Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13010 Nimekirja kuupäev: 27.06.2025	DISTRIBUIDORA LIFE, S.A.	Riik: PA Aadress: Colon 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
	13011 Nimekirja kuupäev: 27.06.2025	DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.	Riik: MX Aadress: Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100 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
	13012 Nimekirja kuupäev: 27.06.2025	EL PALOMAR CAR WASH, S.A. DE C.V.	Riik: MX Aadress: Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037; Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645 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
	13013 Nimekirja kuupäev: 27.06.2025	FORTIA BAJA SUR, S.A. DE C.V.	Riik: MX Aadress: Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030 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
	13014 Nimekirja kuupäev: 27.06.2025	GEOFARMA S.A. DE C.V.	Riik: MX Aadress: Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810; Colonias No. 269, Guadalajara, Jalisco, 44100; Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296; Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810 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
	13015 Nimekirja kuupäev: 27.06.2025	GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	Riik: MX Aadress: Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010; Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140; Colonias 269, Guadalajara, Jalisco, 44160; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570; Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010 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
	13016 Nimekirja kuupäev: 27.06.2025	GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	Riik: MX Aadress: Mexico City, Distrito Federal 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
	13017 Nimekirja kuupäev: 27.06.2025	PROMOCIONES CITADEL, S.A. DE C.V.	Riik: MX Aadress: Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516; Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010 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
	13018 Nimekirja kuupäev: 27.06.2025	PUNTO FARMACEUTICO S.A. DE C.V.	Riik: MX Aadress: Mexico City, Distrito Federal 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
	13019 Nimekirja kuupäev: 27.06.2025	SCUADRA FORTIA, S.A. DE C.V.	Riik: MX Aadress: Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070 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
	13020 Nimekirja kuupäev: 27.06.2025	TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Riik: MX Aadress: Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110 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
	13021 Nimekirja kuupäev: 27.06.2025	UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Riik: MX Aadress: Avenida Lazaro Cardenas No. 3446-14, 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
	13023 Nimekirja kuupäev: 27.06.2025	ALVAREZ ZEPEDA, Oscar	Riik: MX Aadress: Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500 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
	13024 Nimekirja kuupäev: 27.06.2025	TORRES HOYOS, Carlos Mario	Riik: CO Aadress: Calle 48D No. 99-35, Medellin 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
	13025 Nimekirja kuupäev: 27.06.2025	VALDEZ BENITES, Joel	Riik: MX Aadress: Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010 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
	13028 Nimekirja kuupäev: 27.06.2025	BENGOECHEA, Jose Antonio Urruticoechea BENGOETXEA, Jose Antonio Urrutikoetxea TERNERA, Josu	Märkus: Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism 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
	13029 Nimekirja kuupäev: 27.06.2025	AL-KHEIR, Najm AL QARAWI, Abu Yahya AL QARAWI, Saleh AL QARAWI, Saleh Abudullah Saleh AL-QARAWI, Saleh bin Abdullah AL SAGHIR, Akhuk FAWAKEH MOOTASEM	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
	13041 Nimekirja kuupäev: 27.06.2025	AL-QA'IDA KURDISH BATTALIONS AQKB KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ KURDISTAN BRIGADES	Riik: IQ; IR 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
	13057 Nimekirja kuupäev: 27.06.2025	ABU IBRAHEEM THE GERMAN ABU IBRAHIM ABU IBRAHIM AL ALMANI CHOUKA, Yasin CHOUKA, Yassin	Riik: AF; DE; PK Aadress: Karl-Barth-Strasse 14, Bonn, 53129 Märkus: Associated with Islamic Movement of Uzbekistan 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
	13058 Nimekirja kuupäev: 27.06.2025	ABU ADAM ABU ADAM AUS DEUTSCHLAND ABU ADAM FROM GERMANY CHOUKA, Monir CHOUKA, Mounir	Riik: AF; DE; PK Aadress: Ungartenstrasse 6, Bonn, 53229 Märkus: Assocated with Islamic Movement of Uzbekistan 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
21899 tulemust leitud.