Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13356 Nimekirja kuupäev: 27.06.2025	I AND S HOLDING COMPANY, S.A. I&S HOLDING COMPANY, S.A.	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
	13357 Nimekirja kuupäev: 27.06.2025	MOHAMED, Aboud Rogo MOHAMMED, Aboud Rogo MUHAMMAD, Aboud Rogo ROGO, Aboud Mohammad ROGO, Aboud Mohammed ROGO, Aboud Seif ROGO, Sheikh Aboud	Programm: SOMALIA	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
	13358 Nimekirja kuupäev: 27.06.2025	IBARRA CARDONA, Luis Gerardo	Riik: MX Aadress: Calle Lago de La Doga 5312, Tijuana, Baja California 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
	13359 Nimekirja kuupäev: 27.06.2025	CARDONA DE IBARRA, Mayela CARDONA MARTINEZ, Mayela	Riik: MX Aadress: Calle Lago de La Doga 5312, Tijuana, Baja California 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
	13360 Nimekirja kuupäev: 27.06.2025	IBARRA CARDONA, Carlos Jesus Ivan	Riik: MX Aadress: Calle Lago La Doga 5312, Tijuana, Baja California 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
	13361 Nimekirja kuupäev: 27.06.2025	CARDONA MARTINEZ, Pedro	Riik: MX Aadress: Calle Lago La Doga 5301, Tijuana, Baja California 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
	13362 Nimekirja kuupäev: 27.06.2025	DISTRIBUIDORA GERMAY S.A. DE C.V.	Riik: MX Aadress: San Luis Rio Colorado, Sonora, 83450 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
	13365 Nimekirja kuupäev: 27.06.2025	COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Riik: MX Aadress: Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020 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
	13366 Nimekirja kuupäev: 27.06.2025	ESPARRAGOZA GASTELUM, Nadia Patricia	Riik: MX Aadress: Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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
	13367 Nimekirja kuupäev: 27.06.2025	ABD EL-RAHMAN, Suhayl Salim ABDURAHAMAN, Suhayl AL-SUDANI, Abu Faris FARIS, Abu MUHAMMAD, Sahib MUHAMMAD, Suhayl Salim SABA SALIM, Suhayl SANA SUNDUS UL-ABIDEEN, Zain ZAYN, Haytham	Programm: SOMALIA	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
	13368 Nimekirja kuupäev: 27.06.2025	AWADH, Omar OMAR, Omar Awadh SAHAL, Omar	Märkus: Possibly Located in Kenya Programm: SOMALIA	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
	13369 Nimekirja kuupäev: 27.06.2025	AHMED, Abubakar AHMED, Abubaker Shariff AHMED, Sheikh Abubakar MAKABURI SHARIFF, Abubaker SHARIFF, Abu Makaburi	Riik: KE Aadress: Majengo Area, Mombasa Programm: SOMALIA	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
	13370 Nimekirja kuupäev: 27.06.2025	LOPEZ PEREZ, Gricelda LOPEZ PEREZ, Griselda Natividad PEREZ ROJO, Karla	Riik: MX Aadress: Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, 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
	13371 Nimekirja kuupäev: 27.06.2025	DE HANDAL, Ena HERNANDEZ AMAYA, Ena Elizabeth	Riik: HN Aadress: San Pedro Sula, Cortes Märkus: (Linked To: J & E S. DE R.L. 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
	13372 Nimekirja kuupäev: 27.06.2025	INDUSTRIAL SOLUTIONS	Riik: SY Aadress: Baghdad Street 5, PO Box 6394, Damascus Programm: NPWMD	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
	13373 Nimekirja kuupäev: 27.06.2025	MECHANICAL CONSTRUCTION FACTORY	Riik: SY Aadress: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus Programm: NPWMD	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
	13374 Nimekirja kuupäev: 27.06.2025	SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES SYRONICS	Riik: SY Aadress: Kaboon Street, PO Box 5966, Damascus Programm: NPWMD	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
	13376 Nimekirja kuupäev: 27.06.2025	GUBEREK GRIMBERG, Henry GUBEREX GRIMBERG, Henry	Riik: CO; IL Aadress: Bogota; Rosh HaAyin Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; 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
	13377 Nimekirja kuupäev: 27.06.2025	GUBEREK RABINOVICH, Isaac GUBEREK RAVINOVICZ, Isaac Perez	Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES 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
	13378 Nimekirja kuupäev: 27.06.2025	C.I. DEL ISTMO S.A. C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.	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
21899 tulemust leitud.