Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.10.2025	FC MARAKANDA 7777 LLC	Riik: UZ Aadress: OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT Märkus: ADDITION, F.R. NOTICE ADED	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	ALINDA CHEMICAL TRADE COMPANY LTD	Riik: RU Aadress: KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW 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	ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD	Riik: TR Aadress: SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR 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	ASTEC ASTRONOMY FZCO	Riik: AE Aadress: DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI; DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI 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	AVIO CHEM	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	AVIO CHEM DOO	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	AVIO STAR	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	AVIONET	Riik: RS Aadress: AERODROM BEOGRAD 59, 111271, SURCIN 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	EXHIGH AIR SPACE LTD.	Riik: KE Aadress: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI 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	GEOFFREY CHUNE OMARIBA	Riik: KE Aadress: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI 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	NADER ALI SABOORI HAGHIGHI	Riik: RS Aadress: DALMATINSKA 65, BELGRADE 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	ROBERTO MARRERO-CISNEROS	Riik: US Aadress: INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, 31599 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	STEVE TREVINO	Riik: US Aadress: 7014 PALACIOS CV, SAN ANTONIO, TX, 78242, 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	OSMANI VALDIVIA PEREZ	Riik: US Aadress: INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521 Märkus: ADDITION, F.R. NOT ICE 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	SERGEY KARPUSHKIN	Riik: US Aadress: 3740 NE 207TH TERRACE, MIAMI, FL, 33180 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 ORLANDO LEDESMA	Riik: US Aadress: 980 NW 127TH AVE, MIAMI, FL, 33182 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	ARLANDO TORRES	Riik: US Aadress: 304 7TH STREET, HICO, TX, 76457 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	FARES ABDO AL EYANI	Riik: US Aadress: 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609 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	JUAN MANUEL CERVANTES-ACEVES	Riik: US Aadress: 5226 E 23RD STREET, TUCSON, AZ, 85042 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	MIGUEL BARRERA	Riik: US Aadress: INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 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
22969 tulemust leitud.