11.11.2025	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: 11.11.2025	Gazprom Transgaz Krasnodar Gazprom Transgaz Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'	Riik: RU Aadress: d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai , 350051	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: 11.11.2025	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: 11.11.2025	Gazprom Transgaz Makhachkala Gazprom Transgaz Makhachkala, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala	Riik: RU Aadress: ul.O.Bulacha, Makhachkala, Dagestan resp. , 367030	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: 11.11.2025	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: 11.11.2025	Gazprom Transgaz Nizhni Novgorod, OOO Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'	Riik: RU Aadress: d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. , 603950	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: 11.11.2025	Gazprom Transgaz Samara Gazprom Transgaz Samara, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'	Riik: RU Aadress: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068	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: 11.11.2025	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
	Nimekirja kuupäev: 11.11.2025	Gazprom Transgaz Saint Petersburg Gazprom Transgaz Sankt-Peterburg, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'	Riik: RU Aadress: 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17156 Nimekirja kuupäev: 11.11.2025	BANK-E GHARZOLHASANEH RESALAT GHARZOLHASANEH RESALAT BANK	Riik: IR Aadress: Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., 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
	Nimekirja kuupäev: 11.11.2025	Gazprom Transgaz Saratov Gazprom Transgaz Saratov, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'	Riik: RU Aadress: d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17157 Nimekirja kuupäev: 11.11.2025	KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	Riik: IR Aadress: NBO-9, Andisheh Blvd, Sanayi Street, Kish Island Märkus: All offices worldwide Programm: IRAN	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
23257 tulemust leitud.