Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 01.05.2025	DALI BAGROU	Riik: US Aadress: 715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005 Märkus: ADDITION, CORRECTION, 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
	Nimekirja kuupäev: 01.05.2025	DAMIAN ESPINOZA-GONZALEZ	Riik: US Aadress: 6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701 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: 01.05.2025	DANIEL MIRANDA-MENDOZA	Riik: US Aadress: INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 Märkus: FR 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: 01.05.2025	DANIEL RAY LANE	Riik: US Aadress: INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 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: 01.05.2025	DAQING ZHOU	Riik: CN Aadress: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Märkus: 20 YEAR DENIAL	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: 01.05.2025	DARUS ZEHRBACH	Riik: US Aadress: 32 JEFFERSON STREET, WESTOVER, WV, 26501 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: 01.05.2025	DATASAAB CONTRACTING AB	Riik: SE Aadress: VEDDESTAVAGEN 13, JARFALLA, S-175 62	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: 01.05.2025	DAVID ALBERTO DUARTE-MARQUEZ	Riik: MX Aadress: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 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: 01.05.2025	DAVID L. MARICOLA	Riik: US Aadress: INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 08640 Märkus: FR 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: 01.05.2025	DAVID POWELL	Riik: RU Aadress: 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 Märkus: FR 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
	Nimekirja kuupäev: 01.05.2025	DAVID ZHOU	Riik: CN Aadress: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Märkus: 20 YEAR DENIAL	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: 01.05.2025	DERBY CLERFE	Riik: US Aadress: 9 GARDEN TERRACE, PITTSBURGH, PA, 15521 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: 01.05.2025	DIETER ENDERLEIN	Riik: CH Aadress: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	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: 01.05.2025	DONALD ROBERT WITHEROW	Riik: US Aadress: 6651 BUFFALO ROAD, CRESSON, PA, 16421 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: 01.05.2025	DOUGLAS GLOVER	Riik: US Aadress: 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215 Märkus: 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: 01.05.2025	DRAYWORTH ELECTRONICS LTD.	Riik: GB Aadress: UNIT 5 BUDBROOKE ROAD, WARWICK	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: 01.05.2025	EARL HENRY RICHMOND	Riik: US Aadress: 2731 E. EBA COURT, GREEN VALLEY, AZ, 85614 Märkus: FR 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: 01.05.2025	EDDIE HASHEMI	Riik: US Aadress: 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024 Märkus: 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: 01.05.2025	EDGAR ARIEL BERNAL-GONZALEZ	Riik: US Aadress: 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180 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: 01.05.2025	EDNA YARITZA ZAMARRIPA	Riik: US Aadress: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Märkus: 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
21742 tulemust leitud.