Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	SUNARKO KUNTJORO	Riik: ID Aadress: MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	TRIADI SENNA KUNTJORO	Riik: ID Aadress: JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	SATRIO WIHARJO SASMITO	Riik: ID Aadress: HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	WALID CHEHADE	Riik: US Aadress: 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, 44145 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	JUNIOR JOEL JOSEPH	Riik: US Aadress: 5808 TURKEY LAKE ROAD, ORLANDO, FL, 32819 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	JIMY JOSEPH	Riik: US Aadress: 5764 GRAND CANYON DRIVE, ORLANDO, FL, 32810 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	ABDUL MAJID SAIDI	Riik: US Aadress: 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, 44116 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	PATRICK GERMAIN	Riik: US Aadress: 1837 LELAND AVENUE, EVANSTON, IL, 60201 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	OSWALDO SANCHEZ	Riik: US Aadress: 17216 RUNNING DOE STREET, LAREDO, TX, 78045-5509 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	ISSAM HAMADE	Riik: LB Aadress: BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	IRMA LIZETTE TREVIZO	Riik: US Aadress: INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, 92301 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	SIDDHARTH BHATT	Riik: IN; US Aadress: 170 WEST POLK STREET, #1402, CHICAGO, IL, 60605; 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, 40054 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	JESSE RODRIGUEZ	Riik: US Aadress: 2025 DANA AVENUE #F6, BROWNSVILLE, TX, 78521 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	FAHAD SALEEM KHARBEY	Riik: US Aadress: INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, 40512 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	ALEXANDER BRAZHNIKOV JR	Riik: US Aadress: 234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, 07092 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	JEAN BAPTISTE KINGERY	Riik: US Aadress: 8764 S 48TH AVENUE, APT. 1605, YUMA, AZ, 85364 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	LUIS FELIPE VARELA	Riik: US Aadress: 4748 N. MESA STREET, APT. 245, EL PASO, TX, 79912 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	MARK ANTHONY HAMMOND	Riik: US Aadress: 11909 MONTE VISTA ROAD, AVONDALE, AZ, 85392 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	CLAUDIA GUERRA	Riik: US Aadress: INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, 77805 Märkus: 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
	Delisted Nimekirja kuupäev: 24.08.2026	ALONSO GONZALEZ-GRANADOS	Riik: MX Aadress: AVENIDA DEL AQUA #1530, JUAREZ Märkus: 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
31331 tulemust leitud.