Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17672 Nimekirja kuupäev: 15.03.2026	LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS	Riik: MX 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	DEC Diagnostic Engineering Corporation Dynamic Engineering Corporation Scientific Engineering Corporation	Riik: PK Aadress: 11, 2nd Floor, Jamal Plaza F-10, Islamabad; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000; Q-27, Block 16/A, Karachi, 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000	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
	17673 Nimekirja kuupäev: 15.03.2026	GOMEZ FLORES, Luis Angel GONZALEZ VALENCIA, Abigael GONZALEZ VALENCIA, Abigail GONZALEZ VALENCIA, Luis Angel TAK TOLEDO, Jonathan Paul TAK TOLEDO, Paul Jonathan	Riik: MX Aadress: Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco; Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco Märkus: (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.) 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	CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE ECU Electronic Industrial Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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
	17674 Nimekirja kuupäev: 15.03.2026	El Mencho El Senor de los Gallos OSEGUERA CERVANTES, Nemesio OSEGUERA CERVANTES, Ruben	Riik: MX Aadress: Jalisco Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Programm: ILLICIT-DRUGS-EO14059; 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	Electronic Computing and Information Systems (ELVIS) Joint Stock Company Research and Development Center ELVEES Scientific Production Center Elvis	Riik: RU Aadress: Thoroughfare No. 4922, House 4, Building 2, Zelenograd	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
	17686 Nimekirja kuupäev: 15.03.2026	AL-ALMANI, Abu Talha AL ALMANI, Abu Talhah AL-MUJAHEED, Abu Maleeq CUSPERT, Denis CUSPERT, Denis Mamadou DOGG, Deso MALEEQ, Abou MALIK, Abu MALIQ, Abu MAMADOU, Abu TALHA THE GERMAN, Abu	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: 15.03.2026	Certified Engineering Center, Ltd. EC Engineering Center Ltd. LCEC	Riik: RU Aadress: 4 Gabrichevsky Street, Room 124, Moscow, 125367; 43 Volokolamskoe Highway, Room 121, 125424	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
	17706 Nimekirja kuupäev: 15.03.2026	GALLON HENAO, Juan Santiago	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	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Riik: RU Aadress: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	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
	17727 Nimekirja kuupäev: 15.03.2026	CARTAGENA BENITEZ, Octavio DON GABRIEL GABRIEL PARACO	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	Fast Air FASTAIR Fast Air International LLC Fastair International OOO Fasteir OOO Fasteir Interneshnl	Riik: RU Aadress: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 14, Moscow	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
	17747 Nimekirja kuupäev: 15.03.2026	KHODAKOVSKIY, Aleksandr KHODAKOVSKY, Alexander KHODAKOVSKYY, Oleksandr Sergeyevich	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	CAIM. Central Institute of Aviation Motors Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov	Riik: RU Aadress: 2 Aviation Motoes Street, Moscow, 111116	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
	17748 Nimekirja kuupäev: 15.03.2026	IVAKIN, Yurii IVAKIN, Yuriy Vladimirovich	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	ERA Military Innovation Technopolis Federal State Autonomous Institution Military Innovative Technopolis Era FGAU VIT ERA	Riik: RU Aadress: Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456	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
	17753 Nimekirja kuupäev: 15.03.2026	ABISOV, Sergei ABISOV, Sergei Vadimovich	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
	17754 Nimekirja kuupäev: 15.03.2026	GUBAREVA, Ekaterina GUBAREVA, Ekaterina Yurievna GUBAREVA, Kateryna Yuriivna GUBAREVA, Yekaterina HUBAREVA, Katerina Yuriivna KRASKO, Ekaterina Yurievna	Riik: UA Aadress: 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region; 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region Programm: RUSSIA-EO14024; 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	Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia FTIAN. FTIAN IM K.A. Valiev RAS FTI RAS	Riik: RU Aadress: 34 Nakhimovski Prospekt, Moscow, 117218; 36 Nakhimovsky Prospekt, 117218	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
	17755 Nimekirja kuupäev: 15.03.2026	RNCB RNKB OAO ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN NATIONAL COMMERCIAL BANK	Riik: RU Aadress: d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030 Programm: UKRAINE-EO13685	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.