Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2025	Sean Byrne	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7829 Nimekirja kuupäev: 19.06.2025	AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AYARI, Chiheb Ben Mohamed HICHEM ABU HCHEM	Riik: IT Aadress: Via di Saliceto n.51/9, Bologna 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: 19.06.2025	Sean McGuinn	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7830 Nimekirja kuupäev: 19.06.2025	AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali BAAZAOUI, Mondher HAMZA	Riik: IT Aadress: Via di Saliceto n.51/9, Bologna 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: 19.06.2025	Thomas McGuinn Tom McGuinn	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7831 Nimekirja kuupäev: 19.06.2025	ABOU HAMZA ABOU HANZA ABU KHAMZA BILAL BILAL KUMKAL BROUGERE, Jacques BRUGERE, Jacques DUMONT, Lionel HAMZA KOUMAL LAJONEL DIMON	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: 19.06.2025	Nuclear Research Center	Riik: IL Aadress: Negev Dimona	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2025	APEX Kazakhstan	Riik: KZ Aadress: 126 Jarokova Str, Almaty	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7832 Nimekirja kuupäev: 19.06.2025	ABDELRAHMMAN BECHIR DAH DAH ESSAADI, Moussa Ben Amor Ben Ali	Riik: IT Aadress: Via Milano n.108, Brescia 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: 19.06.2025	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Riik: LB Aadress: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut Märkus: (See alternate address under Syria)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2025	Micro Power Engineering Group MPEG	Riik: LB Aadress: Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7833 Nimekirja kuupäev: 19.06.2025	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Riik: IT Aadress: Via degli Apuli n.5, Milan 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: 19.06.2025	Mohammed Katranji	Riik: LB Aadress: 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7834 Nimekirja kuupäev: 19.06.2025	HAMAMI, Brahim Ben Hedili Ben Mohamed	Riik: IT Aadress: Via de' Carracci n.l5, Casalecchio di Reno, Bologna 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: 19.06.2025	Narinco Micro Sarl	Riik: LB Aadress: Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7835 Nimekirja kuupäev: 19.06.2025	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Riik: IT Aadress: Via Bellaria n.10, Bologna; Via Lazio n.3, Bologna 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: 19.06.2025	Serop Elmayan and Sons Lebanon	Riik: LB Aadress: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7836 Nimekirja kuupäev: 19.06.2025	JARRAYA, Mounir Ben Habib JARRAYA, Mounir Ben Habib Ben Al-Taher YARRAYA	Riik: IT Aadress: Via Ariosto n.8, Casalecchio di Reno, Bologna; Via Mirasole n.11, Bologna 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: 19.06.2025	Serpico Offshore Sarl	Riik: LB Aadress: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7837 Nimekirja kuupäev: 19.06.2025	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Riik: IT Aadress: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna 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
21874 tulemust leitud.