Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.03.2026	AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot AO TsK FPG Skorostnoi Flot FIG High-Speed Ships Financial Industrial Group High-Speed Fleet Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet JSC Central Company of Financial Industrial Group High Speed Fleet Nigh-Speed Ships Rapid Fleet Financial Industrial Group	Riik: RU Aadress: 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023	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
	18009 Nimekirja kuupäev: 15.03.2026	MAZIOTIS, Nikolaos MAZIOTIS, Nikos	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	AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik AO TSNII Burevestnik Burevestnik Central Scientific Research Institute Burevestnik Joint Stock Company Central Research Institute Burevestnik JSC CRI Burevestnik	Riik: RU Aadress: 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950	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
	18010 Nimekirja kuupäev: 15.03.2026	XIROS, Christodoulos	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
	18027 Nimekirja kuupäev: 15.03.2026	KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH STATE ENTERPRISE KERCH COMMERCIAL SEA PORT STATE ENTERPRISE KERCH SEA COMMERCIAL PORT	Riik: UA Aadress: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, 98312 Programm: UKRAINE-EO13685	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	AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki AO TSNIIAG Central Scientific Research Institute of Automation and Hydraulics CNIIAG Federal Research and Production Center Central Research Institute of Automation and Hydraulics Joint Stock Company Central Research Institute of Automation and Hydraulics JSC Central Scientific Research Institute of Automation and Hydraulics TSNIIAG	Riik: RU Aadress: 5 Sovetskoy Armii Street, Moscow, 127018	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
	18047 Nimekirja kuupäev: 15.03.2026	Abu Haza' Abu Hazza' Abu Sa'd Abu Suad AL-KA'BI, Sa'd al-Sharyan AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI, Sa'd Sa'd Muhammad Shiryan 'Umar al-Afghani	Märkus: (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: 15.03.2026	AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga AO TsNIRTI i.m. Akademika A. I. Berga Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg CNIRTI Joint Stock Company Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg TsNIRTI n.a. A. I. Berg	Riik: RU Aadress: 20 Novaya Basmanaya Street, Building 9, Moscow, 107078	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
	18048 Nimekirja kuupäev: 15.03.2026	Abu Ali al-Kawari AL-KAWARI, 'Abd-al-Latif 'Abdallah AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWWARI, 'Abd-al-Latif 'Abdallah AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih	Riik: QA Aadress: al-Laqtah Märkus: (Linked To: AL QA'IDA) 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	AO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora AO Kontsern NPO Avrora Avrora JSC Avrora Systems Concern Avrora Scientific Production Association Concern Research and Production Association Avrora Joint Stock Company Concern Avrora Scientific and Production Association NPO Avrora OJSC Concern NPO Avrora	Riik: RU Aadress: 10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021	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
	18049 Nimekirja kuupäev: 15.03.2026	FARAH, Meliad HUSSEIN HUSSEIN, Hussein	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	AO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor AO Kontsern TsNII Elektropribor CNII Elektropribor Concern CSRI Elektropribor JSC Elektropribor SBP Joint Stock Company Concern Central Institute for Scientific Research Elektropribor JSC Central Research Institute Concern Elektropribor SOPSERP CSRI Elektropribor JSC	Riik: RU Aadress: 30 Malaya Posadskaya Street, Saint Petersburg, 197046	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
	18050 Nimekirja kuupäev: 15.03.2026	HASSAN, Hassan el-Hajj HASSAN, Hassan El Hajj	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	AO Kontsern Morinformsistema-Agat AO Kontsern Morinsis-Agat Concern Agat Concern Morinformsystem Agat JSC Joint Stock Company Concern Morinformsystem Agat JSC Kontsern Morinformsistema Agat Kontsern Agat	Riik: RU Aadress: 174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275	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
	18051 Nimekirja kuupäev: 15.03.2026	ATRIS, Hussein HUSSEIN, Atris	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	AO Kontsern Okeanpribor Concern Oceanpribor OAO Joint Stock Company Concern Okeanpribor JSC Concern Ocean Instruments JSC Concern Okeanpribor Kontsern Okeanpribor, PAO Oceanpribor	Riik: RU Aadress: 46 Chkalovski Avenue, Saint Petersburg, 197376	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
	18067 Nimekirja kuupäev: 15.03.2026	ALVAREZ INZUNZA, Juan Manuel INZUNZA ZAZUETA, Erik Tadeo OSUNA GODOY, Rolando REY MIDAS SALAS ROJO, Juan Manuel TAMAYO IBARRA, Juan Manuel	Riik: MX Aadress: 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa Märkus: (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.) 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: 15.03.2026	AO Oboronitelnye Sistemy Defense Systems Corporation Defensys. Joint Stock Company Defense Systems JSC Defense Systems	Riik: RU Aadress: 29 Vereyskaya Street, Moscow, 121357	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
	18068 Nimekirja kuupäev: 15.03.2026	EL BLANCO INGENIERO OLIVAS CHAIDEZ, Jose	Riik: MX Aadress: CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050 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: 15.03.2026	AO KB Kuntsevo AO Konstruktorskoe Byuro Kuntsevo Joint Stock Company Design Bureau Kuntsevo JSC Design Bureau Kuntsevo KB Kuntsevo	Riik: RU Aadress: 29a Vereyskaya Street, Building 4, Moscow, 121357	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
23616 tulemust leitud.