Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11530 Nimekirja kuupäev: 16.06.2025	CARDENAS GUILLEN, Antonio Ezequiel CARDENAS GUILLEN, Ezequiel	Riik: MX Aadress: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas Programm: SDNTK	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
	11531 Nimekirja kuupäev: 16.06.2025	COSTILLA SANCHEZ, Jorge COSTILLA SANCHEZ, Jorge Eduardo	Riik: MX Aadress: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas Programm: SDNTK	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
	11532 Nimekirja kuupäev: 16.06.2025	KOREA NAMHUNG TRADING CORPORATION KOREA TAERYONGGANG TRADING CORPORATION NAM CHON GANG CORPORATION NAMCHONGANG TRADING NAMCHONGANG TRADING CORPORATION NAMHUNG NCG NOMCHONGANG TRADING CO.	Riik: KP Aadress: Chilgol, Mangyongdae District, Pyongyang; Pyongyang 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
	11533 Nimekirja kuupäev: 16.06.2025	HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO	Riik: IR Aadress: Sanaee St., Kish Island 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
	11536 Nimekirja kuupäev: 16.06.2025	KADDOURA, Ali Ahmad	Riik: CO Programm: SDNT	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
	11537 Nimekirja kuupäev: 16.06.2025	HENAO JARAMILLO, Mario Alberto	Riik: CO Programm: SDNT	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
	11538 Nimekirja kuupäev: 16.06.2025	ABDUL RAHIM, Ali Mohamad	Riik: CO Aadress: Trsv 44, No. 45a - 19 Programm: SDNT	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
	11539 Nimekirja kuupäev: 16.06.2025	ALVARADO, Imad Abdul Rahim	Riik: LB Programm: SDNT	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
	11540 Nimekirja kuupäev: 16.06.2025	DIB EL MALT, Abdul Naser	Riik: CO Aadress: Calle 85 No. 12-10, Oficina 213 y/o Local 3 Programm: SDNT	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
	11541 Nimekirja kuupäev: 16.06.2025	MADRID FRANCO, Cecilia	Riik: CO Aadress: Calle 3 sur No. 53-90, Medellin Programm: SDNT	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
	11542 Nimekirja kuupäev: 16.06.2025	CANAS PULIDO, Ramon Alberto	Riik: CO Aadress: Cra 29 #9 B 64, Cali Programm: SDNT	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
	11543 Nimekirja kuupäev: 16.06.2025	GONZALEZ HOYOS, Carlos Enrique	Riik: CO Programm: SDNT	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
	11545 Nimekirja kuupäev: 16.06.2025	VARELA BUSTOS, Fernando	Riik: CO Aadress: B. Centro Not El Dovio Valle DRM Programm: SDNT	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
	11546 Nimekirja kuupäev: 16.06.2025	HARB, Chekri Mahmoud SHEKRY HARB	Riik: CO; GT Aadress: Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin; c/o ALMACEN FUTURO NO. 1, Medellin; c/o COMERCIAL JINAN S.A., Guatemala; c/o VARIEDADES HARB SPORT, Medellin Programm: SDNT	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
	11547 Nimekirja kuupäev: 16.06.2025	VELEZ TRUJILLO, Jairo de Jesus	Riik: CO Aadress: c/o CANALES VENECIA LTDA., Envigado, Antioquia Programm: SDNT	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
	11548 Nimekirja kuupäev: 16.06.2025	VELASQUEZ RODRIGUEZ, Ruth Cecilia	Riik: CO Aadress: c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin Programm: SDNT	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
	11550 Nimekirja kuupäev: 16.06.2025	ACOSTA SERNA, Robinson Duvan	Riik: CO Aadress: Mz 1 cs 12 B. Santiago Londono Programm: SDNT	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
	11551 Nimekirja kuupäev: 16.06.2025	ACOSTA SERNA, Oscar Alonso	Riik: CO Programm: SDNT	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
	11552 Nimekirja kuupäev: 16.06.2025	RINCON ORDONEZ, Jorge Enrique	Riik: CO Aadress: Transversal 24 No. 87-15, Apto. 7000, Bogota Programm: SDNT	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
	11554 Nimekirja kuupäev: 16.06.2025	DON PACHO FLOREZ UPEGUI, Francisco Antonio	Riik: CO Aadress: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin Programm: SDNT	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
21873 tulemust leitud.