Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.03.2026	KHALID MAHMOOD	Riik: US Aadress: 11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, 20750 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	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Riik: RU Aadress: 50-A Kalinina Str., St. Petersburg, 198095	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	BILL CHEN	Riik: US Aadress: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Märkus: 180 DAY TDO & FR 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	ASK JSC NIC ASK Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design	Riik: RU Aadress: 37 Leningradsky Prospekt, Room 12, Moscow, 125167	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	YUEQIANG CHEN	Riik: US Aadress: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Märkus: NAME CORRECTED	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	JSC NPK KBM JSC Research and Production Corporation Design Bureau of Mechanical Engineering Tactical Missile Corporation, KB Mashinostroeniya	Riik: RU Aadress: 42 Oksky Prospect, Kolomna, Moscow Region, 140402	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	JOSE ALBERTO DIAZ SANCHEZ	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR 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	Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” AO MKB “ISKRA” Tactical Missile Corporation, PJSC “MBDB “ISKRA”	Riik: RU Aadress: 35 Leningradsky Prospekt, Moscow, 125284	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	WINTER AIRCRAFT PRODUCTS S.A.	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR 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 “GosMKB “Raduga” IM. A.Ya.Bereznyaka” GosMKB "Rainbow" them. AND I. Bereznyak Joint Stock Company “State Machine-Building Design Bureau “Raduga” MKB Raduga Tactical Missile Corporation, Raduga Design Bureau	Riik: RU Aadress: 2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983	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	RUF S. LOPEZ S.A.	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR 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 State Unitary Enterprise RKB Globus JSC Ryazan Design Bureau Globus Tactical Missile Corporation, RKB Globus	Riik: RU Aadress: 6 Vysokovoltnaya Street, Ryazan, 390013	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	RUFINA SANCHEZ LOPEZ	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR 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	Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Joint-Stock Company "Ural Design Bureau “Detal” Tactical Missile Corporation, Ural Design Bureau “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	Riik: RU Aadress: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409	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	SUPER NET COMPUTERS, L.L.C.	Riik: AE Aadress: NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI Märkus: FIVE 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	Star Arrow Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Zvezda-Arrow Corporation	Riik: RU Aadress: 3 Taganrog Severnaya Square, Rostov Region, 347928	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	ARIF ALI DURRANI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, CA, 92301 Märkus: FR 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	JSC Octayabr Tambov Plant (TZ) “October” Tambov Plant (TZ) October JSC	Riik: RU Aadress: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029	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	GEORGE CHARLES BUDENZ II	Riik: US Aadress: 25143 JACK RABBIT ACRES, ESCONDIDO, CA, 92026; UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, WA, 98198 Märkus: FR 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	Carbon Element Technology Carbon Yuan Technology Changzhou Carbon Yuan Technology Development Jiangsu Carbon Element Technology Tanyuan Technology Co. Ltd. Tanyuan Technology Development	Riik: CN Aadress: No. 7 Lanxiang Road, Wujin Economic Development Zone, Jiangsu	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.