Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.03.2026	GHACHAM INC.	Riik: US Aadress: 7340 ALONDRA BLVD., PARAMOUNT, CA, 90273 Märkus: ADDITION, F.R NOTICED	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
	25444 Nimekirja kuupäev: 17.03.2026	ISI MARITIME LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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
	25445 Nimekirja kuupäev: 17.03.2026	ISIM TAJ MAHAL LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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	FEDERICK JOSEPH BERGMANN, JR.	Riik: US Aadress: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 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
	25446 Nimekirja kuupäev: 17.03.2026	ISIM ATR LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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	FREDERICK JOSEPH BERGMANN	Riik: US Aadress: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 Märkus: ADDITION, F.R. NOTICE, 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
	25447 Nimekirja kuupäev: 17.03.2026	ISIM SININ LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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	PEDRO MASCORRO	Aadress: INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, MONTGOMERY, AL, 36112 Märkus: ADDITION, F.R. NOTICE	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
	25448 Nimekirja kuupäev: 17.03.2026	IRAN AND EGYPT SHIPPING COMPANY IRAN AND EGYPT SHIPPING LINES IRANO MISR IRANO - MISR SHIPPING CO IRANO MISR SHIPPING COMPANY NEFERTITI SHIPPING AND MARITIME SERVICES	Riik: EG Aadress: Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; PO Box 1016, Alexandria 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	MIGUEL OCURA-ARENAS	Riik: US Aadress: INMATE NUMBER: 26154-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720 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
	25449 Nimekirja kuupäev: 17.03.2026	SAFIRAN PAYAM DARYA SHIPPING COMPANY SAPID	Riik: IR Aadress: Asseman Tower, Pasdaran 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	JAMES MWANGANGI KIILU	Riik: US Aadress: INMATE NUMBER: 31358-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720 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
	25450 Nimekirja kuupäev: 17.03.2026	DARYA-YE KHAZAR SHIPPING LINES KHAZAR SEA SHIPPING LINES	Riik: IR; RU Aadress: 4/1 Savushkina Street, Astrakhan, 414056; Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone; Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145 Programm: IRAN; RUSSIA-EO14024	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	ANTONIO JOSE MELEAN REYES	Riik: US Aadress: INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521 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
	25451 Nimekirja kuupäev: 17.03.2026	HAFEZ DARYA ARYA SHIPPING COMPANY HAFEZ DARYA ARYA SHIPPING LINE HAFEZ-E DARYAY-E ARIA SHIPPING LINES HAFIZ DARYA SHIPPING COMPANY HAFIZ-E-DARYA SHIPPING LINES HDAS CO. HDASCO HDASCO SHIPPING COMPANY HDAS LINES HDSL HDS LINES HDSLINES CO.	Riik: IR Aadress: Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, 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	VARUN MAHARAJH	Riik: US Aadress: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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
	25452 Nimekirja kuupäev: 17.03.2026	DARYA CAPITAL ADMINISTRATION GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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	KELVIN SINGH	Riik: US Aadress: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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
	25453 Nimekirja kuupäev: 17.03.2026	OCEAN CAPITAL ADMINISTRATION GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 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	MARCO ANTONIO SANTILLAN VALENCIA	Riik: US Aadress: 12904 FOXLEY DRIVE, WHITTIER, CA, 90602 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
23616 tulemust leitud.