Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 14.11.2025
  • OLEG ZENCHENKO
Riik: RU
Aadress: KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283; VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION
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: 14.11.2025
  • DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi
Riik: TR
Aadress: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • SH BROTHERS GROUP, INC.
Riik: US
Aadress: 3734 LAUREL AVE, BROOKLYN, NY, 11224
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: 14.11.2025
  • Madena Otomotiv Insaat Elektronik Tic Ltd
Riik: TR
Aadress: 67.Sk. Konut No: 4 Ic Kapi No: 13, Yakuplu Mah., Beylikduzu, Istanbul
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • SN ELECTRONICS, INC.
Riik: US
Aadress: 2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223
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: 14.11.2025
  • Antalya Mia
  • Mia Antalya Insaat Sanayi Ve Ticaret A.S.
  • Mia Ticaret A.S.
Riik: TR
Aadress: 4550. Sk. No:04, Safak, Kepez, Antalya, 7220; No:109 / 4, Eski Lara Cad. Funda Apartmani, Sirinyali Mah., Muratpasa, Antalya
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • SUNTRONIC F.Z.E.
Riik: AE
Aadress: SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN
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: 14.11.2025
  • RLY Ic Ve Dis Ticaret Limited Sirketi
  • RLY Project
  • RLY Sey. Uru. Tic. And San. Ltd. Sti.
Riik: TR
Aadress: No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • SAMANTHA CORONADO
Riik: US
Aadress: INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127
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: 14.11.2025
  • TD Team
  • TDT Havacilik Bakim Ve Ticaret
  • TDT Havacilik Bakim Ve Ticaret Anonim Sirketi
Riik: TR
Aadress: 39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah., Kepez, Antalya, 7170; Alanya Gazipasa Airport Apron, Gazipasa, Antalya, 7900; Antalya Airport – Apron, Antalya, Antalya, 7025; Bodrum Milas Airport Apron, Milas, Mugla, 48200; Dalaman Airport Apron, Dalaman, Mugla, 48770; Istanbul Airport Apron, IGA, Istanbul, 34283; Izmir Adnan Menderes Airport Apron, Izmir, 35410; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah., Muratpasa, Antalya, 7230
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • JAVIER ALONSO GALVAN-HERNANDEZ
Riik: US
Aadress: INMATE NUMBER: 79786-509, FCI BASTROP 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: 14.11.2025
  • Ultimate Aviation Services
  • Ultimate Havacilik Hizmetleri Limited Sirketi
Riik: TR
Aadress: Evliya Celebi Caddesi Remel Plaza, Etiler Mahallesi, Muratpasa, Antalya, 7010; No:4/9, Konyaalti Caddesi, Turker Apartmani, Deniz Mahallesi, Muratpasa, Antalya
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • EDSON DANIEL MONTELONGO
Riik: US
Aadress: INMATE NUMBER: 75304-509, FCI BASTROP 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: 14.11.2025
  • Yildiz Chip
  • Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited
  • Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti
Riik: TR
Aadress: Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • ANGEL HUERTA-GARAY
Riik: US
Aadress: INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, 77720
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: 14.11.2025
  • A.V. Shirmunsky National Scientific Center of Marine Biology
  • A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences
  • FBU NNTsMB DVO RAN
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
  • NNTsMB DVO RAN
  • NSCMB FEB RAS
Riik: RU
Aadress: 17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • ROLONDO ALEXEI PUPO-ABRAHANTES
Riik: US
Aadress: INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467
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: 14.11.2025
  • Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences
  • Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences
  • FITS PNTSBI RAN
  • FITS PNTSBI RAN, FGBU
  • FRC PSCBI RAS
Riik: RU
Aadress: 2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 14.11.2025
  • JONATHAN YET WING SOONG
Riik: US
Aadress: INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, 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: 14.11.2025
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk
  • Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences
  • IBCh RAN
  • IBCh RAS
  • IBKh RAN
  • IBKh RAS
  • Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry
Riik: RU
Aadress: 16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.