Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.11.2025	THOMAS ALLEN GLOMSKI	Riik: US Aadress: 8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, 85730 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: 15.11.2025	NOE DE HOYOS	Riik: US Aadress: INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, 77720 Märkus: ADDITION, CORRECTION, 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: 15.11.2025	VICTOR AVALOS-TAVERA	Riik: US Aadress: INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Märkus: ADDITION, CORRECTION, 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: 15.11.2025	LEONARDO TORRES-AVALOS	Riik: US Aadress: INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Märkus: ADDITION, CORRECTION, 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: 15.11.2025	MICHAEL DAVID MUMMERT	Riik: US Aadress: INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, 66048 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: 15.11.2025	NILOUFAR BAHADORIFAR	Riik: US Aadress: 6417 SPECTRUM, IRVINE, CA, 92618 Märkus: ADDITION, CORRECTION, 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: 15.11.2025	JUAN JOSE ROQUE	Riik: US Aadress: INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, 76119 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: 15.11.2025	SKYTECHNIC	Riik: RU Aadress: KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT , MOSCOW, 108811 Märkus: ADDITION, CORRECTION, 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: 15.11.2025	SKYWIND INTERNATIONAL LIMITED	Riik: HK Aadress: ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY, ADMIRALTY 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: 15.11.2025	HONG FAN INTERNATIONAL	Riik: HK; VG Aadress: ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; SHOP 102, LEVEL 1, ONE EXCHANGE; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA 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: 15.11.2025	LUFENG LIMITED	Riik: HK; VG Aadress: ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA Märkus: ADDITION, CORRECTION, 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: 15.11.2025	UNICAL DIS TICARET VE LOJISTIK JSC	Riik: HK; TR Aadress: 34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD 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: 15.11.2025	IZZI CUP DOO	Riik: ID; RS Aadress: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 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: 15.11.2025	ALEXEY SUMCHENKO	Riik: HK 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: 15.11.2025	ANNA SHUMAKOVA	Riik: RU 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: 15.11.2025	BRANIMIR SALEVIC	Riik: ID; RS Aadress: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 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: 15.11.2025	DANIJELA SALEVIC	Riik: ID; RS Aadress: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 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: 15.11.2025	TURBOSHAFT FZE	Riik: AE Aadress: Q3-117 SAIF ZONE 9732, SHARJAH 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: 15.11.2025	TREETOPS AVIATION	Riik: AE Aadress: #1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369, DUBAI; OFFICE #4801 MARINA PINNACLE TOWER, DUBAI 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: 15.11.2025	BLACK METAL FZE	Riik: AE Aadress: Q3-117 SAIF ZONE 9732, SHARJAH 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
23256 tulemust leitud.