Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.07.2025	Avisma Korporatsiya VSMPO-Avisma Oao Korporatsiya VSMPO- Avisma Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials VSMPO VSMPO-AVISMA VSMPO-AVISMA Corporation PJSC VSMPO Avisma OAO	Riik: RU Aadress: 1, Parkovaya St., Verkhnaya Salda, Sverdlovsk Region, 624760; 2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, Moscow, 119435; 29 Zagorodnaya Str., Berezniki, Perm Krai, 618421; Pao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., Moscow, 119435	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22002 Nimekirja kuupäev: 07.07.2025	AHMAD, Ayman	Riik: SY Programm: PAARSSR-EO13894	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: 07.07.2025	New Era Enterprises FZE	Riik: AE Aadress: Business Center RAKEZ, Ras al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22006 Nimekirja kuupäev: 07.07.2025	GHANIM, Ma'n	Riik: SY Programm: PAARSSR-EO13894	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: 07.07.2025	Interquest GmbH	Riik: DE Aadress: Karolinenstrasse 21C, Berlin, 13507	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22055 Nimekirja kuupäev: 07.07.2025	KHIDR, Isa	Riik: SY Programm: PAARSSR-EO13894	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: 07.07.2025	Beijing Biren Technology Development Co., Ltd.	Riik: CN Aadress: Building 13, Room 201, 9th Floor, Wangjing East Area, Zone 4, Chaoyang 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
	22183 Nimekirja kuupäev: 07.07.2025	MORENO PEREZ, Maikel Jose	Riik: VE Aadress: Caracas, Capital District Pealkiri: President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice 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
	22203 Nimekirja kuupäev: 07.07.2025	BULGAKOV, Vadim Viktorovich	Riik: UA Aadress: Crimea 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: 07.07.2025	Guangzhou Biren Integrated Circuit Co., Ltd.	Riik: CN Aadress: Room 1061, Room 406, No.1 Yichuang Street, Sino-Singapore Guangzhou Knowledge City, Huangpu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22204 Nimekirja kuupäev: 07.07.2025	MELNIKOV, Andrei Gennadyevich MELNIKOV, Andrey Gennadyevich	Riik: RU 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: 07.07.2025	Hangzhou Biren Technology Development Co., Ltd.	Riik: CN Aadress: Building A, Room 3029, 3rd Floor, No. 482 Qianmo Road, Binjiang District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22223 Nimekirja kuupäev: 07.07.2025	AL-ARADAH, Khalid Ali AL-ARADAH, Khalid Ali Mabkhut AL-ARADEH, Khalid AL-ARRADAH, Khalid ARADA, Khalid	Riik: YE Aadress: Marib, Marib Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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: 07.07.2025	Light Cloud (Hangzhou) Technology Co., Ltd.	Riik: CN Aadress: Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22243 Nimekirja kuupäev: 07.07.2025	RUAN, Ricky RUNLING, Ricky RUNLING, Ruan	Programm: IFSR; 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: 07.07.2025	Mo’er Xianchen Moore Thread Intelligent Technology (Beijing) Co., Ltd. Moore Threads	Riik: CN Aadress: Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou; Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing; Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an; Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing; Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen; R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan; Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing; Units 04 and 05, Floor 12, No. 3, Jinke 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
	22244 Nimekirja kuupäev: 07.07.2025	SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI SHANGHAI NORTH BEGINS INTERNATIONAL	Riik: CN Aadress: 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai Programm: IFSR; 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: 07.07.2025	Moore Thread Intelligent Technology (Chengdu) Co., Ltd.	Riik: CN Aadress: Building 2, No. 23-32, 12th Floor, Block E5, Chengdu High-tech Zone, Pilot Free Trade Zone, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22245 Nimekirja kuupäev: 07.07.2025	SHANGHAI GANG QUAN TRADE CO.	Riik: CN Aadress: Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai Programm: IFSR; 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: 07.07.2025	Moore Thread Intelligent Technology (Shanghai) Co., Ltd.	Riik: CN Aadress: Units 1-5, 12th Floor, No. 2, Jinke Road, Pilot Free Trade Zone, 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
21461 tulemust leitud.