Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25693	ROSAS CAMBA, Liliana	Riik: MX Aadress: Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, 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
	Delisted Nimekirja kuupäev: 24.08.2026	OOO Promtekhnologiya ORSIS Orsis Shop Promtekhnologiya Limited Liability Company Promtekhnologiya LLC	Riik: RU Aadress: 14 Podyomnaya St, Housing 8, Moscow, 109052; 19 Smirnovskaya St, Moscow; 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218; Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218	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
	25697	GONZALEZ VALENCIA, Ulises Jovani	Riik: MX Aadress: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, 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
	Delisted Nimekirja kuupäev: 24.08.2026	Pskov Distance Communications Equipment (ADS) Plant JSC Pskov Distance Communications Equipment Plant Pskov Plant ADS JSC	Riik: RU Aadress: 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004	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
	25698	BARAJAS SAHD, Ana Paulina SAHD, Paulina	Riik: MX Aadress: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, 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
	Delisted Nimekirja kuupäev: 24.08.2026	Kurganmashzavod OAO Kurganmashzavod PJSC Kurgan Machine Building Factory PJSC Kurgansky Mashinostroitelny Factory PJSC Kurgansky Mashinostroitelny Zavod Public Joint Stock Company Kurganmashzavod	Riik: RU Aadress: 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021	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
	Delisted Nimekirja kuupäev: 24.08.2026	Motovilicha Plants Motovilikha Factories MZ Perm PAO Motovilikhinskie Zavody PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody Public Joint Stock Company Motovilikha Plants	Riik: RU Aadress: 35 1905 Goda Street, Perm, Perm Territory, 614014	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
	Delisted Nimekirja kuupäev: 24.08.2026	PAO Proletarsky Zavod PJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod Public Joint Stock Company Proletarsky Plant	Riik: RU Aadress: 3 Dudko Street, Saint Petersburg, 192029	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
	Delisted Nimekirja kuupäev: 24.08.2026	PAO Rostvertol PAO Rostvertol imeni B.N. Slyusarya PJSC Rostvertol Public Joint Stock Company Rostvertol Rostov Helicopter Production Complex Rostovskiy Vertoletnyi Proizvostvennyi Kompleks Rosvertol	Riik: RU Aadress: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038	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
	Delisted Nimekirja kuupäev: 24.08.2026	Beijing JDK Electrical Equipment Business Center Beijing JingDaKaiYue Electrical Equipment Business Center Forward Enterprise Forward Enterprises (Hong Kong) Ltd Forward Group Ltd JDK Electrical & Mechanical Equipment Business Center Qianpu (Beijing) Technology Co., Ltd Qianpu Enterprise (Hong Kong) Co., Ltd Qianpu Technology Co., Ltd. Speedy Enterprise Ltd Speedy Enterprises Step Forward Group Ltd.	Riik: CN; HK Aadress: 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, Beijing, 100000; Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing; Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing; Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing; Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST, Kowloon; Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Wanchai	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
	25749	GONZALEZ VALENCIA, Erika	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
	Delisted Nimekirja kuupäev: 24.08.2026	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Riik: IR Aadress: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, 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
	25757	AYANDEH BANK	Riik: IR Aadress: Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran Märkus: All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Programm: IRAN-TRA	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
	Delisted Nimekirja kuupäev: 24.08.2026	Anhui Quantum Communication Technology Co., Ltd. HKUST Guodun Quantum Technology Co., Ltd. HKUST National Shield Quantum Technology Co., Ltd. National Shield Quantum QuantumCTek Co., Ltd.	Riik: CN Aadress: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088	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
	25758	BANK QAVAMIN GHAVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS. QAVAMIN BANK QAVVAMIN BANK	Riik: IR Aadress: Ghavamin Tower, Argentina Sq., Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Programm: IRAN; IRAN-HR	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
	Delisted Nimekirja kuupäev: 24.08.2026	JSC Alexeev’s Hydrofoil Design Bureau OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships	Riik: RU Aadress: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003	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
	25759	AVELAR GUTIERREZ, Isidro	Riik: MX Aadress: Islas Aleutianas 2307, Guadalajara, Jalisco, 44540; Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, 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
	Delisted Nimekirja kuupäev: 24.08.2026	Academician A.L. Mints Radiotechnical Institute Mints Radio-Technical Institute Radio Technical Institute named after A. L. Mints	Riik: RU Aadress: 10/1 8th March St., North Administrative Okrug, Moscow, 127083	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
	25760	JAFIELA BOUTIQUE, S.A. DE C.V. LUSH STYLE LUSH STYLE BOUTIQUE	Riik: MX Aadress: Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan, Jalisco; Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan, 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
	Delisted Nimekirja kuupäev: 24.08.2026	Rau Farm Rau Pharm Raw Farm Raw Pharm	Riik: RU Aadress: Denisovsky Pereulok, Bldg 8/14, Moscow; Petro-Razumovskaya Alley 18, Moscow; Ul. Mnevniki 3/1, Moscow	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
31426 tulemust leitud.