Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22256 Nimekirja kuupäev: 07.07.2025	ORTEGA RIOS, Calixto Antonio	Riik: VE Aadress: Maracaibo, Zulia Pealkiri: Magistrate of the Constitutional 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
	Nimekirja kuupäev: 07.07.2025	OOO OMP	Riik: RU Aadress: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22257 Nimekirja kuupäev: 07.07.2025	AL-BUSTAN ASSOCIATION AL-BUSTAN CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL JAMAIYAH AL BUSTAN JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY	Riik: SY Aadress: None, Mazza, Damascus Märkus: (Linked To: MAKHLUF, Rami) 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
	22258 Nimekirja kuupäev: 07.07.2025	DARWISH, Samir Sakhir	Riik: SY Aadress: None, Mezzah, Damascus Märkus: (Linked To: MAKHLUF, Rami) Pealkiri: Head of Al-Bustan Charity 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	OMP LLC OOO Orelmetallpolimer Orelmetallpolimer LLC	Riik: RU Aadress: 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032; 19B Novosushchevskaya Street, Moscow, 127055; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22259 Nimekirja kuupäev: 07.07.2025	MAKHLOUF, Eyad MAKHLOUF, Iyad MAKHLUF, Iyad	Riik: SY Aadress: Damascus Märkus: (Linked To: MAKHLUF, Rami) 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	Spel LLC	Riik: RU Aadress: 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22262 Nimekirja kuupäev: 07.07.2025	ABBAS, Mohammad Hasan ABBAS, Mohammad Hassan ABBAS, Muhammad	Riik: SY Aadress: Damascus Märkus: (Linked To: MAKHLUF, Rami) 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	OOO Spetstekhnotreid Spetstehnotreyd LLC	Riik: RU Aadress: 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22264 Nimekirja kuupäev: 07.07.2025	BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Riik: LB Märkus: (Linked To: ABBAS, Muhammad) 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	Limited Liability Company Scientific and Technical Center Orion OOO Nauchno-Tekhnicheski Tsentr Orion OOO NTTS Orion STC Orion LLC	Riik: RU Aadress: 3 Perunovskiy Per., Annex 2, Moscow, 127055; 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22265 Nimekirja kuupäev: 07.07.2025	AHMADI, Rahim	Märkus: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) Pealkiri: Director, Shahid Bakeri Industries Group 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	OOO Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Riik: RU Aadress: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22266 Nimekirja kuupäev: 07.07.2025	FARASATPOUR, Morteza FARASATPUR, Morteza	Märkus: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) Pealkiri: Deputy Director for Commerce, Defense Industries Organization 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	A-Level Aerosystems CST CST Limited CST LLC CST, OOO TsST Limited TsST Limited Liability Company TsST LLC TsST, OOO ZALA ZALA AERO ZALA Aero Group ZALA AERO GROUP – Bespilotniye Sistemy ZALA Aero Group Limited Liability Company ZALA AERO GROUP – Unmanned Systems	Riik: RU Aadress: 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22267 Nimekirja kuupäev: 07.07.2025	ABU TAHIR AL-AIDAROOS, Hashim Mohsen ALHAMAD, Hashem Mohssein Idroos ALHAMED, Hossin Mohsen AL HAMID, Hashim ALHAMID, Hashim AL-HAMID, Hashim Muhsin Aydarus AL-HAMID, Mohsan AL-HAMSHI, Hashim al-Hamid ALHMAID, Housin Mohsein IDAROOS, Hashim Mohsen	Riik: YE Aadress: Abyan Governorate; Al Ghaydah, al-Mahrah Governorate; Mansoura, Aden; Marib Governorate; Mukalla, Hadramawt Governorate; Shabwah 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	Mvizion LLC	Riik: UZ Aadress: 313 Gaydar Alieev Kuchasi, Tashkent; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22268 Nimekirja kuupäev: 07.07.2025	Abu Osama al-Masri Abu Usamah al-Masri AL-ISAWI, Muhammad Ahmad 'Ali	Riik: EG 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	Novax Group S.A.	Riik: CR; EC; PA; RU; VE Aadress: Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil; Caracas; Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903; Koptevskaya Ulitsa 67, Moscow, 125239 Märkus: See alternate addresses under Ecuador, Panama, Russia, and Venezuela	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: 07.07.2025	Zero Waste Global S.A.	Riik: PA; VE Aadress: 58 Street Obarrios Office One Building, Suite 1302, Panama City; Between Avenida Beethoven and Avenida Principal de Bello Monte, Edificio El Cigarral PH-A, Caracas, CP 1050 Märkus: See alternate address under Venezuela	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.