Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2026	BLUE AIRWAYS FZE UAE	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
	2110 Nimekirja kuupäev: 19.06.2026	TROPICANA TOURS GMBH TROPIC TOURS GMBH	Riik: DE Aadress: Lietzenburger Strasse 51, Berlin 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	PHILIP CHENG	Riik: US Aadress: 7654 PEACH BLOSSOM DRIVE, CUPERTINO, CA, 95014; REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, CA, 90731 Märkus: FR 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	YASMIN AHMED	Riik: PK Aadress: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI 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
	2184 Nimekirja kuupäev: 19.06.2026	VIAJES GUAMA, 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	NEAZ TRADING CORPORATION	Riik: PK Aadress: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI 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
	2186 Nimekirja kuupäev: 19.06.2026	VINALES TOURS	Riik: MX Aadress: Cancun; Guadalajara; Mexico City; Monterey; Roma 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	YAVUZ CIZMECI CEO, ANKAIR	Riik: TR Aadress: YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR-34810 Märkus: F.R. NOTICE UPDATED AND REMOVED, DUPLICATE DELETED	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
	2674 Nimekirja kuupäev: 19.06.2026	ABBAS, Abu ZAYDAN, Muhammad	Pealkiri: Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION 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: 19.06.2026	SAM DAVID MAHJOOBI	Riik: GB Aadress: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN 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
	2675 Nimekirja kuupäev: 19.06.2026	AL RAHMAN, Shaykh Umar Abd	Pealkiri: Chief Ideological Figure of ISLAMIC GAMA'AT 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: 19.06.2026	INTELLIGENT AVIATION SERVICES LTD.	Riik: GB Aadress: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN 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
	2676 Nimekirja kuupäev: 19.06.2026	AL-ZAWAHIRI, Aiman Muhammad Rabi AL-ZAWAHIRI, Ayman AL ZAWAHIRI, Dr. Ayman SALIM, Ahmad Fuad	Pealkiri: Operational and Military Leader of JIHAD GROUP 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: 19.06.2026	DUNYAYA BAKIS AIR TRANSPORTATION INC.	Riik: TR Aadress: YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR-34810 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
	2677 Nimekirja kuupäev: 19.06.2026	AL-ZAMUR, Abboud Abdul Latif Hassan AL-ZOMOR, Abboud Abdul Latif Hassan AL-ZUMAR, Abbud AL-ZUMUR, Abood Abdul Latif Hassan EL-ZOMOR, Aboud Abdul Latif Hasan ZUMAR, Abbud	Riik: EG 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: 19.06.2026	ISLAMIC REPUBLIC OF IRAN SHIPPING LINE	Riik: IR Aadress: NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, TEHRAN, 19395-1311 Märkus: TO CORRECT 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
	2678 Nimekirja kuupäev: 19.06.2026	AWDA, Abd Al Aziz	Pealkiri: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI 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: 19.06.2026	TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER	Riik: IR Aadress: FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN Märkus: TO CORRECT THE 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
	2679 Nimekirja kuupäev: 19.06.2026	FADLALLAH, Shaykh Muhammad Husayn	Pealkiri: Leading Ideological Figure of HIZBALLAH 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: 19.06.2026	ICARUS MARINE (PTY) LTD.	Riik: ZA Aadress: 1 RIVER STREET ROSEBANK, CAPE TOWN Märkus: TO CORRECT 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
23931 tulemust leitud.