Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9399 Nimekirja kuupäev: 21.06.2026	ARREOLA MARQUEZ, Luis Raul ARRIOLA MARQUEZ, Luis Raul	Riik: MX Aadress: Avenida Octava No. 72, Saucillo, Chihuahua; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua 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
	9400 Nimekirja kuupäev: 21.06.2026	INDIO VITORIO S. DE P.R. DE R.L. DE C.V.	Riik: MX Aadress: Saucillo, Chihuahua 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
	9401 Nimekirja kuupäev: 21.06.2026	CHIHUAHUA FOODS S.A. DE C.V.	Riik: MX Aadress: Cuauhtemoc, Chihuahua 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
	9402 Nimekirja kuupäev: 21.06.2026	CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua 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
	9403 Nimekirja kuupäev: 21.06.2026	CAMBIOS PALMILLA S.A. DE C.V.	Riik: MX Aadress: Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800; Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800 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
	9404 Nimekirja kuupäev: 21.06.2026	GASOLINERAS SAN FERNANDO S.A. DE C.V.	Riik: MX Aadress: Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua; Ciudad Camargo, Chihuahua 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
	9405 Nimekirja kuupäev: 21.06.2026	INMOBILIARIA EL PRESON S.A. DE C.V.	Riik: MX Aadress: Chihuahua, Chihuahua 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
	9406 Nimekirja kuupäev: 21.06.2026	INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Riik: MX Aadress: Chihuahua, Chihuahua 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
	9407 Nimekirja kuupäev: 21.06.2026	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	Riik: MX Aadress: Chihuahua, Chihuahua 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
	9408 Nimekirja kuupäev: 21.06.2026	AUTO EXPRESS DORADOS S.A. DE C.V.	Riik: MX Aadress: Avenida Cristobal Colon, Saucillo, Chihuahua; Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620 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
	9410 Nimekirja kuupäev: 21.06.2026	LICON MUNOZ, Jorge Arturo	Riik: MX; US Aadress: c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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
	9411 Nimekirja kuupäev: 21.06.2026	CARRASCO MIRANDA, Willebaldo	Riik: MX Aadress: Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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
	9412 Nimekirja kuupäev: 21.06.2026	ARREOLA GOMEZ, Guadalupe Armando	Riik: MX Aadress: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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
	9414 Nimekirja kuupäev: 21.06.2026	ARREOLA LUNA, Paola ARRIOLA LUNA, Paola	Riik: MX Aadress: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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
	9443 Nimekirja kuupäev: 21.06.2026	MATANGA, Godwin MATANGA, Tandabantu Godwin	Riik: ZW Aadress: Harare 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
	9451 Nimekirja kuupäev: 21.06.2026	ABU AMIR SALEH, Abdul Latif A.A. SALEH, Abdyl Latif SALEH ABU HUSSEIN, Abdul Latif A.A. SALEH, Dr. Abd al-Latif SALEH, Dr. Abdul Latif SALIH, Abd al-Latif	Riik: AE 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
	9480 Nimekirja kuupäev: 21.06.2026	AL-SIBA'I, Hani Muhammad Yusuf YUSUF, Hani al-Sayid Al-Sibai	Riik: GB 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
	9483 Nimekirja kuupäev: 21.06.2026	AHMAD, Zaki Izzat Zaki	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
	9484 Nimekirja kuupäev: 21.06.2026	ABD AL-RAHMAN, Abdullah Muhammad Rajab ABU AL-KHAYR, Ahmad Hasan	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
	9485 Nimekirja kuupäev: 21.06.2026	AL-ISLAMBULI, Muhammad Ahmad Shawqi	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
23931 tulemust leitud.