Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.09.2025	Digital Interface Company Limited International Smart Digital Interface Company (ISDIC) Int’l Smart Digital	Riik: OM Aadress: 8730 Way, Block 387, Al Ma’abilah South, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, , Muscat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26392 Nimekirja kuupäev: 10.09.2025	ABBASI, Hossein ALAVI, Hossein	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: HRIT-IR	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: 10.09.2025	Moaz Ahmed Mohammed al-Haifi	Riik: OM Aadress: 8730 Way, Block 387, Al Ma’abilah South, Muscat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26393 Nimekirja kuupäev: 10.09.2025	MASOUMPOUR, Mojtaba	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: HRIT-IR	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: 10.09.2025	AHD International	Riik: PK Aadress: House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26394 Nimekirja kuupäev: 10.09.2025	PARVAR, Hossein	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: HRIT-IR	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: 10.09.2025	Aimtech Trading Co. Akhtar & Munir	Riik: PK Aadress: Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000; Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26396 Nimekirja kuupäev: 10.09.2025	MIRZABEYGI, Milad	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: HRIT-IR	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: 10.09.2025	Genesis Technical Consultancy Services	Riik: PK Aadress: Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area, Islamabad; Office Number 12, 4th Floor, Khyber Plaza, Blue Area, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26397 Nimekirja kuupäev: 10.09.2025	HERNANDEZ DALA, Ivan HERNANDEZ DALA, Ivan Rafael HERNANDEZ, Ivan	Riik: VE Aadress: Caracas, Capital District 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: 10.09.2025	Indus Tooling Solution	Riik: PK Aadress: Suite Number 20, F-Block, Marghazar Colony, Multan Road, Lahore; Suite Number 406, 4th Floor, Ibrahim Trade Tower, Plot Number 1, Block Number 6, Shahrah-e-Faisal, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26398 Nimekirja kuupäev: 10.09.2025	NANGAA, Corneille Yobeluo YOBELUO, Corneille Nangaa	Riik: CG; UG Aadress: 34 Tshatshi Avenue, Gombe, Kinshasa; Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; North Kivu Programm: DRCONGO	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: 10.09.2025	Longford Engineering (Pvt) Ltd.	Riik: PK Aadress: 21-Km, Off Ferozepur Road, Green Cap Housing Scheme, Lahore, 8200688	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26399 Nimekirja kuupäev: 10.09.2025	QUEVEDO FERNANDEZ, Manuel Salvador QUEVEDO, Manuel	Riik: VE Aadress: Capital District 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: 10.09.2025	Polymaster Engineering	Riik: PK Aadress: Office Number 7, Islam Plaza, G-9 Markaz, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26401 Nimekirja kuupäev: 10.09.2025	MUCURA, Ildemaro Jose RODRIGUEZ MUCURA, Hildemaro Jose RODRIGUEZ MUCURA, Ildemaro Jose	Riik: VE Aadress: Caracas, Capital District 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
	26402 Nimekirja kuupäev: 10.09.2025	FERRARI, Sergio David Yagy	Riik: AR Aadress: Buenos Aires; Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417 Märkus: (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD) 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: 10.09.2025	Device Consulting Device Consulting Co. Ltd.	Riik: RU Aadress: Aerodromnaya St. 6-A-45, St. Petersburg, 197348	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26407 Nimekirja kuupäev: 10.09.2025	FRENZEL, Conrado Adolfo OTTO	Riik: AR Aadress: Buenos Aires Märkus: (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.) 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: 10.09.2025	Grant Instrument	Riik: RU Aadress: Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006	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.