Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33331 Nimekirja kuupäev: 13.12.2025	FARRARA LASHTAR, Mohamed Mohamed FERRARA LASHTAR, Mohamed Mohamed FERRARA LASHTAR, Mohammed Mohammed	Riik: NI Aadress: Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua Programm: NICARAGUA	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	STGH STG Holding Limited STG Holdings Limited Stroytransgaz Holding Stroytransgaz Holding Limited	Riik: CY Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	33332 Nimekirja kuupäev: 13.12.2025	ESMAEL, Taleb H. A. J. ISMAIL, Talib Husayn Ali Jarak	Riik: KW Aadress: Block 8, Street 103, Building 33, Apartment 33, Jabriya; Block 8, Street 20, House No. 33, Jabriya; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City; PO Box 126, Safat 13002, Kuwait City; PO Box 3390, Safat 13034, Kuwait City; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya Märkus: (Linked To: HIZBALLAH) 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	Huawei Technologies Co., Ltd.	Riik: CN; HK Aadress: Tsim Sha Tsui, Kowloon; Tsim Sha Tsui, Kowloon, 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
	33333 Nimekirja kuupäev: 13.12.2025	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim ALSHATTI, Jamal Hussein Abd Ali ALSHUTTI, Jamal H A A A	Riik: KW Märkus: (Linked To: HIZBALLAH) 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	Huawei Technology Co. Ltd.	Riik: VN Aadress: Hanoi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	33351 Nimekirja kuupäev: 13.12.2025	CERNA JUAREZ, Lenin CERNA JUAREZ, Reinaldo Gregorio Lenin	Riik: NI Programm: NICARAGUA	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
	33371 Nimekirja kuupäev: 13.12.2025	FOREIGN LIMITED LIABILITY COMPANY SLAVKALI INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY IOOO SLAVKALI SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU SLAVKALI IOOO SLAVKALIY SLAVKALY FLLC ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY ZTAA SLAUKALIY	Riik: BY Aadress: Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast, 223810; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl., 223810 Programm: 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
	33372 Nimekirja kuupäev: 13.12.2025	AGROROZKVIT LLC AGROROZKVIT TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT	Riik: UA Aadress: Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv, 01133 Programm: 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
	33374 Nimekirja kuupäev: 13.12.2025	AAT BELARUSKAYA KALIYNAYA KAMPANIYA ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA BELARUSIAN POTASH COMPANY BELORUSSKAYA KALINAYA KOMPANIYA OAO JSC BELARUSIAN POTASH COMPANY OAO BELORUSSKAYA KALIYNAYA KOMPANIYA OJSC BELARUSIAN POTASH COMPANY OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA	Riik: BY Aadress: Masherova Ave, Building 35, Room 644, Minsk, 220002 Programm: 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
	33392 Nimekirja kuupäev: 13.12.2025	PRESIDENTIAL SPORTS CLUB PREZIDENTSKI SPARTYUNY KLUB PREZIDENTSKIY SPORTIVNIY KLUB REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB	Riik: BY Aadress: ul. Starovilenskaya, d. 4, Minsk, 220029 Programm: BELARUS	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
	33394 Nimekirja kuupäev: 13.12.2025	BELSECURITYGROUP GARDSERVICE LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS OOO GARDSERVIS TAA HARDSERVIS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS	Riik: BY Aadress: Karvata St., Building 85, Minsk, 220138 Programm: 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
	33395 Nimekirja kuupäev: 13.12.2025	CENTRAL DESIGN DEPARTMENT PELENG ENGINEERING DEPARTMENT OF VAVILOVA PLANT PELENG JOINT-STOCK COMPANY PELENG JSC PELENG OAO	Riik: BY Aadress: 25 Makaenka St., Minsk, 220114; 25 Makayonka St., Minsk, 220114 Programm: 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
	33396 Nimekirja kuupäev: 13.12.2025	BELTECHEXPORT BELTECHEXPORT COMPANY BELTECHEXPORT COMPANY CJSC CJSC BELTECHEXPORT	Riik: BY Aadress: Nezavisimosti Ave. 86-B, Minsk, 220012 Programm: 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
	33397 Nimekirja kuupäev: 13.12.2025	AAT KIDMA TEK ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK BSVT - NEW TECHNOLOGIES BSVT-NT KIDMA TECH OJSC OAO KIDMA TEK OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK	Riik: BY Aadress: D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye, 211003; Room 20, Administrative Building 187, Soltysa St., Minsk, 220070 Programm: 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
	33398 Nimekirja kuupäev: 13.12.2025	AAT AVIAKAMPANIIA TRANSAVIIAEKSPART AAT TAE AVIYA ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA AVIAKOMPANIYA TRANSAVIAEKSPORT OAO JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES JSC TRANSAVIAEXPORT AIRLINES OAO AVIAKOMPANIYA TRANSAVIAEKSPORT OAO TAE AVIA OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA TRANSAVIAEXPORT AIRLINES	Riik: BY Aadress: 44, Zakharova Str., Minsk, 220034; d. 11, Ul. Pervomayskaya, Minsk, 220034 Programm: 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	Hui Tong Business Ltd.	Riik: CN Aadress: Huawei Base, Electrical Research Center, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	33401 Nimekirja kuupäev: 13.12.2025	MARSHALAU, Ihar Anatolievich MARSHALOV, Igor Anatolievich	Riik: BY Aadress: ul. Frantsiska Skoriny 43A, kv. 41, Minsk; ul. Shchukina 15, Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) Programm: 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	Proven Glory	Riik: GB Aadress: British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	Huawei do Brasil Telecomunicacoes Ltda	Riik: BR Aadress: Av Jerome Case, 2600, Sorocaba-SP, 18087-221, Sao Paulo	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.