Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.11.2025	DIEN'S AUTO SALVAGE, INC.	Riik: US Aadress: 6157 JOHNSTON STREET, LAFAYETTE, LA	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	EARL EDWIN PITTS	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FCI BUTNER, NUMBER 49408083, P.O. BOX 1000, BUTNER, NC, 27509-1000	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	SON KIM NGUYEN	Riik: US Aadress: 8662 AMY AVENUE, GARDEN GROVE, CA, 92841	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	DANIEL A. MALLOY	Riik: US Aadress: 811 CAROL PLACE, ORADELL, NJ, 07649; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, 17752	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 H. (HOONG-YEE) LEE	Riik: US Aadress: 1447 2ND STREET, MANHATTAN BEACH, CA, 90266 Märkus: MIDDLE NAME IS HOONG-YEE	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	SUMMIT UNITED INDUSTRIES, INC.	Riik: US Aadress: 6707 SUTTER PARK LANE, HOUSTON, TX, 77066	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	OSCAR OSMAN	Riik: US Aadress: 2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140; SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127	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 I. MONTGOMERY	Riik: US Aadress: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	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 I. MALINKOVSKI	Riik: US Aadress: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	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	PAYLING WANG	Riik: US Aadress: 10840 THORNMINT RD., SAN DIEGO, 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	PENG K. LIM	Riik: US Aadress: 10840 THORNMINT RD., SAN DIEGO, 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	PENG K. LIM	Riik: US Aadress: 10840 THORNMINT RD., SAN DIEGO, 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	MODERN ENGINEERING SERVICES, LTD	Riik: PK Aadress: HOUSE NO. 2262 I-10/2, ISLAMABAD; P.O. BOX 1727, ISLAMABAD	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	MES (MODERN ENGINEERING SERVICES, LTD)	Riik: PK Aadress: HOUSE NO. 2262 I-10/2, ISLAMABAD; P.O. BOX 1727, ISLAMABAD	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	ENGINEERING AND TECHNICAL SERVICES	Riik: PK Aadress: NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD; P.O. BOX 2639, ISLAMABAD	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	RANDY REYES	Riik: US Aadress: 5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, 91301-2656; WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, CA, 93268	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 RIGOLLI	Riik: CA; US Aadress: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	PIETRO RIGOLLI	Riik: CA; US Aadress: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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	IAN FALCON	Riik: CA; US Aadress: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, 10963	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	G. TEDALDI	Riik: CA; US Aadress: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	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.