Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6703 Nimekirja kuupäev: 28.04.2025	AMESCUA, Chuey AMEZCUA, Chuy AMEZCUA CONTRERAS, Jesus AMEZCUA CONTRERAS, Jose de Jesus AMEZCUA, Jose de Jesus HERNANDEZ, Adan	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
	6704 Nimekirja kuupäev: 28.04.2025	AMEZCUA CONTRERAS, Luis Ignacio AMEZCUA, Luis CONTRERAS, Luis C. LOPEZ, Luis LOZANO, Eduardo OCHOA, Salvador RODRIGUEZ LOPEZ, Sergio	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
	6706 Nimekirja kuupäev: 28.04.2025	ARELLANO FELIX, Ramon Eduardo COMACHO RODRIGUES, Gilberto TORRES MENDEZ, Ramon	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
	6707 Nimekirja kuupäev: 28.04.2025	CARO QUINTERO, Rafael CARO QUINTERO, Raphael	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
	6708 Nimekirja kuupäev: 28.04.2025	CARRILLO FUENTES, Andres CARRILLO FUENTES, Vicente	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
	6709 Nimekirja kuupäev: 28.04.2025	CHAN, Changtrakul CHANG, Chi Fu CHANG, Shi-Fu CHANGTRAKUL, Chan CHANG, Xifu KHUN SA	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
	6710 Nimekirja kuupäev: 28.04.2025	HEATH, Noel Timothy ZAMBA, Noel Heath ZAMBO, Noel Heath	Riik: KN Aadress: Cardin Avenue 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
	6712 Nimekirja kuupäev: 28.04.2025	ADEMULERO, Babestan Oluwole BABESTAN, Wole A. OGUNGBUYI, Oluwole A. OGUNGBUYI, Wally OGUNGBUYI, Wole A. SHOFESO, Olatude I. SHOFESO, Olatunde Irewole	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
	6713 Nimekirja kuupäev: 28.04.2025	BABESTAN, Abeni O. OGUNGBUYI, Abeni O. SHOFESO, Olatutu Temitope	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
	6714 Nimekirja kuupäev: 28.04.2025	CHARNCHAI, Chiwinnitipanya CHEEWINNITTIPANYA, Prasit CHIVINNITIPANYA, Prasit CHIWINNITIPANYA, Charnchai PRASIT, Cheewinnittipanya PRASIT, Chivinnitipanya WEI, Hsueh Kang WEI, Shao-Kang WEI, Sia-Kang WEI, Xuekang	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
	6715 Nimekirja kuupäev: 28.04.2025	ARELLANO FELIX, Benjamin Alberto	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
	6717 Nimekirja kuupäev: 28.04.2025	HENAO MONTOYA, Arcangel de Jesus	Riik: CO Aadress: Carrera 4 No. 16-04 apt. 303, Cartago; Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o AGROPECUARIA MIRALINDO S.A., Cartago; c/o ARIZONA S.A., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago 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
	6719 Nimekirja kuupäev: 28.04.2025	AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.	Riik: CO Aadress: Carrera 1 No. 13-08, Cartago; Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Cartago 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
	6720 Nimekirja kuupäev: 28.04.2025	COMPANIA AGROINVERSORA HENAGRO LTDA.	Riik: CO Aadress: Carrera 1 No. 13-08, Cartago; Hacienda Coque, Cartago; Km. 5 Via Aeropuerto, Cartago 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
	6721 Nimekirja kuupäev: 28.04.2025	DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.	Riik: CO Aadress: Carrera 4A No. 16-04 apt. 303, Cartago 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
	6722 Nimekirja kuupäev: 28.04.2025	MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.	Riik: CO Aadress: Carrera 42 No. 5B-81, Cali; Carrera 4A No. 16-04, Cartago 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
	6723 Nimekirja kuupäev: 28.04.2025	ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Riik: CO Aadress: Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Hacienda Coque, Cartago 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
	6724 Nimekirja kuupäev: 28.04.2025	GONZALEZ BENITEZ, Olga Patricia	Riik: CO Aadress: Avenida 4 Oeste No. 5-97 Apt. 1001, Cali; Carrera 4 No. 16-04 apt. 303, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago 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
	6725 Nimekirja kuupäev: 28.04.2025	IMU ISLAMIC MOVEMENT OF UZBEKISTAN	Programm: FTO; 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
	6726 Nimekirja kuupäev: 28.04.2025	CAVIEDES DILEO Y CIA. S.C.S.	Riik: CO Aadress: Calle 21 Norte No. 3N-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
21720 tulemust leitud.