Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22253 Nimekirja kuupäev: 08.07.2025	KWEIDER, Muhammad KWEITER, Muhammad QASSAR, Samir QUAYDIR, Muhammad QUWAYDIR, Muhammed Bin-Muhammed Faris	Riik: SY Aadress: Damascus Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Pealkiri: Scientific Studies and Research Center Contracts Director Programm: 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: 08.07.2025	Kamchatgazprom Kamchatgazprom, OAO Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'	Riik: RU Aadress: d.19 ul.Pogranichnaya , Petropavlovsk-Kamchatski, Kamchatski krai, 683032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22254 Nimekirja kuupäev: 08.07.2025	SUAREZ ANDERSON, Lourdes Benicia	Riik: VE Aadress: Caracas, Capital District 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: 08.07.2025	Kinef, LLC Kinef OOO Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	Riik: RU Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22255 Nimekirja kuupäev: 08.07.2025	SCIT SYRIAN COMPANY FOR INFORMATION TECHNOLOGY	Riik: SY Aadress: P.O. Box 11037, Damascus Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) Programm: 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: 08.07.2025	Kirishiavtoservis OOO Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	Riik: RU Aadress: lit A, 12 Smolenskaya Ulitsa, 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
	22256 Nimekirja kuupäev: 08.07.2025	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: 08.07.2025	Krasnoyarskgazprom Krasnoyarskgazprom, PAO Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'	Riik: RU Aadress: d.1 pl.Akademika Kurchatova, Moscow, 123182	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: 08.07.2025	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
	Nimekirja kuupäev: 08.07.2025	'Lazurnaya' Lazurnaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'	Riik: RU Aadress: d.103 prospekt Kurortny, Sochi, Krasnodarski krai , 354024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22258 Nimekirja kuupäev: 08.07.2025	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: 08.07.2025	Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company Lengiproneftekhim OOO Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim	Riik: RU Aadress: d. 94, Obvodnogo Kanala, nab, 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
	22259 Nimekirja kuupäev: 08.07.2025	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: 08.07.2025	Lukoil Lukoil, OAO Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO	Riik: RU Aadress: 11 Sretenski boulevard, Moscow, 101000	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: 08.07.2025	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: 08.07.2025	Limited Liability Company Media-Invest LLC Media-Invest Media-Invest OOO	Riik: RU Aadress: 17 Bld 1 Zubovsky Blvd, Moscow, 119847	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: 08.07.2025	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: 08.07.2025	Neft-Aktiv LLC OOO Neft-Aktiv RN-Aktiv OOO	Riik: RU Aadress: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071	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: 08.07.2025	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: 08.07.2025	Niigazeconomika Niigazekonomika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	Riik: RU Aadress: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066	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.