Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40317 Nimekirja kuupäev: 15.11.2025	IMEN SANAT ZAMAN FARA COMPANY	Riik: IR Aadress: Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran; Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran; Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	40318 Nimekirja kuupäev: 15.11.2025	CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY JSC KONTSERN MORINFORMSISTEMA AGAT	Riik: RU Aadress: Entuziastov Shosse, 29, Moscow, 105275 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
	40319 Nimekirja kuupäev: 15.11.2025	BATTERY COMPANY RIGEL JSC JOINT STOCK COMPANY BATTERY COMPANY RIGEL JSC AKKUMULYATORNAYA COMPANY RIGEL JSC AKKUMULYATORNAYA KOMPANIYA RIGEL	Riik: RU Aadress: Professora Popova st., 38, Saint Petersburg, 197376 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
	40320 Nimekirja kuupäev: 15.11.2025	LLC COMPANY TEKHNOPOL LLC KOMPANIYA TEKHNOPOL TECHNOPOLE COMPANY	Riik: RU Aadress: 5-183 Entuziastov Str., Dubna, 141980 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
	40321 Nimekirja kuupäev: 15.11.2025	AVRORA JSC CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA	Riik: RU Aadress: 10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow; 15 Karbysheva 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
	40322 Nimekirja kuupäev: 15.11.2025	CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING TSNII SM	Riik: RU Aadress: Ul. Dudko, 3, Saint Petersburg, 192029 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
	40324 Nimekirja kuupäev: 15.11.2025	JSC MORSKIYE NAVIGATSIONNYE SISTEMY MARINE BRIDGE AND NAVIGATION SYSTEMS LTD	Riik: RU Aadress: 19, Promyshlennaya street, Saint Petersburg, 198095 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
	40326 Nimekirja kuupäev: 15.11.2025	CJSC OBUKHOVSKOYE JOINT STOCK COMPANY OBUKHOVSKOYE OBUHOVSKOE JSC SC OBUKHOVSKOYE	Riik: RU Aadress: Tsvetochnaya st., 7, Saint Petersburg, 196084, Russia 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
	40327 Nimekirja kuupäev: 15.11.2025	FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE FSUE CRISM PROMETEY NRC KURCHATOV INSTITUTE CRISM PROMETEY	Riik: RU Aadress: 49 Shpalernaya str., Saint Petersburg, 191015; st. 120th Gatchina Division, 12, Gatchina, Leningrad Region 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
	40328 Nimekirja kuupäev: 15.11.2025	FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK IO RAS P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES	Riik: RU Aadress: 36 Nakhimovsky Avenue, Moscow, 117997 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
	40356 Nimekirja kuupäev: 15.11.2025	HWANG, Kil Su	Riik: CG Programm: DPRK4	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
	40376 Nimekirja kuupäev: 15.11.2025	ZAMUDIO LERMA, Ludim	Riik: MX Aadress: Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	40377 Nimekirja kuupäev: 15.11.2025	ZAMUDIO IBARRA, Ludim	Riik: MX Aadress: Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	40378 Nimekirja kuupäev: 15.11.2025	ZAMUDIO LERMA, Luis Alfonso	Riik: MX Aadress: Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa; Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	40379 Nimekirja kuupäev: 15.11.2025	FLORES MADRID, Luis Gerardo	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	40380 Nimekirja kuupäev: 15.11.2025	ARREDONDO BELTRAN, Jose Santana	Riik: MX Aadress: Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	40382 Nimekirja kuupäev: 15.11.2025	ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.	Riik: MX Aadress: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	40383 Nimekirja kuupäev: 15.11.2025	FARMACIA LUDIM	Riik: MX Aadress: Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	40384 Nimekirja kuupäev: 15.11.2025	GRUPO ZAIT, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	40385 Nimekirja kuupäev: 15.11.2025	INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
23256 tulemust leitud.