Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.12.2025	Electronic Computing and Information Systems (ELVIS) Joint Stock Company Research and Development Center ELVEES Scientific Production Center Elvis	Riik: RU Aadress: Thoroughfare No. 4922, House 4, Building 2, Zelenograd	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34067 Nimekirja kuupäev: 13.12.2025	DINO FRAGOSO DO NASCIMENTO, Leopoldino	Riik: AO Aadress: Luanda 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	Certified Engineering Center, Ltd. EC Engineering Center Ltd. LCEC	Riik: RU Aadress: 4 Gabrichevsky Street, Room 124, Moscow, 125367; 43 Volokolamskoe Highway, Room 121, 125424	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34068 Nimekirja kuupäev: 13.12.2025	VENTORA GLOBAL SERVICES	Riik: CG Aadress: 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa Märkus: (Linked To: MUKONDA MAYANDU, Alain) 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	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Riik: RU Aadress: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34069 Nimekirja kuupäev: 13.12.2025	VENTORA MINING VENTORA MINING S.A.S.U.	Riik: CG Aadress: 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa Märkus: (Linked To: MUKONDA MAYANDU, Alain) 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34070 Nimekirja kuupäev: 13.12.2025	PORTNOV, Andrij Volodymyrovych PORTNOV, Andriy PORTNOV, Andriy Volodymyrovych	Riik: UA 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34071 Nimekirja kuupäev: 13.12.2025	ANDRIY PORTNOV FUND CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND	Riik: UA Aadress: Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, Kyiv, 01133 Märkus: (Linked To: PORTNOV, Andriy Volodymyrovych) 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34076 Nimekirja kuupäev: 13.12.2025	AZAD, Khan Mohammad AZAD, K M	Riik: BD Märkus: (Linked To: RAPID ACTION BATTALION) 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34077 Nimekirja kuupäev: 13.12.2025	ALAM, Mohammad Jahangir	Riik: BD Märkus: (Linked To: RAPID ACTION BATTALION) 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34078 Nimekirja kuupäev: 13.12.2025	KEEN WELL INTERNATIONAL LIMITED	Riik: CN Aadress: Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34079 Nimekirja kuupäev: 13.12.2025	SHOHRAT, Zakir ZAKIR, Shohrat ZAKIR, Shohret ZHAKER, Xuekelaiti	Riik: CN Aadress: Xinjiang Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU) 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34080 Nimekirja kuupäev: 13.12.2025	GX SHIPPING FZE	Riik: AE Aadress: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
23396 tulemust leitud.