Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25449	SAFIRAN PAYAM DARYA SHIPPING COMPANY SAPID	Riik: IR Aadress: Asseman Tower, Pasdaran Street, Tehran Programm: IFCA; IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Riik: RU Aadress: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	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
	25450	DARYA-YE KHAZAR SHIPPING LINES KHAZAR SEA SHIPPING LINES	Riik: IR; RU Aadress: 4/1 Savushkina Street, Astrakhan, 414056; Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone; Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145 Programm: IRAN; RUSSIA-EO14024	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
	Delisted Nimekirja kuupäev: 24.08.2026	Fast Air FASTAIR Fast Air International LLC Fastair International OOO Fasteir OOO Fasteir Interneshnl	Riik: RU Aadress: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 14, Moscow	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
	25451	HAFEZ DARYA ARYA SHIPPING COMPANY HAFEZ DARYA ARYA SHIPPING LINE HAFEZ-E DARYAY-E ARIA SHIPPING LINES HAFIZ DARYA SHIPPING COMPANY HAFIZ-E-DARYA SHIPPING LINES HDAS CO. HDASCO HDASCO SHIPPING COMPANY HDAS LINES HDSL HDS LINES HDSLINES CO.	Riik: IR Aadress: Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran Programm: IFCA; IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	CAIM. Central Institute of Aviation Motors Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov	Riik: RU Aadress: 2 Aviation Motoes Street, Moscow, 111116	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
	25452	DARYA CAPITAL ADMINISTRATION GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	ERA Military Innovation Technopolis Federal State Autonomous Institution Military Innovative Technopolis Era FGAU VIT ERA	Riik: RU Aadress: Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456	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
	25453	OCEAN CAPITAL ADMINISTRATION GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia FTIAN. FTIAN IM K.A. Valiev RAS FTI RAS	Riik: RU Aadress: 34 Nakhimovski Prospekt, Moscow, 117218; 36 Nakhimovsky Prospekt, 117218	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
	25454	NARI SHIPPING AND CHARTERING GMBH AND CO. KG NARI SHIPPING AND CHARTERING GMBH & CO. KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod Federal State Enterprise Kazan State Gunpowder Plant FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ FSE Kazan State Powder Plant Kazan Gunpowder Plant Kazan Powder Plant	Riik: RU Aadress: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032	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
	25455	FIRST OCEAN ADMINISTRATION GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	CNIIHM Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics FGUP FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki TSNIIKHM	Riik: RU Aadress: 16A, Nagatinskaya Street, Moscow, 115487	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
	25456	FIRST OCEAN GMBH AND CO KG FIRST OCEAN GMBH & CO KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications FGUP RNIIRS FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS	Riik: RU Aadress: 130 Nansena Street, Rostov-on-don, Rostov Oblast, 344038	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
	25457	FOURTH OCEAN GMBH AND CO KG FOURTH OCEAN GMBH & CO KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	Feodosia Oil Products Supply Co. Feodosiya Enterprise Feodosiya Enterprise on Providing Oil Products Feodosiyske Company for the Oil Theodosiya Oil Terminal	Riik: UA Aadress: Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Feodosia, Str. Geological 2, Crimea (Occupied), 98107, crimea (occupied); Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107, crimea (occupied)	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
	25458	EIGHTH OCEAN GMBH AND CO. KG EIGHTH OCEAN GMBH & CO. KG	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	FiberHome FiberHome International Technology Co., Ltd. FiberHome Networks FiberHome Networks Co. Ltd. FiberHome Technologies Group FiberHome Telecommunication Technologies Co., Ltd. Haohuo Xiangyun Network Technology Co., Ltd Wuhan Fiberhome International Wuhan Institute of Posts and Telecommunications	Riik: CN Aadress: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan Road, Hongshan District, Wuhan	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
31395 tulemust leitud.