Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17816 Nimekirja kuupäev: 15.03.2026	BERNAL MARTINEZ, Manuel Gregorio	Pealkiri: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) 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	Guokewei Hunan Goke Microelectronics Hunan Guoke Microelectronics	Riik: CN Aadress: 1305-1308, Building 1, Xunmei Technology Plaza, No. 8, Keyuan Road, Shenzhen; No. 9, South Section of Dongshi Road, Quantang Street, Changsha Economic and Technological Development Zone; Room 812, 8th Floor, No. 1, No. 26 Jiannei Street, Dongcheng 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
	17818 Nimekirja kuupäev: 15.03.2026	PEREZ URDANETA, Manuel Eduardo	Pealkiri: Director of Venezuela's Bolivarian National Police 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	iJet iJet Aviation Services iJET Flight Support Services I JET GLOBAL DMCC Trade Med Middle East Trade Mid Middle East.	Riik: AE; ES; MT; SY Aadress: 116/8, St. George's Road, St. Julians STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai Märkus: (See alternate addresses under Spain, Syria, and United Arab Emirates.)	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
	17827 Nimekirja kuupäev: 15.03.2026	SIGMA TECH COMPANY	Riik: SY Aadress: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus Programm: 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	Closed Joint Stock Company 'IFD Kapital' IFD-Capital IFD Kapital IFD-Kapital IFD Kapital Group IFDK, ZAO Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)	Riik: RU Aadress: 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300	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
	17828 Nimekirja kuupäev: 15.03.2026	SHADI FOR CARS TRADING	Riik: LB Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut Programm: 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	Firma Informtest Firm Informtest Holding Informtest Informtest Firm Limited Liability Company Informtest Firm LLC InformTest Holdings InformTest Ltd. OOO Firma Informtest	Riik: RU Aadress: 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482; Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460	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
	17829 Nimekirja kuupäev: 15.03.2026	DENISE COMPANY	Riik: LB Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut Programm: 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	IHEP Institute of High Energy Physics Kurchatovskiy Institute ITEF	Riik: RU Aadress: 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281	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
	17848 Nimekirja kuupäev: 15.03.2026	CHOCLOS VALENZUELA VERDUGO, Jorge Mario	Riik: MX Aadress: Angel Flores 624, Colonia Centro, Culiacan, Sinaloa; Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200; De Las Toronjas 1999, Culiacan, Sinaloa, 80060 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	FIAN Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences Lebedev Physical Institute LPI RAS	Riik: RU Aadress: 53 Leninsky Prospekt, Moscow, 119991	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
	17849 Nimekirja kuupäev: 15.03.2026	DON JULIO FERNANDEZ VALENCIA, Guadalupe FERNANDEZ VALENCIA, Ma. Guadalupe FERNANDEZ VALENCIA, Maria Guadalupe JULIA	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
	17868 Nimekirja kuupäev: 15.03.2026	BRIONES RUIZ, Abel	Riik: MX Aadress: Calle Bustamante No. 187, Matamoros, Tamaulipas 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	Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences Institute of Solid-State Physics of the Academy of Sciences SSSR Institute of Solid-State Physics of the Russian Academy of Sciences ISSP	Riik: RU Aadress: 2 Akademika Osipyana Street, Chernogolovka, Moscow Region, Moscow, 142432	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
	17869 Nimekirja kuupäev: 15.03.2026	NIETO GONZALEZ, Rogelio	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	Institute of Theoretical and Experimental Physics ITEF ITEP Kurchatovskiy Institute ITEF	Riik: RU Aadress: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 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
	17870 Nimekirja kuupäev: 15.03.2026	BEATTIE BRIONES, Myriam Susana BEATTIE DE BRIONES, Myriam Susana BEATTIE MARTINEZ, Myriam Susana	Riik: MX Aadress: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas 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	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	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
	17871 Nimekirja kuupäev: 15.03.2026	BRIONES RUIZ, Claudia Aide	Riik: MX Aadress: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300 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
23616 tulemust leitud.