Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	306 Nimekirja kuupäev: 30.04.2026	BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA	Riik: CH; ES; JP; PA Aadress: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022 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
	424 Nimekirja kuupäev: 30.04.2026	BOUTIQUE LA MAISON	Riik: PA Aadress: 42 Via Brasil, Panama City 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
	475 Nimekirja kuupäev: 30.04.2026	CASA DE CUBA	Riik: ES; MX 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
	480 Nimekirja kuupäev: 30.04.2026	CECOEX, S.A.	Riik: PA Aadress: Panama City 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
	535 Nimekirja kuupäev: 30.04.2026	CIMEX	Riik: MX Aadress: Emerson No. 148 Piso 7, Mexico, D.F., 11570 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: 30.04.2026	KATSUTA KEISUKE	Riik: JP Aadress: 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO	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: 30.04.2026	NISHAN KEVAL	Riik: US Aadress: 2511 SULLIVAN DRIVE, AUBURN, CA, 95603	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: 30.04.2026	KHALED KHALIL EL-AWAR	Riik: US Aadress: 8000 COOK ROAD, APARTMENT #314, HOUSTON, TX, 77072	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: 30.04.2026	KINTRACO	Riik: NL Aadress: BERENKOOG 29, ALKMAAR, 1822 BH Märkus: CITY CORRECTED	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: 30.04.2026	AMANCIO J. ABELAIRAS	Riik: US Aadress: 6486 S.W. 9 STREET, MIAMI, FL, 33144	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: 30.04.2026	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	Riik: US Aadress: 5529 S.W. 9 STREET, MIAMI, FL, 33144	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: 30.04.2026	ELHAM ABRISHAMI	Riik: US Aadress: 271 MONSARRAT DRIVE, DUBLIN, OH, 43017	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: 30.04.2026	IAN ACE	Riik: ZA Aadress: 4 MIMOSA WAY, PINELANDS	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: 30.04.2026	A. ROSENTHAL (PTY) LTD.	Riik: ZA Aadress: P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104	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: 30.04.2026	ADT ANALOG AND DIGITAL TECHNIK	Riik: DE Aadress: 8019 NIEDERSEEON, HOUSE 21	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: 30.04.2026	ANDREE AGNESE	Riik: FR Aadress: 22 RUE DU 11 NOVEMBER 1918, PANTIN	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: 30.04.2026	HELENE AGNESE	Riik: FR Aadress: 37 RUE DE LA QUINTINIE, PARIS, 75015	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: 30.04.2026	SABA AGNESE	Riik: FR Aadress: 37 RUE DE LA QUINTINIE, PARIS, 75015 Märkus: DUPLICATE DELTED	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: 30.04.2026	ESSAM AL-KADI	Riik: SA Aadress: P.O. BOX 201, DAMMAM, 31411	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: 30.04.2026	ROBERT ALMORI	Riik: FR Aadress: 80-82 RUE SAINT DOMINIQUE, PARIS, 7	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
23775 tulemust leitud.