Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36018 Nimekirja kuupäev: 12.11.2025	CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul; No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) 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
	36019 Nimekirja kuupäev: 12.11.2025	CHINA HAOKUN ENERGY CO., LTD. CHINA HAOKUN ENERGY LIMITED	Riik: CN Aadress: Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong; Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong; Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong 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
	36020 Nimekirja kuupäev: 12.11.2025	HAOKUN ENERGY HAOKUN ENERGY GROUP CO., LTD. HAOKUN ENERGY GROUP COMPANY LIMITED	Riik: CN Aadress: Building 6, Central District, Haidian District, Beijing, 100191 Märkus: (Linked To: CHINA HAOKUN ENERGY LIMITED) 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
	36021 Nimekirja kuupäev: 12.11.2025	FUJIE PETROCHEM FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.	Riik: CN Aadress: 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang 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
	36023 Nimekirja kuupäev: 12.11.2025	SHANDONG CHENXI PETROCHEMICAL CO., LTD. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.	Riik: CN Aadress: Industrial Park, Xiazhuang Town, Ju County, Rizhao, Shandong, 276514 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
	36024 Nimekirja kuupäev: 12.11.2025	PARS PETROCHINA COMPANY PETRO CHINA PARS CO.	Riik: IR Aadress: First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479; No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran 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
	36025 Nimekirja kuupäev: 12.11.2025	GARANTEX GARANTEX EUROPE OU	Riik: EE; RU Aadress: 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415; Moscow; St. Petersburg Programm: CYBER4; RUSSIA-EO14024	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
	36026 Nimekirja kuupäev: 12.11.2025	KARIMIAN, Mohammad Sadegh	Riik: IR Aadress: Tehran 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
	36027 Nimekirja kuupäev: 12.11.2025	KASHANI, Alireza KASHANIMEHR, Alireza XASHANIMEHR, Alireza	Riik: IR 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
	36028 Nimekirja kuupäev: 12.11.2025	DZTAS, Kasim OZTASH, Kasim OZTAS, Kasim	Riik: TR 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
	36029 Nimekirja kuupäev: 12.11.2025	AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD JOINT-STOCK COMPANY 33 DOCKYARD JOINT-STOCK COMPANY 33 SRZ JSC 33 SHIPYARD JSC 33 SUDOREMONTNY FACTORY JSC 33 SUDOREMONTNY ZAVOD	Riik: RU Aadress: Russkay Embankment, 2, Baltiysk, Kaliningrad Region, 238520 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
	36030 Nimekirja kuupäev: 12.11.2025	SANLI, Hakki Selcuk	Riik: TR Märkus: (Linked To: SHAHRIYARI, Behnam) 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
	36031 Nimekirja kuupäev: 12.11.2025	CELIK, Abdulhamid CELIK, Abdulhamit CHELIK, Abdulhamit	Riik: TR Märkus: (Linked To: SHAHRIYARI, Behnam) 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
	36032 Nimekirja kuupäev: 12.11.2025	JOINT STOCK COMPANY ADMIRALTY SHIPYARDS JSC ADMIRALTEYSKIYE VERFI JSC ADMIRALTY SHIPYARDS	Riik: RU Aadress: Fontanka Emb., 203, St. Petersburg, 190121 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
	36033 Nimekirja kuupäev: 12.11.2025	KRASNOYE SORMOVO SHIPYARD PJSC FACTORY KRASNOYE SORMOVO PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO	Riik: RU Aadress: 1 Barrikad St., Nizhnynovgorod, 603950; St. Barricade, 1, Nizhny Novgorod, Nizhny Novgorod Region, 603003 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
	36034 Nimekirja kuupäev: 12.11.2025	POLTAVCHENKO, Georgii Sergeevich POLTAVCHENKO, Georgiy Sergeyevich POLTAVCHENKO, Georgy S	Riik: RU Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
	36035 Nimekirja kuupäev: 12.11.2025	GUNDUZ, Seyyid Cemal	Riik: TR 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
	36036 Nimekirja kuupäev: 12.11.2025	TUREUKOSASUCHULIPTEULAENJIT CO., LTD. TURKOCA IMPORT EXPORT TRANSIT CO., LTD.	Riik: KR Aadress: Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul, 04382 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
	36037 Nimekirja kuupäev: 12.11.2025	BALTIC PLANT BALTIC SHIPYARD BALTIC SHIPYARD JSC JSC BALTIC PLANT	Riik: RU Aadress: St. Oblique Line, House 16, St. Petersburg, 199106 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
	36038 Nimekirja kuupäev: 12.11.2025	JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN JSC TSKB MT RUBIN RUBIN DESIGN BUREAU	Riik: RU Aadress: 90 Marata Street, Saint-Petersburg, 191119 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
23257 tulemust leitud.