Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
17.06.2026
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https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
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Nimekirja kuupäev:
17.06.2026
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https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
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Nimekirja kuupäev:
17.06.2026
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Riik:
US
Aadress:
250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA
Märkus:
NAME CORRECTED
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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
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Nimekirja kuupäev:
17.06.2026
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Riik:
AF
Aadress:
Dasht Qala, Takhar Province; Golaye Park, Shari Naw, Kabul
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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17250
Nimekirja kuupäev:
17.06.2026
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Riik:
RU
Aadress:
156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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36
Nimekirja kuupäev:
17.06.2026
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Riik:
CU
Aadress:
Havana
Programm:
CUBA
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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
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
|
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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Nimekirja kuupäev:
17.06.2026
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Programm:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||