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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 01.05.2026	Alexander Ivjenko Alexandre Ivjenko	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 01.05.2026	Ali Bakhshien	Riik: CA Aadress: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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: 01.05.2026	Anastasiya Ivjenko	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 01.05.2026	Anastassia Voronkevitch	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 01.05.2026	Canada Lab Instruments SCO North America	Riik: CA Aadress: 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8	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: 01.05.2026	EKT 2, Inc.	Riik: CA Aadress: 371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8	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
	15971 Nimekirja kuupäev: 01.05.2026	CISNEROS, Jose Misal CISNEROS RODRIGUEZ, Jose Misael HALF MILLION MEDIO MLON	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
	Nimekirja kuupäev: 01.05.2026	Enterprise Chips Hunter (ECH)	Riik: CA Aadress: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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
	15972 Nimekirja kuupäev: 01.05.2026	ENANO MONTERROSA-LARIOS, Marvin Geovanny MONTERROSA-LARIOS, Marvin Jeovanny	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
	Nimekirja kuupäev: 01.05.2026	Kitro Corporation	Riik: CA Aadress: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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
	15973 Nimekirja kuupäev: 01.05.2026	RIVERA-LUNA, Moises Humberto SANTOS VIEJO SANTOS	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
	15974 Nimekirja kuupäev: 01.05.2026	EL TRECE SHAYBOYS TURCIOS ANGEL, Saul Antonio	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
	Nimekirja kuupäev: 01.05.2026	Liubov "Luba" Skvortsova Lubov Skvortsova	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	15975 Nimekirja kuupäev: 01.05.2026	EL DIABLITO EL DIABLITO DE HOLLYWOOD EL DIABLO EL DIABLO PEQUENO HENRIQUEZ SOLORZANO, Borromeo Enrique RIVERA ARIAS, Racson Mario	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
	Nimekirja kuupäev: 01.05.2026	Magtech M.A.G. Tech	Riik: CA Aadress: 5440 Queen Mart St, Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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: 01.05.2026	Maria Pashovkina	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	15981 Nimekirja kuupäev: 01.05.2026	KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Riik: KG Aadress: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek Programm: IFSR; 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: 01.05.2026	Mercury Electronic Solutions Mercury Group International	Riik: CA Aadress: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 380 Vansickle Rd, Unit 660, St. Catharines, Ontario, L2126P7	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: 01.05.2026	Natalie Sobolev	Riik: CA Aadress: 5440 Queen Mart St., Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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: 01.05.2026	Sputnik E	Riik: CA Aadress: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
23776 tulemust leitud.