Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.11.2025	TIMUR BADR	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	ELAINE BALINGIT	Riik: AE Aadress: OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; 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	RUBEN ARNULFO CHAVARIN	Riik: US Aadress: 1042 E 15TH STREET, DOUGLAS, AZ, 85607 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	ROBERT WISE	Riik: US Aadress: 145 CLIFF AVENUE, PELHAM, NY, 10803 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	MELANIE ANN ESPINOZA	Riik: US Aadress: 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, 85301 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	CHARLES MCGONIGAL	Riik: US Aadress: 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, 10011 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	USGOBUY, LLC	Riik: US Aadress: 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, 97218 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	KENAN L'HOMME	Riik: US Aadress: 67 CHASTAIN CIRCLE, NEWNAN, GA, 30263 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	RAMI NAJM GHANEM	Riik: US Aadress: INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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	MARCO ANTONIO PERALTA-VEGA	Riik: US Aadress: 1537 E BRISTOL DR, NOGALES, AZ, 85621 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	YI-CHI SHIH	Riik: US Aadress: 3040 BECKMAN ROAD, LOS ANGELES, CA, 90068; INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, 93436 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	MARK FITTING	Riik: US Aadress: INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, 17837 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	PIERRE MICHEL ALFRED	Riik: US Aadress: 24 HARLAND COURT, POOLER, GA, 31322; P.O. BOX 1274, POOLER, GA, 31322 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	RAFAEL ALEJANDRO CANEZ	Riik: US Aadress: INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734 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	DALI BAGROU	Riik: US Aadress: 715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005 Märkus: ADDITION, CORRECTION, 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	ROBERT THWAITES	Riik: US Aadress: INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189 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	NICHOLAS JAMES FUCHS	Riik: US Aadress: INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Märkus: ADDITION, CORRECTION, 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	NICHOLAS HOVAN	Riik: US Aadress: INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052 Märkus: ADDITION, CORRECTION, 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	ZHENYU WANG	Riik: US Aadress: INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL 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
	Nimekirja kuupäev: 15.11.2025	BILL WANG	Riik: US Aadress: INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL 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
23256 tulemust leitud.