Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17326 Nimekirja kuupäev: 15.03.2026	MAHYUB, Qusay MIHOUB, Qusay	Programm: PAARSSR-EO13894	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
	17350 Nimekirja kuupäev: 15.03.2026	DONATA COMPANY D.O.O.	Riik: ME Aadress: Totosi B.B., Ulcinj 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research Institute China Ship Scientific Research Center (CSSRC) China State Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute	Riik: CN Aadress: No. 222 Shanshui East Road, Binhu District, Wuxi, Jiangsu 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
	17352 Nimekirja kuupäev: 15.03.2026	HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA	Riik: BA Aadress: Velika Aleja 2, Sarajevo, 71000 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 703rd Research Institute Harbin Marine Boiler and Turbine Research Institute	Riik: CN Aadress: No. 108 Hongqi Avenue, Xiangfang District, Harbin; No. 35 Honghu Road, Daoli District, Harbin	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
	17354 Nimekirja kuupäev: 15.03.2026	BILAKHIA, Aziz Moosa	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute Shanghai Marine Equipment Research Institute (SMERI)	Riik: CN Aadress: No. 10 Hengshan Road, Xuhui District, Shanghai; No. 160 Xinpan Road, 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
	17355 Nimekirja kuupäev: 15.03.2026	MEHRAN PAPER MILL	Riik: PK Aadress: F-11, S.I.T.E., Kotri, Sindh 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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 705th Research Institute Xi 'an Precision Machinery Research Institute	Riik: CN Aadress: No. 18, Gaoxin 1st Road, High-tech Development Zone, Xi'an	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
	17366 Nimekirja kuupäev: 15.03.2026	AL MOWAFI, Ramzi Mahmoud MAWAFI, Ramzi MOWAFI, Ramzi MUWAFI, Ramzi	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute Tianjin Navigational Instrument Research Institute	Riik: CN Aadress: No. 268, Dingzigu 1st Road, Hongqiao District, Tianjin	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
	17367 Nimekirja kuupäev: 15.03.2026	MEHSUD, Sajna SAID, Khan SAYED, Khan	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute Wuhan Digital Engineering Institute.	Riik: CN Aadress: No. 718, Luoyu Road, Hongshan District, Wuhan	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
	17368 Nimekirja kuupäev: 15.03.2026	ABU-YUNUS AL-HOUTHI, Abd al-Khaliq Badr al-Din AL-HOUTHI, Abdul Khaliq Badreddin AL-HUTHI, Abd al-Khaliq AL-HUTHI, Abd-al-Khaliq AL HUTHI, Abd-al-Khaliq Badr-al-Din AL-HUTHI, 'Abd al-Khaliq Badr al-Din	Riik: YE Pealkiri: Houthi military commander Programm: YEMEN	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology	Riik: CN Aadress: No. 58 Shengli 3rd Road, Yichang, Hubei 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
	17386 Nimekirja kuupäev: 15.03.2026	AL-HAKIM, Abdallah AL HAKIM, Abdullah Yahya AL HAKIM, Abu Ali AL-HAKIM, Abu-Ali ALHAKIM, Abu Ali AL-MU'AYYAD, Abdallah	Riik: YE Aadress: Dahyan, Sa'dah Governorate Pealkiri: Houthi Chief of Military Intelligence Staff Programm: YEMEN	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute Shanghai Marine Diesel Engine Research Institute	Riik: CN Aadress: No. 3111 Huaning 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
	17387 Nimekirja kuupäev: 15.03.2026	SALEH, Ali Abdullah SALIH, Ali Abdallah	Pealkiri: Former President of the Republic of Yemen; President of Yemen's General People's Congress party Programm: YEMEN	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute Wuhan Marine Electric Propulsion Equipment Research Institute	Riik: CN Aadress: Nanhu Garden City, Hongshan District, Wuhan , Hubei Province; Nanhu Steam School Courtyard, Wuchang District, Wuhan	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
	17426 Nimekirja kuupäev: 15.03.2026	PLOTNITSKY, Igor PLOTNITSKY, Igor Venediktovich	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.