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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.03.2026	China General Nuclear Power Group	Riik: CN Aadress: South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	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
	11494 Nimekirja kuupäev: 08.03.2026	TAJI AL-DIN, Kasim TAJI AL-DIN, Qasim TAJIDDINE, Kassim Mohammad TAJIDEEN, Kassim TAJMUDIN, Kasim	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
	Nimekirja kuupäev: 08.03.2026	China Nuclear Power Technology Research Institute Co. Ltd.	Riik: CN Aadress: 47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026	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
	11495 Nimekirja kuupäev: 08.03.2026	AL-QUBAYSI, Abd-al-Munim KOBEISSI, Abd Al Menhem KOBEISSI, Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abdul Menhem KUBAYSY, Abd Al Munhim QUBAYSI, Abd Al Menhem	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
	Nimekirja kuupäev: 08.03.2026	Suzhou Nuclear Power Research Institute Co. Ltd.	Riik: CN Aadress: 1788 Xihuan Road, Suzhou, 215000	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
	11496 Nimekirja kuupäev: 08.03.2026	EPANASTATIKOS AGHONAS REVOLUTIONARY STRUGGLE	Riik: GR Programm: FTO; 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: 08.03.2026	Georgia Petrochemical and Aviatech	Riik: GE Aadress: No. 35 Bldg. V Moscow Avenue, Tbilisi	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
	11499 Nimekirja kuupäev: 08.03.2026	BAZINGO, Mohammad Hyat BAZINJO, Imam BHEEL, Imam BIZENJO, Mir Yaqub	Riik: PK Aadress: Gwadar; Jiwani; Turbat Programm: SDNTK	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: 08.03.2026	Corad Technology (China) Limited Corad Technology Limited	Riik: HK Aadress: Room K, 5/F, Winner Factory Building No. 55 Hung To Road Kwun Tong Kowloon, Kwun Tong; Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Kwun Tong Märkus: (See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office).	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
	11500 Nimekirja kuupäev: 08.03.2026	EL TURCO WALID MAKLED GARCIA, Valed MAKLED GARCIA, Walid WAKLED GARCIA, Walid	Riik: AN; VE Aadress: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo Programm: SDNTK	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: 08.03.2026	NBH Industries	Riik: MY Aadress: No. 154, Persiaran Raja Muda, Klang Selangor	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
	11501 Nimekirja kuupäev: 08.03.2026	DON MARIO RENDON HERRERA, Daniel	Riik: CO Aadress: Amalfi, Antioquia Programm: SDNTK	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: 08.03.2026	Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)	Riik: RU Aadress: 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190	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
	11502 Nimekirja kuupäev: 08.03.2026	HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Riik: AF; PK Programm: SDNTK	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: 08.03.2026	Al Merikh General Trading	Riik: AE Aadress: Suite #203, Bani Yas Tower, 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: 08.03.2026	Emirates Alloys Emirates Alloys General Trading LLC	Riik: AE Aadress: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, 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
	11528 Nimekirja kuupäev: 08.03.2026	40 TREVINO MORALES, Miguel TREVINO MORALES, Miguel Angel	Riik: MX Aadress: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas Programm: ILLICIT-DRUGS-EO14059; SDNTK	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: 08.03.2026	Super Alloys	Riik: AE Aadress: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, 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
	11529 Nimekirja kuupäev: 08.03.2026	LAZCANO LAZCANO, Heriberto	Riik: MX Aadress: Ciudad Miguel Aleman, Tamaulipas; Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas Programm: SDNTK	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: 08.03.2026	Al Saeed Talebi	Riik: AE Aadress: No. 28 Street 6, Phase Springs 10, Emirates Hills, 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
23610 tulemust leitud.