Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18010 Nimekirja kuupäev: 06.03.2026	XIROS, Christodoulos	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
	18027 Nimekirja kuupäev: 06.03.2026	KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH STATE ENTERPRISE KERCH COMMERCIAL SEA PORT STATE ENTERPRISE KERCH SEA COMMERCIAL PORT	Riik: UA Aadress: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, 98312 Programm: UKRAINE-EO13685	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
	18047 Nimekirja kuupäev: 06.03.2026	Abu Haza' Abu Hazza' Abu Sa'd Abu Suad AL-KA'BI, Sa'd al-Sharyan AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI, Sa'd Sa'd Muhammad Shiryan 'Umar al-Afghani	Märkus: (Linked To: AL-NUSRAH FRONT) 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
	18048 Nimekirja kuupäev: 06.03.2026	Abu Ali al-Kawari AL-KAWARI, 'Abd-al-Latif 'Abdallah AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWWARI, 'Abd-al-Latif 'Abdallah AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih	Riik: QA Aadress: al-Laqtah Märkus: (Linked To: AL QA'IDA) 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
	18049 Nimekirja kuupäev: 06.03.2026	FARAH, Meliad HUSSEIN HUSSEIN, Hussein	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
	18050 Nimekirja kuupäev: 06.03.2026	HASSAN, Hassan el-Hajj HASSAN, Hassan El Hajj	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
	18051 Nimekirja kuupäev: 06.03.2026	ATRIS, Hussein HUSSEIN, Atris	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
	18067 Nimekirja kuupäev: 06.03.2026	ALVAREZ INZUNZA, Juan Manuel INZUNZA ZAZUETA, Erik Tadeo OSUNA GODOY, Rolando REY MIDAS SALAS ROJO, Juan Manuel TAMAYO IBARRA, Juan Manuel	Riik: MX Aadress: 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa Märkus: (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON 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
	18068 Nimekirja kuupäev: 06.03.2026	EL BLANCO INGENIERO OLIVAS CHAIDEZ, Jose	Riik: MX Aadress: CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050 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
	18070 Nimekirja kuupäev: 06.03.2026	NUEVA ATUNERA TRITON S.A. DE C.V.	Riik: MX Aadress: Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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
	18071 Nimekirja kuupäev: 06.03.2026	OPERADORA EFICAZ PEGASO	Riik: MX Aadress: Benito Juarez 862, Culiacan, Sinaloa; Benito Juarez 889, Culiacan, Sinaloa Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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
	18087 Nimekirja kuupäev: 06.03.2026	AG & CARLON, S.A. DE C.V.	Riik: MX Aadress: Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690 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
	18088 Nimekirja kuupäev: 06.03.2026	BRIC INMOBILIARIA	Riik: MX Aadress: Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, 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
	18089 Nimekirja kuupäev: 06.03.2026	CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Riik: MX Aadress: Zapopan, 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
	18090 Nimekirja kuupäev: 06.03.2026	GRUPO DIJEMA, S.A. DE C.V.	Riik: MX Aadress: 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
	18091 Nimekirja kuupäev: 06.03.2026	PLAZA LOS TULES PLAZA VIRREYES	Riik: MX Aadress: Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, 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
	18092 Nimekirja kuupäev: 06.03.2026	PLAZA XAMAN HA XAMAN HA CENTER	Riik: MX Aadress: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Avenida 50, Playa del Carmen, Quintana Roo; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717 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
	18093 Nimekirja kuupäev: 06.03.2026	AHOME REAL ESTATE, S.A. DE C.V.	Riik: MX Aadress: Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660; Albino Aranda # 3525, Colonia Rinconada Santa Rita, 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
	18094 Nimekirja kuupäev: 06.03.2026	INTERCORP LEGOCA, S.A. DE C.V.	Riik: MX Aadress: Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100 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
	18095 Nimekirja kuupäev: 06.03.2026	LA FIRMA MIRANDA, S.A. DE C.V.	Riik: MX Aadress: 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
23611 tulemust leitud.