Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	Shaanxi Aerospace Science and Technology Co., Ltd. Xi’an Tianying Industry Co., Ltd. Xi’an Xiangyang Aerospace Industry Head Office	Riik: CN Aadress: No. 1 Cuihuanan Rd., Xi'an; No. 1, Tianwang Street, Baqiao District, Xi'an, Shaanxi; No. 32 Tuanjie South Road, Xi’an High-tech Zone, Shaanxi	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
	15520	ALHARBI, Adel Radhi Saqer AL-HARBI, Adel Radi Saqr Al-Wahabi AL-HARBI, 'Adil Radi Saqr al-Wahbi MUHARIB MUHARIB, Abu Ali	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	Shanghai Aviation Electronic Co., Ltd. Shanghai Aviation Electronics Co., Ltd. Shanghai Aviation Electronics Company Shanghai Avionics Co., Ltd. Shanghai Hangkong Dianzi Youxian Zeren Gongsi	Riik: CN Aadress: 9th Floor, Building 3, Qingyang Headquarters Economic Base, Qingyang District, Chengdu; Building 3, No. 266, Guanghua North Fifth Road, Qingyang District, Chengdu, Sichuan; No. 5, 432 Ziyue Road, Minhang District, 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
	15521	DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO	Riik: MX Aadress: Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100; Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020 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	Silk Road Silk Road Trading Co Ltd. Silk Road Trading Company Ltd.	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
	15522	ESQUERRA ESQUER, Jorge Enrique	Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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	Singleton Group China Singleton (Suzhou) Electronics Technology Co., Ltd. Suzhou Hefu Technology Co., Ltd. Suzhou Singleton	Riik: CN Aadress: Room 102, No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou	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
	15523	ESTRADA GUTIERREZ, Julio Cesar	Riik: MX Aadress: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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	503 Aerospace Fifth Academy 503 Institute Aerospace Star Technology Co., Ltd. Aerospace Steel Technology Co., Ltd. CASC 5th Academy, 503 Institute CAST 503 Institute 503, Fifth Aerospace Academy Spacestar Space Star Aerospace Tech. Space Star Aero Tech Space star technology Co., LTD Space Star Technology Co., Ltd. SSTC	Riik: CN Aadress: 50 Yongding Road, Haidian District, Beijing; 82 Zhichun Road, Beijing; Aerospace Jiangnan, No. 27-1 Binhu District, Binhu District, Wuxi, Jiangsu; Block A, Building 5, Western Zhigu District, Wu Hing District, Wuhou District, Chengdu; Building 2, Building 2, Building 2, No. 1666, Chengdu Economic and Technological Development Zone, Chengdu Economic and Technological Development Zone, Sichuan; Building 21, Building 21, ZTE Software Park, No. 688, Aixi Hubei Road, High-tech Zone, Nanchang, Jiangxi; Mid-Section of Xi’an Aerospace Avenue (Xi’an Satellite Application Base); No. 127, Ziqiang Road, Qiaoxiang District, Shijiazhuang, Hebei; No. 1616, Science and Technology Innovation City, High-tech Industrial Development Zone, Harbin, Heilongjiang; No. 18 Zhongguancun East Road, Haidian District, Beijing; No. 39 Jiangjun Road, Jiangning District, Beijing; No. 55 Zhuque Rd., Haidian District, Beijing; No. 77, Jinjin Road, Zhongguancun, Zhongguancun, Haidian District, Beijing; No. 99, Shenzhou Avenue, High-tech Seven Road, Binhai High- tech Zone, Tianjin, Tianjin; Shaanxi Province Xi’an National Civil Aerospace Industry Base Feitian Road Beihang University Beihang University of Science and Technology 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
	15525	LEON SANTIESTEBAN, Carlos Alberto	Märkus: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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	Stratos Stratum FT Limited	Riik: HK Aadress: Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon	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
	15527	MAKENGA, Emmanuel Sultani MAKENGA, Sultani	Pealkiri: Colonel Programm: DRCONGO	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	AVIC Changfeng AVIC Suzhou Changfeng Avionics Changfeng Avionics Suzhou Changfeng Aviation Electronics Co., Ltd. Suzhou Changfeng Avionics Co., Ltd.	Riik: CN Aadress: No. 379, Jianlin Road, New District, Suzhou, Jiangsu	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
	15528	DIEGO RASTROJO PEREZ HENAO, Diego VILLEGAS GOMEZ, Diego	Märkus: (Linked To: LOS RASTROJOS) 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
	15529	LOS RASTROJOS	Riik: CO; EC; VE 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
	15530	RAUF, Abdul ZAKIR, Qari	Riik: PK Aadress: Miram Shah 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
	15536	BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY	Riik: IR Aadress: Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran Programm: IFSR; IRGC; NPWMD; 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
	15537	EMAM HOSEYN COMPREHENSIVE UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX IMAM HUSSEIN UNIVERSITY UNIVERSITY OF IMAM HOSEYN	Riik: IR Aadress: Kilometer 11, Shahid Babaei Highway, Tehran; Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran Programm: IFSR; IRGC; NPWMD; 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
	15539	TEHRAN GOSTARESH COMPANY, P.J.S.	Riik: IR Aadress: No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811 Programm: IFSR; IRGC; NPWMD; 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
	15541	JALILI, Rasool JALILI, RASOUL	Riik: IR Aadress: 90 Park Ave, Farahzadi St, Tehran Märkus: Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology Pealkiri: Associate Professor, Department of Computer Engineering, Sharif University of Technology Programm: IRAN-TRA	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.