Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	Hongtai Electric Ltd.	Riik: CN Aadress: RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong; Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11546 Nimekirja kuupäev: 02.05.2026	HARB, Chekri Mahmoud SHEKRY HARB	Riik: CO; GT Aadress: Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin; c/o ALMACEN FUTURO NO. 1, Medellin; c/o COMERCIAL JINAN S.A., Guatemala; c/o VARIEDADES HARB SPORT, Medellin Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	IGL Inspur Group Inspur Group Co., Ltd.	Riik: CN Aadress: No. 1036 Langchao Road, Jinan City, Shandong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11547 Nimekirja kuupäev: 02.05.2026	VELEZ TRUJILLO, Jairo de Jesus	Riik: CO Aadress: c/o CANALES VENECIA LTDA., Envigado, Antioquia Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	Jotrin Electronics Ltd.	Riik: CN Aadress: 3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031; Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11548 Nimekirja kuupäev: 02.05.2026	VELASQUEZ RODRIGUEZ, Ruth Cecilia	Riik: CO Aadress: c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	Korchina Logistics (HK) Ltd.	Riik: CN Aadress: 1/F Metex House 24-32 Fui Yiukok Street Tsuen Wan New Territories, Hong Kong; 11014-11016 W 11F ATL Logistics Center B Berth 3 Kwai Chung, Hong Kong; 63 Wang Ling Street Flat A 1/F Tsuen Was Industrial Tsuen Wang, Hong Kong; Room 1008E-1010E 1/FL Centre A ATL Logistics Centre Kwai Chung, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11550 Nimekirja kuupäev: 02.05.2026	ACOSTA SERNA, Robinson Duvan	Riik: CO Aadress: Mz 1 cs 12 B. Santiago Londono Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	Liang Ping Huang Sana Wong	Riik: CN Aadress: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11551 Nimekirja kuupäev: 02.05.2026	ACOSTA SERNA, Oscar Alonso	Riik: CO Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	Godson Zhongke Loongson Technology Loongson Technology Corporation Limited Loongson Zhongke Loongson Zhongke Technology Co., Ltd	Riik: CN Aadress: Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11552 Nimekirja kuupäev: 02.05.2026	RINCON ORDONEZ, Jorge Enrique	Riik: CO Aadress: Transversal 24 No. 87-15, Apto. 7000, Bogota Programm: SDNT	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
	11554 Nimekirja kuupäev: 02.05.2026	DON PACHO FLOREZ UPEGUI, Francisco Antonio	Riik: CO Aadress: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin Programm: SDNT	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
	11555 Nimekirja kuupäev: 02.05.2026	VARIEDADES HARB SPORT	Riik: CO Aadress: Cra. 50A # 83-165, Ofc. 402, Medellin Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	Luo Dingwen	Riik: CN Aadress: 35 Baihua West Road, New Urban District, Baoding City, Hebei; Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei; Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11556 Nimekirja kuupäev: 02.05.2026	ALMACEN FUTURO NO. 1	Riik: CO Aadress: Carrera 50A No. 83-165, Oficina 402, Medellin Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd	Riik: CN Aadress: No. 8, West Longzhong Road, Luhe Economic Development Zone (See alternate address under Pakistan)., Nanjing, Jiangsu, 211500	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11557 Nimekirja kuupäev: 02.05.2026	COMERCIAL JINAN S.A.	Riik: GT Aadress: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala Programm: SDNT	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
	Nimekirja kuupäev: 02.05.2026	Qingdao National Laboratory of Marine Science and Technology QNLM	Riik: CN Aadress: 168 Wenhai Middle Rd, Aoshanwei, Jimo District, Qingdao, Shangdong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11558 Nimekirja kuupäev: 02.05.2026	CANALES VENECIA LTDA. CANALVE LTDA.	Riik: CO Aadress: Carrera 42 No. 40CSur-18, Envigado, Antioquia Programm: SDNT	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
23803 tulemust leitud.