Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 01.05.2026	VASILII SERGEYEVICH BESEDIN	Riik: US Aadress: 2960 NE 207TH ST, UNIT 502, AVENTURA, FL, 33160 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
	Nimekirja kuupäev: 01.05.2026	MIC P&I, LLC	Riik: US Aadress: 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, 33160; 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, 33020 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
	Nimekirja kuupäev: 01.05.2026	INTERMODAL MALDIVES	Riik: MV Aadress: 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE 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
	Nimekirja kuupäev: 01.05.2026	JSC SMARTAVIA AIRLINES	Riik: RU Aadress: ARKHANGELSK AIRPORT, 4/1, ARKHANGELSK RUSSIA, 163053 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
	Nimekirja kuupäev: 01.05.2026	CARLOS DANIEL RODRIGUEZ	Riik: US Aadress: INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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
	Nimekirja kuupäev: 01.05.2026	MANUEL ALBERTO MUNOZ-SANDOVAL	Riik: US Aadress: INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, 79720 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
	Nimekirja kuupäev: 01.05.2026	DAVID ALBERTO DUARTE-MARQUEZ	Riik: MX Aadress: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 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
	Nimekirja kuupäev: 01.05.2026	REYNOLDO LOPEZ-COTA	Riik: US Aadress: 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705 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
	Nimekirja kuupäev: 01.05.2026	LUIS MANUEL BRAY-VAZQUEZ	Riik: US Aadress: INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, 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
	Nimekirja kuupäev: 01.05.2026	VICTOR CEBALLOS POLANCO	Riik: US Aadress: 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121 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
	Nimekirja kuupäev: 01.05.2026	JOHNATHON MARTIN SORIA	Riik: US Aadress: 1103 E MAIN STREET, EAGLE LAKE, TX, 77434 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
	Nimekirja kuupäev: 01.05.2026	OSCAR IGNACIO LOPEZ SOTO	Riik: US Aadress: 7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339 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
	Nimekirja kuupäev: 01.05.2026	MARIO ISMAEL QUIJADA, JR.	Riik: US Aadress: 10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353 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
	Nimekirja kuupäev: 01.05.2026	LEONEL APOLINAR LOPEZ	Riik: US Aadress: 7122 W KINGMAN STREET, PHOENIX, AZ, 85043 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
	Nimekirja kuupäev: 01.05.2026	ALEX YUN CHEONG YUE	Riik: US Aadress: 9723 CORTADA STREET, SOUTH EL MONTE, CA, 91733 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
	Nimekirja kuupäev: 01.05.2026	JACOBO JAVIER GARZA-SOLIS	Riik: US Aadress: 1614 SOLAR DR., MISSION, TX, 78572 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
	Nimekirja kuupäev: 01.05.2026	LUIS SANCHEZ	Riik: US Aadress: 56 MILL STREET, BELLEVILE, NJ, 07109 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
	Nimekirja kuupäev: 01.05.2026	NIKOLAOS BOGONIKOLOS	Riik: GR Aadress: ARTEMIDOS 36, PALAIO FALIRO, ATTICA 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
	Nimekirja kuupäev: 01.05.2026	ARATOS GROUP	Riik: GR Aadress: 10 AMFITHEAS AVENUE, PALAIO FALIRO, 17564; L. AMFITHEAS 10, ATHENS, 17564 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
	Nimekirja kuupäev: 01.05.2026	THOMAS HARRIS, JR.	Riik: US Aadress: INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467 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
23776 tulemust leitud.