Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2026	REZA MOHAMMED TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	1316 Nimekirja kuupäev: 19.06.2026	LEVERAGE, S.A.	Riik: AR Aadress: San Martin 323, Piso 14, 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
	Nimekirja kuupäev: 19.06.2026	REZA TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	1555 Nimekirja kuupäev: 19.06.2026	NIREF	Riik: NL Aadress: Boezembolcht 23, Rotterdam 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	RE TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	1570 Nimekirja kuupäev: 19.06.2026	NORDSTRAND LTD.	Riik: LI 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	TERRI TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	1571 Nimekirja kuupäev: 19.06.2026	NORDSTRAND MARITIME AND TRADING COMPANY	Riik: GR Aadress: 33 Akti Maouli, Pireas (Piraeus), 185-35 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	TERRI REPIC	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. 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
	1641 Nimekirja kuupäev: 19.06.2026	PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION	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 AIRWAYS FZE	Riik: AE Aadress: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI 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
	1660 Nimekirja kuupäev: 19.06.2026	PESCABRAVA, S.A.	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 AIRWAYS	Riik: AE Aadress: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI 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
	1700 Nimekirja kuupäev: 19.06.2026	PRELASA	Riik: MX 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: AE Aadress: RIQA ROAD, DUBAI, 52404 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
	1701 Nimekirja kuupäev: 19.06.2026	PRENSA LATINA CANADA LTD.	Riik: CA Aadress: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI 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 UAE	Riik: AE Aadress: RIQA ROAD, DUBAI, 52404 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
	1702 Nimekirja kuupäev: 19.06.2026	PRENSA LATINA	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
	1888 Nimekirja kuupäev: 19.06.2026	SERVINAVES, 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
	2109 Nimekirja kuupäev: 19.06.2026	TROBER, S.A. TROVER, S.A.	Riik: PA Aadress: Edificio Saldivar, Panama 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
23931 tulemust leitud.