Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.03.2026	GUADALUPE GIL	Riik: US Aadress: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 Märkus: ADDITION, F.R. NOTICE ADDED	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
	25434 Nimekirja kuupäev: 17.03.2026	SCSCO SHIPPING COMPUTER SERVICES COMPANY	Riik: IR Aadress: No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran Programm: IRAN	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: 17.03.2026	MAXIM MARCHENKO	Riik: US Aadress: INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
	25435 Nimekirja kuupäev: 17.03.2026	KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES PERSIAN GULF SHIPPING LINES LTD PGSL	Riik: CY Aadress: Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018 Programm: IRAN	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: 17.03.2026	CESAR DAVID PIZ CORONA	Riik: US Aadress: 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110 Märkus: ADDITION, F. R. NOTICE ADDED, CORRECTION	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
	25436 Nimekirja kuupäev: 17.03.2026	BASOV, Aleksandr Vasilevich BASOV, Alexander BASOV, Oleksandr	Riik: UA Märkus: (Linked To: MINISTRY OF STATE SECURITY) Programm: SSIDES	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: 17.03.2026	IMELDA JIMENEZ	Riik: US Aadress: 434 PLANTANO, BROWNSVILLE, TX, 78521 Märkus: ADDITION, F.R. NOTICE ADDED	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
	25437 Nimekirja kuupäev: 17.03.2026	MGB MINISTRY OF STATE SECURITY	Riik: UA Aadress: Luhansk People's Republic, Luhansk City Programm: CAATSA - RUSSIA	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: 17.03.2026	KAMIR ARMANDO BROWN BLANCHARD	Riik: US Aadress: REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315 Märkus: ADDITION, F.R. NOTICE ADDED	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
	25438 Nimekirja kuupäev: 17.03.2026	KASHTIRANI-E JONOUB KHAT-E IRAN SOUTH SHIPPING LINES - IRAN LINE	Riik: IR Aadress: No 119 Shabnam Alley, Ghaem Magham Street, Tehran Programm: IFCA; IRAN	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: 17.03.2026	MARTINA JUANITA GIL	Riik: US Aadress: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 Märkus: ADDITION, F.R. NOTICE ADDED	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
	25439 Nimekirja kuupäev: 17.03.2026	VALFAJR 8 SHIPPING CO. VALFAJR SHIPPING CO. VALFAJR SHIPPING COMPANY PJS VALFAJR SHIPPING LINES	Riik: IR Aadress: Corner of Shabnam Alley 119, Tehran; No 101, Ghaem Magham Farhani Street, Tehran; No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347; Valfajr Blvd, Bushehr Programm: IRAN	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: 17.03.2026	JESSICA ALVARADO	Riik: US Aadress: INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, 77805 Märkus: ADDITION, F.R. NOTICE ADDED	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
	25440 Nimekirja kuupäev: 17.03.2026	BANK SEPAH INTERNATIONAL PLC	Riik: GB Aadress: 5/7 Eastcheap, EC3M 1JT, London Märkus: (Linked To: BANK SEPAH) Programm: IFSR; NPWMD	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: 17.03.2026	SADIR ARVIZU VELAZQUEZ	Riik: US Aadress: INMATE NUMBER: 31345-510, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336 Märkus: ADDITION, F.R.NOTICE ADDED	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
	25441 Nimekirja kuupäev: 17.03.2026	IRAN AND INDIA SHIPPING COMPANY IRAN AND INDIA SHIPPING LINES IRANO HIND SHIPPING COMPANY LTD	Riik: IR Aadress: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran Programm: IRAN	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: 17.03.2026	MOHAMED DAOUD GHACHAM	Riik: US Aadress: INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Märkus: ADDITION, F.R .NOTICE ADDED	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
	25442 Nimekirja kuupäev: 17.03.2026	BIIS MARITIME LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta, VLT1185 Programm: IRAN	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: 17.03.2026	KEVIN URIEL GARZA	Riik: US Aadress: INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, 35160 Märkus: ADDITION, F.R. NOTICE ADDED	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
	25443 Nimekirja kuupäev: 17.03.2026	CHAGHAZARDI, Mahammadkazem CHAGHAZARDY, Mohammad Kazem CHAGHAZARDY, MohammadKazem	Märkus: (Linked To: BANK SEPAH) Programm: IFSR; NPWMD	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
23616 tulemust leitud.