Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21643 Nimekirja kuupäev: 09.07.2025	AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu LUQMAN, Abu SAAL, Fared SAAL, Farid SAAL, Fehad	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: 09.07.2025	Limited Liability Company Zavod Spetsagregat LLC Zavod Spetsagregat -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat OOO Zavod Spetsagregat	Riik: RU Aadress: 10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21664 Nimekirja kuupäev: 09.07.2025	KENZO SUSHI OPERADORA LOS FAMOSOS, S.A. DE C.V. OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.	Riik: MX Aadress: Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco; Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco Programm: SDNTK	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: 09.07.2025	AESTC Soyuz JSC AMRC Soyuz Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz OAO AMRC Soyuz OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz Otkrytoe Aktsionernoe Obshchestvo Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Soyuz	Riik: RU Aadress: 2/4 Luzhnetskaya Embankment, Moscow, 119270	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21666 Nimekirja kuupäev: 09.07.2025	BAKE AND KITCHEN COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.	Riik: MX Aadress: Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco; Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017; Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054 Programm: SDNTK	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: 09.07.2025	Balashikha Balashikha Gasting-Mechanical Plant BLMZ OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod OAO BLMZ OJSC Balashikha Gasting-Mechanical Plan Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod	Riik: RU Aadress: 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21667 Nimekirja kuupäev: 09.07.2025	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan ALENEZI, Mohammad H A F AL-KUWAITI, Abu Hudhayfa AL-SHAMMARI, Muhammad HUDAYTH, Abu HUDHAYFAH, Abu	Riik: KW Märkus: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) 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: 09.07.2025	Arsenal Machine Building Plant MZ Arsenal MZ Arsenal OAO MZ Arsenal PAO OAO Mashinostroitelnyi Zavod Arsenal OJSC Machine Building Plant Arsenal Open Joint Stock Company Machine Building Plant Arsenal Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal	Riik: RU Aadress: 1-3 Komsomola Street, Saint Petersburg, 143912	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21683 Nimekirja kuupäev: 09.07.2025	Chef Poncho Corona CORONA ROMERO, Alfonso	Riik: MX Aadress: Jalisco Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) Programm: SDNTK	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: 09.07.2025	Beriev Aircraft Company PJSC Beriev PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev PJSC Tastc N.A. G. M. Beriev Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva Public Joint Stock Company Beriev Aircraft Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO TANTK	Riik: RU Aadress: 1 Aviatorov Square, Taganrog, Rostov Region, 347923; 101V Mira Avenue, Building 1, Moscow, 129085; 3 Solnechnaya Street, Gelendzhik, Krasnodarsk Region, 353470; Military Unit 45161, Shchelkovo, Moscow Region, 114104; Novobessergenevka Village, Neklinovski Region, 346842; Sergeya Shilo Street, Taganrog, Rostov Region, 347939; Tyumen Settlement, Tuapse, Krasnodarsk Region, 352848	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21703 Nimekirja kuupäev: 09.07.2025	CORONA ROBLES, Edgar Alfonso Ponchito Corona	Riik: MX Aadress: C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630 Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) Programm: SDNTK	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: 09.07.2025	ODK-Ufim Motor-Building Production Association ODK-UMPO Engine Building Association ODK-UMPO Engine Building Enterprise ODK-UMPO PAO PAO UEC-UMPO PJSC ODK-UMPO PJSC UEC-UMPO Public Joint Stock Company ODK-Ufim Motor-Building Production Association Public Joint-Stock Company ODK-Ufimskoye Public Joint Stock Company UEC-Ufa Engine Industrial Association UEC-Ufa Motor-Building Manufacturing Association UEC-UMPO Ufa Engine Building Manufacturing Company Ufa Engine-Manufacturing Company United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation	Riik: RU Aadress: 12 Petrozavodskaya Street, Ufa, Republic of Bashkortostan, 450030; 13 Kasatkina Street, Moscow, 129301; 2 Ferina Street, Ufa, Republic of Bashkortostan, 450039; 32/3 Volgogradski Avenue, Building 3, Building 11, Moscow, 109316; 4 Selskaya Bogorodskaya Street, Ufa, Republic of Bashkortostan, 450039; 47/1 Tukhvata Yanabi Boulevard, Ufa, Republic of Bashkortostan, 450043; 7 Vishnevaya Street, Moscow, 125362; Atamanovka Village, Karaidelski Region, Republic of Bashkortostan, 452377; Baigildino Village, Nurimanovski Region, Republic of Bashkortostan, 452443; Building 9, Lytkarino, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21724 Nimekirja kuupäev: 09.07.2025	BAEKSOL TRADING BAEKSUL TRADING KOREA PAEK SOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION PAEKSOL TRADING CORPORATION	Riik: KP Programm: DPRK3	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: 09.07.2025	Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi BuyBest Electronic Buy Best Electronic Pars Buybest Elektronik Ithalat Ihracat Limited Sirketi	Riik: CN; IR; TR Aadress: 1201 Room, Guo Li Building, Zhonghang Road, Futian District, Shenzhen; 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul; Tawakkel Passage, 1st Floor, Unit 110, before reaching Hafez Bridge, Jomohri St., Tehran; Unit 20, No. 7, Marvdasht Alley, Ashrafi Esfahani St., Sadeghieh Second Sq., Tehran; Unit 7, No. 20, Marvdasht St., Sadeghieh 2nd Sq., Tehran Märkus: (See alternate addresses under Iran and Turkey.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21726 Nimekirja kuupäev: 09.07.2025	AISYAH, Abu NAIM, Bahrun RAYAN, Abu RAYYAN, Abu TAMTOMO, Anggih TAMTOMO, Muhammad Bahrun Naim Anggih	Riik: SY Aadress: Aleppo; 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: 09.07.2025	Tehran Pishro Trading Co.	Riik: AE; CN; IR Aadress: 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province; 227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran; New Tara Hotel, Al Musall Road, Al Musall, Dubai Märkus: (See alternate addresses under Iran and the United Arab Emirates.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21727 Nimekirja kuupäev: 09.07.2025	AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf JEDI, Muhamad Wanndy bin Muhamad JEDI, Muhamad Wanndy Mohamad JEDI, Muhamad Wanndy Muhamad JEDI, Muhammad Wanndy Bin Mohamed WANNDY, Muhamad	Riik: SY 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: 09.07.2025	Arvin Fanavar Vira Company Arvin Fan Avar Vira Company	Riik: IR Aadress: No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector, Tehran City, Tehran Province; No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector, Langrod City, Gilan Province; No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone, Langroud; Unit 16, No. 3, Corner of 6th Alley, Ebne Yamin St., North Sohrevardi, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21728 Nimekirja kuupäev: 09.07.2025	ELSHEIKH, El Shafee Shaf Shafee	Riik: SY Aadress: Aleppo 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: 09.07.2025	Digi Ghate	Riik: IR Aadress: Azadi Innovation Factory, Lashkari Highway, Azadi Square, Tehran; No. 15, End of Shaghayegh 3, Golha Square Entrance, Nalkiasher Industrial Town, Langroud; No. 22, Ground Floor, Tavakkol Passage, Hafez Bridge, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21467 tulemust leitud.