Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.05.2026	MANUEL VALENCIA-HERMOSILLO	Riik: US Aadress: 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, 85042 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: 03.05.2026	HECTOR MARIO DELGADO-LERMA	Riik: MX Aadress: VILLEGAS 405 NTE, LINARES, NL, 67740 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: 03.05.2026	DOUGLAS GLOVER	Riik: US Aadress: 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215 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: 03.05.2026	NICKY LEE QUIROZ	Riik: US Aadress: INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127 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: 03.05.2026	ALI KOURANI	Riik: US Aadress: INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, 62959 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: 03.05.2026	NEREYDA CARRILLO-MONTES	Riik: US Aadress: 304 SOUTH 25TH STREET, APT. 2, HIDALGO, TX, 78557 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: 03.05.2026	MARCO ANTONIO SANCHEZ	Riik: US Aadress: 6540 DOCKBERRY CIRCLE, 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: 03.05.2026	IRVING AARON RODRIGUEZ-SOLIS	Riik: US Aadress: 2013 EAST 29TH STREET, MISSION, TX, 78574 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: 03.05.2026	EDNA YARITZA ZAMARRIPA	Riik: US Aadress: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 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: 03.05.2026	CONSUELO TERESITA ZAMARRIPA	Riik: US Aadress: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 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: 03.05.2026	CONSUELO TERESITA RAMIREZ	Riik: US Aadress: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 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: 03.05.2026	ERNESTINA HERNANDEZ-JUAREZ	Riik: US Aadress: 208 E. MARTINEZ STREET, 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: 03.05.2026	KHALDOUN HEJAZI	Riik: US Aadress: 1112 WEST HOWE STREET, BOISE, ID, 83706 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: 03.05.2026	BIANCA GARCIA-RODRIGUEZ	Riik: US Aadress: 3134 EAST 25TH STREET, 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: 03.05.2026	LUIS MARTIN CAMARENA	Riik: US Aadress: INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, 88021 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: 03.05.2026	ABDIEL PADRON MADRID	Riik: US Aadress: INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88201 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: 03.05.2026	RAMON AGUILAR-MANRIQUEZ	Riik: US Aadress: 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, 78520 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: 03.05.2026	LUIS CURIEL-TREVINO	Riik: US Aadress: INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, 79356 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: 03.05.2026	NAFEZ EL MIR	Riik: CA Aadress: 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 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: 03.05.2026	GUADALUPE HORACIO GARZA-CAVAZOS	Riik: US Aadress: INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, 27509 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
23803 tulemust leitud.