Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	JOSE LUIS GARCIA	Riik: US Aadress: INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 Märkus: ADDITION, 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	JSC Mytishchinski Machine-Building Plant Mytishchinski Mashinostroitelny Zavod, OAO	Riik: RU Aadress: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009; UL Koloncova, d.4, Mytishi, Moscow, 141009	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	TINA CHEN	Riik: US Aadress: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, 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	Central South CAD Center CSCC Hunan Guofang Keji University National University of Defense Technology (NUDT)	Riik: CN Aadress: 109 Deya Road, Kaifu District, Changsha City, Hunan Province; 147 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Yanwachi, Kaifu District, Changsha, Hunan; Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province; No. 54 Beiya Road, Changsha; No. 54 Deya Road, Changsha; Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha	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	YA WHEN CHEN	Riik: US Aadress: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, 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	National Supercomputing Center Changsha (NSCC-CS)	Riik: CN Aadress: Changsha City, Hunan Province	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	TINA DUNBAR	Riik: US Aadress: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, 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	National Supercomputing Center Tianjin (NSCC-TJ)	Riik: CN Aadress: 7th Street, Binhai New Area, Tianjin	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	TINA DUBNER	Riik: US Aadress: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, 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	National Supercomputing Center Guangzhou (NSCC-GZ)	Riik: CN Aadress: Sun Yat-Sen University, University City, Guangzhou	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	HENDEL LAURENT	Riik: US Aadress: INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, 32516 Märkus: ADDITION, CORRECTION, 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	Azad Motors Property Choice Peshawar Master Azad Motors	Riik: PK Aadress: Main GT Road, Hajji Camp, Peshawar; Main GT Road, Hajji Camp, Peshawar,	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	RON ROCKWELL HANSEN	Riik: US Aadress: INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000, SAFFORD, AZ, 85548 Märkus: ADDITION, CORRECTION, 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	Hakim Noor	Riik: PK Aadress: Mir Nasir Plaza, Sikandar Pura; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	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	OZIEL ZUNIGA	Riik: US Aadress: INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: ADDITION, CORRECTION, 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	Hakim Nur Sarafa	Riik: PK Aadress: Market Shop Number 10 Sarafa Bazar, Miram Shaw; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	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	MARTIN NAJERA	Riik: US Aadress: INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 Märkus: ADDITION, 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	Sher Qadir	Riik: PK Aadress: Darpa Khel Village, Mirim Shaw	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	IGOR PANCHERNIKOV	Riik: US Aadress: 13870 ELLIS PARK TRL, CORONA, CA, 92880 Märkus: ADDITION, CORRECTION, 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	Ajab Noor	Riik: AE Aadress: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	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.