Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Riik: CN Aadress: 2436 Naiying Avenue, Nanchang; 5001 Xixi Bridge Qingpu Dist., Nanchang; Aviation City, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi; No. 20 North of Hongdu, Nanchang; No. 25 S. One Rd., Sinxi Bridge, Nanchang, Jiangxi; Suite 816, Silver Tower, Shijiazhuang; Xinxiqiao Road, Qingyunpu District, Nanchang, Jiangxi	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	Ahmad A. Temijani Ahmadi Rajabi Dr. Ahmad Temi Dr. Alex Xu Marzich Ghiami Tamijan Mohammad Reza Rajabi	Riik: CN; IR Aadress: 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran Märkus: See alternate addresses under Iran	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
	15493	AL-QUDS FOUNDATION AL QUDS INSTITUTE AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION IJF INTERNATIONAL AL QUDS INSTITUTE INTERNATIONAL JERUSALEM FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT JERUSALEM INTERNATIONAL FOUNDATION MU'ASSASAT AL-QUDS THE INTERNATIONAL AL QUDS FOUNDATION	Riik: LB Aadress: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut 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	Nanjing Chunhui Keji Shiye Youxian Gongsi Nanjing Chunhui Technology Industrial Co., Ltd. Nanjing Chunhui Technology Industry Co., Ltd.	Riik: CN Aadress: No. 18 Gaoxin Road, Jiangbei New District, Nanjing; No. 30, Andre, Yuhua West Road, Nanjing	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
	15495	SUMIYOSHI-KAI	Riik: JP Aadress: 6-4-21 Akasaka, Minato-ku, Tokyo 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
	15497	FUKUDA, Hareaki	Riik: JP Aadress: c/o 6-4-21 Akasaka, Minato-ku, Tokyo Märkus: (Linked To: SUMIYOSHI-KAI) 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	Nanjing Fiberglass Research Nanjing Fiberglass Research and Design Institute NRDI	Riik: CN Aadress: 30 Andeli,West Yuhua Road, Nanjing	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
	15500	EL LICENCIADO LOPEZ NUNEZ, Damaso	Riik: MX Aadress: Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450 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	Nanjing Panda Handa Science & Nanjing Panda Handa Technology Co., Ltd. Nanjing Runjingtai Real Estate Co., Ltd. NPEC Handa Technology Co., Ltd. Panda Handa Nanjing Telecom	Riik: CN Aadress: No. 3, Lianhe Village, Qinhuai District, Nanjing, Jiangsu; No. 301 East Zhongshan Rd., Nanjing; Rooms 2402, 2403, and 2404, 22nd Floor, Tianxingjian Business Building, no. 47 Fuxing 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
	15501	CORONEL BARRERAS, Ines	Riik: MX Aadress: Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489; La Angostura, Canelas, Durango, 34500 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	CTCNJ Guochang Testing Holding Group Nanjing Guomao Testing Co., Ltd. Nanjing Guocai Testing Co., Ltd. Nanjing Guocai Testing Co., Ltd. of China Inspection and Testing Holding Group National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.	Riik: CN Aadress: Building B1, Huizhi Technology Park, No. 8 Hengtai Road, Nanjing Economic and Technological Development Zone	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
	15515	AHMAD, Sayyid HARB, Hajj Ya'taqad Khalil HARB, Khalil Yusif HARB, Khalil Yusuf HARB, Mustafa Khalil MUSTAFA, Abu	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	CAS Ningbo Institute of Materials Technology and Engineering CNITECH Ningbo Institute of Mat Ningbo Institute of Materials Ningbo Institute of Materials Technology and Engineering Ningbo Institute of Materials Technology and Engineering, Chinese Academy of Sciences Ningbo Inst. Of Materials Tech Ningbo Inst of Mat Tech & Eng Qianwan Institute of CNITECH	Riik: CN Aadress: 1219 West Zhongguan Road, Zhenhai District, Ningbo, Zhejiang, 315201; 519 Chuangshi Road, Zhenhai, Ningbo; 519 Zhuangshi Ave., Ningbo; No. 1 West Zhongshan Rd., Ningbo; Science Torch Building, Canhai Road, Ningbo; Zhongchuang 1st Road Hangzhou Bay New Zone, Ningbo	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
	15516	ACHEKZAI, Maulawi Adam Khan ADAM, Maulawi ADAM, Molawi KHAN, Maulawi Adam	Riik: PK Aadress: Chaman, Balochistan Province 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	Dongfang Guoke (Beijing) Import and Export Co., Ltd. ORICAS ORICAS Import and Export (Beijing) Corporation	Riik: CN Aadress: 114 Nanta Street, Shenyang; 2699 Qianjin Street, Changchun; 508, Life Science Building, Vangu Jianchiang Road, Changchun; Floor 21, Internet Finance Center, 1 Danling Street, Beijing; No. 600, Dunyu Road, Hangzhou; No. A-2, West 3rd Ring North Road, Beijing; No.18, Shilongshan Road, Hangzhou; No.3, Shuyuan East Road, Xian; Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, 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
	15517	CHAUDARY, Aamir Ali CHAUDHRY, Aamir Ali CHAUDRY, Amir Ali CHOUDRY, Aamir Ali HUZAIFA	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	Beijing Feisco Technology Co., Ltd. Physike HK Technology Co., Ltd. Physike Hong Kong Tech Co., Ltd. Physike Technology Co., Ltd.	Riik: CN Aadress: 1st Floor, Building 19, Guanghua Entrepreneurship Park, Beijing; 1st Floor, No. 38 Tieling Road, Shanghai; Building 27, Tong Sha Ke Cuang Industrial Park, 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
	15518	AYUB, Qari Muhammad BASHAR, Alhaj Qari Ayub BASHIR, Ayob BASHIR, Qari Ayyub	Riik: PK Aadress: Mir Ali, North Waziristan Agency, 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	Scikro Hong Kong Instrument Limited Scikro (Hong Kong) Instruments Limited Scikro Instruments Ltd.	Riik: CN; HK Aadress: 6F, Manulife Place, 348 Kwun Tong Road, Kowloon; Acad Bldg, Room 4461, Kowloon; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun Road	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	Saihao (Shanghai) Instrument Co., Ltd. Scikro (Shanghai) Instrument Co., Ltd.	Riik: CN Aadress: Building 1, No. 480 Huapu Road, Shanghai; Building 45, No. 555, Guiping Road, Shanghai; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun Road, 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
31331 tulemust leitud.