Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.03.2026	PERFECT TECHNOLOGIES	Riik: GB Aadress: 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)	Riik: GB Aadress: ROCHFORD, ESSEX	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	ELMONT INTERNATIONAL	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	LOUIS SINCLAIR COLEMAN	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY , P.O. BOX 888, ASHLAND, KY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	SCIENTIFIC INTERNATIONAL INC.	Riik: US Aadress: 143 SNOWDEN LANE, PRINCETON, NJ	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)	Riik: US Aadress: 2361 SHORESIDE COURT, SANTA CLARA, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	WESTCOT INTERNATIONAL INC.	Riik: US Aadress: 10 ACORN COURT, NOVATO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	PETER ZHANG	Riik: US Aadress: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	DAVID SHELDON BOONE	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083 P.O.BOX 3000, MANCHESTER, KY, 40962	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	ROBERT CHAEGON KIM	Riik: US Aadress: 20765 BANK WAY, STERLING, VA, 20165; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION INMATE NUMBER 49756-083 LOW SECURITY P.O. BOX 1500, WHITE DEER, PA, 17887	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	DIEN DUC HUYNH	Riik: US Aadress: 113 BUFFALO RUN, MAURICE, LA, 70555; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, 71463	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	DIEN'S AUTO SALVAGE, INC.	Riik: US Aadress: 6157 JOHNSTON STREET, LAFAYETTE, LA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	SON KIM NGUYEN	Riik: US Aadress: 8662 AMY AVENUE, GARDEN GROVE, CA, 92841	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	PETER H. (HOONG-YEE) LEE	Riik: US Aadress: 1447 2ND STREET, MANHATTAN BEACH, CA, 90266 Märkus: MIDDLE NAME IS HOONG-YEE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	SUMMIT UNITED INDUSTRIES, INC.	Riik: US Aadress: 6707 SUTTER PARK LANE, HOUSTON, TX, 77066	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	YURI I. MONTGOMERY	Riik: US Aadress: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 12.03.2026	YURI I. MALINKOVSKI	Riik: US Aadress: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23611 tulemust leitud.