Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2026	ANA BELEN DIAZ SANCHEZ	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	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	ANA VAZQUEZ	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	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	IBERAIR LINES	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	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
	758 Nimekirja kuupäev: 19.06.2026	CUBATUR EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL	Riik: AR Aadress: Buenos Aires 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
	767 Nimekirja kuupäev: 19.06.2026	ETCO INTERNATIONAL COMMODITIES LTD.	Riik: GB Aadress: Devonshire House, 1 Devonshire Street, London 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
	768 Nimekirja kuupäev: 19.06.2026	ETCO INTERNATIONAL COMPANY, LIMITED	Riik: JP Aadress: Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, 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
	815 Nimekirja kuupäev: 19.06.2026	GALAX INC. GALAX TRADING CO., LTD.	Riik: CA Aadress: 5250 Ferrier Street, Montreal, Quebec 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	DESARROLLOS IND. IBERAIR, SL	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	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
	906 Nimekirja kuupäev: 19.06.2026	HAVANA INTERNATIONAL BANK, LTD HAVIN BANK LIMITED	Riik: CU; GB Aadress: 4th Floor, 189 Marsh Wall, London, E14 9SH; Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400 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	DESARROLLOS EMPRESARIALES IBERAIR L	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	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
	907 Nimekirja kuupäev: 19.06.2026	HAVANATUR	Riik: FR Aadress: 54 Rue Richelieu, Paris 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	GALAXY AVIATION TRADE COMPANY LTD.	Riik: GB Aadress: 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ 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
	Nimekirja kuupäev: 19.06.2026	HAMID SHAKERI HENDI	Riik: IR Aadress: 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN 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
	1042 Nimekirja kuupäev: 19.06.2026	INSTITUTO NACIONAL DE TURISMO DE CUBA	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	HOSSEIN JAHAN PEYMA	Riik: IR Aadress: 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN 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
	1043 Nimekirja kuupäev: 19.06.2026	INTERCONSULT	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	IRAN AIR	Riik: IR Aadress: SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN 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
	1241 Nimekirja kuupäev: 19.06.2026	KAVE, 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	ANKAIR	Riik: TR Aadress: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL 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
	1287 Nimekirja kuupäev: 19.06.2026	CUBAN FREIGHT ENTERPRISE CUFLET LA EMPRESA CUBANA DE FLETES	Riik: AR; BG; CA; DE; ES; IT; KP; MX; NL; PL; RU Aadress: Barcelona; Buenos Aires; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna 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
23931 tulemust leitud.