Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22885 Nimekirja kuupäev: 11.09.2025	ATARI, Musah ATAR, Mussa HATARI, Musa MUSA, Atari TAHIR, Musa TARAH, Musah TARAK, Musah TARK, Musa	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	AO Nauchno-Proizvodstvennoe Obedinenie Orion Joint Stock Company Scientific Production Association Orion JSC SPA Orion NPO Orion Orion Research and Production Association SPA Orion	Riik: RU Aadress: 9 Kosinskaya Street, Moscow, 111538	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22903 Nimekirja kuupäev: 11.09.2025	REUBEN, Malek RIAK RENGU, Malek Reuben RUBEN, Malek	Riik: SS Aadress: Juba Pealkiri: Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General Programm: SOUTH SUDAN	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 Nauchno-Proizvodstvennoe Obedinenie Zavod Volna AO NPO Zavod Volna Joint Stock Company Scientific Production Association Volna Plant JSC SPA Volna Plant NPO Volna Plant NPO Zavod Volna Research and Production Association Volna Plant Volna SPB	Riik: RU Aadress: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22904 Nimekirja kuupäev: 11.09.2025	ALL ENERGY INVESTMENTS LTD	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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	NPO Strela PAO Nauchno-Proizvodstvennoe Obedinenie Strela PAO NPO Strela PJSC Research and Production Association Strela PJSC SPA Strela Public Joint Stock Company Scientific Production Association Strela SPA Strela	Riik: RU Aadress: 2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22905 Nimekirja kuupäev: 11.09.2025	A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.	Riik: SS Aadress: Tongping, Juba, Central Equatorial State Programm: SOUTH SUDAN	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	Izhmash-Unmanned Systems Company IzmashBespilotnye Sistemy, OOO LLC Research and Production Association Izhbs NPO IZHBS OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy OOO NPO IZHBS Research and Production Association Izhevsk Unmanned Systems LLC Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company	Riik: RU Aadress: 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22906 Nimekirja kuupäev: 11.09.2025	MAK INTERNATIONAL MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL SERVICES CO LTD	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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	NPP Prima NPP Prima OOO OOO Nauchno-Proizvodstvennoe Predpriyatie Prima Prima Research and Production Enterprise Prima Systems Scientific Production Enterprise Prima Limited Liability Company SPE Prima SPE Prima LLC	Riik: RU Aadress: 1Zh Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950; 63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22923 Nimekirja kuupäev: 11.09.2025	Simba THULSIE, Tony-Lee THULSIE, Yakeen Yakeen Yaqeen ibn Hernani	Riik: ZA Aadress: Newclare, Johannesburg 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	Federal Government Budget Institution State Institute for Experimental Military Medicine Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi Federatsii FGBU GNIII VM MO RF GNII VM Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny State Institute for Experimental Military Medicine State Research Experimental Institute of Military Medicine State Scientific Research and Testing Institute of Military Medicine	Riik: RU Aadress: 100 Borisenko Street, Building D, Vladivostok, Primorsky Region, 650080; 100 Borisenko Street, Vladivostok, Primorsky Region, 650080; 15 Teatralnaya Alley, Strelna Settlement, Saint Petersburg, 198515; 4 Lesoparkovaya Street, Saint Petersburg, 195043	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22924 Nimekirja kuupäev: 11.09.2025	Salahuddin ibn Hernani THULSIE, Brandon-Lee THULSIE, Sallahuddin	Riik: ZA Aadress: Newclare, Johannesburg 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	Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory Joint Stock Company Aviation Reducers and Transmissions – Perm Motors Joint Stock Company Reductor-PM JSC Aviation Reducers and Transmissions - Perm Motor JSC Reductor-PM	Riik: RU Aadress: 105G Geroyev Khasan Street, Perm, Perm Region, 614025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22943 Nimekirja kuupäev: 11.09.2025	SABA CRANE SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO. SADID CARAN SABA ENGINEERING COMPANY S.C. SABA ENG CO.	Riik: IR Aadress: No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran 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: 11.09.2025	Majid Seif Mark Ong Matti Chong	Riik: MY Aadress: 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22944 Nimekirja kuupäev: 11.09.2025	AVIAKOMPANIYA KHORS, TOV HORS AIRLINES LTD. KHORS AIR KHORS AIRCOMPANY TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'	Riik: UA Aadress: 60 Volunska Street, Kiev, 03151; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133; Lesi Ukraini Bulvar 34, Kiev, 252133 Programm: IFSR; 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	Baet Alhoreya Baet Alhoreya Electronics Liberty House Trading LLC	Riik: AE Aadress: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, 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
	22945 Nimekirja kuupäev: 11.09.2025	AIR ALANNA ALANNA ALANNA LLC DART AIRCOMPANY DART AIRLINES DART, LLC DART, TOV DART UKRAINIAN AIRLINES TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'	Riik: UA Aadress: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054 Märkus: (Linked To: CASPIAN AIRLINES) Programm: IFSR; 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	National Research Center for Parallel Computer Engineering and Technology NRCPC	Riik: CN Aadress: No. 1 Yinbai Road, Binhu District, Wuxi City	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.