Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13372 Nimekirja kuupäev: 09.03.2026	INDUSTRIAL SOLUTIONS	Riik: SY Aadress: Baghdad Street 5, PO Box 6394, Damascus 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
	13373 Nimekirja kuupäev: 09.03.2026	MECHANICAL CONSTRUCTION FACTORY	Riik: SY Aadress: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus 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
	13374 Nimekirja kuupäev: 09.03.2026	SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES SYRONICS	Riik: SY Aadress: Kaboon Street, PO Box 5966, Damascus 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
	13376 Nimekirja kuupäev: 09.03.2026	GUBEREK GRIMBERG, Henry GUBEREX GRIMBERG, Henry	Riik: CO; IL Aadress: Bogota; Rosh HaAyin Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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
	13377 Nimekirja kuupäev: 09.03.2026	GUBEREK RABINOVICH, Isaac GUBEREK RAVINOVICZ, Isaac Perez	Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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
	13378 Nimekirja kuupäev: 09.03.2026	C.I. DEL ISTMO S.A. C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.	Riik: CO Aadress: Calle 100 No. 17A-36, Ofc. 705, Bogota 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
	13382 Nimekirja kuupäev: 09.03.2026	LOLALIMES	Riik: GT Aadress: La Reforma, Zacapa 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
	13387 Nimekirja kuupäev: 09.03.2026	HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES	Riik: SY Aadress: PO Box 21120 Baramkeh, Damascus; PO Box 2849, Al Moutanabi Street, Damascus; PO Box 5966, Abou Bakr Al Seddeq St., Damascus 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
	13395 Nimekirja kuupäev: 09.03.2026	AL-WAFA, Alie Ibrahim AL-WAFA, Ali Ibrahim AL-WATFA, Alie Ibrahim AL-WATFA, Ali Ibrahim IBRAHIM, Al Hajj Alie	Riik: SL Aadress: 26 Malama Thomas Street, Freetown 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
	13396 Nimekirja kuupäev: 09.03.2026	KANAFER, Hicham KANAFER, Hisham KHANAFAR, Hisham KHANAFER, Hicham Nmer KHANAFIR, Hisham	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
	13405 Nimekirja kuupäev: 09.03.2026	GASOLINERAS LA VILLA, S.A. DE C.V. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Riik: MX Aadress: Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000 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
	13406 Nimekirja kuupäev: 09.03.2026	ESPARRAGOZA GASTELUM, Brenda Guadalupe	Riik: MX Aadress: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140 Märkus: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) 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
	13407 Nimekirja kuupäev: 09.03.2026	ESPARRAGOZA GASTELUM, Juan Ignacio	Riik: MX Aadress: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020 Märkus: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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
	13408 Nimekirja kuupäev: 09.03.2026	MONZON ARAUJO, Ofelia	Riik: MX Aadress: Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa Märkus: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.) 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
	13409 Nimekirja kuupäev: 09.03.2026	EL NEGRO LOBO LOBO, Carlos Arnoldo NEGRO	Riik: HN Aadress: Casa 67, Blq 02, San Pedro Sula, Cortes; Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida; Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida; French Harbour, Roatan, Islas de La Bahia; Hacienda Aldea La Rosita, Esparta, Atlantida; Hacienda La Rosita, La Ceiba, Atlantida; Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida; Los Tangos, Copan 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
	13413 Nimekirja kuupäev: 09.03.2026	GUZMAN OCHOA, Ulises	Riik: MX Aadress: Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa Märkus: (Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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
	13414 Nimekirja kuupäev: 09.03.2026	PONCE FELIX, Martin Humberto	Riik: MX Aadress: Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100; Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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
	13416 Nimekirja kuupäev: 09.03.2026	FAWAZ, Abbas Loutfe FAWWAZ, 'Abbas Abu-Ahmad FOUAZ, Abbas	Riik: SN Aadress: Dakar 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
	13417 Nimekirja kuupäev: 09.03.2026	CHEADE, Ali CHEHADE, Abou Hassan Ali CHEHADE, Ali Ahmad JAWAD, Abou Hassan JAWAD, Abu Hassan SHIHADI, Ali	Riik: CI Aadress: Abidjan 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
	13419 Nimekirja kuupäev: 09.03.2026	GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL	Riik: MX Aadress: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645 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
23610 tulemust leitud.