Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11747 Nimekirja kuupäev: 02.05.2026	ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yasin Ali BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax	Riik: SE; SO Aadress: Mogadishu; Rinkeby, Stockholm Programm: SOMALIA	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	Akhtar and Sons Private Limited	Riik: PK Aadress: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000	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
	11748 Nimekirja kuupäev: 02.05.2026	GAP, Gure MAHAMOUD, Bashir Mohamed MAHMOUD, Bashir Mohamed MOHAMMED, Bashir Mahmud MOHAMOUD, Bashir Mohamed MOHAMUD, Bashir Mohamed MUSCAB, Abu QORGAB QORGAB, Bashir YARE, Bashir	Riik: SO Aadress: Mogadishu Märkus: DOB circa 1979-1982; alt. DOB 1982 Programm: SOMALIA	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	Imminent Engineering Co., Ltd.,	Riik: PK Aadress: Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000	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
	11749 Nimekirja kuupäev: 02.05.2026	AMNO ARMED MEN OF THE NAQSHABANDI ORDER ARMY OF THE MEN OF THE NAQSHBANDI ORDER JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JRN JRTN MEN OF THE ARMY OF AL-NAQSHBANDIA WAY NAQSHABANDI ARMY NAQSHBANDI ARMY	Riik: IQ Märkus: Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com Programm: FTO; IRAQ3; 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
	Nimekirja kuupäev: 02.05.2026	Quantum Logix (Private) Quantum Logix (Pvt) Ltd.	Riik: PK Aadress: Plot No 22, Sector H-9, Islamabad, 46000	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
	11750 Nimekirja kuupäev: 02.05.2026	CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CPMIEC SHANGHAI PUDONG COMPANY	Riik: CN Aadress: 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai 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
	Nimekirja kuupäev: 02.05.2026	IAA IntAero International Aerospace Asia	Riik: GB; MY; SG; TH Aadress: 10 Cheyne Walk, Northhampton, NN1 5PT; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2, Kuala Lumpur Märkus: (See alternate addresses under Malaysia, Thailand and United Kingdom.)	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
	11752 Nimekirja kuupäev: 02.05.2026	TASCON ROJAS, Servio Tulio	Riik: CO Aadress: c/o UNIVISA S.A., Cali 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	AVIC International Flight Training Academy	Riik: ZA Aadress: 144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; P.O. Box 1, Oudtshoorn, 6620	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
	11753 Nimekirja kuupäev: 02.05.2026	PELO DE COBRE SATIZABAL RENGIFO, Mario German	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	Pearl Coral 1173 CC	Riik: ZA Aadress: Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441	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
	11755 Nimekirja kuupäev: 02.05.2026	SAAVEDRA ARCE, Rodrigo Eugenio	Märkus: (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.) 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
	11760 Nimekirja kuupäev: 02.05.2026	EL GORDO DUFFAY GUTIERREZ AGUIRRE, Duffay	Riik: CO Aadress: 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
	Nimekirja kuupäev: 02.05.2026	Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,	Riik: AE Aadress: Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai Märkus: (See alternate addresses under People’s Republic of China, Kenya, and Laos.)	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
	11767 Nimekirja kuupäev: 02.05.2026	CIFUENTES VARGAS, Yanet LA PECOSA	Riik: CO Aadress: Carrera 2 Oeste No. 51-51, Cali 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	TFASA Group FZCO	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	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
	11768 Nimekirja kuupäev: 02.05.2026	CIFUENTES VARGAS, Orlando EL CHUTE	Riik: CO Aadress: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali 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	TFASA Group Training	Riik: AE Aadress: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	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
	Nimekirja kuupäev: 02.05.2026	TFASA Services FZCO	Riik: AE Aadress: Dubai Silicon Oasis, DDP Building A2, Dubai	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
23803 tulemust leitud.