Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11543 Nimekirja kuupäev: 27.04.2025	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: 27.04.2025	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: 27.04.2025	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: 27.04.2025	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: 27.04.2025	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: 27.04.2025	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: 27.04.2025	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: 27.04.2025	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: 27.04.2025	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
	11555 Nimekirja kuupäev: 27.04.2025	VARIEDADES HARB SPORT	Riik: CO Aadress: Cra. 50A # 83-165, Ofc. 402, 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
	11556 Nimekirja kuupäev: 27.04.2025	ALMACEN FUTURO NO. 1	Riik: CO Aadress: Carrera 50A No. 83-165, Oficina 402, 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
	11557 Nimekirja kuupäev: 27.04.2025	COMERCIAL JINAN S.A.	Riik: GT Aadress: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala 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
	11558 Nimekirja kuupäev: 27.04.2025	CANALES VENECIA LTDA. CANALVE LTDA.	Riik: CO Aadress: Carrera 42 No. 40CSur-18, 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
	11560 Nimekirja kuupäev: 27.04.2025	FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS	Riik: CO Aadress: Carrera 65 No. 34-35, 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
	11581 Nimekirja kuupäev: 27.04.2025	BORDER TRADE SETTLEMENT BANK BTSB DPRK BORDER TRADE SETTLEMENT BANK KKBC KOREA KWANGSON BANKING CORP	Riik: KP Aadress: Jungson-dong, Sungri Street, Central District, 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
	11588 Nimekirja kuupäev: 27.04.2025	LA HACIENDA (USA), LLC	Riik: US Aadress: Miami, FL 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: 27.04.2025	Andrey Kirievski	Riik: FI Aadress: Lastaajanvayla 22, Lappeenranta, 53420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 27.04.2025	Eliron Logistics Oy	Riik: FI Aadress: Vanha Porvoontie 229, Vantaa, 1380	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 27.04.2025	Irina Pavlova	Riik: FI Aadress: Lastaajanvayla 22, Lappeenranta, 53420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 27.04.2025	Kuusiaaren Sarnetex & Ter Oy	Riik: FI Aadress: Kaasuntintie 8A, Helsinki, 770	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 tulemust leitud.