Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17770 Nimekirja kuupäev: 15.03.2026	KAFAK ENTERPRISES LIMITED	Riik: NG; SL Aadress: 88B, T/Balewa Road, Kano State Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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	Habib Rahman Habib ur Rahman Hanif	Riik: AF Aadress: Ghazni	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
	17771 Nimekirja kuupäev: 15.03.2026	DARWISH-FAWAZ, Fawzy Reda DARWISH-FAWAZ, Fouzi Reda FAWAZ, Fawzi Reda FAWAZ, Fawzy FAWAZ, Fouzi Reda Darwish FAWAZ, Fowzy FAWWAZ, Fawzi	Märkus: (Linked To: HIZBALLAH) 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	Hami Municipality Public Security Bureau Kumul Municipality Public Security Bureau Qumul Municipality Public Security	Riik: CN Aadress: Huancheng Rd., Hami District, XUAR, Hami City, XUAR	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
	17787 Nimekirja kuupäev: 15.03.2026	KODO-KAI KODOKAI KOUDOU-KAI SANDAIME KODO-KAI THIRD KODO-KAI	Riik: JP Aadress: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi Märkus: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi) Programm: TCO	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	Hangzhou Hualan Microelectronics Co., Ltd. Hangzhou Hualan Microelectronique Co., Ltd. Hangzhou Huasheng Microelectronics Hualan Micro Sage Micro Sage Microelectronics Corporation	Riik: CN; TW Aadress: 2106 Tower F, Everbright Convention Center, Shanghai; 22nd Floor, Building 1, Huarui Center, No. 66 Jianshe 1st Road, Xiaoshan District, Hangzhou; 6th Floor, North Block, Yinhe Fengyun Building, Gaoxin North Sixth Road, Nanshan District, Shenzhen; 8th Floor-3, No. 192 Ruiguang Road, Neihu District, Taipei; Microelectronics Research Center, Hangzhou Dianzi University (7th Floor Science and Technology Museum, Xiasha Campus); Room 1202, Unit 4, Building 2, No. 9, Fenghao East Road, Haidian District, Beijing; Room 1204, Building A, Skyworth Building, Shenzhen; Room 510A, Ninggu Building, No. 7940 Humin 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
	17788 Nimekirja kuupäev: 15.03.2026	TAKEUCHI, Teruaki	Riik: JP Aadress: Midori-ku, Nagoya, Aichi Märkus: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi) Programm: TCO	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	CoreStorage Hefei Core Storage Electronic Ltd. Hefei Zhaoxin HF CoreStorage	Riik: CN Aadress: 13th Floor, Building F3, Phase II, Innovation Industrial Park, High-tech Zone, Hefei , Anhui Province; 6th Floor and 12th-13th Floor, Building F3, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone,, Hefei	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
	17789 Nimekirja kuupäev: 15.03.2026	TAHINI, Abdallah Asad TAHINI, Ahmad THAHINI, Abdallah THINI, Abdalla As'ad	Märkus: (Linked To: HIZBALLAH) 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 Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE Hefei ECU-TAMURA Electric 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
	17807 Nimekirja kuupäev: 15.03.2026	HARINGHTON PADRON, Katherine Nayarith	Pealkiri: National Level Prosecutor, 20th District, Venezuela's Public Ministry Programm: VENEZUELA	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	Hefei National Laboratory for Physical Sciences at Microscale Microscale National Research Center National Research Center for Microscale	Riik: CN Aadress: No. 96, Jinzhai Road, Hefei National Laboratory for Physical Sciences at the Microscale, University of Science & Technology of China, Hefei, Anhui, , 230026	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
	17808 Nimekirja kuupäev: 15.03.2026	BENAVIDES TORRES, Antonio Jose	Märkus: former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB) Pealkiri: Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) Programm: VENEZUELA	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	Hetian Haolin Hair Accessories Co. Ltd. Hollin Hair Accessories Hotan Haolin Hair Accessories	Riik: CN Aadress: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, 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
	17809 Nimekirja kuupäev: 15.03.2026	NOGUERA PIETRI, Justo Jose	Pealkiri: President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) Programm: VENEZUELA	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	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: 1057 Eunos Avenue 3, #02-85 Block, 409848; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008	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
	17810 Nimekirja kuupäev: 15.03.2026	GONZALEZ LOPEZ, Gustavo Enrique	Pealkiri: Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA) Programm: VENEZUELA	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	Huawei Device Huawei Device Co., Ltd. Songshan Lake Southern Factory	Riik: CN Aadress: Dongguan, Guangdong; No. 2 Xincheng Avenue, Songshan Lake Road, Dongguan, Guangdong; Songshan Lake Base,, Dongguan, Guangdong	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
	17812 Nimekirja kuupäev: 15.03.2026	VIVAS LANDINO, Miguel Alcides	Märkus: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) Pealkiri: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) Programm: VENEZUELA	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	Huawei Research & Development (UK) Ltd Huawei Technologies R&D UK Huawei Technologies Research & Development (UK)	Riik: GB Aadress: 302 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG, England; Former Spicers Site Sawston Bypass Sawston Cambridge Cambridgeshire CB22 3JG, England; Phoenix House (B55) Adastral Park, Martlesham Heath, Ipswich, Suffolk. IP5 3RE, Suffolk	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.