Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15693 Nimekirja kuupäev: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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: 21.06.2026	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
	15717 Nimekirja kuupäev: 21.06.2026	RUNIGA, Jean-Marie Lugerero RUNIGA, Jean-Marie Rugerero	Programm: DRCONGO	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
	15718 Nimekirja kuupäev: 21.06.2026	BADEGE, Eric	Märkus: Alternate Title: Colonel Pealkiri: Lieutenant Colonel Programm: DRCONGO	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
	15719 Nimekirja kuupäev: 21.06.2026	CAMBIS, Dimitris KAMPIS, Dimitrios Alexandros KLIMT, Gustav	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
	15720 Nimekirja kuupäev: 21.06.2026	IMPIRE SHIPPING IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED	Riik: GR 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
23931 tulemust leitud.