Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	Ralph Brucher	Riik: ZA Aadress: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	IRINA MORGOVSKY	Riik: US Aadress: 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010; CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, 94568 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Scavenger Manufacturing (Pty) Ltd.	Riik: ZA Aadress: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 288, Silverton, Pretoria, 127; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	HANS DE GEETERE	Riik: BE Aadress: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Shawn Hugo De Villiers	Riik: ZA Aadress: 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT	Riik: BE Aadress: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Andrey Shevlyakov	Riik: EE Aadress: Kalevipoja 12A, Talinn, 13625	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	HASA-INVEST	Riik: BE Aadress: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Catomi Consulting AB	Riik: SE Aadress: Grev Turegatan 14, Stockholm, 11446	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Cham Wings Airlines	Riik: SY Aadress: Al-Fardous Street, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	MICHAEL JUSTIN HUYNH	Riik: US Aadress: 8529 ARDENNES WAY, ELK GROVE, CA, 95758 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Riik: SY Aadress: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	NICOLAS ARMANDO QUINTANA-SAENZ	Riik: MX Aadress: 4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, 31000 Märkus: CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Encyclopedia Electronics Center Hassan Matni Import Export Co. Nazir Matni Electronics	Riik: SY Aadress: Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	WEI SUN	Riik: US Aadress: 7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Mohammed Katranji	Riik: SY Aadress: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	JAVIER MELESIO DELEON	Riik: US Aadress: INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119 Märkus: CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Institut National Calibration Centre National Standards and Calibration Laboratory (NSCL) Scientific Studies Research Center (SSRC)-NSCL	Riik: SY Aadress: P.O. Box 4470, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	MAURICE TAYLOR	Riik: US Aadress: INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, 71463 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Ukraine Mediterranean Airlines UM Air UM Airlines	Riik: SY Aadress: 29 Ayar Str., Julia Dumna building, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.