Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.03.2026	Avant-Space LLC Avant Space Propulsion Avant Space Systems AVANT-SPEIS OOO Avant-Spejs	Riik: RU Aadress: 12 Presnenskaya Embankment, Moscow, 123112; 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026; 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026	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
	17225 Nimekirja kuupäev: 15.03.2026	HOSSEINI, Sayyed Jabar	Märkus: (Linked To: LINER TRANSPORT KISH) Programm: IFSR; 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	AVCOM-D Avcom Group Avcom-Technique Avcom-Technique Ltd OOO Avkom Tekhnik	Riik: RU Aadress: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004	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
	17226 Nimekirja kuupäev: 15.03.2026	CASPIAN AIR CASPIAN AIRLINES	Riik: IR Aadress: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran Programm: IFSR; 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	Aviatech Aviatechexport Ltd. Aviatech Supply Ltd.	Riik: RU Aadress: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk	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
	17227 Nimekirja kuupäev: 15.03.2026	MERAJ AIR	Riik: IR Aadress: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran Programm: IFSR; 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	Aviation Industry Corporation of China 612 Institute Base 014 China Airborne Missile Academy China Air-to-Air Missile Research Institute	Riik: CN Aadress: No. 166 Jiefang Road, Xigong District, Luoyang , Henan Province	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
	17228 Nimekirja kuupäev: 15.03.2026	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Riik: TH Aadress: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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	AVIC 637th Research Institute AVIC Research Institute for Special Structures of Aeronautical Composites AVIC RISAC	Riik: CN Aadress: No. 19, Jiqi Road, Jinan, Shandong	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
	17229 Nimekirja kuupäev: 15.03.2026	PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	Aadress: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, turkey Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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	Babak Jafarpour Bob Jefferson David Lee Peter Jay Sam Lee Samson Lee	Riik: HK; IR; MY Aadress: 9/F, Henan Building, 19 Luard Road, Wanchai; F10, No. 21, 9th Alley, Vozara Ave., Tehran; International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450; M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	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
	17237 Nimekirja kuupäev: 15.03.2026	JAHAN TECH JAHAN TECH PARS COMPANY JAHAN TECH ROOYAN PARS	Riik: IR Aadress: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz Programm: IFSR; NPWMD	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	202 Plant, Baotou Nuclear Energy Facility Baotou Guanghua Chemical Industrial Corporation Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)) Baotou Guanghua Chemical Industry Company Baotou Nuclear Fuel Element Plant Chemical Industry Company China Nuclear Baotou Guanghua	Riik: CN Aadress: 202 Factory Baotou, Inner Mongolia	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
	17238 Nimekirja kuupäev: 15.03.2026	BARDIYA TEJARAT JAVID MANDEGAR BASPAR FAJR ASIA MANDEGAR BASPAR KIMIYA COMPANY	Riik: IR Aadress: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran Programm: IFSR; NPWMD	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	Aviation Industry Corporation of China's (AVIC) Institute 625 BAMTRI Beijing Aeronautical Manufacturing Technology Research Institute	Riik: CN Aadress: No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing; No. 1 East Military Village, North Baliqiao Station, Chaoyang 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
	17241 Nimekirja kuupäev: 15.03.2026	KOZITSYN, Mykola KOZITSYN, Mykola Ivanovych KOZITSYN, Nikolai KOZITSYN, Nikolay	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	B-CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd Beijing Zhongxun Technology Co., Ltd.	Riik: CN Aadress: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan 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
	17246 Nimekirja kuupäev: 15.03.2026	SAVCHENKO, Peter SAVCHENKO, Peter A. SAVCHENKO, Petr SAVCHENKO, Petro Oleksiiovych	Riik: UA Aadress: Makeyevka Märkus: (Linked To: PROFAKTOR, TOV) 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	Beijing Cloudmind Technology Co., Ltd. Cloudminds Technologies Co., Ltd. Daxie Technology	Riik: CN Aadress: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022	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
	17247 Nimekirja kuupäev: 15.03.2026	PROFAKTOR, LLC PROFAKTOR, TOV	Riik: UA Aadress: Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; Makeevka str., Donetsk Region, 86157 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
23616 tulemust leitud.