Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15855
Nimekirja kuupäev:
21.06.2026
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Riik:
MX
Aadress:
Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila; Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila; Cinco Manantiales, Coahuila
Märkus:
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
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15857
Nimekirja kuupäev:
21.06.2026
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Riik:
PA
Aadress:
Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City
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
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15860
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
MX
Aadress:
Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, Coahuila
Märkus:
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
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15861
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
MX
Aadress:
Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila
Märkus:
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
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15862
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
MX
Aadress:
Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275
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
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15863
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
MX
Aadress:
Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila
Märkus:
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
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15864
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
MX
Aadress:
Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos
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
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15865
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
PA
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
|
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15866
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
PA
Aadress:
Panama City
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
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15867
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
PA
Aadress:
Panama City
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
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15868
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
PA
Aadress:
Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City
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
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15869
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
PA
Aadress:
Panama City
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
|
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15871
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
CO
Programm:
FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
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15879
Nimekirja kuupäev:
21.06.2026
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Programm:
MAGNIT
|
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
|
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15880
Nimekirja kuupäev:
21.06.2026
|
|
Programm:
MAGNIT
|
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
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15881
Nimekirja kuupäev:
21.06.2026
|
|
Programm:
MAGNIT
|
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
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15882
Nimekirja kuupäev:
21.06.2026
|
|
Programm:
MAGNIT
|
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
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15885
Nimekirja kuupäev:
21.06.2026
|
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Programm:
MAGNIT
|
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
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15886
Nimekirja kuupäev:
21.06.2026
|
|
Programm:
MAGNIT
|
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
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15888
Nimekirja kuupäev:
21.06.2026
|
|
Programm:
MAGNIT
|
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
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| 23931 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||