Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	JEROME STUART PENDZICH	Riik: US Aadress: 209 REECE HILL ROAD, HAMPTON, TN, 37658-3615; CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, 40512 Märkus: F.R. NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	MEHDI BAHRAMI	Riik: TR Aadress: MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL Märkus: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F,R, NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	CONNOR HAYDEN KRAEGEL	Riik: US Aadress: 19917 SPURRIER AVENUE, POOLESVILLE, MD, 20837 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	DAN TRAN DANG	Riik: US Aadress: 1010 W. MOORE STREET, SANTA ANA, CA, 92707 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	P&P COMPUTERS	Riik: US Aadress: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	RH INTERNATIONAL, LLC	Riik: US Aadress: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	MOHAMMAD REZA HAJIAN	Riik: US Aadress: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	RAY HAJIAN	Riik: US Aadress: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	NEXIANT, LLC	Riik: US Aadress: 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	RICHARD PHILLIPS	Riik: US Aadress: 6045 SPENCER AVENUE, BRONX, NY, 11471; CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	LIEM DUC HUYNH	Riik: US Aadress: 2905 SOUTH ELM, BROKEN ARROW, OK, 74012 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	DUC HUYNH	Riik: US Aadress: 2905 SOUTH ELM, BROKEN ARROW, OK, 74012 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	ANDRO TELEMI	Riik: US Aadress: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	ANDRE TELIMI	Riik: US Aadress: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	ANDRE TELEMI	Riik: US Aadress: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	PLACIDO MOLINA JR.	Riik: US Aadress: INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, 71467 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	LEE ROY PEREZ	Riik: US Aadress: INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	MARIO SALINAS-LUCIO	Riik: US Aadress: INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, 88021 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	JOSE GUADALUPE REYES-MARTINEZ	Riik: US Aadress: INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, 39190 Märkus: FEDERAL REGISTER NOTICE ADDED	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
	Delisted Nimekirja kuupäev: 24.08.2026	JUAN RICARDO PUENTE-PAEZ	Riik: US Aadress: INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, 24801 Märkus: FEDERAL REGISTER NOTICE ADDED	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
31331 tulemust leitud.