Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.10.2025	TUQIANG XIE	Riik: US Aadress: 110 ESPINA, IRVINE, CA, 92620 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	ARTHUR PETROV	Riik: CY Aadress: 36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA Märkus: ADDITION,F.R. NOITCE 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	ARTUR PETROV	Riik: CY Aadress: 36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA 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	ASTRAFTEROS TECHNOKOSMOS LTD	Riik: CY Aadress: 36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA 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	ZHANNA SOLDATENKOVA	Riik: LV Aadress: 3 LERIKU STREET, RIGA, 1084 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	ULTRA TRADE SERVICE LLC	Riik: LV Aadress: 3 LERIKU STREET, RIGA, 1084 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	RUSLAN ALMETOV	Riik: TJ Aadress: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE 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	JUZHOI ELECTRONIC LLC	Riik: TJ Aadress: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE Märkus: ADDITION, F.R. NOTICE	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	LLC ELECTROCOM VPK VPK/OOO/LLC/SPB	Riik: RU Aadress: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG 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	ELECTROCOM	Riik: RU Aadress: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG 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	RUBEN BELTRAN PEDROZA	Riik: US Aadress: INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021 Märkus: ADDITION, CORRECTION, 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	NICOLAS AYALA	Riik: US Aadress: 25 NE FIFTH STREET APT 1720, MIAMI, FL, 33132 Märkus: ADDITION, CORRECTION, CORRECTION, 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	JONATHAN SANTIAGO	Riik: US Aadress: INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Märkus: ADDITION, CORRECTION, 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	PETER SOTIS	Riik: US Aadress: INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, 33521 Märkus: ADDITION, CORRECTION, 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	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: 03.10.2025	JACQUES YVES SEBASTIEN DUROSEAU	Riik: US Aadress: 302 ONYX COURT, JACKSONVILLE, NC, 28546 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	CARLOS EDUARDO ZEPEDA	Riik: US Aadress: 11905 PUEBLO AMABLE WAY, 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	LEONEL MOLINA, JR	Riik: US Aadress: INMATE NUMBER: 83797-509, 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	DINA ZHU	Riik: US Aadress: 101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, 30043 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	NIKOLAY GOLTSEV	Riik: CA Aadress: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 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.