Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2026	LUIS MANUEL BRAY-VAZQUEZ	Riik: US Aadress: INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 Märkus: ADDITION, 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: 19.06.2026	VICTOR CEBALLOS POLANCO	Riik: US Aadress: 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121 Märkus: ADDITION, 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: 19.06.2026	JOHNATHON MARTIN SORIA	Riik: US Aadress: 1103 E MAIN STREET, EAGLE LAKE, TX, 77434 Märkus: ADDITION, 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: 19.06.2026	OSCAR IGNACIO LOPEZ SOTO	Riik: US Aadress: 7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339 Märkus: ADDITION, 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: 19.06.2026	MARIO ISMAEL QUIJADA, JR.	Riik: US Aadress: 10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353 Märkus: ADDITION, 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: 19.06.2026	LEONEL APOLINAR LOPEZ	Riik: US Aadress: 7122 W KINGMAN STREET, PHOENIX, AZ, 85043 Märkus: ADDITION, 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: 19.06.2026	ALEX YUN CHEONG YUE	Riik: US Aadress: 9723 CORTADA STREET, SOUTH EL MONTE, CA, 91733 Märkus: ADDITION, 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: 19.06.2026	JACOBO JAVIER GARZA-SOLIS	Riik: US Aadress: 1614 SOLAR DR., MISSION, TX, 78572 Märkus: ADDITION, 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: 19.06.2026	LUIS SANCHEZ	Riik: US Aadress: 56 MILL STREET, BELLEVILE, NJ, 07109 Märkus: ADDITION, 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: 19.06.2026	NIKOLAOS BOGONIKOLOS	Riik: GR Aadress: ARTEMIDOS 36, PALAIO FALIRO, ATTICA Märkus: ADDITION, 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: 19.06.2026	ARATOS GROUP	Riik: GR Aadress: 10 AMFITHEAS AVENUE, PALAIO FALIRO, 17564; L. AMFITHEAS 10, ATHENS, 17564 Märkus: ADDITION, 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: 19.06.2026	THOMAS HARRIS, JR.	Riik: US Aadress: INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467 Märkus: ADDITION, 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: 19.06.2026	PATRICK LEE SOUSA	Riik: US Aadress: INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, 97378 Märkus: ADDITION, 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: 19.06.2026	ELI ESPINOZA	Riik: US Aadress: INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 Märkus: ADDITION, 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: 19.06.2026	SHAOHUA ERIC WANG	Riik: US Aadress: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Märkus: ADDITION, 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: 19.06.2026	KHALID JARRAH	Riik: LY Aadress: 127 HARRIRI STREET, EL MARJ, LY Märkus: ADDITION, 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: 19.06.2026	LUIS DAVID ARMENDARIZ	Riik: US Aadress: INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 Märkus: ADDITION, 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: 19.06.2026	JORGE JESUS SIGALA	Riik: US Aadress: 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912 Märkus: ADDITION, 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: 19.06.2026	SAMET DOYDUK	Riik: US Aadress: 32 E 10TH AVENUE, RUNNEMEDE, NJ, 08078 Märkus: ADDITION, 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: 19.06.2026	PEGAS TOURISTIK	Riik: RU; TR Aadress: 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230 Märkus: ADDITION, F.R. NOTICE ADDED, REMOVED	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.