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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.09.2025	Special Technology Center STC, Ltd.	Riik: RU Aadress: 21-2 Gzhatskaya Street, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17296 Nimekirja kuupäev: 13.09.2025	AL-NAJDI, Muhannad AL-TAJIKI, Ghassan AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali	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: 13.09.2025	Tex-Co Hongxin Logistics Limited Tex-Co Logistics Ltd.	Riik: CN; HK Aadress: GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong; Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong; Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, Hong Kong; Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong; Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17297 Nimekirja kuupäev: 13.09.2025	Abu Hamza FATEH, Abdessamad	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: 13.09.2025	Veteran Airline Veteran Avia LLC	Riik: AM Aadress: 1 Eervand Kochari Street Room 1, Yerevan, 375070; 64, Baghramyam Avenue, Apt 16, Yerevan, 33 Märkus: See also addresses under Greece, Pakistan, and U.K.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17298 Nimekirja kuupäev: 13.09.2025	AL-TURKI, Ubayd HASAR, Fatih	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: 13.09.2025	Mikrocity HK Limited Yeraz, LTD	Riik: CN; HK Aadress: Room 402-403, 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17299 Nimekirja kuupäev: 13.09.2025	HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT	Riik: SY 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: 13.09.2025	ZM International Company Ltd.	Riik: CN; HK Aadress: 4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17300 Nimekirja kuupäev: 13.09.2025	AZOUZ, Abdelbassed AZUZ, Abdulbasit AZZOUZ, Abd al-Baset	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: 13.09.2025	A.H. Shamnad	Riik: AE Aadress: No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17301 Nimekirja kuupäev: 13.09.2025	ZDRILIUK, Serghiei ZDRILIUK, Serhii Anatoliyovych ZDRILYUK, Sergei ZDRILYUK, Sergey ZDRYLYUK, Serhiy	Programm: UKRAINE-EO13660	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: 13.09.2025	Sichuan University Sichuan University, Institute of Advanced Polymer Materials Sichuan University, Luzhou Industrial Technology Research Institute Sichuan University, Qingdao Research Institute Sichuan University, Suzhou Research Institute Sichuan University, Yibin Industrial Technology Research Institute	Riik: CN Aadress: People's South Road, Chengdu, 610041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17311 Nimekirja kuupäev: 13.09.2025	KELJMENDI, Elvis KELMENDI, Elvis	Riik: XK Aadress: Pec 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: 13.09.2025	Didessar Limited	Riik: CY Aadress: Archbishop Makarios III Ave, Nicosia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17312 Nimekirja kuupäev: 13.09.2025	KELMENDI, Donata	Riik: XK Aadress: Pec (Peje) Märkus: (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO) 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: 13.09.2025	Aerospace One, S.A.	Riik: GR Aadress: 24 Andrea Koumpi Str., Markopoulo, Attica, 19003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17314 Nimekirja kuupäev: 13.09.2025	KELJMENDI, Besnik KELMENDI, Besnik	Märkus: (Linked To: N.P.T.T. DONA-SHELL) 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: 13.09.2025	Aleksander Kuznetsov Alexander Kuznetsov	Riik: RU Aadress: 9 Polyany Street, Suite 6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17317 Nimekirja kuupäev: 13.09.2025	MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NIGHT WOLVES NOCHNIYE VOLKI NOCHNYE VOLKI	Riik: RU Aadress: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow Programm: UKRAINE-EO13660	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
21801 tulemust leitud.