Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11900 Nimekirja kuupäev: 20.08.2025	OTONIEL USUGA DAVID, Dairo Antonio	Riik: CO Programm: ILLICIT-DRUGS-EO14059; 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	2566 Radioelectronic Armament Repair Plant JSC JSC 2566 ZRREV	Riik: BY Aadress: 54 Gagarina St. 222511, Borisov, 222511	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11902 Nimekirja kuupäev: 20.08.2025	EL ALEMAN RENDON HERRERA, Freddy Enrique	Riik: CO 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	AGAT – Control Systems AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC	Riik: BY Aadress: 117/1 Nezavisimosti Ave., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11903 Nimekirja kuupäev: 20.08.2025	AGROPECUARIA HATO SANTA MARIA LTDA.	Riik: CO Aadress: Carrera 43B No. 12-133, 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
	Nimekirja kuupäev: 20.08.2025	AGAT-SYSTEM	Riik: BY Aadress: 51B Francyska Skaryna St., Minsk, 220141	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11904 Nimekirja kuupäev: 20.08.2025	CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.	Riik: CO Aadress: Carrera 104 No. 96-97, Apartado, Antioquia 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	ATE-Engineering LLC	Riik: BY Aadress: 15A Smolenskaya St., Minsk, 220088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11905 Nimekirja kuupäev: 20.08.2025	REPUESTOS EL NATO Y CIA LTDA.	Riik: CO Aadress: Calle 55 No, 50-111, 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
	Nimekirja kuupäev: 20.08.2025	BelOMO Holding The Belarusian Optical and Mechanical Association	Riik: BY Aadress: 23 Makaenka St., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11909 Nimekirja kuupäev: 20.08.2025	RENTA CAMPEROS URABA LTDA.	Riik: CO Aadress: Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, Antioquia 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	Beltechexport, CJSC	Riik: BY Aadress: 86-B Nezavisimosti Ave., Minsk, 220012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11910 Nimekirja kuupäev: 20.08.2025	VIGILAR COLOMBIA LTDA.	Riik: CO Aadress: Cl. 99 # 106-20, Apartado, Antioquia 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	BSVT-New Technologies	Riik: BY Aadress: 187 Soltysa Street, Minsk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11911 Nimekirja kuupäev: 20.08.2025	AL-AQSA SATELLITE TELEVISION AL-AQSA TV HAMAS TV SIRAJ AL-AQSA TV THE AQSA LAMP	Riik: PS Aadress: Jabaliya, Gaza Märkus: Telephone: 0097282851500; Fax: 0097282858208 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
	Nimekirja kuupäev: 20.08.2025	Department of Internal Affairs of the Gomel Region Executive Committee	Riik: BY Aadress: 3 Kommunarov Street, Gomel, 246050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11913 Nimekirja kuupäev: 20.08.2025	ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK COMPANY ISLAMIC NATIONAL BANK OF GAZA NATIONAL AND ISLAMIC BANK NATIONAL ISLAMIC BANK PALESTINE ISLAMIC NATIONAL BANK	Riik: PS Aadress: Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza; Khan Yunis, Gaza Märkus: Telephone: 97082881183; Fax: 97082881184 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
	Nimekirja kuupäev: 20.08.2025	Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus MVD Internal Troops	Riik: BY Aadress: 4 Gorodskoi Val, Minsk, 220030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11914 Nimekirja kuupäev: 20.08.2025	VELASQUEZ CABALLERO, Daniel VELASQUEZ CABALLERO, Juan Daniel VELAZQUEZ CABALLERO, Juan Daniel	Riik: MX Aadress: Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas; Colonia Buena Vista, Nuevo Laredo, Tamaulipas; Colonia Infonavit, Nuevo Laredo, Tamaulipas 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 Defense of the Republic of Belarus MOD	Riik: BY Aadress: Building 1 Kommunisticheskya Street , Minsk	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.