Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18349 Nimekirja kuupäev: 15.03.2026	CHAKAR, Al-Hajj Mohsin CHAKAR, Fouad Ali CHAKAR, Fu'ad SHUKR, Fu'ad	Riik: LB; SY Aadress: Al-Firdaws Building, Al-'Arid Street, Haret Hreik; Damascus; Harat Hurayk; Ozai 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
	18367 Nimekirja kuupäev: 15.03.2026	J AND P ADVERTISING, S.A. DE C.V. J & P ADVERTISING, S.A. DE C.V.	Riik: MX Aadress: Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco; Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660 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	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Riik: CN Aadress: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, Haidian 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
	18368 Nimekirja kuupäev: 15.03.2026	JJGON, S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: 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	Novastream Limited Novastream LTD Novastrim LLC	Riik: RU Aadress: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007	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
	18369 Nimekirja kuupäev: 15.03.2026	CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA CABANAS LAS FLORES LAS FLORES CABANAS	Riik: MX Aadress: Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340 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	JSC NSRZ Novorossiysk Shipyard JSC OAO Novosrossiyskiy sudoremontnyy zavod	Riik: RU Aadress: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902	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
	18370 Nimekirja kuupäev: 15.03.2026	MIZU SUSHI LOUNGE	Riik: MX Aadress: Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, 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	NPO Electric Systems NPO Electronic Systems NPO Elektronnye Sistemy NPOS ES	Riik: RU Aadress: 6 Kievskaya Street, St. Petersburg, 196084	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
	18371 Nimekirja kuupäev: 15.03.2026	ONZE BLACK TEQUILA ONZE BLACK	Riik: MX Aadress: Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660 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	Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTC Metrotek NTTS Metrotek	Riik: RU Aadress: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341	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
	18372 Nimekirja kuupäev: 15.03.2026	BENAVIDES FEO ALVARADO, Alveiro	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) 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	JSC Svetlovskoye Predpriyatiye Era OAO Svetlovskoye SP Era	Riik: RU Aadress: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340	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
	18413 Nimekirja kuupäev: 15.03.2026	VALGO GRUPO DE INVERSION S.A. DE C.V.	Riik: MX Aadress: Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630 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	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Riik: IR Aadress: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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
	18427 Nimekirja kuupäev: 15.03.2026	EKATOM, Alfred Rambo Rambot Rombhot Romboh Rombot SARAGBA, Alfred YEKATOM, Alfred YEKATOM SARAGBA, Alfred	Riik: CF Aadress: Bimbo, Ombella-Mpoko Prefecture; Mbaiki, Lobaye Prefecture Programm: CAR	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 KB Radar KB Radar OJS KB Radar Managing Company	Riik: BY Aadress: 64A Partizanskyi Prospect, Minsk, 220026	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
	18428 Nimekirja kuupäev: 15.03.2026	ABIB, Soussou HABIB, Soussou SAIDOU, Habib SOUSSOU, Habib	Riik: CF Aadress: Boda, Lobaye Prefecture Programm: CAR	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	Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau FL UEC-Saturn – OMKB Omsk Engine Design Bureau Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	Riik: RU Aadress: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021	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
	18429 Nimekirja kuupäev: 15.03.2026	ABDOULAY, Oumar Younnes ABDOULAY, Oumar Younous M'BETIBANGUI, Oumar Younous SODIAM, Oumar YOUNOUS, Omar YOUNOUS, Oumar YUNUS, 'Umar	Riik: CF; SD Aadress: Birao, Vakaga Prefecture; Bria, Haute-Kotto Prefecture; Darfur Programm: CAR	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.