Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49762
Nimekirja kuupäev: 12.03.2026
  • KINGSTON FRESH LTD
Riik: GB
Aadress: 27 Old Gloucester Street, London, WC1N 3AX
Märkus: (Linked To: KINGSTON, Lawrence Kanyuka)
Programm: DRCONGO
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
49763
Nimekirja kuupäev: 12.03.2026
  • DU, Jiaxin
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
49764
Nimekirja kuupäev: 12.03.2026
  • SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
  • SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.
Riik: CN
Aadress: Room 303, Building 13, Changfa Middle Road, Bantian Street, Longgang District, Shenzhen, Guangdong 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
49765
Nimekirja kuupäev: 12.03.2026
  • RODRIGUEZ HERNANDEZ, Jose Saul
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
49766
Nimekirja kuupäev: 12.03.2026
  • EL MINGO
  • MEDINA DIAZ, Domingo
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
49767
Nimekirja kuupäev: 12.03.2026
  • ALVARADO CASTILLO, Gerardo
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
49768
Nimekirja kuupäev: 12.03.2026
  • BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49769
Nimekirja kuupäev: 12.03.2026
  • DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Riik: MX
Aadress: Medellin del Bravo, Veracruz
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
49770
Nimekirja kuupäev: 12.03.2026
  • RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49771
Nimekirja kuupäev: 12.03.2026
  • MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49772
Nimekirja kuupäev: 12.03.2026
  • AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49773
Nimekirja kuupäev: 12.03.2026
  • ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49774
Nimekirja kuupäev: 12.03.2026
  • CARBURANTES DOS OCEANOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
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
49775
Nimekirja kuupäev: 12.03.2026
  • EKSITON
  • EXITON
Riik: RU
Aadress: ul. Babushkina d.7, Smolensk, 214031
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
49776
Nimekirja kuupäev: 12.03.2026
  • LIMITED LIABILITY COMPANY EKSITON
Riik: RU
Aadress: ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye, 140105
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
49777
Nimekirja kuupäev: 12.03.2026
  • AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Riik: RU
Aadress: ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500
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
49778
Nimekirja kuupäev: 12.03.2026
  • AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
  • DISPLAY COMPONENT
Riik: RU
Aadress: ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031
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
49779
Nimekirja kuupäev: 12.03.2026
  • NORATEC HOLDINGS LTD
Riik: CY
Aadress: Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, Limassol, 3032
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
49780
Nimekirja kuupäev: 12.03.2026
  • MATRIX METAL GROUP KFTA
  • MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Riik: HU
Aadress: Koranyi Sandor Utca 4. 4., Budapest, 1089
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
49781
Nimekirja kuupäev: 12.03.2026
  • CJSC NVP BOLID
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Riik: RU
Aadress: ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev, 141070
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
23611 tulemust leitud.