Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	592 Nimekirja kuupäev: 19.06.2026	CUBAFRUTAS	Riik: ES Programm: CUBA	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: 19.06.2026	HASSAN ALAGHBAND	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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
	593 Nimekirja kuupäev: 19.06.2026	CUBAN CIGARS TRADE	Riik: IT Programm: CUBA	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: 19.06.2026	BLUE SKY ONE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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
	621 Nimekirja kuupäev: 19.06.2026	CUBANATUR	Riik: MX Aadress: Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500 Programm: CUBA	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: 19.06.2026	BLUE SKY TWO LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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
	622 Nimekirja kuupäev: 19.06.2026	CUBATABACO	Riik: ES Programm: CUBA	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: 19.06.2026	BLUE SKY THREE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: CORRECTION TO TDO DATE	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
	636 Nimekirja kuupäev: 19.06.2026	CUMEXINT, S.A.	Riik: MX Aadress: 1649 Adolfo Prieto, Colonia del Valle, Mexico City Programm: CUBA	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: 19.06.2026	BLUE SKY FOUR LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: F.R. NOTICE UPDATED	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
	651 Nimekirja kuupäev: 19.06.2026	DELVEST HOLDING COMPANY DELVEST HOLDING, S.A.	Riik: CH Aadress: Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva Programm: CUBA	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
	701 Nimekirja kuupäev: 19.06.2026	EDICIONES CUBANAS	Riik: ES Programm: CUBA	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: 19.06.2026	BLUE SKY FIVE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: F.R. NOTICE UPDATED	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
	702 Nimekirja kuupäev: 19.06.2026	EDYJU, S.A.	Riik: PA Programm: CUBA	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: 19.06.2026	BLUE SKY SIX LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: F.R. NOTICE UPDATED	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
	735 Nimekirja kuupäev: 19.06.2026	CUBANA AIRLINES EMPRESA CUBANA DE AVIACION	Riik: AO; AR; BB; CA; CZ; DE; ES; FR; GB; GY; HT; JM; MX; PA; PE; RU Aadress: 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 Main Street, Georgetown; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY Programm: CUBA	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: 19.06.2026	BLUE AIRWAYS	Riik: AM Aadress: 8/3 D ANGAGHT STREET, YEREVAN, 376009 Märkus: CORRECTION TO TDO DATE	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
	751 Nimekirja kuupäev: 19.06.2026	CARIBBEAN EXPORT ENTERPRISE CARIBEX EMPRESA CUBANA DE PESCADOS Y MARISCOS	Riik: CA; DE; ES; FR; IT; JP; RU Aadress: Cologne; Downsview, Ontario; Madrid; Milan; Moscow; Paris; Tokyo Programm: CUBA	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: 19.06.2026	MAHAN AIRWAYS	Riik: IR Aadress: MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN Märkus: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER 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
	Nimekirja kuupäev: 19.06.2026	LAVANTIA LTD+B843:B853	Riik: CY Aadress: STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Märkus: F.R. NOTICE UPDATED	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
23931 tulemust leitud.