Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17261 Nimekirja kuupäev: 15.03.2026	POKLONSKA, Natalya POKLONSKAYA, Natalia POKLONSKAYA, Natalia Vladimirovna POKLONSKAYA, Natalya	Pealkiri: Prosecutor of Crimea 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	Cambrian Nanjing Information Technology Co., Ltd. Cambrian Nanjing IT Cambricon (Nanjing) Information Technology Co., Ltd. Cambricon Nanjing IT Nanjing Cambrian Nanjing Cambricon	Riik: CN Aadress: No. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing; Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, 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
	17265 Nimekirja kuupäev: 15.03.2026	ALEXANDROV, Vladimir Gheorghievici ANTIUFEEV, Vladimir Iurievici ANTIUFEYEV, Vladimir ANTYUFEYEV, Vladimir ANTYUFEYEV, Vladimir Yuryevich SHEVTSOV, Vadim SHEVTSOV, Vadim Gheorghievici SHEVTSOV, Vladimir	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	Cambrian (Xi’an) IC Cambrian (Xi’an) Integrated Circuit Cambricon (Xi’an) IC Cambricon (Xi’an) Integrated Circuit Co., Ltd. Xi’an Cambrian Xi’an Cambricon	Riik: CN Aadress: No. 3 Runjingyiyuan at the Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City; Xi’an, Fengdong New Town, 24th Floor, Xi’an City, , Shaanxi 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
	17267 Nimekirja kuupäev: 15.03.2026	KUOL, Santino Deng WOL, Santino Deng WUOL, Santino Deng	Pealkiri: Major General; Sudan People's Liberation Army Third Division Commander Programm: SOUTH SUDAN	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	Cambrian Jixingge (Nanjing) Technology Co., Ltd. Cambrian Xingge. Cambricon Jixingge (Nanjing) Technology Co., Ltd. Cambricon Xingge	Riik: CN Aadress: 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, 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
	17268 Nimekirja kuupäev: 15.03.2026	KHALIL, Faisal Rahman KHALIL, Fazl ur-Rahman KHALIL, Fazl-ur Rehman KHALIL, Fazlur Rehman	Riik: PK Aadress: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad Märkus: (Linked To: HARAKAT UL-MUJAHIDEEN) Pealkiri: Maulana; Moulana; Qari 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	Cambrian Cambrian Technologies Corporation Cambricon Cambricon Technologies Corporation Limited Zhongke Cambricon Technology	Riik: CN Aadress: 1101, 03-09, 1801, 04-06, 2104-06 Building 2 9th Floor, Tower T1, No. 1555, Haigang Avenue, Pudong New Area Shanghai, Shanghai; 22nd Floor, Building A1, China Sound Valley, No. 3333, Xiyou Road, High-tech Zone, Hefei; 25th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi’an, Xi'an; 3404-05, 3406-10 3506-10 Block A, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, Nantou Street, Nanshan District, Shenzhen; 3506-10, 35 F Building A Tianxiajin, Shenzhen; 606, 607, 610, 611, Building A5, No. 266, Changyan Road, Jiangning District, Nanjing; 888 West Huanhui Road No. 2, Nanhui New Town, Shanghai; Building 1, Lane 2290, Zuchong Road, Pudong New Area, Shanghai; Floor 11, 13, 14, 15, 16 Block D, No. 7 Zhichun Road, Haidian District, Beijing; Room 1601, 16th Floor, Block D, Zhizhen Building, No. 7 Zhichun 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
	17269 Nimekirja kuupäev: 15.03.2026	HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA INDONESIA HILAL AHMAR SOCIETY FOR SYRIA YAYASAN HILAL AHMAR	Riik: ID Aadress: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta 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	Candiru Candiru Ltd. DF Associates Ltd. Greenwick Solutions Grindavik Solutions Ltd. Saito Tech Ltd. Tabatha Ltd. Taveta Ltd.	Riik: IL Aadress: 21 Haarbaa, Tel Aviv-Yafo, 6473921	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
	17270 Nimekirja kuupäev: 15.03.2026	NAEEM, Muhammad NAEEM, Sheikh NAIM, Shaikh SHEIKH, Mohammad Nayeem SHEIKH, Muhammad Naeem	Riik: PK Aadress: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA) Pealkiri: Engineer 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	Center for Technological Competencies in Radiophtonics Cheboksary Electrical Equipment Plant JCS CheAZ TsTK TsTK CheAZ	Riik: RU Aadress: 10 8th of March, Building 1, Moscow, 127083	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
	17271 Nimekirja kuupäev: 15.03.2026	ABDUL HAMEED SHAHABUDDAIN ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHAB-U-DIN	Riik: PK Aadress: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore Märkus: (Linked To: SHEIKH, Muhammad Naeem) 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	Central Research and Development Institute Tsiklon Central Research Institute Cyclone JSC CRI Cyclone Cyclone TsNII Intercyclone LLC	Riik: RU Aadress: 77 Shelkovskoe Highway, Moscow, 107207	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
	17272 Nimekirja kuupäev: 15.03.2026	NAEEM, Umair SHEIKH, Umair Naeem	Riik: PK Aadress: 112 Ahmed Block, New Garden Town, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) 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	CEC Cloud CETC Cloud (Beijing) Technology Co., Ltd. CETC Cloud Technology Co., Ltd. China Electronic Technology Cloud Corporation Dianke Cloud (Beijing) Technology Co., Ltd. Dianke Cloud Technology Co., Ltd.	Riik: CN Aadress: 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan , Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei , Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu , Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan 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
	17273 Nimekirja kuupäev: 15.03.2026	NIA INTERNATIONAL	Riik: PK Aadress: 69 Circular Road, Lahore Märkus: (Linked To: SHEIKH, Umair Naeem) 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	CETC LES CETC LES Information System Group Co., Ltd. CLP LES Information System Group Co., Ltd. CLP Rice Information System Co., Ltd. CLP Rice Information System Group Co., Ltd. Electric Coles Electric LES	Riik: CN Aadress: No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 909, South District, No. 28, Qinhuai District, 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
	17274 Nimekirja kuupäev: 15.03.2026	PERSADA, Angga Dimas PERSADHA, Angga Dimas PERSHADA, Angga Dimas PRASONDHA, Angga Dimas	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	CETC Ceyear Technologies Co., Ltd. CETC Instrument Co., Ltd. CETI Ceyear Technologies Co., Ltd. China Electronics Technology Instruments Co., Ltd Zhongdianke Ceyear Technology	Riik: CN Aadress: No. 98 Xiangjiang Road, Huangdao District, Qingdao, Shandong; Room 606, Floor 6, Building 16, No. 23, Shijingshan Road, Shijingshan 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
23616 tulemust leitud.