Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 30.04.2026	CAESAR ELECTRONICS INC.	Riik: US Aadress: 40C, CORBIN AVENUE, BAYSHORE, NY	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: 30.04.2026	MARYANNE E. CALLAGHAN	Riik: US Aadress: 39 CONGRESS ST., WARWICK, RI	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: 30.04.2026	ANTHONY CHAN	Riik: CN Aadress: C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG	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: 30.04.2026	CHAN SUM-TAI ANTHONY	Riik: CN Aadress: C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG Märkus: NAME CORRECTED	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: 30.04.2026	TOK PENG CHUA	Riik: MY Aadress: 17 JALAN PERIA, KUALA LUMPUR	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: 30.04.2026	DMITRY N. CHERNYSHENKO	Riik: RU Aadress: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410	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: 30.04.2026	SFT ADVERTISING AGENCY	Riik: RU Aadress: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410 Märkus: NAME CORRECTED	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: 30.04.2026	MAREK CIESLAK	Riik: SE Aadress: ORABANTVAGEN 21, JARFALLA, S-17530	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: 30.04.2026	JAMES MICHAEL CLARK	Riik: US Aadress: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804	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: 30.04.2026	BROTHER MICHAEL CLARK	Riik: US Aadress: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804	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: 30.04.2026	CHRISTOPHER MICHAEL GLANZ	Riik: US Aadress: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804	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: 30.04.2026	EDWARD GLANZ	Riik: US Aadress: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804	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: 30.04.2026	CLAYPRO (PTE) LTD.	Riik: SG Aadress: 4E DYSON ROAD, SINGAPORE; SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE	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: 30.04.2026	AERIOTECHNICS (PTE) LTD.	Riik: SG Aadress: 4E DYSON ROAD, SINGAPAORE; SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE	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: 30.04.2026	COLEMAN, LOUIS SINCLAIR	Riik: US Aadress: 2431 N.W. 7TH STREET, POMPANO BEACH, FL	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: 30.04.2026	MARGARET SCHWAN	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301	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: 30.04.2026	KURT ALAN STAND	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801	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: 30.04.2026	KURT ALAN STAND	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017	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: 30.04.2026	KEN STAND	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801	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: 30.04.2026	JUNIOR STAND	Riik: US Aadress: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801	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
23775 tulemust leitud.