Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22807 Nimekirja kuupäev: 11.09.2025	LUGO ARMAS, Bladimir Humberto LUGO ARMAS, Vladimir Humberto	Riik: VE Aadress: Caracas, Capital District Pealkiri: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard 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	Petersburg Electronic Company (PEC), LLC Petersburg Electron-Komplekt Ltd.	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22808 Nimekirja kuupäev: 11.09.2025	FARIAS PENA, Erika del Valle	Riik: VE Aadress: Cojedes Pealkiri: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State 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	Higher Institute of Applied Science and Technology (HIAST) Institut des Sciences Appliquees et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)	Riik: SY Aadress: P.O. Box 31983, Barzeh, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22809 Nimekirja kuupäev: 11.09.2025	MELENDEZ RIVAS, Carmen Teresa	Riik: VE Aadress: Lara Pealkiri: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State 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	Etablissement Industrial de la Defence (ETINDE) Etablissements Industriels de la Defense (EID) Industrial Establishment of Defence (IED) Industrial Establishment of Defense (IED)	Riik: SY Aadress: Al Thawraa Street, P.O. Box 2330, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22810 Nimekirja kuupäev: 11.09.2025	VIVAS VELASCO, Ramon Dario	Riik: VE Aadress: Vargas Pealkiri: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State 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	Center for Scientific Studies and Research (SSRC) Center for Study and Research (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Scientific Research Council (SRC) Scientific Studies and Research Center (SSRC) Scientific Studies and Research Council Scientific Studies Research Centre (SSRC) Syrian Scientific Research Council	Riik: SY Aadress: P.O. Box 4470, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22811 Nimekirja kuupäev: 11.09.2025	ESCARRA MALAVE, Hermann Eduardo	Riik: VE Aadress: Miranda Pealkiri: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly 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	Kinglead Electronics Co., Ltd. Kinglead International Trading Kinglead International Trading Limited Kinglead Trading Phonide Electronics Limited	Riik: CN; HK Aadress: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay Märkus: See alternate address under China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22812 Nimekirja kuupäev: 11.09.2025	HIZB-UL-MUJAHIDEEN HIZBUL MUJAHIDEEN HM	Riik: PK Programm: FTO; 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: 11.09.2025	JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova JSC V. Tikhomirov Scientific Research Institute of Instrument Design Scientific Research Institute of Instrument Design Tikhomirov Scientific Research Institute of Instrument Design, JSC	Riik: RU Aadress: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22823 Nimekirja kuupäev: 11.09.2025	AL-IRAQI, Abu Yahya ALJAMALI, Ayad Hamed Mohl AL-JUMAIL, Ayad Hamed Mohal AL-JUMAILI, Ayad AL-JUMAILI, Ayad Hamid AL-JUMAILY, Iyad Hamed Mahl AL-JUMAYLI, Iyad JOUMILY, Ayad Hamed Mahal MAHAR, Ayad Miuhammed MAHAR, Ayad Muhammad SHUAB, Ayad Hammed Muhal YAHYA, Abu	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 11.09.2025	EEZ SDN Electronic Engineering Zone SDN BHD	Riik: MY Aadress: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22824 Nimekirja kuupäev: 11.09.2025	ALKHALD, Ahmad ALQADHI, Mohammed Nawar Mohammed NOURE, Yassine	Riik: SY Aadress: Raqqa Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 11.09.2025	AO 'Institute Giprostroymost-Saint-Petersburg' AO 'Institute Giprostroymost-Sankt-Peterburg' Institut Giprostroimost-Sankt-Peterburg, ZAO JSC 'Institute Giprostroymost-Saint-Petersburg' JSC 'Institute Giprostroymost-Sankt-Peterburg' ZAO 'Institute Giprostroymost Saint-Petersburg'	Riik: RU Aadress: 7 Yablochkova Street, St. Petersburg, 197198	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22863 Nimekirja kuupäev: 11.09.2025	AL-IFRI, Saleem AL-MANSUR, Salim Mustafa Muhammad AL-SHAKLAR, Hajji Salim MANSUR AL-IFRI, Salim Mustafa Muhammad MANSUR, Salim MUSTAFA, Salim Mansur	Riik: TR Aadress: Adana; Istanbul; Mersin Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 11.09.2025	GLS Good Luck Shipping LLC Good Luck Shipping Services	Riik: AE Aadress: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai; P.O. Box 8486, Dubai; PO Box 5562, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22884 Nimekirja kuupäev: 11.09.2025	LOKWANG, Okot LUKWANG, Okot LUKWENG, Okot LUKWONG, Okot	Riik: CF Aadress: Songo, region: kafia kingi Märkus: (Linked To: LORD'S RESISTANCE ARMY) Programm: CAR	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	Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau Kizilsu Autonomous Prefecture Public Security Bureau	Riik: CN Aadress: Guangming Rd., XUAR, Atushi, 845350	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.