Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	Superburning Semiconductor (Nanjing) Co., Ltd.	Riik: CN Aadress: No. 8, Lanhua Road, Room 806, Building 4, Pukou District, Nanjing	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: 02.05.2026	FRANCESCO GRAZI	Riik: CH Aadress: CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO	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: 02.05.2026	Shanghai Xinzhili Enterprise Development Co., Ltd. Suzhou Xinyan Holdings Co., Ltd.	Riik: CN Aadress: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai; Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou	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: 02.05.2026	GREENLINE AVIATION	Riik: LU Aadress: 7 RUE BERTELS, LUXEMBOURG	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: 02.05.2026	Zhuhai Biren Integrated Circuit Co., Ltd.	Riik: CN Aadress: Building 18, Room 419, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	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: 02.05.2026	SANFORD B. GROETZINGER	Riik: US Aadress: 82 DENNISON STREET, GLOUCESTER, MA, 01930; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, 08640	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: 02.05.2026	Aeroscan Aeroscan Limited Liability Company OOO Aeroskan	Riik: RU Aadress: 2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042; 2a Avtozavodskaya Street, Izhevsk, Udmurt Republic; 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055; 3 Perunovsky Pereulok, Building 2, Moscow, 127055	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: 02.05.2026	SVEN OLOF HAKANSON	Riik: SE Aadress: HAGTORNSVAGEN 4, TABY, S-183 62	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: 02.05.2026	Alfakomponent OOO Alfakomponent	Riik: RU Aadress: 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216	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: 02.05.2026	LOUIS AKHTAB HANEEF	Riik: US Aadress: 2431 N.W. 7TH STREET, POMPANO BEACH, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND, KY	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: 02.05.2026	BIC-Inform LLC OOO BIC-Inform OOO BIK-Inform	Riik: RU Aadress: 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020	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: 02.05.2026	DR. ATHOL MAYO HARRISON	Riik: ZA Aadress: A1 SUNSET HILL HORAK AVENUE, CAMPS BAY, 8001; P.O. BOX 7232, CAPE TOWN, 8012	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: 02.05.2026	Hartis DV LLC OOO Khartis DV Trade House Alkopanel Limited Liability Company	Riik: RU Aadress: 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362	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: 02.05.2026	NANCY ANN HARVEY	Riik: US Aadress: 4542 INDIAN EARTH COURT NE, SALEM, OR, 97305 Märkus: Expired	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: 02.05.2026	ID Solution LLC OOO Aidi Solyushn	Riik: RU Aadress: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	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: 02.05.2026	MUHAMMED ALI HIJAZI	Riik: CH; FR; LY Aadress: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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: 02.05.2026	OOO OMP	Riik: RU Aadress: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	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: 02.05.2026	ALI M HIJAZI	Riik: CH; FR; LY Aadress: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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: 02.05.2026	OMP LLC OOO Orelmetallpolimer Orelmetallpolimer LLC	Riik: RU Aadress: 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032; 19B Novosushchevskaya Street, Moscow, 127055; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066	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: 02.05.2026	RONALD J. HOFFMAN	Riik: US Aadress: 523 VALLEJO STREET, SAN FRANCISCO, CA	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.