Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54629 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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 Nimekirja kuupäev: 18.06.2026	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
	54682 Nimekirja kuupäev: 18.06.2026	BHARDWAJ HUMAN SMUGGLING ORGANIZATION	Riik: MX Aadress: Cancun, Quintana Roo 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
	54683 Nimekirja kuupäev: 18.06.2026	BHARDWAJ, Vikrant	Riik: AE; MX Aadress: Cancun, Quintana Roo; Dubai Märkus: (Linked To: BHARDWAJ 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
23923 tulemust leitud.