Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34117 Nimekirja kuupäev: 13.12.2025	TEAMFORD ENTERPRISES LIMITED	Riik: CN Aadress: 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, 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	Closed Joint Stock Company 'IFD Kapital' IFD-Capital IFD Kapital IFD-Kapital IFD Kapital Group IFDK, ZAO Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)	Riik: RU Aadress: 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34118 Nimekirja kuupäev: 13.12.2025	YOUCHEM GENERAL TRADING FZE	Riik: AE Aadress: B.C. 1303245, Ajman Free Zone, Ajman 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	Firma Informtest Firm Informtest Holding Informtest Informtest Firm Limited Liability Company Informtest Firm LLC InformTest Holdings InformTest Ltd. OOO Firma Informtest	Riik: RU Aadress: 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482; Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34119 Nimekirja kuupäev: 13.12.2025	TUNIAZ, Alken TUNIYAZ, Erken TUNIYAZ, Erkin TUNIYAZI, Aierken TUNIYAZI, Arkin	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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34120 Nimekirja kuupäev: 13.12.2025	BHORE, Mohammed Shaheed Ruknooddin	Riik: IN Aadress: Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34121 Nimekirja kuupäev: 13.12.2025	DELGADO CASTELLON, Celina	Riik: NI Aadress: Residencial Mira Bosques Casa C15, 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34122 Nimekirja kuupäev: 13.12.2025	GAO, Jeff GAO, Jingfeng	Riik: CN Aadress: Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34123 Nimekirja kuupäev: 13.12.2025	DIAZ FLORES, Nahima Janett	Riik: NI Aadress: Residencial Lomas del Valle, Casa No. U-5, 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	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34137 Nimekirja kuupäev: 13.12.2025	GEOVETTY, Luisa de Fatima GIOVETTY, Luisa de Fatima	Riik: AO Aadress: Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda Märkus: (Linked To: BAIA CONSULTING LIMITED) 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34138 Nimekirja kuupäev: 13.12.2025	BAIA CONSULTING LIMITED CONSULTADORIA BAIA LIMITADA	Aadress: 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau Märkus: (Linked To: VIEIRA DIAS, Manuel Helder) 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	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34139 Nimekirja kuupäev: 13.12.2025	KOPELIPA VIEIRA DIAS JUNIOR, Manuel Helder VIEIRA DIAS, Manuel Helder	Riik: AO Aadress: Rua de Coimbra, No 3, Luanda, 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
	34140 Nimekirja kuupäev: 13.12.2025	KHODADADI, Soghra TAGHANAKE, Soghra Khodadadi TAGHANAKI, Soghra Khodadadi	Riik: IR Aadress: Varamin, Tehran Programm: CAATSA - 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
23396 tulemust leitud.