Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17276 Nimekirja kuupäev: 11.11.2025	ABU SEIF AL-JAWI, Abu Seif SANTOSO, Wijijoko SANTOSO, Wiji Joko	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	Arvin Fanavar Vira Company Arvin Fan Avar Vira Company	Riik: IR Aadress: No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector, Tehran City, Tehran Province; No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector, Langrod City, Gilan Province; No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone, Langroud; Unit 16, No. 3, Corner of 6th Alley, Ebne Yamin St., North Sohrevardi, Tehran	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	Digi Ghate	Riik: IR Aadress: Azadi Innovation Factory, Lashkari Highway, Azadi Square, Tehran; No. 15, End of Shaghayegh 3, Golha Square Entrance, Nalkiasher Industrial Town, Langroud; No. 22, Ground Floor, Tavakkol Passage, Hafez Bridge, Tehran	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	Fidar System Pooyan Fidar System Pouyan	Riik: IR Aadress: No. 9 Lale Alley, First Floor, Unit 2, Hatef Alley, Chaharrah Hafez Neighborhood, Central Sector, Tehran City, Tehran Province; No.12, 21th Alley, Ahmad Ghasir St., Argentina Sq, Tehran; Unit 6, No.7, Mahbod Alley, Laleh St., Jomohri St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17278 Nimekirja kuupäev: 11.11.2025	KELJMENDI, Liridon KELMENDI, Liridon	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	Ickala IC Kala	Riik: IR Aadress: First Floor, No. 9, Laleh St., Jomohri St., Tehran	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	Irancompo Iran Compo Co.	Riik: IR Aadress: No. 38, East Hoveizeh St., North Sohrevardi St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17279 Nimekirja kuupäev: 11.11.2025	IMAMOVIC, Nusret IMAMOVIC, Nusret Sulejman	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: 11.11.2025	Javan Electronic Company	Riik: IR Aadress: No. 17, Ground Floor, Abbasian Passage, Jomohri St., Tehran	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	Sepehr Tejarat Trading Group SkyTech Electronic	Riik: IR Aadress: MCV5QGP District 11, Tehran Province; Unit 2, Floor 1, No. 13, Yoghma Alley, Jomohri Junction, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17280 Nimekirja kuupäev: 11.11.2025	HUMAYDAH, Muhammad Abd-al-Halim SALEH, Mohammed Abdel-Halim Hemaida	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	Tesla Hooshmand Sazan Company Zagros Electronic	Riik: IR Aadress: No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17281 Nimekirja kuupäev: 11.11.2025	AL-SHISHANI, Muslim Abu al-Walid Artur Dzhordzhik Dzhorzhik Kus MADAEV, Lova MADAEV, Murad MADAYEV, Murad Akhmadovich MARGOSHVILI, Lova MARGOSHVILI, Murad MARGOSHVILI, Murad Muslim Akhmetovich MARGOSHVILI, Muslim Akhmetovich Georgik MARGOSHVILI, Muslim Akmadovich Muslim Georgia	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	Incomp Limited	Riik: CN; HK Aadress: Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen, Guangdong; One Capital P, Unit D, 16/F, Wan Chai, 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
	Nimekirja kuupäev: 11.11.2025	All Global Trading Elektronik Dis Ticaret Ltd Sti	Riik: KG; KZ; TR Aadress: 140/57 Chui Street, Bishkek City; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450; Auezova 14a, BC "Fertility" 15th floor, Almaty City, Almaty Region, 50026; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846 Märkus: (For alternate addresses, see Kyrgyzstan and Turkey.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17282 Nimekirja kuupäev: 11.11.2025	Abu al-Asir Abu al-Athir AL-ABSI, Amru	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	Aktsionernoe Obshchestvo Radiotekhkomplekt AO RTKT Joint Stock Company Radiotechkomplekt	Riik: RU Aadress: 35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, Moscow, 115184	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	Izumrud AO Izumrud JSC Izumrud OAO	Riik: RU Aadress: 65 St. Russkaya, Vladivostok, Primorsky Region, 690105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17283 Nimekirja kuupäev: 11.11.2025	Abu Hudhayfah Abu Umar AL-SHISHANI, Abu Umar AL-SHISHANI, Omar BATIRASHVILI, Tarkhan BATIRASHVILI, Tarkhan Tayumurazovich BATYRASHVILI, Tarkhan Tayumurazovich Chechen Omar Omar the Chechen Omer the Chechen SHISHANI, Omar SHISHANI, Umar Umar the Chechen	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	Severny Reid AO	Riik: RU Aadress: 1 Pr. Wins, Severodvinsk; d. 1 Prospekt Pobedy, Severodvinsk, Arkhangelskaya obl., 164500	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.