Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15656 Nimekirja kuupäev: 17.08.2025	CHANG, MYO'NG-HO CHANG, MYONG HO CHANG, MYONG-HO RA, Kyong-Su	Riik: CN Aadress: Beijing Märkus: (Linked To: TANCHON COMMERCIAL BANK) Pealkiri: Tanchon Commercial Bank Representative to Beijing, China 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
	15657 Nimekirja kuupäev: 17.08.2025	KIM, Kwang-Il	Riik: CN Aadress: Beijing Pealkiri: Tanchon Commercial Bank Deputy Representative to Beijing, China 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
	15659 Nimekirja kuupäev: 17.08.2025	YO'N, Cho'ng-Nam	Riik: CN Aadress: Dalian Pealkiri: Chief Representative, KOMID 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
	15660 Nimekirja kuupäev: 17.08.2025	KO, Ch'o'l-Chae	Riik: CN Aadress: Dalian Pealkiri: Deputy Representative, KOMID 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
	15661 Nimekirja kuupäev: 17.08.2025	INAGAWA-KAI	Riik: JP Aadress: 7-8-4 Roppongi, Minato-ku, Tokyo Programm: TCO	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
	15662 Nimekirja kuupäev: 17.08.2025	KIYOTA, Jiro SIN, Byon-Gyu	Programm: TCO	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
	15663 Nimekirja kuupäev: 17.08.2025	UCHIBORI, Kazuo UCHIBORI, Kazuya	Programm: TCO	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
	15664 Nimekirja kuupäev: 17.08.2025	CASA EL VIEJO LUIS CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. CASA VIEJO LUIS EL VIEJO LUIS TEQUILA EL VIEJO LUIS	Riik: MX Aadress: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010 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
	15665 Nimekirja kuupäev: 17.08.2025	DON EVARISTO LINARES CASTILLO, Jose Evaristo	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
	15666 Nimekirja kuupäev: 17.08.2025	COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA DPRK COMMITTEE FOR SPACE TECHNOLOGY KCST KOREAN COMMITTEE FOR SPACE TECHNOLOGY	Riik: KP Aadress: 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
	15667 Nimekirja kuupäev: 17.08.2025	PAEK, Ch'ang-Ho PAEK, Chang-Ho PAK, Chang-Ho	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
	15668 Nimekirja kuupäev: 17.08.2025	CHANG, Myong-Chin JANG, Myong-Jin	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
	15672 Nimekirja kuupäev: 17.08.2025	GOLDBERG, Marina Samuilovna KALASHOVA, Marina KALASHOV, Marina	Riik: AE Aadress: Burj Khalifa, Dubai Programm: TCO	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
	15673 Nimekirja kuupäev: 17.08.2025	EL VIEJO LUIS GRUPO COMERCIAL ROOL, S.A. DE C.V. TEQUILA VALENTON	Riik: MX Aadress: Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660; Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630; Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040 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
	15674 Nimekirja kuupäev: 17.08.2025	FRESCOS EL PACHON RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.	Riik: MX Aadress: Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340 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
	15675 Nimekirja kuupäev: 17.08.2025	ROOL EUROPE AG	Riik: DE Aadress: Alsterberg 18 B, 22335, Hamburg, 22335; Dessauer Str. 2-4, Hamburg, 20457 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
	15676 Nimekirja kuupäev: 17.08.2025	OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Riik: MX Aadress: Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco 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
	15677 Nimekirja kuupäev: 17.08.2025	OLIVERA JIMENEZ, Juana	Riik: MX Aadress: Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco Märkus: (Linked To: GRUPO COMERCIAL ROOL, 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
	15678 Nimekirja kuupäev: 17.08.2025	RODRIGUEZ OLIVERA, Rosalina	Märkus: (Linked To: GRUPO COMERCIAL ROOL, 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
	15685 Nimekirja kuupäev: 17.08.2025	DURAN NUNEZ, Juan Carlos	Riik: MX Aadress: Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco Märkus: (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, 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
21684 tulemust leitud.