Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	2681 Nimekirja kuupäev: 19.06.2026	HAWATMAH, Nayif HAWATMA, Nayif HAWATMEH, Nayif KHALID, Abu	Pealkiri: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH 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	WELL BEING ENTERPRISE CO., LTD.	Riik: TW Aadress: 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, 10542 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
	2682 Nimekirja kuupäev: 19.06.2026	ISLAMBOULI, Mohammad Shawqi	Pealkiri: Military Leader 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	ELECMAT, INC.	Riik: US Aadress: 390 UTAH STREET, SAN FRANCISCO, CA, 94103 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
	2683 Nimekirja kuupäev: 19.06.2026	JABRIL, Ahmad JIBRIL, Ahmad	Pealkiri: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND 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	HUI-FEN CHEN	Riik: TW Aadress: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI 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
	2685 Nimekirja kuupäev: 19.06.2026	NAJI, Talal Muhammad Rashid	Pealkiri: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND 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	ANGELA CHEN	Riik: TW Aadress: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI 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
	2686 Nimekirja kuupäev: 19.06.2026	NASRALLAH, Hasan NASRALLAH, Hasan Abd-al-Karim	Riik: LB Märkus: (Linked To: HIZBALLAH) Pealkiri: Secretary General 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	THERESA HUEI-MIN CHANG	Riik: US Aadress: 11816 PINE BROOK COURT, CUPERTINO, CA, 95014 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
	2690 Nimekirja kuupäev: 19.06.2026	TUFAYLI, Subhi	Pealkiri: Former Secretary General and Current Senior 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
	2691 Nimekirja kuupäev: 19.06.2026	YASSIN, Sheik Ahmed Ismail	Aadress: Gaza Strip, undetermined 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	STARRY SHINE INTERNATIONAL LIMITED	Riik: HK Aadress: SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL 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
	3748 Nimekirja kuupäev: 19.06.2026	COBALT REFINERY CO. INC.	Riik: CA Aadress: Saskatchewan, AB 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	GHASEM NABIPOUR	Riik: HK; IR Aadress: NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL 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
	3749 Nimekirja kuupäev: 19.06.2026	GENERAL NICKEL SA LA COMPANIA GENERAL DE NIQUEL	Riik: CU 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	AHMAD SARKANDI	Riik: GB; HK; IR Aadress: 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON; NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL 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
	3750 Nimekirja kuupäev: 19.06.2026	INTERNATIONAL COBALT CO. INC.	Riik: CA Aadress: Saskatchewan, AB 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	SHAWN HUGO DE VILLIERS	Riik: ZA Aadress: 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000 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
	3751 Nimekirja kuupäev: 19.06.2026	MOA NICKEL SA	Riik: CU Aadress: Moa Programm: CUBA; CUBA-EO14404	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.