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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17119 Nimekirja kuupäev: 15.03.2026	ARREDONDO ORTIZ, Carlos Arturo MATEO	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: 15.03.2026	TGO General Trading LLC Three Green Orbit	Riik: AE Aadress: 19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubai	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
	17121 Nimekirja kuupäev: 15.03.2026	COMRADE RAUL QUISPE PALOMINO, Jorge	Programm: SDGT; 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: 15.03.2026	Urumqi Haishi Xin’an Electronic Technology Co., Ltd.	Riik: CN Aadress: Room 5010-5021, Block A, Yingke Plaza, No. 217 Gaoxin Street, Xinshi District, High-tech Industrial Development Zone Wulumuqi, Xinjiang, 830011	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
	17122 Nimekirja kuupäev: 15.03.2026	COMRADE ARTEMIO FLORES HALA, Florindo Eleuterio	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
	17123 Nimekirja kuupäev: 15.03.2026	RUDENKO, Miroslav RUDENKO, Miroslav Vladimirovich RUDENKO, Myroslav	Riik: UA Aadress: Donetsk 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: 15.03.2026	Xinjiang Kehua Hechang Biological Science and Technology Co., Ltd.	Riik: CN Aadress: Room 1110, Block B, Building 1, High-rise Commercial and Residential Building, Qiyi Jiangyuan, No. 396, Huanghe Road, Saybag District, Urumqi, Xinjiang	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
	17143 Nimekirja kuupäev: 15.03.2026	GAZPROM NEFT JOINT STOCK COMPANY GAZPROM NEFT PAO GAZPROM NEFT PJSC PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT PUBLIC JOINT STOCK COMPANY GAZPROM NEFT	Riik: RU Aadress: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	JYM Technology Co., Ltd. Yangtze Memory Technologies (Japan) Inc.	Riik: JP Aadress: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005	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
	17145 Nimekirja kuupäev: 15.03.2026	OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ PAO SURGUTNEFTEGAS PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS SURGUTNEFTEGAS SURGUTNEFTEGAS PJSC SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY SURGUTNEFTEGAZ OAO	Riik: RU Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	Agat-Electromechanical Plant OJSC Agat-Elektromekhanicheski Zavod JSC Agat Electromechanical Plant	Riik: BY Aadress: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012	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
	17146 Nimekirja kuupäev: 15.03.2026	CABRERA SARABIA, Felipe EL INGENIERO EL SENOR DE LA SIERRA VELAZQUEZ MANJARREZ, Miguel	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: 15.03.2026	AGCU Scientech AGCU ScienTech Incorporation Wuxi Zhongde Meilian Biotechnology Co., Ltd	Riik: CN Aadress: No. 18-1, Wenhui Road, Huishan Economic Development Zone, Wuxi , 214000	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
	17147 Nimekirja kuupäev: 15.03.2026	CABRERA SARABIA, Alejandro	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: 15.03.2026	Akesu Huafu Aksu Huafu Dyed Melange Yarn Aksu Huafu Textiles Co.	Riik: CN Aadress: 992 Kilometers Place Wuka Road, Akesu; Building B 538 Fengting Avenue, Suzhou Jiangsu Province, 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
	17148 Nimekirja kuupäev: 15.03.2026	CABRERA SARABIA, Jose Luis	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: 15.03.2026	Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz JSC Positive Technologies Pozitiv Teknolodzhiz, AO	Riik: RU Aadress: d. 23A pom. V kom, 30, shosse Shchelkovskoe , Moscow , 107241	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
	17150 Nimekirja kuupäev: 15.03.2026	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASEER HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASIR HAWALA HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Riik: AE; AF; IR; PK Aadress: Dubai; Helmand Province; Herat Province; Islamabad; Karachi; Lahore; Peshawar; Qandahar Province; Quetta; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, 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
	Nimekirja kuupäev: 15.03.2026	All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise All Russia Scientific Research Institute of Optical Physical Measurements FSUE VNIIOFI	Riik: RU Aadress: 46 Ozernaya St., Moscow, 119361	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
	17151 Nimekirja kuupäev: 15.03.2026	ABD AL-BASIR, Haji BASEER, Abdul BASIR, Abdal BASIR, Haji Abdul NOORZAI, Haji Basir	Riik: PK Aadress: Chaman 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
23616 tulemust leitud.