Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.11.2025	MICHEL V. DIAGO	Riik: US Aadress: 1183 CALLE DEL ARROY, SONOMA, CA	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: 08.11.2025	JEAN-MICHEL DIDAT	Riik: FR Aadress: 4 ALLES DES MESANGES, YERRES	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: 08.11.2025	DIGITAL RESOURCES LTD.	Riik: GR Aadress: 34TH PEZIKOW SYNTAGMATOS 17, PIREAS	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: 08.11.2025	DOORNBOS, GMBH	Riik: DE Aadress: EMSCHERSTRASSE 4, SOLINGEN, 42697	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: 08.11.2025	DOYLE, THOMAS	Riik: US Aadress: 612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, 06410	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: 08.11.2025	DRAYWORTH ELECTRONICS LTD.	Riik: GB Aadress: UNIT 5 BUDBROOKE ROAD, WARWICK	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: 08.11.2025	IVOR EDWARDS	Riik: GB Aadress: 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT	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: 08.11.2025	KAHALED KHALIL EL-AWAR	Riik: US Aadress: 8000 COOK ROAD APT. #314, HOUSTON, TX, 77072	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: 08.11.2025	ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH	Riik: AT Aadress: 49-51 AMEISGASSE, VIENNA, 1140 Märkus: FEDERAL REGISTER NOTICE CORRECTED	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: 08.11.2025	EDWARD J. ELKINS	Riik: US Aadress: P.O. BOX 351, BEND, OR	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: 08.11.2025	ELMONT AG	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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: 08.11.2025	DIETER ENDERLEIN	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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: 08.11.2025	ELZER ANTON	Riik: SE Aadress: AVESGARDE 15, S-147 44, GOTHENBURG	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: 08.11.2025	PRESTON JOHN ENGEBRETSON	Riik: US Aadress: 12725 ROYAL DRIVE, STAFFORD, TX, 77477; 8903 BONHOMME ROAD, HOUSTON, TX, 77074 Märkus: STANDARD ORDER	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: 08.11.2025	ENIGMA INDUSTRIES	Riik: US Aadress: 145-B CRESCENT, BEVERLY HILLS, CA, 90202	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: 08.11.2025	EBRAHIM ESMAILI-SHAD	Riik: GB Aadress: 34E ELSHAM RD., KENSINGTON; C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD	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: 08.11.2025	EXPORT MATERIALS, INC.	Riik: US Aadress: 3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, 77477	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: 08.11.2025	HANS WIRTH	Riik: CH; US Aadress: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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: 08.11.2025	AECC Aviation Power Co. Ltd.	Riik: CN Aadress: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	23001 Nimekirja kuupäev: 08.11.2025	CH'OE, So'k-min	Riik: CN Aadress: Shenyang Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative Programm: DPRK2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23257 tulemust leitud.