Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.03.2026	Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod Federal State Enterprise Kazan State Gunpowder Plant FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ FSE Kazan State Powder Plant Kazan Gunpowder Plant Kazan Powder Plant	Riik: RU Aadress: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	CNIIHM Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics FGUP FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki TSNIIKHM	Riik: RU Aadress: 16A, Nagatinskaya Street, Moscow, 115487	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17759 Nimekirja kuupäev: 15.03.2026	EURASIAN YOUTH UNION	Riik: RU Aadress: Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087 Programm: UKRAINE-EO13660	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
	17760 Nimekirja kuupäev: 15.03.2026	DUGIN, Aleksandr DUGIN, Aleksandr Gelyevich DUGIN, Alexander Gelyevich	Programm: UKRAINE-EO13660	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: 15.03.2026	Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications FGUP RNIIRS FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS	Riik: RU Aadress: 130 Nansena Street, Rostov-on-don, Rostov Oblast, 344038	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17761 Nimekirja kuupäev: 15.03.2026	KOVALENKO, Andrey	Programm: UKRAINE-EO13660	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: 15.03.2026	Feodosia Oil Products Supply Co. Feodosiya Enterprise Feodosiya Enterprise on Providing Oil Products Feodosiyske Company for the Oil Theodosiya Oil Terminal	Riik: UA Aadress: Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Feodosia, Str. Geological 2, Crimea (Occupied), 98107, crimea (occupied); Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107, crimea (occupied)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17762 Nimekirja kuupäev: 15.03.2026	KANISHCHEV, Pavel	Programm: UKRAINE-EO13660	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: 15.03.2026	FiberHome FiberHome International Technology Co., Ltd. FiberHome Networks FiberHome Networks Co. Ltd. FiberHome Technologies Group FiberHome Telecommunication Technologies Co., Ltd. Haohuo Xiangyun Network Technology Co., Ltd Wuhan Fiberhome International Wuhan Institute of Posts and Telecommunications	Riik: CN Aadress: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan Road, Hongshan District, Wuhan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17763 Nimekirja kuupäev: 15.03.2026	LIAGIN, Roman LIAHIN, Roman LYAGIN, Roman LYAHIN, Roman	Programm: UKRAINE-EO13660	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: 15.03.2026	Forss Marine Forss Technology Ltd. FT Ltd OOO Forss Teknologii OOO Smart Marin	Riik: RU Aadress: 44 Bronnitskaya Street, Letter A, Room 1H, Saint Petersburg, 190013; 51 Magnitogorskaya Street D. Letter E Office 210, Saint Petersburg, 195027	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17764 Nimekirja kuupäev: 15.03.2026	CARAMAN, Aleksandru KARAMAN, Aleksandr KARAMAN, Alexander KARAMAN, Oleksandr	Programm: UKRAINE-EO13660	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: 15.03.2026	Gazprom Transgaz Tomsk Gazprom Transgaz Tomsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	Riik: RU Aadress: d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17765 Nimekirja kuupäev: 15.03.2026	RASHID, Abdul RASHID BAHRAWI, Abdul RASHID BALOCH, Abdul RASHID BALUCH, Abdul RASHID, Hafiz Abdul RASHID, Mullah Abdul RASHID, Qari Abdul	Riik: AF; PK Aadress: Dalbandin, Balochistan Province Pealkiri: Maulawi 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: 15.03.2026	GD Qinzhi Guangdong Qinzhi Technology Research Institute Co. Qinzhi Institute Qinzhi Tech Qinzhi Technology	Riik: CN Aadress: 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, , Zhuhai , Guangdong Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17766 Nimekirja kuupäev: 15.03.2026	BOGATYRIOVA, Raisa BOGATYROVA, Raisa BOGATYRYOVA, Raisa BOHATYREVA, Raisa BOHATYRIOVA, Raisa Vasylivna BOHATYROVA, Raisa BOHATYRYOVA, Raisa BOHATYRYOVA, Rayisa	Programm: UKRAINE-EO13660	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: 15.03.2026	Guangzhou Haige Communication Group Co., Ltd. Guangzhou Radio Factory Haige Communications State-owned 750 Factory	Riik: CN Aadress: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, Guangzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17768 Nimekirja kuupäev: 15.03.2026	AMIGO SUPERMARKET AMIGO SUPERMARKET LIMITED	Riik: NG Aadress: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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: 15.03.2026	Changhai Machinery Factory Guilin Changhai Development Co., Ltd. State-owned 722 Factory	Riik: CN Aadress: No. 3 Changhai Road, Guilin	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17769 Nimekirja kuupäev: 15.03.2026	WONDERLAND AMUSEMENT PARK WONDERLAND AMUSEMENT PARK AND RESORT LTD	Riik: NG Aadress: B1 Kukbawa, Opposite National Stadium, Abuja, FCT Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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
23616 tulemust leitud.