Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2026	SERFILCO, LTD	Riik: US Aadress: 1777 SHERMER ROAD, NORTHBROOK, IL, 60062 Märkus: NEW & F.R. NOTICE	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: 19.06.2026	IHSAN ELASHYI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 19.06.2026	IHSAN ELASHI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 19.06.2026	SAMMY ELASHYI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 19.06.2026	IHSAN ELASHI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 19.06.2026	SAMMY ELASHYI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 19.06.2026	AL KAYALI CORPORATION	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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: 19.06.2026	BASSEM A. ALHALABI	Riik: US Aadress: 9620 VIA EMILIE, BOCA RATON, FL, 33428 Märkus: NEW (NAME CORRECTED) & FR NOTICE	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: 19.06.2026	UNI-ARAB ENGINEERING AND OIL FIELD SERVICES	Riik: AE Aadress: AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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: 19.06.2026	JAIME RADI MUSTAFA	Riik: AE; US Aadress: 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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: 19.06.2026	RADI MUSTAFA	Riik: AE; US Aadress: 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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: 19.06.2026	NUREDDIN SHARIFF SEHWEIL	Riik: AE; US Aadress: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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: 19.06.2026	DEAN SEHWEIL	Riik: AE; US Aadress: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Märkus: REMOVED. PLACED ON DPL IN ERROR	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: 19.06.2026	DANIEL ITURRI	Riik: AR Aadress: CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES Märkus: ADDRESS 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: 19.06.2026	GUNTER KOHLKE	Riik: DE; US Aadress: ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798 Märkus: NEW & FR NOTICE	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: 19.06.2026	REZA MOGHADAM PIRASTEH	Riik: US Aadress: 2308 ARROYO COURT, PLANO, TX, 75074 Märkus: NEW & FR NOTICE	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: 19.06.2026	ABDULAMIR MAHDI	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD DENIAL	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: 19.06.2026	AMIR MAHDI	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD DENIAL	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: 19.06.2026	JASIN KHAFAF	Riik: CA Aadress: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Märkus: NON STANDARD DENIAL	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: 19.06.2026	OTS REFINING EQUIPMENT CORPORATION	Riik: CA Aadress: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Märkus: NON STANDARD DENIAL	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
23931 tulemust leitud.