Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10648 Nimekirja kuupäev: 02.05.2026	COCINA DE TIJUANA, S. DE R.L. DE C.V.	Riik: MX Aadress: Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California 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
	Nimekirja kuupäev: 02.05.2026	Staff Gasket Manufacturing Corp.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10649 Nimekirja kuupäev: 02.05.2026	COCINA ANTIGUA, S. DE R.L. DE C.V. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.	Riik: MX Aadress: Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California 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
	Nimekirja kuupäev: 02.05.2026	Michael Stashchyshyn		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10650 Nimekirja kuupäev: 02.05.2026	CHIKA'S CHIKA'S ACCESORIOS Y COSMETICOS IMPORTCLUB SIN-MEX IMPORTADORA, S.A. DE C.V.	Riik: MX Aadress: Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco; Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco; Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco; Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000; Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags.; Centro Joyero Local 31, Culiacan, Sinaloa; Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico; Galerias San Miguel Local 40 K, Culiacan, Sinaloa; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca; Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco; Plaza Centro Sur Local D-11, Guadalajara, Jalisco; Plaza Centro Sur Local I-9, Guadalajara, Jalisco; Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato; Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal; Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa; Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon; Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal; Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal; Reforma 217-A, Col. Centro, Leon, Guanajuato; Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa; Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa 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
	Nimekirja kuupäev: 02.05.2026	Norman Thomas Steckler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10651 Nimekirja kuupäev: 02.05.2026	COMERCIAL JOANA, S.A. DE C.V.	Riik: MX Aadress: Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280; General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco; General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco; Parras No. 1750, Col. Educacion Alamos, Guadalajara 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
	Nimekirja kuupäev: 02.05.2026	Floyd Dean Stilwell		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10652 Nimekirja kuupäev: 02.05.2026	COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.	Riik: MX Aadress: Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa 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
	Nimekirja kuupäev: 02.05.2026	Joel Robert Stone		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10653 Nimekirja kuupäev: 02.05.2026	CHIKA'S COSMETICS AND ACCESSORIES COMERCIALIZADORA TOQUIN, S.A. DE C.V.	Riik: MX Aadress: Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897; Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal 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
	Nimekirja kuupäev: 02.05.2026	John Francis Stribling		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10654 Nimekirja kuupäev: 02.05.2026	CHIKA'S CHIKA'S ACCESORIOS Y COSMETICOS COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V.	Riik: MX Aadress: Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan 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
	Nimekirja kuupäev: 02.05.2026	Jerri C. Stringer		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10655 Nimekirja kuupäev: 02.05.2026	COMERCIAL DOMELY, S.A. DE C.V	Riik: MX Aadress: Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200 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
	10656 Nimekirja kuupäev: 02.05.2026	AL-LAMI, Ismail AL-LAMI, Isma'il Hafith Abid 'Ali AL LAMI, Isma'il Hafiz AL-ZARGAWI, Ismai'il Hafuz DAR'A, Abu DIRI, Abu DURA, Abu HAYDAR, Abu IZAJAWI, Ismail Hafeth	Riik: IQ; IR Aadress: Sadr City, Baghdad Programm: IRAQ3	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
	10657 Nimekirja kuupäev: 02.05.2026	AL-JABBURI, Mishan AL-JABBURI, Mish'an Rakkad Damin AL JABBURY, Mashaan Rakadh Dhamin ALJABOURI, Mashaan AL JABOURI, Meshan Thamin AL-JABOURI, Mishan AL JABOURI, Mishan Riqardh Damin AL JABURI, Misham AL-JABURI, Mish'an Rakin Thamin AL-JABURI, Mushan AL-JIBURI, Mush'an AL-JUBOURI, Mishaan AL-JUBURI, Meshaan AL-JUBURI, Mish'an EL-JBURI, Mash'an JABOURI, Mashaan JIBOURI, Mishan JUBURI, Mashan	Riik: SY Aadress: Damascus; Latakia Programm: IRAQ3	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
	Nimekirja kuupäev: 02.05.2026	Haji Subandi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10658 Nimekirja kuupäev: 02.05.2026	AL ZAOURA NETWORK AL-ZAWARA SATELLITE TELEVISION STATION AL-ZAWRAA TV ALZAWRAA TV AL ZAWRAH TELEVISION AL-ZAWRA TELEVISION STATION AL ZOURA TV STATION EL-ZAWRA SATELLITE STATION ZAWRAH TV STATION ZORAH CHANNEL	Riik: SY Programm: IRAQ3	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
	Nimekirja kuupäev: 02.05.2026	Parthasarathy Sudarshan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23803 tulemust leitud.