Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	ARM-BEKAR LLC	Riik: AM Aadress: Aram Khachatrian 12, Apt 93, Yerevan, 15	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	LEIF KARE JOHANSEN	Riik: NO Aadress: CONSTITUTIONSVEI 21, HUNDVAAG, 4085	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	Hermine Kocharyan	Riik: AM Aadress: Aram Khachatrian 12, Apt 93, Yerevan, 15	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	EDWARD JOHNSON	Riik: US Aadress: 1655 FERGUSON DR,NW, ABANY, OR	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	Nanotech Ltd OOO NANOTEKH	Riik: BY Aadress: 6 Oginskogo Street, Minsk, 220114	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	RICHARD CLARK JOHNSON	Riik: US Aadress: 1073 OAK STREET, HARWICH, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTE, RAYBROOK, NEW YORK), RAYBROOK, NY	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	ETT BV European Technical Trading BV	Riik: BE Aadress: 24 Booiebos, Ghent, Flemish Region, 9031	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	GORAN B JOSBERG	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM	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	Hans De Geetere Hans Maria De Geetere	Riik: BE Aadress: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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	GOORAN B JOSBERG	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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	Hasa-Invest Knokke-Heist Support Corporation Management Knokke-Heist Support Management Corporation	Riik: BE Aadress: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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	GOERAN B JOSBERG	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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	Pailai (Shanghai) Trading Co., Ltd. Planetec Planet Technologies Planet Technology Planet Technology (Hong Kong) Ltd. Stellar Technology (Hong Kong) Co., Ltd.	Riik: CN; HK Aadress: 15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai; Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province; Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai; Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province; Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong; Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing	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	ESSAM ALKADI	Riik: SA Aadress: P.O. BOX 201, DAMMAM, 31411	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	Alexander Nikolayevich Vadyunin	Riik: CY; RU Aadress: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015; Privolnaya St., Dom 57, Kor 1, Moscow Märkus: (See alternate addresses under Russia)	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	LENNERT APPELBERG	Riik: SE Aadress: FILIP MANSSONSVAG 1, SALTAJOBADEN, S-13300	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	Eriner Limited Eriner LTD	Riik: CY Aadress: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, Larnaca , 6042	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	JACK CLARK	Riik: US Aadress: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804	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	Aviation Service International Aviation Services Int’l OOO Aviation Service Int’l	Riik: CY; RU Aadress: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, Paphos, 8015; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Privolnaya Str., Dom 57, Kor 1, Moscow Märkus: (See alternate addresses under Russia)	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	K (AKA: AMES, ALDRICH HAZEN)	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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.