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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13156	MINDEX MINDEX CENTER MINISTRY OF DEFENCE EXPORT CENTER MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX	Riik: IR Aadress: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; 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	Wuxi Hyatech Co., Ltd.	Riik: CN Aadress: No. 35 Xindong an Road, Wuxi, 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
	13157	ABDELBAKI AL-BAKI, 'Abd AL-BARI, 'Abd BAKI, Abdul BAQI, Abdul BARI, Abdul BARI, Abdul Baqi BARI, Haji Abdul IBRAHIM, 'Abd Al-Baqi Muhammad IBRAHIM, 'Abd Labaqi Muhammad ISHAQZAI, Rais Abdul Bari	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
	Delisted Nimekirja kuupäev: 24.08.2026	Wuxi Paike New Mat. Tech. Co., Ltd.	Riik: CN Aadress: No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , 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
	13158	BAHAR, Bakht Gul GUL, Bakht GUL, Bakhta SHUQIB	Riik: PK Aadress: Miram Shah, North Waziristan, Federally Administered Tribal Areas 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
	Delisted Nimekirja kuupäev: 24.08.2026	Wuxi Turbine Blade Co. Ltd.	Riik: CN Aadress: 1800 Huishan Ave., Economic Zone, Wuxi, 214174, 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
	13165	LASHA RUSTAVSKI LASHA RUSTAVSKIY LASHA RUSTAVSKY LASHA TOLSTIY LASHA TOLSTY MALGASOV, Ymar SHUSHANASHVILI, Iasha Pavlovich SHUSHANASHVILI, Lasha Pavlovich	Riik: GR Märkus: (Linked To: THIEVES-IN-LAW) Programm: TCO	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	Xac Group Aviation Electronics Import & Export Co. Ltd.	Riik: CN Aadress: 70# West Ave of Renmin, Yanliang District, Xian , 710089, 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
	13166	KOBA RUSTAVSKIY SHEMAZASHVILI, Koba Shalvovich SHERMAZASHVILI, Koba TSITSILA	Programm: TCO	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	XAIC Tech (Xi’an) Industrial Co., Ltd.	Riik: CN Aadress: No. 1 Xifei Road, Yanliang District, Xian, 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
	13167	KAKHA RUSTAVSKIY KOSTOV, Nikolay Lyudmilo ROSTOV, Nicholas SEPIASHVILI, Moshe Israel SHUSHANASHVILI, Kajaver SHUSHANASHVILI, Kakha SHUSHANASHVILI, Kakhaber Pavlovich	Riik: RU Aadress: 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic Programm: TCO	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	Xian Aero-Engine Controls Co., Ltd.	Riik: CN Aadress: 750 Daqing Road, Xian, 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
	13168	ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADE MARWAN HADID BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES	Riik: LB 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
	Delisted Nimekirja kuupäev: 24.08.2026	Xian Aircraft Industrial Company Limited	Riik: CN Aadress: No. 1 Xifei Avenue, Yanliang District, Shanxi, 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
	13170	KELJMENDI, Naser Meto KELMENDI, Naser	Riik: BA Aadress: Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza Märkus: (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT) 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	Xi’an Xae Flying Aviation Manufacturing Technology Co., Ltd.	Riik: CN Aadress: No.12 Fengcheng Road, Weiyang District, Xian , 710018, 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
	13171	SOTO GASTELUM, Jose Antonio	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	Xian Xr Aero- Components Co. Ltd.	Riik: CN Aadress: Hongqi East Road, Xian , 710021, 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	Yibin Sanjiang Machine Co., Ltd.	Riik: CN Aadress: No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, 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
	13172	SHAH, Sayed Wazir	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
31331 tulemust leitud.