Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	MARIA LUISA SANCHEZ-LOPEZ	Riik: US Aadress: INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 Märkus: FR 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	ZHIFU LIN	Riik: US Aadress: INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 Märkus: FR 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 OBDULIO PADILLA	Riik: US Aadress: INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, 23804 Märkus: CORRECTED FR NOTICE	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	MAPLE PACIFIC CORPORATION	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 Märkus: FR 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	ANDREW HSU	Riik: US Aadress: 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292 Märkus: FR 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	ERNESTO SALGADO-GUZMAN	Riik: US Aadress: 16738 HARPER BLVD., MADERA, CA, 93638; INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 Märkus: FR 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	FLIDER ELECTRONICS, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR 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	FLIDER ELECTRONICS	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR 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	TRIDENT INTERNATIONAL CORPORATION	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR 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	TRIDENT INTERNATIONAL	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR 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	TRIDENT INTERNATIONAL CORPORATION, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR 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	PAVEL SEMENOVICH FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 Märkus: FR 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	PAVEL FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 Märkus: FR 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	GENNADIY SEMENOVICH FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121 Märkus: FR 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	GENNADIY FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121 Märkus: FR 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	YAVUZ CIZMECI	Riik: TR Aadress: YESILOY CAD. NO. 13, ISTANBUL, 34153 Märkus: FR NOTICE CORRECTION	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	PRECISION IMAGE CORPORATION	Riik: US Aadress: 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072 Märkus: FR 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	IVON CASTANEDA	Riik: US Aadress: INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, 33521 Märkus: FR 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	BRIAN KEITH BISHOP	Riik: US Aadress: 93000 PRETORIA PLACE, DULLES, VA, 20189-9300 Märkus: FR 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	ERIK ANTONIO PEREZ-BAZAN	Riik: US Aadress: INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 Märkus: FR 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.