Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.11.2025	SANFORD B. GROETZINGER	Riik: US Aadress: 82 DENNISON STREET, GLOUCESTER, MA, 01930; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, 08640	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	SVEN OLOF HAKANSON	Riik: SE Aadress: HAGTORNSVAGEN 4, TABY, S-183 62	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	LOUIS AKHTAB HANEEF	Riik: US Aadress: 2431 N.W. 7TH STREET, POMPANO BEACH, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND, KY	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	DR. ATHOL MAYO HARRISON	Riik: ZA Aadress: A1 SUNSET HILL HORAK AVENUE, CAMPS BAY, 8001; P.O. BOX 7232, CAPE TOWN, 8012	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	NANCY ANN HARVEY	Riik: US Aadress: 4542 INDIAN EARTH COURT NE, SALEM, OR, 97305 Märkus: Expired	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	MUHAMMED ALI HIJAZI	Riik: CH; FR; LY Aadress: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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	ALI M HIJAZI	Riik: CH; FR; LY Aadress: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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	RONALD J. HOFFMAN	Riik: US Aadress: 523 VALLEJO STREET, SAN FRANCISCO, 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	STEPHEN A. HOLMQUIST	Riik: US Aadress: 2 MARIETTA AVE., SHREWSBURY, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN	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	ING. DIETMAR ULRICHSHOFER VERTRIEBS	Riik: DE Aadress: BADERSTRASSE 5, BAD RIECHENHALL, 8230; FLORIANGASSE 19, BAD REICHENHALL, 8230	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	INTERCIRCUIT LTD.	Riik: GB Aadress: 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE Märkus: ADDRESS 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	INTERNATIONAL BUSINESS CONNECTIONS	Riik: LU Aadress: 11 RUE ALDRINGEN 1-2960, 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
	Nimekirja kuupäev: 08.11.2025	ISP INTERNATIONAL SPARE PARTS GMBH	Riik: DE Aadress: INDUSTRIE PARK, LUDWIGSFELDE, D14974	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	ITURRIDANIEL	Riik: AR Aadress: RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Märkus: ADDRESS 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	RODRIQUEZ PENA	Riik: AR Aadress: 453 P.B. B (1020), BUENOS AIRES Märkus: CORRECTION (NAME REMOVED)	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	JAMSON AVIATION AND SPARES (PTE) LTD.	Riik: SG Aadress: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880	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	WAI SUN JI	Riik: CN Aadress: 9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG	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	PING LI JING	Riik: US Aadress: VIRGINIA BEACH, 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	LEIF KARE JOHANSEN	Riik: NO Aadress: CONSTITUTIONSVEI 21, HUNDVAAG, 4085	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 JOHNSON	Riik: US Aadress: 1655 FERGUSON DR,NW, ABANY, 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
23257 tulemust leitud.