Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.07.2025	Semiconductor Manufacturing International (Beijing) Corporation SMIC Beijing	Riik: CN Aadress: No. 18 Wen Chang Road, Beijing Economic-Technological Development Area, Beijing, 100176	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24313 Nimekirja kuupäev: 07.07.2025	ABDELRAZAK, Ismail ESMAIL, Abdurazak FITIWI, Abdurazak FITWI, Abd al-Razzak	Riik: LY Aadress: Benghazi; Sabratha; Tripoli Programm: LIBYA3	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: 07.07.2025	Semiconductor Manufacturing International (Shenzhen) Corporation SMIC Shenzhen	Riik: CN Aadress: 1st Lanzhu Avenue, Pingshan Town, Longgang District, Shenzhen, Guangdong, 518118; No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, Shenzhen, 518118; Qier Road, Export Processing Zone, Pingshan New Area, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24314 Nimekirja kuupäev: 07.07.2025	AL DABBASHI, Ahmad Mohammed Omar Al Fituri AL-FITOURI, Ahmad Oumar Imhamad Amu DABBASHI, Ahmed	Riik: LY Aadress: Sabratha Programm: LIBYA3	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: 07.07.2025	Semiconductor Manufacturing International (Tianjin) Corporation SMIC Tianjin	Riik: CN Aadress: No. 19 Xing Hua Avenue, Xiqing Economic Development Area, Tianjin, Tianjin, 300385	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24315 Nimekirja kuupäev: 07.07.2025	FRADKOV, Mikhail Efimovich	Riik: RU Pealkiri: Director of the Russian Institute for Strategic Studies Programm: UKRAINE-EO13661	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: 07.07.2025	Semiconductor Manufacturing International Corporation (SMIC) Semiconductor Manufacturing International (Shanghai) Corporation Semiconductor Mfg International Corp. SMIC Shanghai	Riik: CN Aadress: No. 18 Zhang Jiang Road, Pudong New Area, Shanghai, 201203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24316 Nimekirja kuupäev: 07.07.2025	AKIMOV, Andrei Igorevich AKIMOV, Andrey Igorevich	Riik: RU Pealkiri: Chairman of the Management Board of Gazprombank Programm: RUSSIA-EO14024; UKRAINE-EO13661	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: 07.07.2025	Semiconductor Manufacturing South China Corporation SMIC South SMIC Southern SMIC Southern Integrated Circuit Manufacturing Co., Ltd. SMSC	Riik: CN Aadress: 18 Zhangjiang Road, Pudong New Area, Shanghai; 5th Floor, Building 3, No.18 Zhang Jiang 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
	24317 Nimekirja kuupäev: 07.07.2025	BOGDANOV, Vladimir Leonidovich	Riik: RU 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: 07.07.2025	ICRD Shanghai IC R&D Center Shanghai Integrated Circuit Research and Development Center	Riik: CN Aadress: No. 3000, Longdong Avenue, Pilot Free Trade Zone, Shanghai; No. 497, Gaosi Road, Zhangjiang Hi-Tech Park, Pudong New Area, 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
	24318 Nimekirja kuupäev: 07.07.2025	GOVORUN, Oleg	Riik: RU Pealkiri: Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia Programm: UKRAINE-EO13661	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: 07.07.2025	SJ Jiangyin SJ Semiconductor SJ Semiconductor (Jiangyin) Corp.	Riik: CN Aadress: 6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24319 Nimekirja kuupäev: 07.07.2025	KOLOKOLTSEV, Vladimir Alexandrovich	Riik: RU Aadress: Moscow Programm: RUSSIA-EO14024; UKRAINE-EO13661	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: 07.07.2025	SMIC Holdings Limited	Riik: CN Aadress: Building 1, No. 1059 Dangui 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
	24322 Nimekirja kuupäev: 07.07.2025	ZHAROV, Aleksandr ZHAROV, Alexander Alexandrovich	Riik: RU Pealkiri: Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media Programm: UKRAINE-EO13661	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: 07.07.2025	SMIC Hong Kong SMIC Hong Kong International Company Limited	Riik: CN; HK Aadress: Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, 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
	24324 Nimekirja kuupäev: 07.07.2025	VALIULIN, Timur Samirovich	Riik: RU Pealkiri: Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation Programm: UKRAINE-EO13661	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: 07.07.2025	Semiconductor Manufacturing North China (Beijing) Corporation SMIC North SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.	Riik: CN Aadress: Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24325 Nimekirja kuupäev: 07.07.2025	KERIMOV, Suleiman Abusaidovich KERIMOV, Suleyman	Riik: FR; RU Aadress: Antibes; Moscow Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
21461 tulemust leitud.