Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	AO Avtomobilniy Zavod Ural AO AZ Ural Automobile Plant Ural JSC Joint Stock Company Ural Automotive Plant JSC UAP Ural AZ	Riik: RU Aadress: 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304	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	AO Uralskiy Zavod Grazhdanskoi Aviatsii AO UZGA Joint Stock Company Ural Works of Civil Aviation JSC Ural Works of Civil Aviation Ural Civil Aviation Plant UWCA	Riik: RU Aadress: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025	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	Joint Stock Company Yaroslavl Radio Factory PJSC Yaroslavl Radioworks YRZ	Riik: RU Aadress: 13 Margolina Street, Yaroslavl, 150010	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
	25577	FUTURE BANK FUTUREBANK FUTURE BANK B.S.C.	Riik: BH Aadress: Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama Märkus: All Offices Worldwide; (Linked To: BANK MELLI IRAN) Programm: IFSR; IRAN; SDGT	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	AO Zavod Elekon Elecon Elecon Plant Joint Stock Company Zavod Elecon JSC Zavod Elecon OAO Zavod Elecon	Riik: RU Aadress: 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094	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
	25578	BANK MELLI BANK MELLI IRAN BMI MELLI BANK NATIONAL BANK OF IRAN	Riik: AE; AZ; DE; FR; GB; HK; IQ; IR; OM; US Aadress: 23 Nobel Avenue, Baku; 43 Avenue Montaigne, Paris, 75008; 767 5th Ave, 44th Fl, New York, NY, 10153; 98a Kensington High Street, London, W8 4SG; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144; Ferdowsi Avenue - PO Box 11365-171, Tehran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 1420, New York, NY, 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; PO Box 1894, Baniyas St, Deira, Dubai; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 2643, Ruwi, 112, Muscat; PO Box 2656, Liva Street, Abu Dhabi; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 459, Al Borj St, Sharjah; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; Room 704-6, Wheelock Hse, 20 Pedder St Märkus: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRAN; SDGT	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	AO Zavolzhskiy Zavod Gusenichnikh Tyagachey AO ZZGT Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors JSC Zavolzhsky Plant of Caterpillar Tractors JSC ZCVP Zavolzhsk Plant of Caterpillar Tractors Zavolzhsky Crawler Vehicle Plant ZZGT	Riik: RU Aadress: 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522	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
	25580	BANK SEPAH	Riik: DE; FR; IR; IT Aadress: 20 Rue Auguste Vacquerie, Paris, 75016; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840; Hafenstrasse 54, D-60327, Frankfurt am Main; Imam Khomeini Square - PO Box 11364, Tehran; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran; PO Box 110261, Franfurt am Main, Hessen, 60037; Via Barberini 50, Rome, 00187 Märkus: All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; IRAN; 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
	Delisted Nimekirja kuupäev: 24.08.2026	JSC Kazan Helicopter Plant Repair Service Kazanski Vertoletny Zavod Remservis KVZ Remservis	Riik: RU Aadress: Ulitsa Tetsevskaya 14, Kazan	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
	25597	AZIZ, Abdul BALOCH, Abdul Aziz ZAMANI, Aziz Shah	Riik: PK Aadress: House #29, 30th St., Karachi; Quetta Märkus: (Linked To: TALIBAN) Programm: SDGT	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	Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” JSC Shipyard Vympel Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo	Riik: RU Aadress: 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912	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
	25617	BEHZADI, Morteza BEHZAD, Morteza BEHZAD, Morteza Ahmadali	Märkus: (Linked To: PISHRO SYSTEMS RESEARCH COMPANY) Programm: IFSR; 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
	Delisted Nimekirja kuupäev: 24.08.2026	Karamay Municipality Public Security Bureau Kelamayi Municipality Public Security Bureau Qaramay Municipality Public Security Bureau	Riik: CN Aadress: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000	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
	25618	POSTBANK POST BANK OF IRAN	Riik: IR Aadress: 237 Motahari Avenue, Tehran, 1587618118; Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111 Märkus: All Offices Worldwide; (Linked To: BANK SEPAH) Programm: IFSR; IRAN; 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
	Delisted Nimekirja kuupäev: 24.08.2026	Key Laboratory of Information Systems Engineering KLISE	Riik: CN Aadress: Science and Technology Building of the National University of Defense Technology	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
	25619	DAY BANK DEY BANK	Riik: IR Aadress: 45 Vali Asr Ave, Parvin St, Tehran, 1966835611 Märkus: All Offices Worldwide; (Linked To: MARTYRS FOUNDATION) Programm: IFSR; IRAN; SDGT	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	Alpha Group Group A KGB Alpha the State Security Committee Alpha	Riik: BY	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
	25620	ATIEH SAZAN DAY	Riik: IR Aadress: No. 12, Taheri Street, Africa Blvd, Tehran Märkus: (Linked To: DAY BANK) Programm: IFSR; SDGT	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	BSVT-New Technologies BSVT-NT Kidma Tech OJSC	Riik: BY Aadress: 187 Soltysa Street, Minsk, 220070; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003	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
	25621	BUALI INVESTMENT COMPANY	Riik: IR Aadress: No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran Märkus: (Linked To: DAY BANK) Programm: IFSR; SDGT	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
31426 tulemust leitud.