Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	LEV STEINBERG	Riik: US Aadress: 119 MACKENZIE STREET, BROOKLYN, NY, 11235 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	Sernia Engineering Serniya Engineering	Riik: KZ; RU Aadress: 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007; 167B Rodionova Street, , Nizhniy Novgorod; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292 Märkus: (See alternate address under Russia)	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	GREGORIO RODRIGUEZ-ARANDA	Riik: US Aadress: INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537 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	Djeco Group Holding Djeco Group LP	Riik: GB; MT Aadress: 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera Märkus: (See alternate address under United Kingdom)	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	MARIA LUISA SANCHEZ-LOPEZ	Riik: US Aadress: INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 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	Malberg Limited Malberg LTD	Riik: MT Aadress: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera	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	ZHIFU LIN	Riik: US Aadress: INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 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	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Riik: RU Aadress: 7 Promyshlennaya Street, St. Petersburg, 198095	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	MARIO OBDULIO PADILLA	Riik: US Aadress: INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, 23804 Märkus: 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: 07.03.2026	Baikal Electronics	Riik: RU Aadress: Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421	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	MAPLE PACIFIC CORPORATION	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 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	Crocus Nano Electronics	Riik: RU Aadress: 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316	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	ANDREW HSU	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 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	Elara Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	Riik: RU Aadress: 40 Moskovsky Avenue, Chuvash Republic, 428017; 7 Obraztsova Street, Moscow, 428020	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	ERNESTO SALGADO-GUZMAN	Riik: US Aadress: 16738 HARPER BLVD., MADERA, CA, 93638; INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 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	ELPROM	Riik: RU Aadress: Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095	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	FLIDER ELECTRONICS, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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	Integral SPB	Riik: RU Aadress: 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279	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	FLIDER ELECTRONICS	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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 Element	Riik: RU Aadress: 12 Presnenskaya Embankment, Office 2024, Moscow, 123112	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.