Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42598 Nimekirja kuupäev: 04.05.2025	MOHAGHEGHI, Mohammad Hassan	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) Pealkiri: IRGC Intelligence Organization Co-Deputy Chief Brigadier General Programm: HOSTAGES-EO14078; IFSR; 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
	42599 Nimekirja kuupäev: 04.05.2025	BAZGHANDI, Rouhollah BAZGHANDI, Ruhollah	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) Pealkiri: IRGC Intelligence Organization Counterintelligence Official Programm: HOSTAGES-EO14078; IFSR; 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
	42600 Nimekirja kuupäev: 04.05.2025	IRGC INTELLIGENCE ORGANIZATION IRGC-IO ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION	Riik: IR Programm: HOSTAGES-EO14078	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
	42616 Nimekirja kuupäev: 04.05.2025	BAGAYOKO, Adama	Riik: ML Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	42617 Nimekirja kuupäev: 04.05.2025	DIARRA, Alou Boi	Riik: ML Aadress: Bamako Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	42618 Nimekirja kuupäev: 04.05.2025	CAMARA, Sadio	Riik: ML Aadress: Bamako; Malibougou, Kati, Koulikoro Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	42676 Nimekirja kuupäev: 04.05.2025	MANAGING COMPANY TATBURNEFT LLC TATBURNEFT LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Musy Dzhalilya D. 51, Almetevsk, 423450 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
	42677 Nimekirja kuupäev: 04.05.2025	PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING TYAZHPRESSMASH OAO TYAZHPRESSMASH OJSC TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH PAO TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY	Riik: RU Aadress: D. 5, ul Promyshlennaya Ryazan, Ryazan Region, 390042 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
	42696 Nimekirja kuupäev: 04.05.2025	ANSARI BARKIRSAGHI, Mohammadreza ANSARI, Mohammadreza ANSARI, Mohammad Reza ANSARI, Mohammad-Reza NASERI, Mostafa	Riik: SY Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	42716 Nimekirja kuupäev: 04.05.2025	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU GROZNY STATE OIL TECHNICAL UNIVERSITY GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA	Riik: RU Aadress: 100, Isaeva av., Grozny, 364024; 100, prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, Chechnya Republic, 364051 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
	42717 Nimekirja kuupäev: 04.05.2025	FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII SLUZHBA VNESHNEY RAZVEDKI SVR SVR ROSSII FKU	Riik: RU Aadress: Building 1, 51 Ostozhenka st., Moscow, 119034; Yasenevo 11 Kolpachny, Moscow, 010100 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
	42718 Nimekirja kuupäev: 04.05.2025	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING MGRI-RSGPU MOSCOW GEOLOGICAL PROSPECTING INSTITUTE SERGO ORDZHONIKIDZE GEO UNIVERSITY	Riik: RU Aadress: Miklouho-Maclay St. 23., 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
	42719 Nimekirja kuupäev: 04.05.2025	ENERGETICHESKI TSENTR OOO LLC VYGON CONSULTING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING VYGON CONSULTING VYGON KONSALTING OOO	Riik: RU Aadress: d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow, 123610 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
	42720 Nimekirja kuupäev: 04.05.2025	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY NATIONAL MINERAL RESOURCES UNIVERSITY NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH SAINT PETERSBURG MINING UNIVERSITY SPGU GORNY UNIVERSITET FGBU SPMI	Riik: RU Aadress: 2, 21st Line, St Petersburg, 199106 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
	42721 Nimekirja kuupäev: 04.05.2025	LITVINENKO, Vladimir Stefanovic LITVINENKO, Vladimir Stefanovich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY) 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
	42722 Nimekirja kuupäev: 04.05.2025	ALMETYEVSK STATE OIL INSTITUTE GBOU VO AGNI STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE	Riik: RU Aadress: ul. Lenina, d. 2, Almetyevsk, Republic of Tatarstan, 423450 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
	42723 Nimekirja kuupäev: 04.05.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM NII POLYMEROV AO THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT	Riik: RU Aadress: korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, Dzerzhinsk, Nizhni Novgorod region, 606000 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
	42724 Nimekirja kuupäev: 04.05.2025	KOSTIOUK, Evgueni	Riik: DE; PL Aadress: Alzey 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
	42725 Nimekirja kuupäev: 04.05.2025	INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA INTER-TRANS SP Z OO	Riik: PL Aadress: Brzeska 97, lok. 211, Siedlce, 08-110 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
	42726 Nimekirja kuupäev: 04.05.2025	SWINIARSKI, Jacek Romuald	Riik: PL Märkus: (Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA) 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
21749 tulemust leitud.