Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 23.08.2025	SAM RAFIC GHANEM	Riik: US Aadress: 6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150 Märkus: FR NOTICE ADDED	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: 23.08.2025	SAMANTHA CORONADO	Riik: US Aadress: INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, F.R. NOTICE ADDED	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: 23.08.2025	SAMER SUWWAN	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 23.08.2025	SAMET DOYDUK	Riik: US Aadress: 32 E 10TH AVENUE, RUNNEMEDE, NJ, 08078 Märkus: ADDITION, F.R. NOTICE ADDED	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: 23.08.2025	SAMMY (IHSAN MEDHAT) ELASHI	Riik: US Aadress: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 23.08.2025	SAMMY ELASHYI	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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: 23.08.2025	SAMMY ELASHYI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 23.08.2025	SAMMY SMITH	Riik: US Aadress: 1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, 11772 Märkus: FR NOTICE ADDED	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: 23.08.2025	SAPHARA LYNN ANDERSON	Riik: US Aadress: 2858 N. PARK AVE., TUCSON, AZ, 85719 Märkus: ADDITION, F.R. NOTICE ADDED	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: 23.08.2025	SARAH MAJID ZEAITER	Riik: US Aadress: INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, 56093 Märkus: FR NOTICE ADDED	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: 23.08.2025	SCOTT COMMUNICATIONS, INC.	Riik: US Aadress: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 Märkus: ADDITION, F.R. NOTICE ADDED	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: 23.08.2025	SCOTT DOUGLAS BROWNING	Riik: US Aadress: 1455 H BULLARD ROAD, HOPE MILLS, NC, 28348 Märkus: F.R. NOTICE ADEDD	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
	26654 Nimekirja kuupäev: 23.08.2025	BALLITO BAY SHIPPING INC BALLITO BAY SHIPPING INCORPORATED	Riik: LR Aadress: 80 Broad Street, Monrovia Programm: VENEZUELA-EO13850	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: 23.08.2025	SCOTT RUSSEL	Riik: US Aadress: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 Märkus: FR NOTICE ADDED	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: 23.08.2025	SEID SADREDIN EMAD VAEZ	Riik: US Aadress: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Märkus: FR NOTICE ADDED	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
	26656 Nimekirja kuupäev: 23.08.2025	PROPER IN MANAGEMENT INC PROPER IN MANAGEMENT INCORPORATED	Riik: GR Aadress: 2 D Gounari Street, Piraeus; 2, Gounari Street, Piraeus, Athens, 185 31 Programm: VENEZUELA-EO13850	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: 23.08.2025	SERGIO DANIEL SERRANO-LOPEZ	Riik: US Aadress: INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Märkus: F.R. NOTICE ADDED	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: 23.08.2025	SERIGO EDUARDO PEREZ-BARRAGAN	Riik: MX Aadress: ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , 89137 Märkus: F.R. NOTICE ADDED	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: 23.08.2025	SHAOHUA "ERIC" WANG	Riik: US Aadress: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Märkus: ADDITION, F.R. NOTICE ADDED	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: 23.08.2025	SHEHZAD JOHN	Riik: US Aadress: 207 BORDER STREET, COLUMBUS, OH, 43207; INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105 Märkus: FR NOTICE ADDED	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
21705 tulemust leitud.