Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.05.2025	Xinjiang Uyghur Autonomous Region (XUAR) People's Government Public Security Bureau	Riik: CN Aadress: 28 Qiantangjiang Rd., Shayibake District, XUAR, Urumqi, 830006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	MACS MEACS Middle East Automation & Controls Services	Riik: PK Aadress: 274-A, Canal View Housing Society, 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
	Nimekirja kuupäev: 10.05.2025	JSC Alexeev’s Hydrofoil Design Bureau OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships	Riik: RU Aadress: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant Myasishcheva EMZ	Riik: RU Aadress: 7 Narkomvod Street, Zhukovsky, Moscow Oblast, Moscow, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	IT-Papillon OOO Papillon Information Technologies LLC	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	AOOK AOOK Electronics AOOK Technology Limited	Riik: CN Aadress: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, 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
	Nimekirja kuupäev: 10.05.2025	Novokuibyshevsk Refinery OJSC Novokuybyshev Refinery	Riik: RU Aadress: Novokuibyshevsk, Samara region, 446207	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Riik: RU Aadress: Khoroshevskoye Shosse 76, Khodinka, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Riik: RU Aadress: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.05.2025	Huawei Technologies Deutschland GmbH	Riik: DE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22252 Nimekirja kuupäev: 10.05.2025	DAMIANI BUSTILLOS, Luis Fernando	Riik: VE Aadress: Caracas, Capital District Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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
	22253 Nimekirja kuupäev: 10.05.2025	KWEIDER, Muhammad KWEITER, Muhammad QASSAR, Samir QUAYDIR, Muhammad QUWAYDIR, Muhammed Bin-Muhammed Faris	Riik: SY Aadress: Damascus Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Pealkiri: Scientific Studies and Research Center Contracts Director Programm: NPWMD	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
	22254 Nimekirja kuupäev: 10.05.2025	SUAREZ ANDERSON, Lourdes Benicia	Riik: VE Aadress: Caracas, Capital District Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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
	22255 Nimekirja kuupäev: 10.05.2025	SCIT SYRIAN COMPANY FOR INFORMATION TECHNOLOGY	Riik: SY Aadress: P.O. Box 11037, Damascus Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) Programm: NPWMD	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
	22256 Nimekirja kuupäev: 10.05.2025	ORTEGA RIOS, Calixto Antonio	Riik: VE Aadress: Maracaibo, Zulia Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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
	22257 Nimekirja kuupäev: 10.05.2025	AL-BUSTAN ASSOCIATION AL-BUSTAN CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL JAMAIYAH AL BUSTAN JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY	Riik: SY Aadress: None, Mazza, Damascus Märkus: (Linked To: MAKHLUF, Rami) Programm: SYRIA	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
	22258 Nimekirja kuupäev: 10.05.2025	DARWISH, Samir Sakhir	Riik: SY Aadress: None, Mezzah, Damascus Märkus: (Linked To: AL-BUSTAN CHARITY) Pealkiri: Head of Al-Bustan Charity Programm: SYRIA	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
	22259 Nimekirja kuupäev: 10.05.2025	MAKHLOUF, Eyad MAKHLOUF, Iyad MAKHLUF, Iyad	Riik: SY Aadress: Damascus Programm: SYRIA	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
	22260 Nimekirja kuupäev: 10.05.2025	MAKHLOUF, Ehab MAKHLOUF, Iehab MAKHLOUF, Ihab MAKHLUF, Ihab	Riik: SY Aadress: Damascus Märkus: (Linked To: MAKHLUF, Rami) Programm: SYRIA	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
	22261 Nimekirja kuupäev: 10.05.2025	AL-CHAM ISLAMIC BANK CHAM BANK CHAM ISLAMIC BANK	Riik: SY Aadress: Al-Najmeh Square, Damascus Märkus: All offices worldwide Programm: SYRIA	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
21766 tulemust leitud.