Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40581 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA DVZ ZVEZDA AO FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY FEP ZVEZA JSC	Riik: RU Aadress: 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40582 Nimekirja kuupäev: 16.06.2025	179 SRZ AO 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY 179TH SHIP REPAIR YARD JSC AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD	Riik: RU Aadress: 1 Ulitsa Portovaya, Khabarovsk, 680018 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40584 Nimekirja kuupäev: 16.06.2025	30 SRZ AO 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD	Riik: RU Aadress: 23 Ulitsa Sudoremontnaya, Fokino, 692890 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40585 Nimekirja kuupäev: 16.06.2025	FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION FDI VOSTOKPROEKTVERF OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF	Riik: RU Aadress: 72 Ulitsa Svetlanskaya, Vladivostok, 690091 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40586 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY ERA AO VLADIVOSTOK ELECTRICAL COMPANY ERA JSC	Riik: RU Aadress: 1 Ulitsa Pionerskaya, Vladivostok, 690001 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40587 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT AO TSKB LAZURIT LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY	Riik: RU Aadress: 57 Ulitsa Svobody, Nizhni Novgorod, 603003 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40596 Nimekirja kuupäev: 16.06.2025	OO, Myo Myint	Riik: MM Pealkiri: Union Minister of Energy Programm: BURMA-EO14014	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
	40598 Nimekirja kuupäev: 16.06.2025	TANAVAR, Hossein	Riik: IR Aadress: Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: 2nd Brigadier General Programm: IRAN-HR; IRGC	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
	40599 Nimekirja kuupäev: 16.06.2025	FADA, Mojtaba	Riik: IR Aadress: Isfahan Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC 2nd Brigadier General Programm: IRAN-HR; IRGC	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
	40600 Nimekirja kuupäev: 16.06.2025	RASHEDI, Naser	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Pealkiri: Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence Programm: IRAN-HR	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
	40601 Nimekirja kuupäev: 16.06.2025	ASIABANI, Korosh ASIABANI, Kourosh ASIABANI, Kurosh ASIYABANI, Koresh	Riik: IR Aadress: Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, Kermanshah, 6714699785; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, Kermanshah, 6714699785 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General Programm: CAATSA - IRAN; IRAN-HR; IRGC	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
	40602 Nimekirja kuupäev: 16.06.2025	AZIMI, Mohammad AZIMI, Mohammad Nazar	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Brigadier General; Commander of Najaf Ashraf West Headquarters Programm: CAATSA - IRAN; IRAN-HR; IRGC	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
	40604 Nimekirja kuupäev: 16.06.2025	NOROUZI, Aliasghar NOROWZI, Ali Asghar	Riik: IR Märkus: (Linked To: BONYAD TAAVON SEPAH) Programm: IRAN-HR; IRGC	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
	40605 Nimekirja kuupäev: 16.06.2025	KARIMI, Ahmad KARIMI, Ahmad Hasan	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAD TAAVON SEPAH) Programm: IRAN-HR; IRGC	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
	40606 Nimekirja kuupäev: 16.06.2025	ALAEDDINI, Yahya ALA'ODDINI, Yahya	Riik: IR Märkus: (Linked To: BONYAD TAAVON SEPAH) Programm: IRAN-HR; IRGC	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
	40607 Nimekirja kuupäev: 16.06.2025	TABATABAI, Seyyed Aminollah Emami TABATBAYI, Aminallah Imami	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAD TAAVON SEPAH) Programm: IRAN-HR; IRGC	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
	40608 Nimekirja kuupäev: 16.06.2025	BABAMORADI, Jamal BABAMORADI, Jamal Ali	Riik: IR Märkus: (Linked To: BONYAD TAAVON SEPAH) Programm: IRAN-HR; IRGC	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
	40636 Nimekirja kuupäev: 16.06.2025	VELAZQUEZ MORENO, Hugo Adalberto	Riik: PY Aadress: Asuncion 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
	40637 Nimekirja kuupäev: 16.06.2025	CARTES, Horacio CARTES JARA, Horacio Manuel VIVEROS CARTES, Horacio	Riik: PY 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
	40656 Nimekirja kuupäev: 16.06.2025	UNION ELECTION COMMISSION	Riik: MM Aadress: Office No. 22, Zeyahtani 2 Street, Nay Pyi Taw Programm: BURMA-EO14014	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
21873 tulemust leitud.