Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18320 Nimekirja kuupäev: 15.03.2026	PORT OF EVPATORIA PORT OF YEVPATORIA SEAPORT OF YEVPATORIYA STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIA MERCHANT SEA PORT YEVPATORIA SEA PORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT	Riik: UA Aadress: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416 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
	Nimekirja kuupäev: 15.03.2026	MFTI MIPT Moscow Institute of Physics and Technology	Riik: RU Aadress: Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , Moscow, 141701; Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, Moscow, 115184; Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, Moscow, 140180	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
	18321 Nimekirja kuupäev: 15.03.2026	PORT OF FEODOSIA SEAPORT OF FEODOSIYA STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA MERCHANT SEA PORT THEODOSIA SEA PORT	Riik: UA Aadress: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100 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
	Nimekirja kuupäev: 15.03.2026	Mashpriborintorg-Volna Mashpriborintorg Wave MPI VOLNA	Riik: RU Aadress: 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123	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
	18322 Nimekirja kuupäev: 15.03.2026	PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL MERCHANT SEA PORT SEVASTOPOL SEA PORT SEVASTOPOL SEA TRADE PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT	Riik: UA Aadress: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011 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
	Nimekirja kuupäev: 15.03.2026	JSC NIKIET JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering	Riik: RU Aadress: 2/8 Krasnosel’skaya Street, Moscow, 107140	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	Fiberhome StarrySky Co., Ltd. Nanjing Fenghuo Xingkong Communication Development Co. Nanjing FiberHome Starrysky Communication Development Co.	Riik: CN Aadress: 88 Yunlongshan Road, Jianye District, Nanjing	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
	18323 Nimekirja kuupäev: 15.03.2026	KURCHENKO, Sergei KURCHENKO, Sergey Vitalievich KURCHENKO, Sergii KURCHENKO, Serhiy KURCHENKO, Serhiy Vitaliyovych	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	Laisi Netcom LES Netcom Nanjing LES Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Network Information Technology Research Institute Co., Ltd. Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd. Nanjing LES Network Information Technology Research Institute Co., Ltd.	Riik: CN Aadress: Building 05, Tianan Digital City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing	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
	18325 Nimekirja kuupäev: 15.03.2026	MAKO HOLDING PRIVATE JOINT-STOCK COMPANY MAKO HOLDING	Riik: UA Aadress: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015 Märkus: (Linked To: YANUKOVYCH, Oleksandr Viktorovych) 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	LES Electronic LES Electronics Nanjing LES Electronic Equipment Co., Ltd. Nanjing Rice Electronic Equipment Co., Ltd. Rice Electronic Rice Electronics	Riik: CN Aadress: Jiangsu Province, Building 05, Tianan Cyber City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing; No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , 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
	18344 Nimekirja kuupäev: 15.03.2026	LAI, Leonard LAI, Yong Chian	Programm: DPRK	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	Nanjing Synergy Textiles Co. Ltd. Nanjing Xinyi Cotton Textile Nanjing Xinyi Cotton Textile Printing and Dyeing	Riik: CN Aadress: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing	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
	18345 Nimekirja kuupäev: 15.03.2026	SENAT SHIPPING AGENCY LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING LIMITED SENAT SHIPPING & TRADING PTE LTD	Riik: PA; SG; VG Aadress: 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989; 9 Temasek Boulevard, 36-02A, Singapore, 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; Panama City Programm: DPRK	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	Nartechnologies NAR Technologies NAR Technologies General Trading LLC	Riik: AE; PK Aadress: 1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai; 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai; Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai; Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad	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	National Research Center Kurchatov Institute NITs Kurchatovsky Institute The Kurchatov Institute	Riik: RU Aadress: 1 Akademika Kurchatova Square, Moscow, 123182	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
	18347 Nimekirja kuupäev: 15.03.2026	HAQQANI, Abdul Aziz HAQQANI, Aziz	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	National Supercomputing Center Jinan NSCC-JN Shandong Computing Center	Riik: CN Aadress: No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong 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
	18348 Nimekirja kuupäev: 15.03.2026	'ABD-AL-QADIR AKIEL, Ibrahim Mohamed AKIL, Ibrahim Mohamed 'AQIL, Abd al-Qadr 'AQIL, Ibrahim AQIL, Ibrahim MEHDI, Ghosn Ali Abdel TAHSIN	Riik: LB; SY 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	National Supercomputing Center Shenzhen NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Riik: CN Aadress: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen	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.