Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18070 Nimekirja kuupäev: 15.03.2026	NUEVA ATUNERA TRITON S.A. DE C.V.	Riik: MX Aadress: Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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 KBSM AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya Design Bureau of Special Machine Building Design Bureau of Special Machine Building AO Joint Stock Company Design Bureau of Special Machine Building Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya Joint Stock Company KBSM JSC Design Bureau of Special Machine Building KBSM. KBSM Design Bureau of Special Machine Building	Riik: RU Aadress: 120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012; 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012	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
	18071 Nimekirja kuupäev: 15.03.2026	OPERADORA EFICAZ PEGASO	Riik: MX Aadress: Benito Juarez 862, Culiacan, Sinaloa; Benito Juarez 889, Culiacan, Sinaloa Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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 DUKS Dux, JSC Joint Stock Company Dux	Riik: RU Aadress: 8 Pravdy Street, Moscow, 125040	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
	18087 Nimekirja kuupäev: 15.03.2026	AG & CARLON, S.A. DE C.V.	Riik: MX Aadress: Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690 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 Vostochnaya Verf AO V-VERF Joint Stock Company Eastern Shipyard JSC Eastern Wharf JSC Vladivostok Shipyard Vladivostok Shipbuilding Plant	Riik: RU Aadress: 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017	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
	18088 Nimekirja kuupäev: 15.03.2026	BRIC INMOBILIARIA	Riik: MX Aadress: Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, 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: 15.03.2026	Masomi General Trading	Riik: AE Aadress: Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO ENIKS ENICS ENICS Research Centre Joint Stock Company ENICS JSC ENICS Production Cooperative Research Center ENIKS Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks Scientific Research Center ENIKS	Riik: RU Aadress: 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094	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
	18089 Nimekirja kuupäev: 15.03.2026	CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Riik: MX Aadress: Zapopan, 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: 15.03.2026	AO Informatsionnye Sputnikovye Systemy imeni Akademika M.F. Reshetnyova AO ISS AO ISS im. M.F. Reshetnyova ISS Reshetnev ISS-Reshetnev Company Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev JSC Academician M.F. Reshetnev Information Satellite Systems JSC ISS Reshetnev Reshetnev Company	Riik: RU Aadress: 52 Lenina Street, Zheleznogorsk, Krasnoyarsk Territory, 662972	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
	18090 Nimekirja kuupäev: 15.03.2026	GRUPO DIJEMA, S.A. DE C.V.	Riik: MX Aadress: 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: 15.03.2026	Masoud Afghan General Trading	Riik: AE Aadress: Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO IEMZ Kupol AO Izhevskiy Elektromekhanicheskiy Zavod Kupol IEMZ Kupol Joint Stock Company Izhevsk Electromechanical Plant Kupol JSC Izhevsk Electromechanical Plant Kupol	Riik: RU Aadress: 3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033	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
	18091 Nimekirja kuupäev: 15.03.2026	PLAZA LOS TULES PLAZA VIRREYES	Riik: MX Aadress: Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, 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: 15.03.2026	Middle East Oilfield Equipment	Riik: AE Aadress: 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO Kazanskoe OKB Soyuz AO Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz Joint Stock Company Kazan Experimental Design Bureau Soyuz JSC Kazan Experimental Design Bureau Soyuz Kazan OKB Soyuz.	Riik: RU Aadress: 1 Dementiev Street, Kazan, Republic of Tatarstan, 420036	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
	18092 Nimekirja kuupäev: 15.03.2026	PLAZA XAMAN HA XAMAN HA CENTER	Riik: MX Aadress: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Avenida 50, Playa del Carmen, Quintana Roo; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717 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	Navio Shipping LLC	Riik: AE Aadress: Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO Kazanski Optiko-Mekhanicheski Zavod AO KOMZ Joint Stock Company Kazan Optical-Mechanical Plant JSC Kazan Optical-Mechanical Factory KOMZ KOMZ RT	Riik: RU Aadress: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	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.