Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 10.03.2026
  • ZHENG ZHENG
Riik: US
Aadress: C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • Ferrite-Domen Co.
  • NII Domen
  • Scientific Research Institute Ferrite-Domen
Riik: RU
Aadress: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006
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: 10.03.2026
  • UNIVISION TECHNOLOGY, INC
Riik: US
Aadress: 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • Federal Research and Production Center Research Institute of Applied Chemistry
  • NPIIH
  • Scientific Research Institute of Applied Chemistry
Riik: RU
Aadress: 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313
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: 10.03.2026
  • WEARFORM (MNC GROUP INTERNATIONAL, INC.)
Riik: US
Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • NIISU
  • NIISU JSC
  • Scientific Research Institute of Communication Management Systems
Riik: RU
Aadress: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006
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: 10.03.2026
  • GHASHIM GROUP, INC.
Riik: US
Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • NPO Vint
  • Scientific-Production Association Vint of Zvezdochka Shipyard
  • SPU Vint
Riik: RU
Aadress: 11 Novinsky Boulevard, Moscow, 121099
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: 10.03.2026
  • KZ RESULTS
Riik: US
Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • Argon Scientific-Research Institute JSC
  • NII Argon JSC
  • Scientific-Research Institute “Argon”
Riik: RU
Aadress: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000
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: 10.03.2026
  • MNC GROUP INTERNATIONAL, INC.
Riik: US
Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • AO Scientific Research
  • AO Scientific Research Institute of Electronics
  • Scientific-Research Institute of Electronics (NIIET)
Riik: RU
Aadress: 119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033; 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033
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: 10.03.2026
  • SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
Riik: US
Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • Deep Net Vision
  • Deep Network Vision
  • SenseNets
  • Sensenets Corporation
  • Shenzhen Net Vision
  • Shenzhen Shenwang Vision Technology Co., Ltd.
  • Shenzhen Vision
Riik: CN
Aadress: 16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen; 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Yuehai Street, Nanshan District, Shenzhen
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: 10.03.2026
  • MAZEN GHASHIM
Riik: US
Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • SAIRC
  • Shahed Aviation
  • Shahed Aviation Industries
  • Shahed Aviation Industries Research
  • Shahed Aviation Industries Research Center
  • Shahed Aviation Industries Research Centre
Riik: IR
Aadress: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan
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: 10.03.2026
  • SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)
Riik: US
Aadress: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042
Märkus: FEDERAL REGISTER NOTICE UPDATED
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: 10.03.2026
  • MOHAMMAD AL-MASHAN
Riik: KW
Aadress: JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, SAFAT, 13060
Märkus: 10 YEAR DENIAL
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: 10.03.2026
  • Shanghai Aerospace Science and Technology Development Co., Ltd.
  • Shanghai Astronautical Science-Technology Development Company
  • Shencom
Riik: CN
Aadress: Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, Shanghai
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: 10.03.2026
  • Shanghai Cambrian
  • Shanghai Cambrian Information Technology
  • Shanghai Cambrian Info Tech
  • Shanghai Cambrian IT
  • Shanghai Cambricon
  • Shanghai Cambricon Information
  • Shanghai Cambricon Information Technology Co., Ltd.
  • Shanghai Cambricon Info Tech
  • Shanghai Cambricon IT
Riik: CN
Aadress: 11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, 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
23611 tulemust leitud.