Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	MARCO SANTILLAN, JR	Riik: US Aadress: 4945 SAGEWOOD LANE, HEMET, CA, 92545 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	9642	Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH Mohammed Jamal NU'MAN ALAEDDIN	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9643	Yasser Daoud MANSOUR	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9644	Khalil Musa RABAI Khalil Mussa RABBAI	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9645	Houda Naim AL QRENAWI Huda Naim AL-QREINAWI	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9646	Mahmoud Ahmad AL-RAMAHI	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9647	Mahmoud al-Zahar Mahmoud Khaled AL ZAHAR Mahmoud Khaled ZAHHAR Mahmoud Zahar	Programm: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9648	Abdul Fattah HASAN DOUKHAN Abdul Fattah HASAN DUKHAN	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9649	Ibrahim Mohammed DAHBOUR	Riik: PS Aadress: Jenin, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9650	Mariam Mahmoud SALEH	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9651	Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI	Riik: PS Aadress: Tulkarim, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9652	Anwar Mohammed ZBOUN Anwar Muhammad AL-ZBOUN	Riik: PS Aadress: Bethlehem, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9653	Imad Mahmoud NAWFAL Imad Mahmoud NOFAL	Riik: PS Aadress: Qalqilya, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9654	Omar Mahmoud MATAR	Riik: PS Aadress: Salfit, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Delisted Nimekirja kuupäev: 24.08.2026	Antonio Achurra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted Nimekirja kuupäev: 24.08.2026	Assadullah Majed	Riik: AF Aadress: 42S WD 18476 22167, Kabul; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	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	Piricas Trading Company	Riik: AE; AM Aadress: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	17254	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Riik: RU Aadress: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted Nimekirja kuupäev: 24.08.2026	AECC Aviation Power Co. Ltd.	Riik: CN Aadress: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Delisted Nimekirja kuupäev: 24.08.2026	W&M Engineering, the Wintrade Company, and the Winman Company W & M Limited Partnership	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
31331 tulemust leitud.