Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.03.2026	KOVACS WILLIAM	Riik: US Aadress: 24 GEORGETOWN ROAD, BOXFORD, MA, 01921 Märkus: 5 YEAR DENIAL	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: 12.03.2026	S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.	Riik: BR Aadress: RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO, 04146-030 Märkus: DENIAL ORDER IS NO LONGER IN EFFECT	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security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: 12.03.2026	MAURICE SUBILIA	Riik: US Aadress: 17 OAKWOOD ROAD, KENNEBUNKPORT, ME, 04046 Märkus: FEDERAL REGISTER NOTICE 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: 12.03.2026	WALTER L. LACHMAN	Riik: US Aadress: 1159 OLD MARLBORO ROAD, CONCORD, MA, 01742 Märkus: FEDERAL REGISTER NOTICE 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: 12.03.2026	MATERIALS INTERNATIONAL, INC.	Riik: US Aadress: 289 GREAT ROAD, UNIT 103, ACTON, MA, 01720 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 12.03.2026	STEPHEN LINCOLN	Riik: GB Aadress: 21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, CV22 7GW Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 12.03.2026	KHALID MAHMOOD	Riik: US Aadress: 11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, 20750 Märkus: FEDERAL REGISTER NOTICE UPDATED	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: 12.03.2026	BILL CHEN	Riik: US Aadress: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Märkus: 180 DAY TDO & FR NOTICE UPDATED	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: 12.03.2026	YUEQIANG CHEN	Riik: US Aadress: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 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: 12.03.2026	JOSE ALBERTO DIAZ SANCHEZ	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR NOTICE UPDATED	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: 12.03.2026	WINTER AIRCRAFT PRODUCTS S.A.	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR NOTICE UPDATED	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: 12.03.2026	RUF S. LOPEZ S.A.	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR NOTICE UPDATED	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: 12.03.2026	RUFINA SANCHEZ LOPEZ	Riik: ES Aadress: C/FERROCARRIL 41, 1 DCHA, MADRID, 28045 Märkus: 10 YEAR DENIAL & FR NOTICE UPDATED	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: 12.03.2026	SUPER NET COMPUTERS, L.L.C.	Riik: AE Aadress: NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI Märkus: FIVE YEAR DENIAL	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: 12.03.2026	ARIF ALI DURRANI	Riik: US Aadress: UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, CA, 92301 Märkus: FR NOTICE UPDATED	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: 12.03.2026	GEORGE CHARLES BUDENZ II	Riik: US Aadress: 25143 JACK RABBIT ACRES, ESCONDIDO, CA, 92026; UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, WA, 98198 Märkus: FR NOTICE UPDATED	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: 12.03.2026	RICHARD SCOTT TOBEY	Riik: US Aadress: 42079 HUMBER DRIVE, TEMECULA, CA, 92591 Märkus: FR NOTICE UPDATED	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: 12.03.2026	CIRRUS ELECTRONICS LLC	Riik: US Aadress: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681 Märkus: 180 DAY TDO	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: 12.03.2026	CIRRUS ELECTRONICS LLC	Riik: US Aadress: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681; WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003 Märkus: FR NOTICE UPDATED	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: 12.03.2026	PARTHASARATHY SUDARSHAN	Riik: US Aadress: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681; 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 Märkus: 180 DAY TDO	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
23611 tulemust leitud.