Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30617 Nimekirja kuupäev: 13.12.2025	PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION	Riik: PW Märkus: (Linked To: KOI, Wan Kuok) Programm: GLOMAG	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: 13.12.2025	Ramses Turizm Isletmesi Danismanlik RMS Technic	Riik: TR Aadress: Yenigol Mah. Serik Cad. Antalya Havalimani No: 100, Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30618 Nimekirja kuupäev: 13.12.2025	DONGMEI GROUP DONGMEI INVESTMENT GROUP CO., LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: KOI, Wan Kuok) Programm: GLOMAG	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: 13.12.2025	Smart Trading Tasimacilik San Ve Tic Ltd Sti Smart Trading Transportation Industry and Trade Limited Company	Riik: TR Aadress: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30619 Nimekirja kuupäev: 13.12.2025	SABCABI, Ziyad Mukhamedovich SABSABI, Ziyad	Riik: RU Märkus: (Linked To: KADYROV, Ramzan Akhmatovich) Programm: GLOMAG	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: 13.12.2025	Svista Turizm Ve Havacilik Dis Svista Turizm Ve Havacilik Dis Tic Ltd Sti Antalya Sb	Riik: TR Aadress: No: 42 Albatros Sokak, Bahcesehir 1 Kisim Mahallesi, Basaksehir , Istanbul, 34488; Yenigol Mah. Serik Cad. Antalya Havalimani Sit. No: 100 Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30620 Nimekirja kuupäev: 13.12.2025	MARTYNOV, Daniil Vasilievich MARTYNOV, Daniil Vasilyevich	Riik: RU Aadress: Moscow Märkus: (Linked To: KADYROV, Ramzan Akhmatovich) Programm: GLOMAG	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: 13.12.2025	Transeurope Bilisim Dis Ticaret Limited Sirketi Trans Europe Bilisim Dis Ticaret Ltd Sti	Riik: TR Aadress: Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30622 Nimekirja kuupäev: 13.12.2025	AL-GIZANI, Ashraf AL-KAFI, Abu 'Ubaydah AL-QIZANI, Ashraf GUIZANI, Achraf Ben Fathi Ben Mabrouk GUIZANI, Achref Ben Fethi Ben Mabrouk	Riik: TN 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
	Nimekirja kuupäev: 13.12.2025	Lucky Star General Trading LLC	Riik: AE Aadress: Airport Cargo Village, Agents Building 2013, Dubai; Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai; Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai; P.O. Box 62647, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30623 Nimekirja kuupäev: 13.12.2025	AL-KARAR, Abu AL-KHAIWANI, Abdulhakem Hashim AL-KHAIWANI, Abdul Hakim AL KHIYAWANI, Abdulhakim AL KIYAWANI, Abdul Hakim KARAR, Abu	Riik: YE Programm: GLOMAG	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: 13.12.2025	Marakish Express Cargo LLC MEC International	Riik: AE Aadress: P.O.Box 293004, Dubai; Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai; Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30624 Nimekirja kuupäev: 13.12.2025	SAGAR, Abu SAQAR, Abu ZABEN, Sultan ZABIN, Abu Saqer ZABIN, Sultan ZABIN, Sultan Saleh ZABIN, Sultan Saleh Aida Aida ZABINYE, Sultan	Riik: YE Aadress: Sana'a Programm: GLOMAG; YEMEN	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: 13.12.2025	Payload Cargo LCC Payload Cargo LLC	Riik: AE Aadress: P.O. Box 29300, Dubai; Suite 2026, Dubai Cargo Village, Dubai; Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai; Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30625 Nimekirja kuupäev: 13.12.2025	AL-MUSTAFA INTERNATIONAL UNIVERSITY AL-MUSTAFA UNIVERSITY	Riik: IR Aadress: Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, Qom Province, 3715697867; Muallim Boulevard, PO Box 439, Qom Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	Nimekirja kuupäev: 13.12.2025	B–CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd. Beijing Zhongxun Technology Co., Ltd. Stratos	Riik: CN Aadress: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, 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
	30626 Nimekirja kuupäev: 13.12.2025	AL SHAMI, Abdelkader Kassim Ahmed AL-SHAMI, Abdulqader AL-SHAMI, Abdul Qader	Riik: YE Programm: GLOMAG	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: 13.12.2025	Chengdu Beizhan Electronics Co., Ltd. Chengdu Beizhang Electronics Co. Chengdu North China Electronics Co., Ltd	Riik: CN Aadress: No. 923, Bin Fen/Bifen Holiday International, Building No 2, Baisi Street, Qing Yang District, Chengdu, 610054; Rm. 203, Yifu Building, University of Electronic Science and Technology of China, No. 4, Section 2 North Jianshe Road, Chengdu, 610054; Room 906, Block B, Oaks Plaza, No. 666, Jincheng Avenue, High-tech Zone, Chengdu, 610054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30627 Nimekirja kuupäev: 13.12.2025	BELARUSIAN CENTRAL ELECTION COMMISSION CEC BELARUS CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV TSVK	Riik: BY Aadress: 11 Sovetskaya St., House of Government, Minsk, 220010 Programm: BELARUS; BELARUS-EO14038	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: 13.12.2025	Collective Enterprise Limited Rayscience Optoelectronics Innovation Co., Ltd.	Riik: CN; HK Aadress: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, 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
23396 tulemust leitud.