Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 30.04.2026	KAHALED KHALIL EL-AWAR	Riik: US Aadress: 8000 COOK ROAD APT. #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	ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH	Riik: AT Aadress: 49-51 AMEISGASSE, VIENNA, 1140 Märkus: FEDERAL REGISTER NOTICE 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	EDWARD J. ELKINS	Riik: US Aadress: P.O. BOX 351, BEND, OR	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	ELMONT AG	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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	DIETER ENDERLEIN	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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	ELZER ANTON	Riik: SE Aadress: AVESGARDE 15, S-147 44, GOTHENBURG	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	PRESTON JOHN ENGEBRETSON	Riik: US Aadress: 12725 ROYAL DRIVE, STAFFORD, TX, 77477; 8903 BONHOMME ROAD, HOUSTON, TX, 77074 Märkus: STANDARD ORDER	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	ENIGMA INDUSTRIES	Riik: US Aadress: 145-B CRESCENT, BEVERLY HILLS, CA, 90202	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	EBRAHIM ESMAILI-SHAD	Riik: GB Aadress: 34E ELSHAM RD., KENSINGTON; C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD	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	EXPORT MATERIALS, INC.	Riik: US Aadress: 3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, 77477	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	HANS WIRTH	Riik: CH; US Aadress: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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	COSMOTRANS AG	Riik: CH Aadress: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058	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	COSMOTRANS LTD	Riik: CH Aadress: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058	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	BIN WU	Riik: US Aadress: 201 N. PALM AVENUE, VIRGINIA BEACH, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA	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	YARRA ANSTALT A.G.	Riik: LI Aadress: GAGOSTRASSE 863, BALZERS, FI 9496	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	KIYOYUKI M.E.I. JAPAN YASUTOMI	Riik: JP Aadress: 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160	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	REZA ZANDIAN	Riik: FR; IR; US Aadress: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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	GOLAMREZA ZANDIANJAZI	Riik: IR; US Aadress: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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	PINZHE ZHANG	Riik: US Aadress: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	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	WALDEMAR ZNAMIEROWSKI	Riik: PL Aadress: KRZWINSKA STR., 16/1, WARSAW, 03-324	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.