Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	IHEP Institute of High Energy Physics Kurchatovskiy Institute ITEF	Riik: RU Aadress: 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281	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
	25481	BUSHEHR SHIPPING COMPANY LIMITED	Riik: MT Aadress: 143/1 Tower Road, Sliema 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	FIAN Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences Lebedev Physical Institute LPI RAS	Riik: RU Aadress: 53 Leninsky Prospekt, Moscow, 119991	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
	25482	KERMAN SHIPPING COMPANY LIMITED	Riik: MT Aadress: 143/1 Tower Road, Sliema 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 Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences Institute of Solid-State Physics of the Academy of Sciences SSSR Institute of Solid-State Physics of the Russian Academy of Sciences ISSP	Riik: RU Aadress: 2 Akademika Osipyana Street, Chernogolovka, Moscow Region, Moscow, 142432	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
	Delisted Nimekirja kuupäev: 24.08.2026	Institute of Theoretical and Experimental Physics ITEF ITEP Kurchatovskiy Institute ITEF	Riik: RU Aadress: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 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
	25483	MARBLE SHIPPING LTD	Riik: MT Aadress: 143/1 Tower Road, Sliema 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	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	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
	25484	MOALLEM INSURANCE CO.	Riik: IR Aadress: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511 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	IHCE IHCE SB RAS Institute of High Current Electronics Siberian Branch Russian Academy of Science ISE SO RAN Institute of High-Current Electronics	Riik: RU Aadress: 2/3 Prospekt Akeademicheskiy, Tomsk, 634055	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
	25485	KHALILI, Jamshid	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	Aerospace Division of IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution AFAGIR Air Force, IRGC IRGC Aerospace Force IRGCAF IRGC Air Force IRGC-ASF IRGCASF Islamic Revolutionary Guard Corps Aerospace Force Islamic Revolutionary Guards Corps Air Force Islamic Revolution Guards Corps Air Force Sepah Pasdaran Air Force	Riik: IR Aadress: Damavand Tehran Highway, Tehran, Tehran Province	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
	25486	ESLAMI, Mansour	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	IRGC Jihad Self-Sufficiency Organization IRGC Missile Research Center IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC Self-Sufficiency Organization IRGC's Research and Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center IRGC’s Self-Sufficiency and Industrial Research Centre IRGC SSJO Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organization Self-Sufficiency Jihad Organization	Riik: IR Aadress: Tehran and Isfahan, Tehran	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
	25487	BATENI, Naser	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	Chengdu Yinchen Netcom Technology Co., Ltd. IS'Vision Isvision Tech Isvision Technologies Co., Ltd. Shanghai Is'vision Co. Shanghai Isvision Technologies Co., Ltd. Yinchen Technology	Riik: CN Aadress: 4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai; Building 3, No. 498, Guoshoujing Road, Pudong,, Shanghai	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
	25488	YOUSEFPOUR, Ali	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	Jalal Nejad Jalal Rohollahnejad Jia Yuntao	Riik: CN Aadress: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000	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
	25489	YAZDAN JOO, Mohammad Ali YAZDAN JOO, Mohammad-Ali	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN; IRAN-EO13876	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	150 ARP 150 ARZ AO 150 ARZ AO 150 Aviatsionny Remontny Zavod Joint Stock Company 150 Aircraft Repair Plant	Riik: RU Aadress: 4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347	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.