Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49715 Nimekirja kuupäev: 04.05.2026	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C JAZIRADAS INTL COMPANY	Riik: AE; CN Aadress: Hong Kong; Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49720 Nimekirja kuupäev: 04.05.2026	BANUELOS RAMIREZ, Juan Carlos Pistones Prada PRADA, Juan Carlos	Riik: MX Programm: ILLICIT-DRUGS-EO14059	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49721 Nimekirja kuupäev: 04.05.2026	LOPEZ HUMAN SMUGGLING ORGANIZATION	Riik: GT; MX Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49722 Nimekirja kuupäev: 04.05.2026	LOPEZ ESCOBAR, Ronaldo Galindo Tio Roni	Riik: GT Aadress: San Francisco Nueva Reforma, Malacatan Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49723 Nimekirja kuupäev: 04.05.2026	LOPEZ AMBROSIO, Whiskey Hans	Riik: GT Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49724 Nimekirja kuupäev: 04.05.2026	HERNANDEZ VANEGAS, Karen Stefany	Riik: GT Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49725 Nimekirja kuupäev: 04.05.2026	ANO DIALOG AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG DIALOG DIALOGUE NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG	Riik: RU Aadress: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, Moscow, 119021 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49726 Nimekirja kuupäev: 04.05.2026	TABAK, Vladimir Grigoryevich	Riik: RU Aadress: Moscow Märkus: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49741 Nimekirja kuupäev: 04.05.2026	SHI, Qianpei	Riik: CN Aadress: Beijing Märkus: (Linked To: CHOE, Chol Min) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49742 Nimekirja kuupäev: 04.05.2026	CHEN, Tianxin	Riik: CN Aadress: Beijing Märkus: (Linked To: SHI, Qianpei) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49743 Nimekirja kuupäev: 04.05.2026	SHI, Anhui	Riik: CN Märkus: (Linked To: SHI, Qianpei) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49744 Nimekirja kuupäev: 04.05.2026	WANG, Dongliang	Riik: CN Märkus: (Linked To: SHI, Qianpei) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49746 Nimekirja kuupäev: 04.05.2026	HAN, Dejian	Riik: CN Märkus: (Linked To: SHI, Qianpei) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49747 Nimekirja kuupäev: 04.05.2026	Compadre El Guerito RIVERA IBARRA, Gerardo	Riik: MX Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Programm: ILLICIT-DRUGS-EO14059	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49748 Nimekirja kuupäev: 04.05.2026	FORNELY LAB S.A. DE C.V. KARMANI LAB S.A. DE C.V.	Riik: MX Aadress: Naucalpan de Juarez, Mexico Märkus: (Linked To: RIVERA IBARRA, Gerardo) Programm: ILLICIT-DRUGS-EO14059	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49749 Nimekirja kuupäev: 04.05.2026	INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.	Riik: MX Aadress: Puebla, Puebla Märkus: (Linked To: BANUELOS RAMIREZ, Juan Carlos) Programm: ILLICIT-DRUGS-EO14059	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49752 Nimekirja kuupäev: 04.05.2026	YIDATONG TIANJIN METAL MATERIALS CO., LTD	Riik: CN Aadress: D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin Märkus: (Linked To: HAN, Dejian) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49753 Nimekirja kuupäev: 04.05.2026	BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.	Riik: CN Aadress: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing Märkus: (Linked To: CHEN, Tianxin) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49754 Nimekirja kuupäev: 04.05.2026	BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.	Riik: CN Aadress: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing Märkus: (Linked To: CHEN, Tianxin) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49755 Nimekirja kuupäev: 04.05.2026	QIDONG HENGCHENG ELECTRONICS FACTORY	Riik: CN Aadress: No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong, Jiangsu Province Märkus: (Linked To: SHI, Anhui) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23803 tulemust leitud.