Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.11.2025	Ahmed Abdellatif	Riik: AE Aadress: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, 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: 11.11.2025	Ayman Elgindy	Riik: AE Aadress: SAIF Executive Office P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01 PO Box 513756; T5-055, SAIF Zone, 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
	17386 Nimekirja kuupäev: 11.11.2025	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: 11.11.2025	Steel Design FZE TRME Turbo Resources	Riik: AE Aadress: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF Office P8-03-01, P.O Box 513756, Sharjah; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, 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: 11.11.2025	Beijing Mojie Innovation Technology Co., Ltd. Beijing Moji Innovation Technology Co., Ltd. Beijing Moreget Creative Technology Co., Ltd. Beijing Moreget Innovation Technology	Riik: CN Aadress: Haige Industrial Park, Yard 30, South Wuquan Road, Beijing; No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing; Room 101, Building 6, Yingfu Road, Beijing; Room 101, Floor 1, Building 14, Baosheng South Road, Beijing; Room 702, Tower B, Austrian International Center, 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
	17387 Nimekirja kuupäev: 11.11.2025	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: 11.11.2025	Detail Technology Global Ltd Detail Technology (HK) Limited Ditai Keji Xianggang Youxian Gongsi Ditai Technology Shenzhen Ditai Technology Co., Ltd.	Riik: CN; HK Aadress: 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong; Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen; Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province	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: 11.11.2025	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
	Nimekirja kuupäev: 11.11.2025	L-Tong Electronic Technology Company	Riik: CN; HK Aadress: Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen	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	JCWYIC Shenzhen Jiachuang Weiye Technology Company, Ltd.	Riik: CN Aadress: 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17427 Nimekirja kuupäev: 11.11.2025	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: 11.11.2025	Chengdu Poyotencon Technology	Riik: CN Aadress: No. 175, Shanbanqiao Road, Chenghua District, Sichuan Province; Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province	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	Ansar Mahmood	Riik: PK Aadress: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	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: 11.11.2025	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: 11.11.2025	Combine Communications	Riik: PK Aadress: Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore	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	Engineering Aura	Riik: PK Aadress: Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi, Punjab, 47040	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: 11.11.2025	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: 11.11.2025	Chaudhary Haris Haris M. Fazal	Riik: PK Aadress: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	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: 11.11.2025	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: 11.11.2025	Mansoor Ahmed Malik	Riik: PK Aadress: 78-A, The Mall, Saddar, Rawalpindi, Punjab	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.