Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18128 Nimekirja kuupäev: 15.03.2026	HOTELITO DESCONOCIDO	Riik: MX Aadress: Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460 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	AO Muromski Zavod Radioizmeritelnykh Priborov AO MZ RIP Joint Stock Company Murom Radio Measuring Devices Plant JSC Murom Radio Measuring Devices Plant MZ RIP	Riik: RU Aadress: 2 Karacharovskoye Highway, Murom, Vladimir , 602267	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
	Nimekirja kuupäev: 15.03.2026	Rudha Al Hayat General Trading	Riik: AE Aadress: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18129 Nimekirja kuupäev: 15.03.2026	HD COLLECTION, S.A. DE C.V.	Riik: MX Aadress: Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116 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	AO MMZ Joint Stock Company Mytishchi Machine Building Plant JSC Mytishchinski Machine-Building Plant MMZ MM Zavod MMZ JSC Mytishchi Machine Building Plant Mytishchinski Machinostroitelny Zavod, OAO Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod	Riik: RU Aadress: 4 Kolontsova Street, Mytishchi, Moscow , 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow , 141009; Passage 2–VL11, Frunze Street, Mytishchi, Moscow , 141009	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
	Nimekirja kuupäev: 15.03.2026	Standard Lab FZE	Riik: AE Aadress: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18130 Nimekirja kuupäev: 15.03.2026	W AND G ARQUITECTOS, S.A. DE C.V. W&G ARQUITECTOS, S.A. DE C.V.	Riik: MX Aadress: 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex.; C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco 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	AO Institut Aviatsionnogo Priborostroeniya Navigator AO Navigator Institute of Aviation Instrument-Making Navigator Joint Stock Company Navigator Institute of Aviation Instrument-Making JSC Navigator Institute of Aviation Instrument-Making Navigat	Riik: RU Aadress: 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint Petersburg, 199106	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
	18131 Nimekirja kuupäev: 15.03.2026	CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	Riik: MX Aadress: Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116 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	Tek Work General Trading	Riik: AE Aadress: 1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Neva Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB	Riik: RU Aadress: 3 Galerny Way, Saint Petersburg, Saint Petersburg, 199106	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
	18132 Nimekirja kuupäev: 15.03.2026	AMARAL AREVALO, Wendy Dalaithy	Riik: MX Aadress: Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910 Märkus: (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, 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	Trade Star FZC	Riik: AE Aadress: ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE; Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	Joint Stock Company NII Gidrosvyazi Shtil JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	Riik: RU Aadress: 17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	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
	18133 Nimekirja kuupäev: 15.03.2026	AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES	Riik: AE; IQ; JO Aadress: Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; P.O. Box 28360, Dubai; P.O. Box 911399, Amman, 11191 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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	World Equipment Trading L.L.C	Riik: AE Aadress: Industrial Area 10, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18134 Nimekirja kuupäev: 15.03.2026	SKY BLUE AIRLINES SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE	Riik: AE Aadress: P.O. Box 16111, Ras al Khaimah Trade Zone Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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	AO Nizhegorodskiy Zavod 70-Letiya Pobedy AO NZ 70-Letiya Pobedy Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory NZSLP Zavod 70-Letiya Pobedy	Riik: RU Aadress: 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052	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
	18135 Nimekirja kuupäev: 15.03.2026	SHAMMOUT, Issam SHAMMOUT, Muhammad Isam Muhammad Anwar Nur	Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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	World Heavy Equipment	Riik: AE Aadress: Industrial Area 10, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23616 tulemust leitud.