Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.06.2026	PLACIDO MOLINA JR.	Riik: US Aadress: INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, 71467 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	KAMAZ PAO KAMAZ PJSC KAMAZ PTC KAMAZ Publicly Traded Company Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz	Riik: RU Aadress: 2 Avtozavodskiy Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827	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: 16.06.2026	LEE ROY PEREZ	Riik: US Aadress: INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	Federalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii Nauk IPM IM. M.V. Keldisha RAN Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences KIAM RAS	Riik: RU Aadress: 4 Miusskaya Square, Moscow, 125047	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: 16.06.2026	MARIO SALINAS-LUCIO	Riik: US Aadress: INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, 88021 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	AO Voronezhsky Zavod Poluprovodnikovykh Priborov-Sborka AO VZPP-S Joint Stock Company Voronezh Semiconductor Devices Factory Assembly JSC VZPP-S	Riik: RU Aadress: 119a Leninsky Avenue, Voronezh, Voronezh Oblast, 394007; 119a Leninsky Avenue, Voronezh, Voronezh 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: 16.06.2026	JOSE GUADALUPE REYES-MARTINEZ	Riik: US Aadress: INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, 39190 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	JUAN RICARDO PUENTE-PAEZ	Riik: US Aadress: INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, 24801 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	AO Vologodsky Optiko Mekhanichesky Zavod AO VOMZ Joint Stock Company Vologda Optical and Mechanical Plant JSC VOMZ OAO VOMZ	Riik: RU Aadress: 54 Maltseva Street, Vologda, Vologda Oblast, 160009	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: 16.06.2026	MARIO JULIAN MARTINEZ-BERNACHE	Riik: US Aadress: INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	AO VMP AVITEK Avitek Vyatskoe Machine Building Enterprise JSC Joint Stock Company Vyatka Machine-Building Enterprise Avitek JSC VMP AVITEC JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek Vyatka Machinery Plant Avitec JSC	Riik: RU Aadress: 1A Oktyabrskiy Avenue, Kirov, Kirov Oblast, 610047	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: 16.06.2026	Limited Liability Company RSB-Group LLC Intelligence Technologies OOO RSB-Grupp Razvedyvatelnye Tekhnologii OOO Russian Security Systems	Riik: RU Aadress: 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525	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: 16.06.2026	JOSE ARTURO RAMON-HERRADA	Riik: US Aadress: INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 Märkus: FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE	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: 16.06.2026	JUAN NARCIZO OYERVIDES-CAMPOS	Riik: US Aadress: INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, 79772 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	GERARDO DOMINGO RODRIGUEZ-RIVERA	Riik: US Aadress: INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	Limited Liability Company Research and Production Association Radiovolna LLC NPO Radiovolna OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna OOO NPO Radiovolna	Riik: RU Aadress: 1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106; 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106; 55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320	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: 16.06.2026	MANUEL MARIO PAVON	Riik: US Aadress: INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute	Riik: CN Aadress: 51 Yong Ding Road , Beijing; No. 50 Yongding Road, Haidian District, Beijing, 100854	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: 16.06.2026	BILLY L. POWELL SR.	Riik: US Aadress: 1911 HICKORY CREEK, KINGWOOD, TX, 77339 Märkus: FEDERAL REGISTER NOTICE ADDED	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: 16.06.2026	Beihang University Beihang University Dongying Research Institute Beihang University Hangzhou Innovation Institute Beihang University Hefei Innovation Institute Beihang University Jiangxi Research Institute Beihang University Ningbo Innovation Institute Beihang University Qingdao Research Institute Beihang University Shenzhen Research Institute Beihang University Suzhou Beihang University Taizhou Research Institute Beihang University Yunnan Innovation Institute. Beijing University of Aeronautics and Astronautics (BUAA)	Riik: CN Aadress: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, 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
23923 tulemust leitud.