Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.10.2025	ARATOS GROUP	Riik: GR Aadress: 10 AMFITHEAS AVENUE, PALAIO FALIRO, 17564; L. AMFITHEAS 10, ATHENS, 17564 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	THOMAS HARRIS, JR.	Riik: US Aadress: INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467 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	PATRICK LEE SOUSA	Riik: US Aadress: INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, 97378 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	ELI ESPINOZA	Riik: US Aadress: INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 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	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: 03.10.2025	KHALID JARRAH	Riik: LY Aadress: 127 HARRIRI STREET, EL MARJ, LY 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	LUIS DAVID ARMENDARIZ	Riik: US Aadress: INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 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 JESUS SIGALA	Riik: US Aadress: 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, 79912 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	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: 03.10.2025	PEGAS TOURISTIK	Riik: RU; TR Aadress: 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230 Märkus: ADDITION, F.R. NOTICE ADDED, REMOVED	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	PEGAS TOURISTIK OOO	Riik: RU; TR Aadress: 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080; YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, 07230 Märkus: ADDITION, F.R. NOTICE ADDED, REMOVED	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	TYLER JAMES SUMLIN	Riik: US Aadress: 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, 34450 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	VICTOR THOMAS DIAZ, III	Riik: US Aadress: INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436 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	EMILIE VOISSEM	Riik: US Aadress: 172 FORSYTH ROAD, AZLE, TX, 76020 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	VLADIMIR VOLGAEV	Riik: US Aadress: 1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, 34236 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	GUILIANO PECCI	Riik: US Aadress: 6721 SW 69 TERRACE, SOUTH MIAMI, FL, 33143 Märkus: ADDITION, F.R. NOTICED 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	OMRAN ISMAIL	Riik: US Aadress: 8630 MOODY AVENUE, BURBANK, IL, 60459 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	BRADLEY JON MATHENY	Riik: US Aadress: 1701 10TH STREET, MARION, IA, 52302 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	ESTEBAN ANDRES ALEXANDER	Riik: US Aadress: INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, 73036 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	NAOMI NATAL HAYNES	Riik: US Aadress: INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, 35442 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.