Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.12.2025	TOMER GRINBERG	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 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: 17.12.2025	TOMMY GRINBERG	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 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: 17.12.2025	FERNANDO SERO	Riik: US Aadress: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 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: 17.12.2025	FERDIE (A.K.A. FERNANDO SERO) RESADA	Riik: US Aadress: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 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: 17.12.2025	I. ASH	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: 17.12.2025	HAYDEE HERRERA	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: 17.12.2025	ABDULLAH AL NASSER	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: 17.12.2025	SYNAPTIX.NET	Riik: US Aadress: 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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: 17.12.2025	HAZIM ELASHI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: INMATE NUMBER 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: 17.12.2025	BAYAN ELASHI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: INMATE NUMBER 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: 17.12.2025	BASMAN ELASHI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Märkus: INMATE NUMBER 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: 17.12.2025	MAJIDA SALEM	Riik: US Aadress: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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: 17.12.2025	KOTO COMMERCIO IBERICA, S.L.	Riik: DE; ES Aadress: C/ VALDERRODRIGO NO. 55, MADRID; C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675 Märkus: DENIED UNTIL 2025	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: 17.12.2025	PETROM INTERNACIONAL TRADE, S.L.	Riik: DE; ES Aadress: C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675; PL. DE VERIN 2, MADRID, 28029 Märkus: COMPANY NAME 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: 17.12.2025	MAJID RAHMANIFAR	Riik: DE Aadress: MOEHLSTRASSE 31, MUNICH, 81675 Märkus: DENIED UNTIL 2025	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: 17.12.2025	ERIKA P. JARDINE	Riik: US Aadress: P.O. BOX 3633, VISTA, CA, 92085 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: 17.12.2025	ERIKLYNN PATTIE JARDINE	Riik: US Aadress: P.O. BOX 3633, VISTA, CA, 92085 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: 17.12.2025	ERIKA PATTIE JARDINE	Riik: US Aadress: P.O. BOX 3633, VISTA, CA, 92085 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: 17.12.2025	KOVACS WILLIAM	Riik: US Aadress: 24 GEORGETOWN ROAD, BOXFORD, MA, 01921 Märkus: 5 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: 17.12.2025	S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.	Riik: BR Aadress: RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO, 04146-030 Märkus: DENIAL ORDER IS NO LONGER IN EFFECT	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
23396 tulemust leitud.