Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17366 Nimekirja kuupäev: 06.07.2025	AL MOWAFI, Ramzi Mahmoud MAWAFI, Ramzi MOWAFI, Ramzi MUWAFI, Ramzi	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: 06.07.2025	Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant Myasishcheva EMZ	Riik: RU Aadress: 7 Narkomvod Street, Zhukovsky, Moscow Oblast, Moscow, 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
	17367 Nimekirja kuupäev: 06.07.2025	MEHSUD, Sajna SAID, Khan SAYED, Khan	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: 06.07.2025	IT-Papillon OOO Papillon Information Technologies LLC	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17368 Nimekirja kuupäev: 06.07.2025	ABU-YUNUS AL-HOUTHI, Abd al-Khaliq Badr al-Din AL-HOUTHI, Abdul Khaliq Badreddin AL-HUTHI, Abd al-Khaliq AL-HUTHI, Abd-al-Khaliq AL HUTHI, Abd-al-Khaliq Badr-al-Din AL-HUTHI, 'Abd al-Khaliq Badr al-Din	Riik: YE Pealkiri: Houthi military commander Programm: YEMEN	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: 06.07.2025	AOOK AOOK Electronics AOOK Technology Limited	Riik: CN Aadress: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, 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
	17386 Nimekirja kuupäev: 06.07.2025	AL-HAKIM, Abdallah AL HAKIM, Abdullah Yahya AL HAKIM, Abu Ali AL-HAKIM, Abu-Ali ALHAKIM, Abu Ali AL-MU'AYYAD, Abdallah	Riik: YE Aadress: Dahyan, Sa'dah Governorate Pealkiri: Houthi Chief of Military Intelligence Staff Programm: YEMEN	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: 06.07.2025	Novokuibyshevsk Refinery OJSC Novokuybyshev Refinery	Riik: RU Aadress: Novokuibyshevsk, Samara region, 446207	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17387 Nimekirja kuupäev: 06.07.2025	SALEH, Ali Abdullah SALIH, Ali Abdallah	Pealkiri: Former President of the Republic of Yemen; President of Yemen's General People's Congress party Programm: YEMEN	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: 06.07.2025	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Riik: RU Aadress: Khoroshevskoye Shosse 76, Khodinka, 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
	17426 Nimekirja kuupäev: 06.07.2025	PLOTNITSKY, Igor PLOTNITSKY, Igor Venediktovich	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
	17427 Nimekirja kuupäev: 06.07.2025	MOZGOVOI, Aleksei MOZGOVOI, Alexei MOZGOVOI, Oleksiy MOZGOVOY, Aleksei MOZGOVOY, Aleksey MOZGOVOY, Alexei MOZGOVOY, Oleksiy MOZGOVY, Aleksei MOZGOVY, Oleksiy MOZHOVVY, Oleksiy MOZHOVY, Aleksei MOZHOVY, Oleksiy MOZHOVYY, Aleksei	Riik: UA Aadress: Luhansk 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: 06.07.2025	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Riik: RU Aadress: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17446 Nimekirja kuupäev: 06.07.2025	ALAUDINOV, Apt Aaronovitch ALAUDINOV, Apti Kharonovich ALAUDINOV, Apty	Pealkiri: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police Programm: MAGNIT	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: 06.07.2025	Huawei Technologies Deutschland GmbH	Riik: DE	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: 06.07.2025	Proven Honour	Riik: GB Aadress: British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17448 Nimekirja kuupäev: 06.07.2025	MALOFEEV, Konstantin Valerevich MALOFEEV, Konstantin Valerievich MALOFEEV, Konstantin Valeryevich MALOFEYEV, Konstantin	Riik: RU Aadress: Fian 4-2, Puschino, 142290 Programm: RUSSIA-EO14024; 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: 06.07.2025	Huawei Technical Service Co., Ltd.	Riik: CN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17449 Nimekirja kuupäev: 06.07.2025	MARSHALL CAPITAL MARSHALL CAPITAL PARTNERS	Riik: RU Aadress: 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242 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: 06.07.2025	Huawei Technologies (Vietnam) Company Limited	Riik: VN Aadress: Hanoi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.