Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	RECEP SADETTIN ILGIN	Riik: TR Aadress: IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, 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
	Nimekirja kuupäev: 07.03.2026	Foreign Intelligence Service (SVR)	Riik: RU Aadress: Yasenevo 11 Kolpachny, Moscow, 101000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	POUYA AIRLINE	Riik: IR Aadress: MEHREBAD AIRPORT, 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
	Nimekirja kuupäev: 07.03.2026	Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs	Riik: RU Aadress: Gorkiy Street, 71, Nizhniy Novgorod , 603950	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	POUYA AIR	Riik: IR Aadress: MEHREBAD AIRPORT, 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
	Nimekirja kuupäev: 07.03.2026	International Center for Quantum Optics and Quantum Technologies LLC Russian Quantum Center and RQC	Riik: RU Aadress: 100A Novaya Street, Skolkovo, Odintsovsky District, Moscow, 143025; 30 Bolshoy Blvd, Bldg 1, Moscow, 121205; Business-center “Ural,” 100 Novaya Street, Skolkovo, Moscow, 143025	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	EVANS MERIDIANS LTD.	Riik: VG Aadress: DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA 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
	Nimekirja kuupäev: 07.03.2026	Irkut Corporation	Riik: RU Aadress: Leningradsky Prospect 68, Moscow, 125315	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ALIAKSANDR STASHYNSKI	Riik: US Aadress: SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, 44883 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
	Nimekirja kuupäev: 07.03.2026	Irkut Research and Production Corporation Public Joint Stock Company	Riik: RU Aadress: 68 Leningradsky Prospect, Moscow, 125315	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	MOSTAFA SABERI TEHRANI	Riik: US Aadress: 8311 NORTH IVY STREET, BROWN DEER, WI, 53223 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
	Nimekirja kuupäev: 07.03.2026	Joint Stock Company Scientific Research Institute of Computing Machinery	Riik: RU Aadress: Melnichnaya Street, 31, Kirov, 610025	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	MOSTAFA SABERI	Riik: US Aadress: 8311 NORTH IVY STREET, BROWN DEER, WI, 53223 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
	Nimekirja kuupäev: 07.03.2026	JSC Central Research Institute of Machine Building (JSC TsNIIMash)	Riik: RU Aadress: Pionerskaya Street, 4, korpus 22, Moskovskaya obl., Korolov , 141070	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	MIKE SABERI	Riik: US Aadress: 8311 NORTH IVY STREET, `, WI, 53223 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
	Nimekirja kuupäev: 07.03.2026	JSC Rocket and Space Centre – Progress	Riik: RU Aadress: Zemetsa Street 18, Samarskaya Oblast, Samara, 443009	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ERNEST CHORNOLETSKYY	Riik: US Aadress: 4310 MARMORA AVE. N, CHICAGO, IL, 60634; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501 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
	Nimekirja kuupäev: 07.03.2026	Kamensk-Uralsky Metallurgical Works J.S. Co.	Riik: RU Aadress: 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ERIK CHORNOLETSKYY	Riik: US Aadress: 4310 MARMORA AVE. N, CHICAGO, IL, 60634; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501 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
	Nimekirja kuupäev: 07.03.2026	Kazan Helicopter Plant PJSC	Riik: RU Aadress: Tetsevskaya St , Kazan , 420085	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23610 tulemust leitud.