Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15687 Nimekirja kuupäev: 18.08.2025	ELIZONDO CASTANEDA, Andres Martin	Riik: MX Aadress: Guadalajara, Jalisco Märkus: (Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; 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: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; 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
	15688 Nimekirja kuupäev: 18.08.2025	REYES MAGANA, Felipe	Riik: MX Aadress: Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima Märkus: (Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, 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
	15691 Nimekirja kuupäev: 18.08.2025	PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.	Riik: MX Aadress: Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430 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
	15692 Nimekirja kuupäev: 18.08.2025	AL-AZADI, Abu Maryam AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani AL-SAUDI, Abu Maryam AL-ZAHRANI, Abu Maryam AL-ZAHRANI, Ahmad Abdullah Salih AL-ZAHRANI, Ahmed Abdullah S AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh	Riik: IR; PK Märkus: Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. 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
	15693 Nimekirja kuupäev: 18.08.2025	VERDUGO GARCIA, Monica Janeth	Riik: MX Aadress: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa 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
	15694 Nimekirja kuupäev: 18.08.2025	SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	Riik: AE Aadress: Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai Programm: IRAN	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
	15695 Nimekirja kuupäev: 18.08.2025	POLINEX GENERAL TRADING LLC	Riik: AE Aadress: Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai Programm: IRAN	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
	15696 Nimekirja kuupäev: 18.08.2025	ASIA ENERGY GENERAL TRADING (LLC)	Riik: AE Aadress: Suite 703, Twin Tower, Baniyas Street, Deira, Dubai Programm: IRAN	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
	15697 Nimekirja kuupäev: 18.08.2025	SYNERGY GENERAL TRADING FZE	Riik: AE Aadress: Sharjah - Saif Zone, Sharjah Airport International Free Zone Programm: IRAN	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
	15699 Nimekirja kuupäev: 18.08.2025	RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Riik: MX Aadress: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa 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
	15700 Nimekirja kuupäev: 18.08.2025	GARCIA RIOS, Tomasa	Riik: MX Aadress: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa 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
	15701 Nimekirja kuupäev: 18.08.2025	GRIMBERG DE GUBEREK, Sara	Märkus: (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO 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
	15705 Nimekirja kuupäev: 18.08.2025	CEBALLOS BUENO, Johanna Patricia	Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT 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
	15708 Nimekirja kuupäev: 18.08.2025	SBT S.A.	Riik: CO Aadress: Calle 100 No. 17A-36 Oficina 803, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca 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
	15709 Nimekirja kuupäev: 18.08.2025	G&G INTERNACIONAL S.A.S. G Y G INTERNACIONAL S.A.S. SEBASTIANO	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
	15710 Nimekirja kuupäev: 18.08.2025	INVERSIONES GILFE S.A.	Riik: CO Aadress: AK 15 No. 93-60, LC 121, 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
	15711 Nimekirja kuupäev: 18.08.2025	ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL	Riik: CO Aadress: Calle 17 No. 68D-52, 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
	15712 Nimekirja kuupäev: 18.08.2025	COINTERANDINA COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	Riik: CO Aadress: Calle 14 No. 64-56, 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
	15714 Nimekirja kuupäev: 18.08.2025	PROFUTCOL S.A. PROMESAS DEL FUTBOL COLOMBIANO S.A.	Riik: CO Aadress: Calle 83 No. 108-15, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca 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
	15715 Nimekirja kuupäev: 18.08.2025	COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.	Riik: CO Aadress: Calle 23A No. 69B-19, 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
21684 tulemust leitud.