Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26153 Nimekirja kuupäev: 17.03.2026	AQUA CLUB UNLIMITED DANCE DISCOTECA SRL	Riik: DO Aadress: Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo 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: 17.03.2026	Kingsemi Shenyang Core Source Shenyang Kingsemi Microelectronics Equipment Co., Ltd. Shenyang Xinyuan Microelectronic Equipment Co., Ltd.	Riik: CN Aadress: No. 16 Feiyun Road, Hunnan District, Shenyang	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
	26154 Nimekirja kuupäev: 17.03.2026	AL PANINO SOLUGA SOLUCIONES GASTRONOMICAS SRL	Riik: DO Aadress: Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional 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: 17.03.2026	Shenzhen Guowei Hongbo Technology Co., Ltd.	Riik: CN Aadress: Room 14C, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai 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
	26161 Nimekirja kuupäev: 17.03.2026	GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION	Riik: MX Aadress: Sinaloa 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: 17.03.2026	Guoweixin GWX GWX Technologies Shenzhen Guoweichip Technology Co., Ltd. SMIT Xintech Xintech	Riik: CN Aadress: 15th Floor, Guoshi Building, No. 1801, Shahe West Road, 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
	26162 Nimekirja kuupäev: 17.03.2026	FLORES NUNEZ, Adelmo NUNEZ MOLINA, Adelmo	Riik: MX Aadress: Sinaloa 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
	26164 Nimekirja kuupäev: 17.03.2026	PAYAN MERAZ, Raul	Riik: MX 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: 17.03.2026	Shenzhen Empyrean Shenzhen Huada Shenzhen Huada Jiutianke Technology Co., Ltd.	Riik: CN Aadress: 10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen; Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian 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
	26165 Nimekirja kuupäev: 17.03.2026	PAYAN MERAZ, Juana	Riik: MX 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: 17.03.2026	Shenzhen Jingyuan Information Technology Co., Ltd.	Riik: CN Aadress: 301F, Suite C, Yingdali Technology Shuma Park, Hongmiandao, Fubao Sub-District, Futian District, Shenzhen, Guangdong, 518015; No. 8 Hongmian Road, Room 401A, Building C, Yingdali Technology Digital Park, Fubao Community, Fubao Street, Futian 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
	26168 Nimekirja kuupäev: 17.03.2026	PAK, Kwang-ho PAK, Kwang Ho	Pealkiri: Director of the Propaganda and Agitation Department Programm: DPRK2	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: 17.03.2026	Shenzhen Naura Shenzhen Naura Microelectronics Shenzhen Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: About 40 meters west of Haofang Jingyuan, Yanziling 3rd Road, Pingshan District, Shenzhen; No. 11, Jinniu West Road, Longtian Street, Pingshan 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
	26169 Nimekirja kuupäev: 17.03.2026	ADUOL, Gregory Deng Kuac DIMITRY, Gregory Vasili KUAC, Gregory Deng KUACH, Gregory Deng YALOURIS, Gregory Vasilis Dimitry	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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: 17.03.2026	Peng Xin Xu PingXinXu PST PXX Shenzhen Pengxinxu Technology Co., Ltd. Shenzhen Pensun Technology Co., Ltd.	Riik: CN Aadress: 3001 Jin Xiu West Road Pingshan District, Shenzhen; Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen; Room 403, Podium Building, Innovation Plaza, No. 2007, Pingshan Avenue, Liulian Community Pingshan Street, Pingshan 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
	26170 Nimekirja kuupäev: 17.03.2026	MISHKIN, Alexander Yevgeniyevich PETROV, Alexander	Riik: RU Aadress: Moscow Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA; 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: 17.03.2026	Shenzhen Qianhai Nanolighting Semiconductor Technology Co., Ltd. Shenzhen Qianhai Skyverse Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Room 201, Building A, No. 1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, 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
	26171 Nimekirja kuupäev: 17.03.2026	BOSHIROV, Ruslan CHEPIGA, Anatoliy Vladimirovich	Riik: RU Aadress: Moscow Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA; 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: 17.03.2026	Huawei Starlight Department Huawei Starlight Engineering Department Shenzhen SiCarrier Technologies Co., Ltd. Shenzhen Xinkailai Shenzhen Xinkailai Technology Co., Ltd. SICarrier Xinkailai	Riik: CN Aadress: Building 6, Zhongke Valley, Longgang District, Shenzhen; Building A, Xi’an Software Park, No. 68, Keji 2nd Road, High-Tech Zone, Xi'An, Shaanxi; Building B4, Phase 1, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; No. 16, Pingle Street, Changhe Street, Binjiang District, Hangzhou; No. 368 Tianjiao Road, Chengdu High-Tech Zone; No. 91 Xuri East Road, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Zhongke Industrial Park, Zhonghuan Avenue, Pinghu Street, Longgang 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
	Nimekirja kuupäev: 17.03.2026	Shenzhen Xinkailai Industrial Machinery Co., Ltd.	Riik: CN Aadress: Room 1301, Building 6, Zhongkegu Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, 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.