Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.11.2025	JAMES J GATO	Riik: US Aadress: 5 NAUMKEAG ROAD, PEABODY, MA, 01960; C/O MASS COMPUTER GROUP, INC., 79R WALNUT STREET, PEABODY, MA, 01960	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	YURI GEIFMAN	Riik: US Aadress: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, 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	YURI GELLER	Riik: US Aadress: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, 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	INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.	Riik: US Aadress: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, 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	KENNETH K. GIMM	Riik: US Aadress: 14 FAIRWAY DRIVE, PRINCETON, 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	SUSAN Y.GIMM	Riik: US Aadress: 14 FAIRWAY DRIVE, PRINCETON, 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	GLOBE COMPUTERS	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE METALS	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE TRADE	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE METALS AB	Riik: SE Aadress: STRANDVAGEN 9, STOCKHOLM, S-11456	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	SIAN LAKE GOH	Riik: MY Aadress: 26 JALAN MT. ERSKINE, PENANG	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	ALEX GOH	Riik: MY Aadress: 26 JALAN MT. ERSKINE, PENANG	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	CHERAS PLAZA SDN. BHD.	Riik: MY Aadress: 26 JALAN MT. ERSKINE, PENANG	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	DOUGLAS CHUA	Riik: MY Aadress: 17 JALAN PERIA, KUALA LUMPUR	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	JESUS GONZALEZ	Riik: US Aadress: 6486 S.W. 9 STREET, MIAMI, FL, 33144	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	PETER K. GOPAL	Riik: US Aadress: 2361 SHORESIDE COURT, SANTA CLARA, 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	GORIS CHRISTIAAN GRANDIA	Riik: AT; NL Aadress: GUDRUNSTRASSE 121, VIENNA, A 1100; LAURIERSTRATT 59, AMSTERDAM, 1016PH	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	GRANDIA PROJECT SERVICES	Riik: AT; NL Aadress: GUDRUNSTRASSE 121, VIENNA, A 1100; LAURIERSTRATT 59, AMSTERDAM, 1016PH	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	FRANCESCO GRAZI	Riik: CH Aadress: CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO	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	GREENLINE AVIATION	Riik: LU Aadress: 7 RUE BERTELS, LUXEMBOURG	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.