Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.08.2025	Federal State Budgetary Enterprise of the Administration of the President of Russia	Riik: RU Aadress: 1-ya Reysovaya Street, 1, Moscow, 119027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11798 Nimekirja kuupäev: 20.08.2025	CHAMULA CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ EL CHANGO MENDEZ, Jesus MENDEZ VARGAS, Jesus MENDEZ VARGAS, Jose de Jesus	Riik: MX Aadress: Calle Acatitla 122, Col. Ferrocarril, Apatzingan; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan; Potrero Grande de C de Paracuaro, Apatzingan; Tazumbos, Jalisco; Toluca, Mexico; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F. 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
	Nimekirja kuupäev: 20.08.2025	Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia	Riik: RU Aadress: 1-ya Reysovaya Street, 1, Moscow, 119027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11799 Nimekirja kuupäev: 20.08.2025	CASTREJON PENA, Victor Nazario CHAYO EL CHAYO EL DULCE EL MAS LOCO LA COMADRE LOCO MORENO, Chayo MORENO GONZALEZ, Nazario MORENO, Jose MORENO MADRIGAL, Nazario TINO	Riik: MX Aadress: 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo; 36 Calle Nayarit, Caborca, Sonora, 83610; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan; Apatzingan, Michoacan; Calle Isidro Murivera, Matamoros, 51370 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
	Nimekirja kuupäev: 20.08.2025	Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)	Riik: RU Aadress: 22, Sushchevskaya UI, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11800 Nimekirja kuupäev: 20.08.2025	EL TIO LOYA PLANCARTE, Dionicio LOYA PLANCARTE, Dionisio	Riik: MX Aadress: Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan 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
	Nimekirja kuupäev: 20.08.2025	Foreign Intelligence Service (SVR)	Riik: RU Aadress: Yasenevo 11 Kolpachny, Moscow, 101000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11801 Nimekirja kuupäev: 20.08.2025	EL PROFE EL PROFESOR GOMEZ MARTINEZ, Servando LA TUTA	Riik: MX Aadress: 236 Ave. Lazaro Cardenas, Centro, 60920; 25 Calle Libertad, Vigencia 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
	Nimekirja kuupäev: 20.08.2025	Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs	Riik: RU Aadress: Gorkiy Street, 71, Nizhniy Novgorod , 603950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11802 Nimekirja kuupäev: 20.08.2025	KIKE LA CHIVA PLANCARTE SOLIS, Enrique	Riik: MX Aadress: Michoacan; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan 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
	Nimekirja kuupäev: 20.08.2025	International Center for Quantum Optics and Quantum Technologies LLC Russian Quantum Center and RQC	Riik: RU Aadress: 100A Novaya Street, Skolkovo, Odintsovsky District, Moscow, 143025; 30 Bolshoy Blvd, Bldg 1, Moscow, 121205; Business-center “Ural,” 100 Novaya Street, Skolkovo, Moscow, 143025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11803 Nimekirja kuupäev: 20.08.2025	EL FLACO FLACO LA MINSA LOPEZ HUERTA, Arnoldo LOPEZ RUEDA, Jose Arnoldo MODELO RUEDA MEDINA, Jose Arnoldo	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
	Nimekirja kuupäev: 20.08.2025	Irkut Corporation	Riik: RU Aadress: Leningradsky Prospect 68, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11804 Nimekirja kuupäev: 20.08.2025	BARRERA MEDRANO, Nicandro BARRERA MENDOZA, Nicandro BARRERA, Nicandro BARRERA, Robert CHAPARRO CHATO EL NICA EL NICE EL NICO NICA NICANDRO, Barrera Mendoza NICO	Riik: MX Aadress: c/o Purepecha Trucking Co., Uruapan, Michoacan 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
	Nimekirja kuupäev: 20.08.2025	Irkut Research and Production Corporation Public Joint Stock Company	Riik: RU Aadress: 68 Leningradsky Prospect, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11805 Nimekirja kuupäev: 20.08.2025	PUREPECHA TRUCKING CO. TRANSPORTADORA PUREPECHA S.A. DE C.V.	Riik: MX Aadress: Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas; Zaragoza 1050, Reynosa, Tabasco 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
	Nimekirja kuupäev: 20.08.2025	Joint Stock Company Scientific Research Institute of Computing Machinery	Riik: RU Aadress: Melnichnaya Street, 31, Kirov, 610025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11806 Nimekirja kuupäev: 20.08.2025	ULLOA ESPITIA, Hubel	Riik: CO Aadress: Carrera 3B E No. 91-28 Sur, Bogota; c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, 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
	Nimekirja kuupäev: 20.08.2025	JSC Central Research Institute of Machine Building (JSC TsNIIMash)	Riik: RU Aadress: Pionerskaya Street, 4, korpus 22, Moskovskaya obl., Korolov , 141070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11807 Nimekirja kuupäev: 20.08.2025	SANCHEZ SILVA, Elkin Alexis	Riik: CO Aadress: Calle 119A No. 48-83 apto. 405, 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
21689 tulemust leitud.