Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.10.2025	CARLOS FRANCISCO RODRIGUEZ	Riik: US Aadress: 4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, 78041 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: 03.10.2025	JORGE MARTIN DORAME, JR.	Riik: US Aadress: 4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, 85282 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: 03.10.2025	RAFAEL PALOMARES, JR.	Riik: US Aadress: INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	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: 03.10.2025	QINGSHAN LI	Riik: CN Aadress: ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, 200126 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: 03.10.2025	JAVIER CAMPOS	Riik: US Aadress: INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, 47808 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: 03.10.2025	MARCO RODRIGUEZ	Riik: US Aadress: INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, 85548 Märkus: ADDITION, CORRETION, 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: 03.10.2025	ILYA BALAKAEV	Riik: RU Aadress: SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW Märkus: ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	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: 03.10.2025	RADIOTESTER OOO	Riik: RU Aadress: SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, 115088; VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, 109316 Märkus: ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	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: 03.10.2025	RADIOTESTER LLC	Riik: RU Aadress: SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, 115088; VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, 109316 Märkus: ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	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: 03.10.2025	ERICK SAMUEL CHAVEZ GONZALEZ	Riik: MX Aadress: PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH 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: 03.10.2025	PARISA MOHAMADI	Riik: US Aadress: 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, 92020 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: 03.10.2025	MOHAMMAD KHAZRAI SHANEIVAR	Riik: CA Aadress: 16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6 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: 03.10.2025	EDGAR ARIEL BERNAL-GONZALEZ	Riik: US Aadress: 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180 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: 03.10.2025	MANUEL ALONSO ENRIQUEZ	Riik: US Aadress: 12129 ST. LAURENCE AVENUE, EL PASO, TX, 79936 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: 03.10.2025	GENOVEVO ALVAREZ-RONQUILLO	Riik: US Aadress: INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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: 03.10.2025	AIDEN DAVIDSON	Riik: US Aadress: 1490 ELM STREET, MANCHESTER, NH, 031016 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: 03.10.2025	ERIK AGUERO	Riik: US Aadress: 8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227 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: 03.10.2025	RANDY LEW WILLIAMS	Riik: US Aadress: 4009 OXFORD WAY, NORMAN, OK, 73072 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: 03.10.2025	JESUS ADRIAN RAMIREZ	Riik: US Aadress: 154 W. MENDIBLES STREET, NOGALES, AZ, 85621; 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, 85621 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: 03.10.2025	GERARDO EMMANUEL SIFUENTES	Riik: US Aadress: 247 VAL VERDE STREET, EL PASO, TX, 79905 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
22969 tulemust leitud.