Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	Shanghai Aircraft Design and Research Institute	Riik: CN Aadress: No. 5 Yun Jin Road, Shanghai , 200232, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Vitaliy Dankov	Riik: FI Aadress: Vanha Porvoontie 231B, Vantaa, 1380	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
	13149	El Raton GUZMAN LOPEZ, Ovidio Raton Nuevo	Riik: MX 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
	Delisted Nimekirja kuupäev: 24.08.2026	Shanghai Aircraft Manufacturing Co. Ltd. (SAMC)	Riik: CN Aadress: No. 919 Shangfei Road, Pudong New District, Shanghai , 201324, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Aerotechnic France SAS	Riik: FR Aadress: 8 Rue de la Bruyere, Pinsaguel, 31120	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
	Delisted Nimekirja kuupäev: 24.08.2026	IKCO France	Riik: FR Aadress: 147 Avenue Charles de Gaulle, Neuilly-Sur-Seine, 92200	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
	Delisted Nimekirja kuupäev: 24.08.2026	Shanghai Tianlang Electronic Science Co., Ltd.	Riik: CN Aadress: 1500 Qinjiagang Road, Room 112 & 6, Pudong New Area, Shanghai , China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	Shenyang Academy of Instrumentation Science Co.,Ltd.	Riik: CN Aadress: No. 242, Baihai Street, Dadong District, Shenyang , 110043, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	13150	LIMON SANCHEZ, Ovidio	Riik: MX Aadress: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa 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
	Delisted Nimekirja kuupäev: 24.08.2026	Shenyang Aircraft Corporation	Riik: CN Aadress: 1 Lingbei Street, Huanggu District, Shenyang , 110000, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	13151	EL FLACO SALGUEIRO NEVAREZ, Noel	Riik: MX 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
	Delisted Nimekirja kuupäev: 24.08.2026	Shenyang Xizi Aviation Industry Co., Ltd.	Riik: CN Aadress: 76-43 Shenbei Road, Shenyang , 110136, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	13152	DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK ASHTAR UNIVERSITY MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY MALEK ASHTAR UNIVERSITY OF TECHNOLOGY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK-E ASHTAR UNIVERSITY	Riik: IR Aadress: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, Tehran 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
	Delisted Nimekirja kuupäev: 24.08.2026	Sichuan Hangte Aviation Tech. Co., Ltd.	Riik: CN Aadress: No. 269, 3rd Tengfei Road, Southwest Airport Economy Development Zone, Chengdu , 61000, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	13153	FADAVI, Ali FADWI, Ali	Pealkiri: Islamic Revolutionary Guards Corps Navy Commander 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
	Delisted Nimekirja kuupäev: 24.08.2026	Star Tech Aviation Co., Ltd.	Riik: CN Aadress: Unit E1, 15/F, 41-43 Au Pui Wan Street, On Wah IND Bldg, Shatin, New Territories, Hong Kong, 999077, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	13154	FROSCH, Daniel	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
	Delisted Nimekirja kuupäev: 24.08.2026	Sumec Instruments Equipment Co. Ltd.	Riik: CN Aadress: 198 Changjiang Road, 14 / F, Nanjing , 210018, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	13155	INTERNATIONAL GENERAL RESOURCING FZE	Riik: AE Aadress: E.O.C. E2145, Ajman 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
	Delisted Nimekirja kuupäev: 24.08.2026	Suzhou Eric Mechanics and Electronics Co. Ltd.	Riik: CN Aadress: No. 8 Huqiao Road, Suzhou, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
31331 tulemust leitud.