Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 27.06.2025	ELECMAT, INC.	Riik: US Aadress: 390 UTAH STREET, SAN FRANCISCO, CA, 94103 Märkus: FR NOTICE UPDATED	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: 27.06.2025	ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH	Riik: AT Aadress: 49-51 AMEISGASSE, VIENNA, 1140 Märkus: FEDERAL REGISTER NOTICE CORRECTED	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: 27.06.2025	ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD	Riik: TR Aadress: SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR 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: 27.06.2025	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.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: 27.06.2025	ELI ISAEL RODRIGUEZ-JASSO	Riik: US Aadress: INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, 31055 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: 27.06.2025	ELI RAMIREZ-RIOS	Riik: MX Aadress: HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS 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: 27.06.2025	ELMONT AG	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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: 27.06.2025	ELMONT INTERNATIONAL	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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: 27.06.2025	EMILIE VOISSEM	Riik: US Aadress: 172 FORSYTH ROAD, AZLE, TX, 76020 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: 27.06.2025	ENRIQUE REYES-MORALES	Riik: US Aadress: INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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
	18709 Nimekirja kuupäev: 27.06.2025	CJSC SBERBANK LEASING JOINT STOCK COMPANY SBERBANK LEASING RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Sberbank Leasing JSC SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	Riik: RU Aadress: 6 Vorobievskoe shosse, Moscow, 119285; Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 27.06.2025	ERDAL KUYUMCU	Riik: US Aadress: INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 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: 27.06.2025	ERIC NANA KOFI AMPONG-COKER	Riik: US Aadress: INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, 21501 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: 27.06.2025	ERICK SAMUEL CHAVEZ GONZALEZ	Riik: MX Aadress: PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH 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: 27.06.2025	ERIK AGUERO	Riik: US Aadress: 8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227 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: 27.06.2025	ERIK VILLASANA	Riik: US Aadress: INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 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: 27.06.2025	ERNESTINA HERNANDEZ-JUAREZ	Riik: US Aadress: 208 E. MARTINEZ STREET, PHARR, TX, 78577 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: 27.06.2025	ESTEBAN ANDRES ALEXANDER	Riik: US Aadress: INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, 73036 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: 27.06.2025	EXHIGH AIR SPACE LTD.	Riik: KE Aadress: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI Märkus: ADDITION, F.R. NOTICE	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: 27.06.2025	FADWA ELAFRANGI	Riik: US Aadress: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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
21899 tulemust leitud.