Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 07.03.2026
  • JESSE RODRIGUEZ
Riik: US
Aadress: 2025 DANA AVENUE #F6, BROWNSVILLE, TX, 78521
Märkus: F.R. 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 GOZ
  • AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod
  • Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
  • JSC GOZ Obukhov Plant
  • JSC Obukhovskiy Zavod
  • JSC SOP Obukhovskiy Plant
Riik: RU
Aadress: 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , Saint Petersburg, 190012
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
  • FAHAD SALEEM KHARBEY
Riik: US
Aadress: INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, 40512
Märkus: F.R. 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 Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut
  • Joint Stock Company Penza Electrotechnical Research Institute
  • JSC Penza
  • JSC PNIEI
Riik: RU
Aadress: 9 Sovetskaya Street, Penza, Penza Oblast, 440026
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
  • ALEXANDER BRAZHNIKOV JR
Riik: US
Aadress: 234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, 07092
Märkus: F.R. 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 PO Sever
  • Joint Stock Company Production Association Sever
  • JSC PA Sever
  • JSC PO North
  • Proizvodstvennoe Obedinenie Sever
Riik: RU
Aadress: 3 Obedineniya Street, Novosibirsk, Novosibirsk Oblast, 630020
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
  • JEAN BAPTISTE KINGERY
Riik: US
Aadress: 8764 S 48TH AVENUE, APT. 1605, YUMA, AZ, 85364
Märkus: F.R. 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 Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod
  • Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
  • JSC PA UOMP
  • JSC PO UOMZ
  • Ural Optical and Mechanical Plant
Riik: RU
Aadress: 33B Vostochnaya Street, Yekaterinburg, Sverdlovsk Oblast, 620100
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
  • LUIS FELIPE VARELA
Riik: US
Aadress: 4748 N. MESA STREET, APT. 245, EL PASO, TX, 79912
Märkus: F.R. 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 Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro
  • AO RPKB
  • Joint Stock Company Ramenskoye Design Company
  • JSC Ramenskoe Instrument Design Company
  • JSC RDC
Riik: RU
Aadress: 2 Guriyeva Street, Ramenskoye, Moscow Oblast, 140103
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
  • MARK ANTHONY HAMMOND
Riik: US
Aadress: 11909 MONTE VISTA ROAD, AVONDALE, AZ, 85392
Märkus: F.R. 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 Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina
  • Joint Stock Company Research and Production Association Named After S.A. Lavochkina
  • JSC Lavochkin Science and Production Association
  • NPO Imeni S.A. Lavochkina
  • NPO Lavochkin
  • S.A. Lavochkin Scientific Production Association
Riik: RU
Aadress: 24 Leningradskaya Street, Khimki, Moscow Oblast, 141402
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
  • CLAUDIA GUERRA
Riik: US
Aadress: INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, 77805
Märkus: F.R. 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 Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki
  • AO NPO IT
  • Joint Stock Company Research and Production Association of Measuring Equipment
  • JSC NPO IT
Riik: RU
Aadress: 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074
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
  • ALONSO GONZALEZ-GRANADOS
Riik: MX
Aadress: AVENIDA DEL AQUA #1530, JUAREZ
Märkus: F.R. 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 Nauchno-Proizvodstvennoe Predpriyatie Radar MMS
  • Joint Stock Company Research and Production Enterprise Radar MMS
  • JSC Radar MMS
  • NPP Radar MMS
  • Scientific Production Association Radar MMS JSC
Riik: RU
Aadress: 37A Novoselkovskaya Street, Saint Petersburg, 197375
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
  • MEHMET HAKAN ATILLA
Riik: TR
Aadress: MILLET CAD. NO: 26 D:15, FAITH ISTANBUL; MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL
Märkus: F.R. 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 Nauchno-Proizvodstvennoe Predpriyatie Sapfir
  • AO NPP Sapfir
  • Joint Stock Company Research and Production Enterprise Sapfir
  • JSC NPP Sapphire
  • JSC Research and Production Company Sapfir
Riik: RU
Aadress: 53 Shcherbakovskaya Street, Building 17, Moscow, 105187
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
  • ABEL HERNANDEZ, JR.
Riik: US
Aadress: 120 SAINT JOHN DRIVE, PHARR, TX, 78577
Märkus: F.R. 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 RT-Techpriemka
  • Joint Stock Company RT-Tekhpriemka
  • JSC Aviatekhpriemka
  • JSC RT-Tekhpriemka
Riik: RU
Aadress: 1 Elektricheskii Lane, Building 12, Moscow, 123557
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.