Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.11.2025	KIYOYUKI M.E.I. JAPAN YASUTOMI	Riik: JP Aadress: 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160	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	REZA ZANDIAN	Riik: FR; IR; US Aadress: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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	GOLAMREZA ZANDIANJAZI	Riik: IR; US Aadress: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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	PINZHE ZHANG	Riik: US Aadress: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	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	WALDEMAR ZNAMIEROWSKI	Riik: PL Aadress: KRZWINSKA STR., 16/1, WARSAW, 03-324	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	MANFRED R. FELBER	Riik: AT; US Aadress: 1150 JOHN STREET 13-15, VIENNA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN), MILAN, MI	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
	23135 Nimekirja kuupäev: 08.11.2025	RODRIGUEZ DIAZ, Julian Isaias	Riik: VE Aadress: Miranda Pealkiri: Venezuelan Ambassador to Italy Programm: VENEZUELA	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
	Nimekirja kuupäev: 08.11.2025	FRANCISCO JAVIER FERREIRO-PARGA	Riik: ES Aadress: PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA	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	JERRY VERNON FORD	Riik: US Aadress: 12725 ROYAL DRIVE, STAFFORD, TX, 77477; 7707 AUGUSTINE DRIVE, HOUSTON, TX, 77036 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
	23143 Nimekirja kuupäev: 08.11.2025	HEIDARI, Reza	Programm: IFSR; IRGC; SDGT	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
	23144 Nimekirja kuupäev: 08.11.2025	PARDAZESH TASVIR RAYAN CO. RAYAN IMAGE PROCESSING CORPORATION RAYAN PRINTING	Riik: IR Aadress: Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran; No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran Programm: IFSR; IRGC; SDGT	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
	23145 Nimekirja kuupäev: 08.11.2025	FORENT TECHNIK GMBH	Riik: DE Aadress: Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437 Programm: IFSR; IRGC; SDGT	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
	23146 Nimekirja kuupäev: 08.11.2025	PRINTING TRADE CENTER GMBH PTC GMBH	Riik: DE Aadress: Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760, Eschborn, Hessen Programm: IFSR; IRGC; SDGT	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
	23147 Nimekirja kuupäev: 08.11.2025	AL-SAYF, Mahmud SAJADDINIA, Mohsen SAJADINIA, Mohsen SAJJADI NIA, Mohsen SAJJADINIA, Mohsen SEIF, Mahmoud	Programm: IFSR; IRGC; SDGT	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
	Nimekirja kuupäev: 08.11.2025	Xian Xae Flying Aviation Manufacturing Technology Co., Ltd.	Riik: CN Aadress: No.12 Fengcheng Road, Weiyang District, Xian , 710018, 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
	Nimekirja kuupäev: 08.11.2025	ROLANDO FRANCO	Riik: US Aadress: 195 WILLET AVENUE, SOUTH RIVER, NJ	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	Xian Xr Aero- Components Co. Ltd.	Riik: CN Aadress: Hongqi East Road, 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
	Nimekirja kuupäev: 08.11.2025	Yibin Sanjiang Machine Co., Ltd.	Riik: CN Aadress: No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, 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
	Nimekirja kuupäev: 08.11.2025	Beijing Skyrizon Aviation Industry Investment Co., Ltd. Beijing Tianjiao Aviation Industry Investment Company	Riik: CN Aadress: 21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, 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
	Nimekirja kuupäev: 08.11.2025	FREDERICK COMPONENTS INT'L, LTD.	Riik: US Aadress: 22020 CLARENDON ST., WOODLAND HILLS, 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
23257 tulemust leitud.