Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.11.2025	ROBERT OMAR ALCANTARA	Riik: US Aadress: INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 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	CERBANDO ACOSTA-CARBAJAL	Riik: US Aadress: INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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	MELONY ERICE	Riik: US Aadress: INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, 32447 Märkus: ADDITION, F.R. NTOICE 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	DANIEL RAY LANE	Riik: US Aadress: INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 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	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: 15.11.2025	DERBY CLERFE	Riik: US Aadress: 9 GARDEN TERRACE, PITTSBURGH, PA, 15521 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	JOEL ALEJANDRO GARZA-CORONA	Riik: US Aadress: INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, 41105 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	KIRILL GORDEI	Riik: US Aadress: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 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	APELSIN LOGISTICS INC.	Riik: US Aadress: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 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	FC MARAKANDA 7777 LLC	Riik: UZ Aadress: OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT Märkus: ADDITION, F.R. NOTICE ADED	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	ALINDA CHEMICAL TRADE COMPANY LTD	Riik: RU Aadress: KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW 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	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: 15.11.2025	ASTEC ASTRONOMY FZCO	Riik: AE Aadress: DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI; DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, 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	AVIO CHEM	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	AVIO CHEM DOO	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	AVIO STAR	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	AVIONET	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	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: 15.11.2025	GEOFFREY CHUNE OMARIBA	Riik: KE Aadress: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI 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	NADER ALI SABOORI HAGHIGHI	Riik: RS Aadress: DALMATINSKA 65, BELGRADE 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
23256 tulemust leitud.