Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39017 Nimekirja kuupäev: 19.03.2026	KHATIB, Esmail KHATIB, Seyed Esmaeil	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: CYBER2; IFSR; 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
	39036 Nimekirja kuupäev: 19.03.2026	BAHARESTAN KISH COMPANY	Riik: IR Aadress: Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; NPWMD	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
	39037 Nimekirja kuupäev: 19.03.2026	HEIDARI, Rahmatollah	Riik: IR Märkus: (Linked To: BAHARESTAN KISH COMPANY) Programm: IFSR; NPWMD	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
	39038 Nimekirja kuupäev: 19.03.2026	PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES PARAVAR PARS AEROSPACE RESEARCH INSTITUTE PARAVAR PARS COMPANY PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY	Riik: IR Aadress: 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) Programm: IFSR; NPWMD	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
	39039 Nimekirja kuupäev: 19.03.2026	DAMA DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY IRANIAN TURBINE MANUFACTURING INDUSTRIES SAMT TEM TURBINE ENGINE MANUFACTURING CO. TURBINE ENGINE MANUFACTURING PLANT	Riik: IR Aadress: Shishesh Mina Street, Karaj Special Road, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; NPWMD	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
	39056 Nimekirja kuupäev: 19.03.2026	AMANOLLAHI BAHARVAND, Manouchehr AMANOLLAHI, Manouchehr	Riik: IR Pealkiri: Brigadier General 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
	39076 Nimekirja kuupäev: 19.03.2026	REZAEI, Ghasem REZAEI, Qasem REZAEI, Qassem REZAI, Qasem REZAYEE, Qassem REZAYI REZA, Ghasem	Riik: IR 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
	39096 Nimekirja kuupäev: 19.03.2026	GHOREISHI, Sayyid Hojatollah GHOREISHI, Sayyid Hojjatollah GHOREISHI, Seyed Hojatollah GHOREISHI, Seyed Hojjatollah GHOREISHI, Seyyed Hojatollah GHOREISHI, Seyyed Hojjatollah GHOREISZI, Seyed Hojjatollah E. QOREISHI, Seyyed Hojatollah QORESHI, Seyyed Hojatollah QUREISHI, Seyed Hojjatollah	Riik: IR Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES) Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD	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
	39117 Nimekirja kuupäev: 19.03.2026	VIRGO MARINE	Riik: AE Aadress: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai 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
	39138 Nimekirja kuupäev: 19.03.2026	ISS RESHETNEV JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS	Riik: RU Aadress: 52, Lenin Street, Zheleznogorsk, Krasnoyarsk Region, 662972 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	39139 Nimekirja kuupäev: 19.03.2026	JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY RKS ROSSIYSKIYE KOSMICHESKIYE SISTEMY RSS RUSSIAN SPACE SYSTEMS JSC	Riik: RU Aadress: 53, Aviamotornaya Str., Moscow Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	39140 Nimekirja kuupäev: 19.03.2026	LIMITED LIABILITY COMPANY YADRO FAB DUBNA LLC YADRO FAB DUBNA YADRO FAB DUBNA OOO	Riik: RU Aadress: 4 Programmistov Str., Dubna, Moscow Region, 141983 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
	39141 Nimekirja kuupäev: 19.03.2026	AQUARIUS LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS LLC GRUPPA AKVARIUS LLC PRODUCTION COMPANY AQUARIUS	Riik: RU Aadress: Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811; Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027 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
	39142 Nimekirja kuupäev: 19.03.2026	JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA NPO IMENI LAVOCHKINA S.A. LAVOCHKIN NPO S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION	Riik: RU Aadress: 24 Leningradskaya Str., Khimki, Moscow region, 141411 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	39143 Nimekirja kuupäev: 19.03.2026	FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES FIAN LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES LPI RAS	Riik: RU Aadress: 53 Leninsky Ave, Moscow, 119991 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
	39144 Nimekirja kuupäev: 19.03.2026	FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES IAP RAS	Riik: RU Aadress: 46 Ulyanov Str., Nizhny Novgorod, 603950 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
	39145 Nimekirja kuupäev: 19.03.2026	FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES ISAN	Riik: RU Aadress: Fizicheskaya Str., 5, Troitsk, Moscow, 108840 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
	39146 Nimekirja kuupäev: 19.03.2026	L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES	Riik: RU Aadress: Akademika Semenova av., 1A, Chernogolovka, Moscow Region, 142432 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
	39147 Nimekirja kuupäev: 19.03.2026	FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES IOFFE INSTITUTE	Riik: RU Aadress: 26 Politekhnicheskaya Str., Saint Petersburg, 194021 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
	39148 Nimekirja kuupäev: 19.03.2026	FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES FTIAN NAMED AFTER K. A. VALIEVA RAN K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES VALIEV IPT RAS	Riik: RU Aadress: 34 Nakhimovsky Ave, Moscow, 117218 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
23610 tulemust leitud.