Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23575 Nimekirja kuupäev: 08.07.2025	ZAO VNESHTORGSERVIS	Riik: GE Aadress: 1 Geroyev Street, Tskhinval, South Ossetia Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Hangzhou Zhipu Huazhang Technology Co., Ltd.	Riik: CN Aadress: Room 551, No. 857, 859, Shixin North Road, Yingfeng Street, Xiaoshan District, Hangzhou, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23576 Nimekirja kuupäev: 08.07.2025	COMPANY GAZ-ALLIANCE LLC KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS	Riik: RU Aadress: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003 Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS) 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: 08.07.2025	Nanjing Zhihu Information Technology Co., Ltd.	Riik: CN Aadress: Room 412, Main Building, Zhixin Technology Building, No. 15 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu; Room 605, South Building (Block E), Phase II, Dingye Baitai Biological Building, No. 10 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23577 Nimekirja kuupäev: 08.07.2025	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB SNGB AO ZAO SNGB	Riik: RU Aadress: 19 Kukuyevitskogo Street, Surgut, 628400 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 08.07.2025	Shanghai Zhipu Huanyu Technology Co., Ltd.	Riik: CN Aadress: 3rd Floor, Building 1, No. 400, Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23578 Nimekirja kuupäev: 08.07.2025	MELNICHUK, Sergey MELNYCHUK, Sergiy Oleksandrovich MELNYCHUK, Serhiy	Riik: UA Märkus: (Linked To: LUHANSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Shenzhen Zhipu Future Technology Co., Ltd.	Riik: CN Aadress: Building A701, Vanke Cloud City Phase 6, Dashi 2nd Road, Xili Community, Xili Street, Nanshan District, Shenzhen, Guangdong; C1202, Building 2, Shenzhen Software Industry Base, No. 87, 89, and 91, Gaoxin South 10th Road, Nanshan District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23579 Nimekirja kuupäev: 08.07.2025	DONCOALTRADE SP Z O O	Riik: PL Aadress: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053 Märkus: (Linked To: MELNYCHUK, 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: 08.07.2025	Department of Atomic Energy facilities: Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards (excluding Kundankulam 1 and 2)	Riik: IN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23580 Nimekirja kuupäev: 08.07.2025	COAL TECHNOLOGIES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" UGOLNYE TEKHNOLOGII, OOO	Riik: RU Aadress: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038 Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Department of Atomic Energy facilities: Fuel reprocessing and enrichment facilities	Riik: IN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23581 Nimekirja kuupäev: 08.07.2025	PAVLENKO, Vladimir Nikolaevich PAVLENKO, Vladimir Viktorovich PAVLENKO, Volodymyr Mykolaiovych PAVLENKO, Volodymyr Viktorovich	Riik: UA Aadress: Donetsk, Donetsk Oblast Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) Pealkiri: Minister of State Security of the so-called Donetsk People's Republic 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: 08.07.2025	Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants	Riik: IN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23582 Nimekirja kuupäev: 08.07.2025	TIMOFEEV, Aleksandr Yurievich TIMOFEYEV, Aleksandr Yuryevich TYMOFEEV, Oleksandr Yuriyovich	Riik: UA Aadress: 134 Ulitsa Petrovskogo, Apt. 98, Donetsk Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Chengdu Suanze Technology Co., Ltd.	Riik: CN Aadress: No. 401 (attached to No. A54), 4th Floor, Unit 1, Building 4, No. 1700, North Section of Tianfu Avenue, Chengdu High-tech Zone, China (Sichuan) Pilot Free Trade Zone, Sichuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23583 Nimekirja kuupäev: 08.07.2025	MATIUSHCHENKO, Ekaterina Sergeevna MATYUSHCHENKO, Ekaterina Sergeevna MATYUSHCHENKO, Kateryna	Riik: UA Aadress: 20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Fujian Sophon Technology Co., Ltd. Fujian Suanfeng Technology Co., Ltd.	Riik: CN Aadress: Room 916, Yangguang Building North, Fuzhou University Science and Technology Park, No. 2, Xueyuan Road, Shangjie Town, Minhou County, Fuzhou, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23584 Nimekirja kuupäev: 08.07.2025	NIKONOROVA, Natalya Yurievna	Riik: UA Aadress: 7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk, Donetsk Region Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC) 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: 08.07.2025	Fujian Suanxin Technology Co., Ltd.	Riik: CN Aadress: 02 1st Floor, #2-1 Building, Qiaoxingjun Area 2, North Baima Road, Nanjie Neighborhood, Gulou District, Fuzhou, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.