Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9408 Nimekirja kuupäev: 06.10.2025	AUTO EXPRESS DORADOS S.A. DE C.V.	Riik: MX Aadress: Avenida Cristobal Colon, Saucillo, Chihuahua; Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620 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
	9410 Nimekirja kuupäev: 06.10.2025	LICON MUNOZ, Jorge Arturo	Riik: MX; US Aadress: c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 06.10.2025	UAB Pella-Fjord	Riik: RU Aadress: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9411 Nimekirja kuupäev: 06.10.2025	CARRASCO MIRANDA, Willebaldo	Riik: MX Aadress: Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 06.10.2025	Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”. United Shipbuilding Corporation JSC “35th Shipyard”	Riik: RU Aadress: 100 A Street, Lobova, 183017; 100 Admirala Flota Lobova , Murmansk, 183017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9412 Nimekirja kuupäev: 06.10.2025	ARREOLA GOMEZ, Guadalupe Armando	Riik: MX Aadress: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 06.10.2025	Strahansky Shipyard United Shipbuilding Corporation JSC “Astrakhan Shipyard”	Riik: RU Aadress: 37 Atarbekova , Astrakhan, 414009	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: 06.10.2025	Iceberg Central Design Bureau United Shipbuilding Corporation JSC “Aysberg Central Design Building”	Riik: RU Aadress: 36 Bolshoi Avenue V. I., St. Petersburg, 199034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9414 Nimekirja kuupäev: 06.10.2025	ARREOLA LUNA, Paola ARRIOLA LUNA, Paola	Riik: MX Aadress: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 06.10.2025	United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” Zavod Krasnoe Sormovo, PAO	Riik: RU Aadress: 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9443 Nimekirja kuupäev: 06.10.2025	MATANGA, Godwin MATANGA, Tandabantu Godwin	Riik: ZW Aadress: Harare Programm: GLOMAG	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: 06.10.2025	Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka” United Shipbuilding Corporation JSC "SC “Zvyozdochka”	Riik: RU Aadress: 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9451 Nimekirja kuupäev: 06.10.2025	ABU AMIR SALEH, Abdul Latif A.A. SALEH, Abdyl Latif SALEH ABU HUSSEIN, Abdul Latif A.A. SALEH, Dr. Abd al-Latif SALEH, Dr. Abdul Latif SALIH, Abd al-Latif	Riik: AE 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
	Nimekirja kuupäev: 06.10.2025	Ural Scientific Research Institute for Composite Materials	Riik: RU Aadress: 57 Novozvyaginskaya Street, Perm, 614014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9480 Nimekirja kuupäev: 06.10.2025	AL-SIBA'I, Hani Muhammad Yusuf YUSUF, Hani al-Sayid Al-Sibai	Riik: GB 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
	Nimekirja kuupäev: 06.10.2025	Urals Project Design Bureau Detal	Riik: RU Aadress: 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9483 Nimekirja kuupäev: 06.10.2025	AHMAD, Zaki Izzat Zaki	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
	Nimekirja kuupäev: 06.10.2025	Vertikal LLC	Riik: RU Aadress: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9484 Nimekirja kuupäev: 06.10.2025	ABD AL-RAHMAN, Abdullah Muhammad Rajab ABU AL-KHAYR, Ahmad Hasan	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
	9485 Nimekirja kuupäev: 06.10.2025	AL-ISLAMBULI, Muhammad Ahmad Shawqi	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
22969 tulemust leitud.