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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9331 Nimekirja kuupäev: 27.09.2025	AL-TIKRITI, Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan SALMAN, Qais Muhammad	Riik: IQ; SY Aadress: Bludan; Mutanabi Area, Al Monsur, Baghdad Programm: IRAQ2	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: 27.09.2025	COSMOS Cosmos Complect Cosmos Complect Ltd. Kosmos Komplekt	Riik: RU Aadress: Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9332 Nimekirja kuupäev: 27.09.2025	AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan SALMAN, Muhammad Da'ud	Riik: IQ; SY Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus Programm: IRAQ2	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: 27.09.2025	Dalzavod Ship-Repair Center JSC CSD OAO Tsentr Sudoremonta Dalzavod	Riik: RU Aadress: 2 Dalzavodskaya Street, Vladivostok, 690001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9333 Nimekirja kuupäev: 27.09.2025	AL-AHSAN CHARITABLE ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION AL-BIRR WA AL-IHSAN WA AL-NAQA AL-IHSAN CHARITABLE SOCIETY BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH THE BENEVOLENT CHARITABLE ORGANIZATION	Riik: LB; PS Aadress: AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza; Bethlehem, West Bank; Jenin, West Bank; P.O. BOX 398, Hebron, West Bank; Ramallah, West Bank; Tulkarm, West Bank 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: 27.09.2025	DAMA Design and Manufacturing of Aero-Engine Company Design and Manufacturing of Aircraft Engines (DAMA) Iranian Turbine Manufacturing Industries Turbine Engine Manufacturing Co.	Riik: IR Aadress: Shishesh Mina Street, Karaj Special Road, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9334 Nimekirja kuupäev: 27.09.2025	AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV IJG ISLAMIC JIHAD GROUP ISLAMIC JIHAD GROUP OF UZBEKISTAN ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI JAMA'AT AL-JIHAD JAMIAT AL-JIHAD AL-ISLAMI JAMIYAT THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT THE LIBYAN SOCIETY	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: 27.09.2025	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Riik: RU; TR Aadress: Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul Märkus: (See alternate address under Turkey)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9335 Nimekirja kuupäev: 27.09.2025	CORONEL VILLAREAL, Ignacio NACHO CORONEL	Riik: MX Aadress: Manzanillo, Colima 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: 27.09.2025	Da-Jiang Innovations DJI Shenzhen DJI Innovation Technology Co., Ltd. Shenzhen DJI Sciences and Technologies Ltd. SZ DJI Technology Co., Ltd.	Riik: CN Aadress: 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9337 Nimekirja kuupäev: 27.09.2025	ARRIOLA MARQUEZ ORGANIZATION	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
	Nimekirja kuupäev: 27.09.2025	DKBA JSC Dolgoprudniy Design Bureau of Automatics Dolgoprudno Design Bureau of Automation Dolgoprudny	Riik: RU Aadress: Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9338 Nimekirja kuupäev: 27.09.2025	ARREOLA MARQUEZ, Miguel Angel ARRIOLA MARQUEZ, Miguel Angel	Riik: MX; US Aadress: Calle Mina No. 15, Saucillo, Chihuahua; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX 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: 27.09.2025	DEC Diagnostic Engineering Corporation Dynamic Engineering Corporation Scientific Engineering Corporation	Riik: PK Aadress: 11, 2nd Floor, Jamal Plaza F-10, Islamabad; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000; Q-27, Block 16/A, Karachi, 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9339 Nimekirja kuupäev: 27.09.2025	ARREOLA MARQUEZ, Oscar Arturo ARRIOLA MARQUEZ, Oscar Arturo	Riik: MX; US Aadress: Avenida Sexta No. 68, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX 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: 27.09.2025	CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE ECU Electronic Industrial Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9340 Nimekirja kuupäev: 27.09.2025	CHAN, Shusang CHAN, Shu Sang CHEN, Bingshen CHEN, Bing Shen CHEN, Shusheng CHEN, Shu Sheng CHI BANG DU, Yurong DU, Yu Rong HUANG, Manchi HUANG, Man Chi HU, Chishu HU, Chi Shu WONG, Kamkong WONG, Kam Kong WONG, Moonchi WONG, Moon Chi WONG, Munchi WONG, Mun Chi WU, Chaisu WU, Chai Su ZHANG, Jiangping ZHANG, Jiang Ping	Riik: CN Aadress: Hong Kong 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: 27.09.2025	Electronic Computing and Information Systems (ELVIS) Joint Stock Company Research and Development Center ELVEES Scientific Production Center Elvis	Riik: RU Aadress: Thoroughfare No. 4922, House 4, Building 2, Zelenograd	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9341 Nimekirja kuupäev: 27.09.2025	GAXIOLA MEDINA, Rigoberto MEDINA SAENZ, Enrique MORALES GUERRERO, Juan Antonio SAENZ MEDINA, Enrique	Riik: MX Aadress: Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora 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: 27.09.2025	Certified Engineering Center, Ltd. EC Engineering Center Ltd. LCEC	Riik: RU Aadress: 4 Gabrichevsky Street, Room 124, Moscow, 125367; 43 Volokolamskoe Highway, Room 121, 125424	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21878 tulemust leitud.