Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.09.2025	TELEC TELEC Electronics & Machinery (Pvt) Ltd.	Riik: PK Aadress: 415 Mehboob Chambers, Abdullah Haroon Road, Saddar, Karachi, 74400; No. 1363, Cornice Road, Phase 3, Bahria Town, Islamabad	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: 11.09.2025	DEC Delta Engineering Concern FZE	Riik: AE Aadress: SAIF Office, Q l -06-0 92/A, Sharjah	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: 11.09.2025	Future Trends Future Trends International, FZE LLC	Riik: AE Aadress: B-1101-15 Grand Tower, Ajman	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: 11.09.2025	TEM International FZC	Riik: AE Aadress: Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125	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: 11.09.2025	Radiotechnical and Information Systems (RTI) Concern	Riik: RU Aadress: 8 marta, 10/1, Moscow, 127083	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22699 Nimekirja kuupäev: 11.09.2025	AJILI, Sa'id AJILY, Mohammed Saeed	Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) Programm: TCO	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: 11.09.2025	Admiralty Shipyard JSC	Riik: RU Aadress: 203, Fontanka Emb., 190121, St. Petersburg	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: 11.09.2025	Aleksandrov Scientific Research Technological Institute NITI	Riik: RU Aadress: Koporskoe Highway, House 72, Sosnovy Bor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22700 Nimekirja kuupäev: 11.09.2025	REZAKHAH, Mohammad Reza REZAKHAH, Mohammed Reza	Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) Programm: TCO	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: 11.09.2025	The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.	Riik: BY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22701 Nimekirja kuupäev: 11.09.2025	SERBIN, Andrey	Riik: RU Programm: DPRK3	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: 11.09.2025	Winninc Electronic	Riik: CN Aadress: #4 Dong Aocheng 1618, Nanshan District, Shenzhen; 1203 High Technology Building, Guangbutun Wuchang District, Wuhan; 2818 Glittery City Shennan Middle Road, Shenzhen; Gaokede Building, Huaqiang North, Shenzhen; Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong; Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, 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
	22702 Nimekirja kuupäev: 11.09.2025	KIM, Tong-chol	Riik: NA Aadress: 34 Herbst Street, Windhoek Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC) Pealkiri: Deputy Managing Director, Qingdao Construction (Namibia) CC; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Managing Director, Mansudae Overseas Projects Programm: DPRK3	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: 11.09.2025	OOO RT-Inform RT-Inform Limited Liability Company	Riik: RU Aadress: 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435; 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22703 Nimekirja kuupäev: 11.09.2025	MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED	Riik: NA Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) Programm: DPRK3	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: 11.09.2025	AK Imeni S.V. Ilyshina AO JSC Ilyushin Aviation Complex OAO Ilyushin Aviation Complex OJSC IL OJSC Ilyushin Aviation Complex Open Joint Stock Company Ilyushin Aviation Complex PAO Aviatsionny Kompleks IM. S.V. Ilyushin a PAO IL PJSC IL PJSC Ilyushin Aviation Complex	Riik: RU Aadress: 45G Leningradsky Avenue, Moscow, 125190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22704 Nimekirja kuupäev: 11.09.2025	QINGDAO CONSTRUCTION (NAMIBIA) CC	Riik: NA Aadress: ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek Märkus: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) Programm: DPRK3	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: 11.09.2025	AO Khabarovskiy Radiotekhnicheskiy Zavod AO KHRTZ JSC Khabarovsk Radio Engineering Plant KHRTZ PAO OAO KHRTZ Open Joint Stock Company Khabarovsk Radio Engineering Plant	Riik: RU Aadress: 8 Kedrovy Lane, Building V, Khabarovsk, Khabarovsk Territory, 680041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22743 Nimekirja kuupäev: 11.09.2025	ALBISINNI SERRANO, Rocco	Riik: VE Aadress: Miranda, Guarico Märkus: Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN) Pealkiri: President of Venezuela's National Center for Foreign Commerce (CENCOEX) Programm: VENEZUELA	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: 11.09.2025	AO Mariyskiy Mashinostroitelnyi Zavod AO MMZ JSC Mari Machine Building Plant MARI MMZ OAO Mariyskiy Mashinostroitelnyy Zavod OAO MMZ Open Joint Stock Company Mariyskiy Machine-Building Plant	Riik: RU Aadress: 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21767 tulemust leitud.