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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	SJ Jiangyin SJ Semiconductor SJ Semiconductor (Jiangyin) Corp.	Riik: CN Aadress: 6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437	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
	15238	BARAICH, Mullah Naeem BARECH AKHUND, Mullah Naim BARECH, Mullah Naim BAREH, Mullah Naim BARICH, Haji Gul Mohammed Naim BARICH, Mohammad Naim BARICH, Mullah Naim BARIC, Mullah Naeem BERICH, Naim HAJI GUL MOHAMMAD MULLAH NAIMULLAH	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	SMIC Holdings Limited	Riik: CN Aadress: Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	15241	HAMIYAH, Talal HAMIYAH, Talal Husni MEZERANI, Ismat	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	SMIC Hong Kong SMIC Hong Kong International Company Limited	Riik: CN; HK Aadress: Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong	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
	15252	CASTRO VILLA, Luis Fernando CHECO CHEKO FLORES PACHECO, Cenobio	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	Semiconductor Manufacturing North China (Beijing) Corporation SMIC North SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.	Riik: CN Aadress: Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing	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	SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd. Suzhou Design Center	Riik: CN Aadress: Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park	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
	15253	INDIO MUNE SALAZAR RAMIREZ, Jesus Alfredo	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	Sky Aviator Sky Aviator Co. Sky Aviator Co. Ltd. Sky Aviator Company Limited Sky Aviator Company Ltd.	Riik: MM Aadress: No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township, Yangon Region; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region	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
	15254	EL M EL MEMO NIEBLA GONZALEZ, Adelmo NIEBLAS NAVA, Guillermo	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	SS Techniques Company Limited Synpex Shwe Company Ltd.	Riik: MM Aadress: Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region	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
	15256	EL GIGIO GIO SOSA CANISALES, Felipe de Jesus	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	Beijing Zhongdun Security Technology Development Co. Beijing Zhongdun Security Technology Group Co., Ltd.	Riik: CN Aadress: No. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South Road, Haidian District, Beijing	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
	15257	LOPEZ AISPURO, Armando	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	Uniview Zhejiang Uniview Technologies Co., Ltd.	Riik: CN Aadress: No. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051	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
	15258	EL KHADAFI RASCON RAMIREZ, Jose Javier	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	Aviasnab LLC	Riik: RU Aadress: Leningradskaya Street , Khimki, Moscow Region, 141400	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
	15259	EL NEGRO SABORI CISNEROS, Raul	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	Joint Stock Company Gorizont	Riik: RU Aadress: 2 “J” Omskaya Street, Rostov-on-Don, 344068	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
31331 tulemust leitud.