Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54627
  • MARMERTH LIMITED
Riik: CN
Aadress: Unit D, 16/F, One Capital Place, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54628
  • A7 LIMITED LIABILITY COMPANY
  • A7 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
  • OOO A7
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
54629
  • A71 LIMITED LIABILITY COMPANY
  • A71 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
Programm: CYBER4
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
54630
  • A7 AGENT LIMITED LIABILITY COMPANY
  • A7 AGENT LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
Programm: CYBER4
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
54642
  • AL SUNAIDAR, Mohammed Mohammed Abdullah
  • AL-SUNAYDAR, Muhammad
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
54643
  • AL-SAIDA STONE FOR TRADING AND AGENCIES
Riik: YE
Aadress: 5 Hadda Street, 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
54644
  • AL WAZIR, Yahya Mohammed Mohammed
Riik: YE
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
54645
  • AMRAN CEMENT FACTORY
  • OMRAN CEMENT FACTORY
Riik: YE
Aadress: Amran Governorate, 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
54646
  • ARKAN MARS PETROLEUM DMCC
Riik: AE
Aadress: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, 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
54662
  • CONDE URAGA, Martha Emilia
  • Martita
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
54663
  • COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
  • FERETERIA VIOSMA
  • FERRETERIA VIOSMA
  • VIOSMA DEL NOROESTE, S.A. DE C.V.
  • VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
Riik: MX
Aadress: Ciudad Obregon, Sonora; Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
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
54664
  • PROLIMPH
  • PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
  • PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
  • VIOSCLEAN
  • VIOWATER
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
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
54665
  • PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
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
54666
  • GRUPO ROCO
  • ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
  • ROCO INMOBILIARIA ROCO DEL PACIFICO
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
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
54667
  • FAVELA LOPEZ, Francisco
Riik: MX
Aadress: Los Mochis, 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
54668
  • FAVELA LOPEZ, Victor Andres
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
54669
  • FAVELA LOPEZ, Jorge Luis
Riik: MX
Aadress: Cerro Agudo, 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
54670
  • FAVELA, Gaby
  • FAVELA LOPEZ, Maria Gabriela
Riik: MX
Märkus: (Linked To: SUMILAB, S.A. DE C.V.)
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
54671
  • VERDUGO ARAUJO, Jairo
Riik: MX
Märkus: (Linked To: SUMILAB, S.A. DE C.V.)
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
54672
  • GALLARDO GARCIA, Gilberto
Riik: MX
Märkus: (Linked To: SUMILAB, S.A. DE C.V.)
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
31331 tulemust leitud.