Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.08.2025	JSC Rocket and Space Centre – Progress	Riik: RU Aadress: Zemetsa Street 18, Samarskaya Oblast, Samara, 443009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11810 Nimekirja kuupäev: 20.08.2025	CARDENAS DUARTE, Norma Constanza	Riik: CO Aadress: Calle 135 No. 17-25 apto. 503, Bogota; c/o CARDENAS DUARTE Y CIA. LTDA., Bogota; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., 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
	Nimekirja kuupäev: 20.08.2025	Kamensk-Uralsky Metallurgical Works J.S. Co.	Riik: RU Aadress: 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11811 Nimekirja kuupäev: 20.08.2025	AGUILAR DUARTE, Jose Lenoir	Riik: CO; CR Aadress: c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., 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
	11812 Nimekirja kuupäev: 20.08.2025	AYALA BARRERA, Rubi Yiceth	Märkus: (Linked To: HERJEZ LTDA.) 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	Kazan Helicopter Plant PJSC	Riik: RU Aadress: Tetsevskaya St , Kazan , 420085	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11813 Nimekirja kuupäev: 20.08.2025	JEREZ PINEDA, Oscar Alberto	Riik: CO Aadress: c/o HERJEZ LTDA., 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
	Nimekirja kuupäev: 20.08.2025	Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)	Riik: RU Aadress: 1 Sovetskaya Street, Khabarovsky Krai, Komsomolsk-on-Amur, 618018	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11814 Nimekirja kuupäev: 20.08.2025	GUTIERREZ HERNANDEZ, Javier Mauricio	Riik: CO Aadress: Calle 18 No. 6-31 of. 704, Bogota; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota; c/o BINGO INTERNACIONAL E.U., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., 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
	Nimekirja kuupäev: 20.08.2025	Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.	Riik: RU	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11816 Nimekirja kuupäev: 20.08.2025	MOLINA CUBILLOS, Alba Judith	Riik: CO Aadress: Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, 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
	Nimekirja kuupäev: 20.08.2025	NPO High Precision Systems JSC	Riik: RU Aadress: Kievskaya Street 7, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11825 Nimekirja kuupäev: 20.08.2025	LONDONO ZAPATA, Jesus Antonio	Riik: CO Aadress: Calle 14 No. 13-86/90, Fuentedeoro, Meta; Calle 47 Bis No. 28-55, Villavicencio; Carrera 14 No. 14-04/06, Fuentedeoro, Meta; Finca Juanchito, Vereda Iraca, San Martin, Meta; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta; Finca Verdum, Vereda Iraca, San Martin, Meta; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta 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	NPO Splav JSC	Riik: RU Aadress: 33 ul. Shcheglov Kaya Zaseka Tula, 300004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11826 Nimekirja kuupäev: 20.08.2025	JEREZ GALEANO, Jaime	Riik: CO Aadress: Calle 125 No. 21A-71 of. 302, Bogota; Calle 125 No. 21A-71 of. 402, Bogota; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., 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
	Nimekirja kuupäev: 20.08.2025	Oboronprom OJSC	Riik: RU Aadress: 29/141 Vereiskaya Street, Moscow, 121357	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11830 Nimekirja kuupäev: 20.08.2025	GUTIERREZ, Dolis	Riik: CO Aadress: c/o DOLL EXPORT LTDA., 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
	Nimekirja kuupäev: 20.08.2025	PJSC Beriev Aircraft Company	Riik: RU Aadress: 1 Aviatorov Square, Taganrog , 347923	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11831 Nimekirja kuupäev: 20.08.2025	OSPINA MURILLO, Wilmer	Riik: CO Aadress: c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta 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	PJSC Irkut Corporation	Riik: RU Aadress: Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21689 tulemust leitud.