Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9982 Nimekirja kuupäev: 18.06.2026	PELAYO MENDOZA, Franco Arturo	Riik: MX Aadress: Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California; Paseo Playas de Tijuana 317, Tijuana, Baja California; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., 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
	9990 Nimekirja kuupäev: 18.06.2026	GOMEZ BUSTAMANTE, Wilmer de Jesus	Riik: CO Aadress: Calle 17A No. 8N-15, Cartago, Valle; c/o GAVIOTAS LTDA., Cartago, Valle Programm: SDNT	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
	9991 Nimekirja kuupäev: 18.06.2026	GIRALDO FRANCO, Juan Carlos	Riik: CO Aadress: Calle 3 Oeste No. 26-12, El Aguila, Valle Programm: SDNT	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
	9992 Nimekirja kuupäev: 18.06.2026	ROJAS FRANCO, Jaime	Riik: CO Programm: SDNT	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
	9993 Nimekirja kuupäev: 18.06.2026	CANO ALZATE, Yolanda Sofia	Riik: CO Aadress: c/o GAVIOTAS LTDA. Programm: SDNT	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
	9995 Nimekirja kuupäev: 18.06.2026	PATE MURO PATEMURO PATINO RESTREPO, Carlos Arturo	Riik: CO Aadress: Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda; Carrera 8-21, Viterbo, Caldas; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda Programm: SDNT	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
	9996 Nimekirja kuupäev: 18.06.2026	GOMEZ BUSTAMANTE, Luis Alfonso	Riik: CO Aadress: Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle; Carrera 5 No. 1-82, Obando, Valle; c/o GAVIOTAS LTDA. Programm: SDNT	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
	9999 Nimekirja kuupäev: 18.06.2026	MECHAS RENDON RAMIREZ, Jose Aldemar	Riik: CO Aadress: Carrera 13 No. 18-50, Cartago, Valle; Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda; Carrera 9 No. 10-07, Cartago, Valle Programm: SDNT	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
	10000 Nimekirja kuupäev: 18.06.2026	CANO CORREA, Jhon Eidelber CANO, Jhonny CARDONA RIBILLAS, Alejandro FLECHAS	Riik: CO Aadress: Calle 18 No. 8-16, Cartago, Valle; Carrera 28 No. 7-35, Cali Programm: SDNT	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
	10001 Nimekirja kuupäev: 18.06.2026	INVERSIONES MACARNIC PATINO Y CIA S.C.S.	Riik: CO Aadress: Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda Programm: SDNT	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
	10002 Nimekirja kuupäev: 18.06.2026	CODECAFE COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.	Riik: CO Aadress: Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda Programm: SDNT	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
	10003 Nimekirja kuupäev: 18.06.2026	GOMEZ MARIN LTDA.	Riik: CO Aadress: Calle 16 No. 1N-74, Cartago, Valle; Km. 2 Via al Amparo, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle Programm: SDNT	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
	10004 Nimekirja kuupäev: 18.06.2026	GAVIOTAS LTDA. HOTEL SIN PECADOS HOTEL SIN PK2 MOTEL CAMPO AMOR	Riik: CO Aadress: Calle 4A No. 21-34 Circunvalar, Cartago, Valle Programm: SDNT	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
	10005 Nimekirja kuupäev: 18.06.2026	CANO AGUDELO S EN C	Riik: CO Aadress: Finca La Alambra, Alcala, Valle Programm: SDNT	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
	10007 Nimekirja kuupäev: 18.06.2026	AHMAD, Najmuddin Faraj FARRAJ, Fateh Najm Eddine KREKAR, Mullah NAJMUDDIN, Faraj Ahmad	Riik: NO Aadress: Heimdalsgate 36-V, 0578 Oslo 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
	10009 Nimekirja kuupäev: 18.06.2026	ABU SALIM AL-ALI, Dr. Hamed Abdullah AL-'ALI, Hamed AL-'ALI, Hamed bin 'Abdallah AL-ALI, Hamid AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid 'Abdallah Ahmad AL-ALI, Hamid bin Abdallah Ahmed	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
	10010 Nimekirja kuupäev: 18.06.2026	'ABDUL-GHANI ABU MUHAMMAD AL-JALAHMAH, Abu Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad AL-JALAHMA, Jaber AL-JALAMAH, Jaber AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad AL-JALHAMI, Jabir	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
	10011 Nimekirja kuupäev: 18.06.2026	AL-BADHALI, Mubarak Mishkhis Sanad AL-BATHALI, Mubarak AL-BATHALI, Mubarak Mishkhas Sanad AL BATHALI, Mubarak Mishkhis Sanad AL-BATHALI, Mubarak Mushakhas Sanad AL-BAZALI, Mubarak Mishkhas Sanad AL-BTHALY, Mobarak Meshkhas Sanad	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
	10012 Nimekirja kuupäev: 18.06.2026	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION KOREA HYOKSIN TRADING CORPORATION	Riik: KP Aadress: Rakwon-dong, Pothonggang District, Pyongyang 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
	10030 Nimekirja kuupäev: 18.06.2026	POPOV, Dimitri Igorevich	Pealkiri: General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Programm: DRCONGO	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
23923 tulemust leitud.