Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.09.2025	Hasan Scientific Corporation Hassan Scientific Corporation	Riik: PK Aadress: 50 Akbari Road, New Anarkali, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23248 Nimekirja kuupäev: 07.09.2025	KATAEV, Aiub KATAEV, Ayubkhan Vakhaevich KATAEV, Ayub Vakhaevich	Programm: MAGNIT	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: 07.09.2025	TELEC TELEC Electronics & Machinery (Pvt) Ltd.	Riik: PK Aadress: 415 Mehboob Chambers, Abdullah Haroon Road, Saddar, Karachi, 74400; No. 1363, Cornice Road, Phase 3, Bahria Town, 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
	23249 Nimekirja kuupäev: 07.09.2025	PAVLOV, Andrei PAVLOV, Andrei Alexeyevich PAVLOV, Andrey PAVLOV, Andrey Aleksandrovich	Programm: MAGNIT	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: 07.09.2025	DEC Delta Engineering Concern FZE	Riik: AE Aadress: SAIF Office, Q l -06-0 92/A, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23252 Nimekirja kuupäev: 07.09.2025	GERTLER, Dan	Riik: CG; IL Aadress: 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe, Kinshasa Programm: GLOMAG	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: 07.09.2025	Future Trends Future Trends International, FZE LLC	Riik: AE Aadress: B-1101-15 Grand Tower, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23253 Nimekirja kuupäev: 07.09.2025	KARLOV, Gennady Vyacheslavovich	Programm: MAGNIT	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: 07.09.2025	TEM International FZC	Riik: AE Aadress: Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23254 Nimekirja kuupäev: 07.09.2025	SHESHENYA, Alexei Nikolaevich SHESHENYA, Alexey	Riik: RU Aadress: Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539 Programm: MAGNIT	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: 07.09.2025	Radiotechnical and Information Systems (RTI) Concern	Riik: RU Aadress: 8 marta, 10/1, Moscow, 127083	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23255 Nimekirja kuupäev: 07.09.2025	DEBOUTTE, Pieter Albert	Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION) Programm: GLOMAG	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: 07.09.2025	Admiralty Shipyard JSC	Riik: RU Aadress: 203, Fontanka Emb., 190121, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23256 Nimekirja kuupäev: 07.09.2025	FLEURETTE DUTCH GROUP FLEURETTE GROUP FLEURETTE PROPERTIES LIMITED GROUPE FLEURETTE KARIBU AU DEVELOPMENT DURABLE AU CONGO VENTORA INVESTMENTS S.A.SU	Riik: CG; GI; NL Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA; Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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: 07.09.2025	Aleksandrov Scientific Research Technological Institute NITI	Riik: RU Aadress: Koporskoe Highway, House 72, Sosnovy Bor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23257 Nimekirja kuupäev: 07.09.2025	FLEURETTE HOLDINGS NETHERLANDS B.V.	Riik: NL Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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: 07.09.2025	The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.	Riik: BY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23258 Nimekirja kuupäev: 07.09.2025	GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER	Riik: CG Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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: 07.09.2025	Winninc Electronic	Riik: CN Aadress: #4 Dong Aocheng 1618, Nanshan District, Shenzhen; 1203 High Technology Building, Guangbutun Wuchang District, Wuhan; 2818 Glittery City Shennan Middle Road, Shenzhen; Gaokede Building, Huaqiang North, Shenzhen; Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong; Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23259 Nimekirja kuupäev: 07.09.2025	OIL OF DRCONGO OIL OF DR CONGO SPRL	Riik: CG Aadress: 14 Avenue Sergent Moke, Kinshasa, Gombe Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
21748 tulemust leitud.