Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32056 Nimekirja kuupäev: 29.04.2026	Avic Shenyang Aircraft Company Limited Dongan Heibao Co., Ltd. Shenyang Aircraft Co. Ltd.	Riik: CN Aadress: 1, Lingbei Street, Huanggu District, Shenyang, 110850 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32069 Nimekirja kuupäev: 29.04.2026	CHINA SATCOM CHINA SATELLITE COMMUNICATIONS CO., LTD.	Riik: CN Aadress: China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	17250 Nimekirja kuupäev: 29.04.2026	Gazprom Gazprom PAO PJSC Gazprom Public Joint Stock Company Gazprom	Riik: RU Aadress: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	17014 Nimekirja kuupäev: 29.04.2026	Joint Stock Company Russian Agricultural Bank Rosselkhozbank RusAg Russian Agricultural Bank Russian Agricultural Bank OJSC Russian Agricultural Bank Open Joint Stock Company	Riik: RU Aadress: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, Moscow, 119034 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 29.04.2026	The Handle Group Company	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 29.04.2026	Edwin Acety		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 29.04.2026	KAL TEK LABS	Riik: US Aadress: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA Märkus: NAME CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	9640 Nimekirja kuupäev: 29.04.2026	Mohammad Mahmoud ABOU TAYR Mohammed ABU TEIR Mohammed Mahmud ABU TAIR	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 29.04.2026	AECC Aero Science & Technology Co. Ltd.	Riik: CN Aadress: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	173 Nimekirja kuupäev: 29.04.2026	ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT	Riik: GB Aadress: Ibex House, The Minories, London, EC3N 1DY Programm: CUBA	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: 29.04.2026	FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)	Riik: RU Aadress: Shaposhnikov Street 5, Nizhny Novgorod, 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
	Nimekirja kuupäev: 29.04.2026	Aktsionernoe Obshcestvo Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) AO Institut Stroiproekt Institute Stroyproect Institut Stroiproekt, AO Stroyproekt Stroyproekt Engineering Group	Riik: RU Aadress: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158	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
	Nimekirja kuupäev: 29.04.2026	GOZ Obukhov Plant JSC GOZ Obukhov Plant	Riik: RU Aadress: Prospekt Obukhovskoi Oboroni 120, St. 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
	Nimekirja kuupäev: 29.04.2026	JSC Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)	Riik: RU Aadress: Planetnaya Street 32, Novosibirsk, 630015	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
	Nimekirja kuupäev: 29.04.2026	Aviation Instrument Scientific Research Institute JSC Scientific Research Institute of Aircraft Equipment (NIIAO) NIIAO SRIAE	Riik: RU Aadress: Tupoleva 18, Zhukovsky, Moscow, 140182	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
	Nimekirja kuupäev: 29.04.2026	Kaluga Scientific Research Radio Technology Institute (KRRTI) KNIRTI KRRTI	Riik: RU Aadress: Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192	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
	Nimekirja kuupäev: 29.04.2026	Construction Holding Company Old City-Karst Karst Ltd. Karst, OOO LLC Karst Obshcestvo S Ogranichennoi Otvetstvennostyu Karst	Riik: RU Aadress: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397	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
	Nimekirja kuupäev: 29.04.2026	LLC Ruschemtrade	Riik: RU Aadress: 86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090	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
	Nimekirja kuupäev: 29.04.2026	All-Russian Scientific Research Institute of Radio Equipment OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) OAO All-Russia Research Institute of Radio Technology OJSC VNIIRA	Riik: RU Aadress: Shkipersky Protok 19, V.I., St. Petersburg, 199106	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
	Nimekirja kuupäev: 29.04.2026	JSC PPM Vector JSC 'SCP' Vector OJSC Ural Production Company Vector (UPP Vector)	Riik: RU Aadress: Gagarin Street 28, Ekaterinburg, 620078	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
23775 tulemust leitud.