Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54686 Nimekirja kuupäev: 01.10.2025	JAMES WILSON, Alejandro Antonio Turesky	Riik: CR Aadress: San Jose 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
	54687 Nimekirja kuupäev: 01.10.2025	PETRICA, Johan ROMERO, Yohan Jose	Riik: VE Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; 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
	54688 Nimekirja kuupäev: 01.10.2025	PEREZ CASTILLO, Wilmer Jose Wilmer Guayabal	Riik: VE Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; 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
	54689 Nimekirja kuupäev: 01.10.2025	LOPEZ VEGA, Edwin Danney Pecho de Rata	Riik: CR Aadress: Limon 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
	54690 Nimekirja kuupäev: 01.10.2025	LIMON BLACK STAR FC	Riik: CR Aadress: Limon Märkus: (Linked To: GAMBOA SANCHEZ, Celso Manuel) 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
	54691 Nimekirja kuupäev: 01.10.2025	Arnel CASTILLO RONDON, Felix Anner Pure Arnel	Riik: PE; VE Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; 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
	54695 Nimekirja kuupäev: 01.10.2025	El Ruso El Russo FELIX, Alejandro Fernandez FELIX, Jesus Sanchez Ginete PONCE FELIX, Juan Jose SANCHEZ FELIX, Jesus Alexandro SANCHEZ, Jesus Alejandro	Riik: MX Aadress: Mexicali, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	54696 Nimekirja kuupäev: 01.10.2025	LA MAYIZA LOS MAYOS	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	54698 Nimekirja kuupäev: 01.10.2025	El Abuelo FARIAS ALVAREZ, Juan Jose	Riik: MX Märkus: (Linked To: CARTELES UNIDOS) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	54699 Nimekirja kuupäev: 01.10.2025	BARRAGAN CHAVEZ, Luis Enrique El R5 Guicho Guicho de Los Reyes Wicho Wicho de Los Reyes	Riik: MX Märkus: (Linked To: CARTELES UNIDOS) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	54700 Nimekirja kuupäev: 01.10.2025	FERNANDEZ MAGALLON, Alfonso Poncho Poncho La Quiringua	Riik: MX Aadress: Los Reyes, Michoacan Märkus: (Linked To: CARTELES UNIDOS) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	54701 Nimekirja kuupäev: 01.10.2025	CABADAS TORRES, Edgar El 50 El Kamoni OROZCO CABADAS, Edgar Valeriano	Riik: MX Märkus: (Linked To: CARTELES UNIDOS) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	54707 Nimekirja kuupäev: 01.10.2025	ALBANESE, Francesca Paola	Riik: TN Aadress: Tunis Programm: ICC-EO14203	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
	54729 Nimekirja kuupäev: 01.10.2025	GONZALEZ LOMELI, Jesus	Riik: MX Aadress: Playas de Rosarito, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	54730 Nimekirja kuupäev: 01.10.2025	ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED	Riik: YE Aadress: Sana'a Märkus: (Linked To: ANSARALLAH) Programm: SDGT	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
	54731 Nimekirja kuupäev: 01.10.2025	ARKAN MARS PETROLEUM FZE	Riik: AE Aadress: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai Märkus: (Linked To: ANSARALLAH) Programm: SDGT	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
	54742 Nimekirja kuupäev: 01.10.2025	MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. SHWE KOKKO SPECIAL ECONOMIC ZONE YATAI NEW CITY YATAI SMART INDUSTRIAL NEW CITY	Riik: MM Aadress: Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State Programm: GLOMAG	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
	54743 Nimekirja kuupäev: 01.10.2025	YATAI INTERNATIONAL HOLDING YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED YATAI INTERNATIONAL HOLDING GROUP LIMITED	Riik: TH Aadress: Bangkok Programm: GLOMAG	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
	54745 Nimekirja kuupäev: 01.10.2025	SHE, Dylan SHE, Lunkai SHE, Zhijiang SHE, Zhi Jiang TANG, Kriang Kai	Riik: KH Aadress: Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh Programm: GLOMAG	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
	54748 Nimekirja kuupäev: 01.10.2025	OO, Saw Min Min	Riik: MM Aadress: Yatai New City, Shwe Kokko Märkus: (Linked To: KAREN NATIONAL ARMY) Programm: BURMA-EO14014; 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
21878 tulemust leitud.