Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 18.08.2025	PRISCILLA BUSTOS MARTINEZ	Riik: US Aadress: 7731 GLASGOW DRIVE, SAN ANTONIO, TX, 78223 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	QINGSHAN LI	Riik: CN Aadress: ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, 200126 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	RAFAEL ALEJANDRO CANEZ	Riik: US Aadress: INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734 Märkus: ADDITION, F.R NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	RAFAEL PALOMARES, JR.	Riik: US Aadress: INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	Nahum Manbar	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	RAMI NAJM GHANEM	Riik: US Aadress: INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	Alberto Di Salle	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	RAMON AGUILAR-MANRIQUEZ	Riik: US Aadress: 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, 78520 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	CDM Engineering	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	RANDY LEW WILLIAMS	Riik: US Aadress: 4009 OXFORD WAY, NORMAN, OK, 73072 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	Loop SA Rainstar Ltd.	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	RASHEED AL JIJAKLI	Riik: US Aadress: INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	Luciano Moscatelli	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	RENE SARMIENTO	Riik: US Aadress: INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	Manfred Felber	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	RESIT TAVAN	Riik: TR Aadress: TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	Asian Ways Limited	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	REXFORD LTD.	Riik: GB Aadress: 138 BUDBROOKE ROAD, WARWICK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 18.08.2025	Mainway International	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 18.08.2025	REYNOLDO LOPEZ-COTA	Riik: US Aadress: 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
21684 tulemust leitud.