Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.03.2026	OOO Sertal Sernia Serniya Sertal LLC	Riik: RU Aadress: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322	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
	18430 Nimekirja kuupäev: 15.03.2026	BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE	Riik: CF Aadress: BP 333, Bangui 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	Degtyaryov Factory OAO Zavod imeni V.A. Degtyareva OAO ZiD OJSC ZiD Open Joint Stock Company Degtyaryov Plant V.A. Degtyarev Plant	Riik: RU Aadress: 4 Truda Street, Kovrov, Vladimir Oblast, 601900	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
	18431 Nimekirja kuupäev: 15.03.2026	CARDIAM KARDIAM KARDIAM BVBA	Riik: BE Aadress: Hoveniersstraat 30, Box 145, Antwerp, 2018 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	Advanced Technologies Advance Technologies Oriental Engineers Oriental Engineers Pvt. Ltd. Oriental Engineers Services	Riik: PK Aadress: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, 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
	18447 Nimekirja kuupäev: 15.03.2026	ABOU YOUCEF ABU OBEIDA, Youcef ABU UBAYDAH, Yusuf AL 'ANABI, Abu 'Ubaydah Yusuf AL-ANABI, Yusuf Abu-'Ubaydah AL-ANNABI, Abou Obeida Youssef AL-INABI, Abu-Ubaydah Yusuf MABRAK, Yazid MEBRAK, Yazid YAZID, Mebrak YAZID, Mibrak YAZID, Yousif Abu Obayda	Riik: DZ 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	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Riik: IR Aadress: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran	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
	18527 Nimekirja kuupäev: 15.03.2026	MUSHTAHA, Rawhi	Riik: PS Aadress: Gaza Märkus: (Linked To: HAMAS) 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
	18528 Nimekirja kuupäev: 15.03.2026	AL-SINWAR, Yehya SINWAR, Yahya SINWAR, Yahya Ibrahim Hassan SINWAR, Yehia SINWAR, Yehiyeh	Riik: PS Aadress: Gaza Märkus: (Linked To: HAMAS) 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	Peac Institute of Multiscale Science Peak Multiscale Science Institute Peak Multi-Scale Scientific Research Institute	Riik: CN Aadress: 111, 1st Section, Northern 2nd Ring Road, Chengdu	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
	18529 Nimekirja kuupäev: 15.03.2026	AL-DAYF, Muhammad AL-MASRI, Mohammed DEIF, Muhammed	Riik: PS Aadress: Gaza Märkus: (Linked To: HAMAS) 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	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Riik: AE Aadress: #R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah	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
	18530 Nimekirja kuupäev: 15.03.2026	AL-ARORI, Salih AL-AROURI, Salah AL-AROURI, Saleh AL-AROURI, Saleh Muhammad Suleiman AL-ARURI, Salah AL-ARURI, Saleh AL-ARURI, Salih AL-ARURI, Salih Muhammad Sulayman MUHAMMAD, Abu SULAIMAN, Salih Dar SULAYMAN, Salih Muhammad SULEIMAN, Salih	Märkus: (Linked To: HAMAS) 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	Anshi Asia Pacific Anshi Asia-Pacific Technology Co., Ltd Pera Corporation Ltd. Pera Global	Riik: CN; HK Aadress: 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing; A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province; Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing; Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai; Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon; Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an; Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing; Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai; Room 505, Building B01, International Software Park, Hunnan District, Shenyang; Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan; Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou; Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu	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
	18531 Nimekirja kuupäev: 15.03.2026	AKRAM, Abu AREF, Abu ARIF, Abu SALAH, Maher Jawad Younes SALAH, Maher Jawad Yunes SALAH, Maher Jawad Yunis SALAH, Mahir SALAH, Mahir Jawad Yunis SALAH, Mahir Jawwad Yunis SALAH, Mahir Yunus SHACKER, Abu	Riik: SA Märkus: (Linked To: HAMAS) 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	Pishan Haishi Yong’an Electronic Technology Co., Ltd. Pishan Haishi Yongan Electronic Technology Co., Ltd. PiShan Haishi YongAn Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150	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
	18535 Nimekirja kuupäev: 15.03.2026	AGHA, Abu Obaida Khairy Hafiz AGHA, Abu Ubaydah Khayr ALAGHA, Abu Obaida ALAGHA, Abu Obaidah Khairy Hafiz AL AGHA, Abuobaidah Kh H AL AGHA, Abu Obaida Khairi Hafiz ALAGHA, Abu Obaida Khairy ALAGHA, Abuobaida Khairy Hafez ALAGHA, Abu Obeidah Kheiri ALAGHA, Abu Obidah Khairi Hafez AL AGHA, Abu Ubaida Khairee Hafez AL-AGHA, Abu-'Ubaydah AL-AGHA, Abu Ubaydah Khayri AL-AGHA, Abu Ubaydah Khayri Hafiz AL-AGHA, Abu Ubayda Khayri EL AGHA, Abou Oubida Khairy Hafiz HAFAZ, Abu Ubayda Hairi HAFETH, Abu Ubaydah HAFEZ, Abo Obeida HAFEZ, Abu Obaida HAFEZ, Abu-Obaidah K. HAFEZ, Abu-Obaidah Khairy HAFITH, Abu Ubaydah HAFIZ, Abu Obidah K HAFIZ, Abu Ubayda HAFIZ, Abu Ubaydah Khayr HAFIZ, Abu 'Ubaydah Khayri	Riik: SA Aadress: Al Rawdah, Jeddah, 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492 Märkus: (Linked To: HAMAS) 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	Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner Private Military Company 'Wagner' Vagner Group Wagner Group	Riik: RU Aadress: 15 Zolnaya Street, Saint Petersburg, 195213	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
	18536 Nimekirja kuupäev: 15.03.2026	AL-OSAMA TRADING CO. LTD. AL-'USAMAH COMPANY AL-'USAMA TRADING COMPANY ASAMA COMMERCIAL COMPANY ASAMA COMPANY ASYAF GROUP ASYAF INTERNATIONAL HOLDING GROUP ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT DAN ISDICO M/S OSAMA KHAIRY HAFEZ TRADING EST. NURIN COMPANY OSAMA TRADING COMPANY LTD	Riik: SA; SD Aadress: 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492; Al Kharaj; Dammam; Khartoum; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Qasim; Riyadh, 14213 Märkus: (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS) 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
	18539 Nimekirja kuupäev: 15.03.2026	AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE	Riik: AE Aadress: Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai; P.O. Box 116348, Dubai; Sikhat Al Khail Road, Dubai 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
23616 tulemust leitud.