Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	ELDAR REZVANOV	Riik: US Aadress: INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	ARASH SEPEHRI	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	WILLIAM ANDERSON	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	ARESH SEPHERI ESHTAJRAN	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	BENJAMIN JAMES CANCE	Riik: US Aadress: 215 E. PLAINWELL STREET, PLAINWELL, MI, 49080; 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, 49341 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	ALEXIS VLACHOS	Riik: CA Aadress: 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	ARASH CABY	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	AXEL CABY	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	ALI CABY	Riik: BG Aadress: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	ALEX CABY	Riik: BG Aadress: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	AW-TRONICS LLC	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	ARROWTRONIC, LLC	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	MOJTABA BIRIA	Riik: DE Aadress: BASSUMER STRASSE 65, STUHR, 28816 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	PAUL STUART BRUNT	Riik: US Aadress: 3457 108th AVE SE, BELLEVUE, WA, 98004 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	OGUZHAN AYDIN	Riik: TR Aadress: CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	RUBEN BELTRAN-RAMOS	Riik: US Aadress: INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	RUBEN RAMOS-BELTRAN	Riik: US Aadress: INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	RESIT TAVAN	Riik: TR Aadress: TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	EDGAR SANCHEZ-MURO	Riik: US Aadress: 2065 CAMARGO STREET, BROWNSVILLE, TX, 78526 Märkus: FR 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
	Delisted Nimekirja kuupäev: 24.08.2026	MUHAMMAD KAMRAN WALI	Riik: PK Aadress: 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI Märkus: FR 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
31331 tulemust leitud.