Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11803 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	Siberica Siberica Oy	Riik: FI Aadress: Hakintie 7A, Vantaa, 1381	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11804 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	ICW-Industrial Components Weirich	Riik: DE Aadress: Geranienstr. 35, Heusweiler, 66265	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11805 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	Digital Interface Company Limited International Smart Digital Interface Company (ISDIC) Int’l Smart Digital	Riik: OM Aadress: 8730 Way, Block 387, Al Ma’abilah South, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, , Muscat	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11806 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	Moaz Ahmed Mohammed al-Haifi	Riik: OM Aadress: 8730 Way, Block 387, Al Ma’abilah South, Muscat	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11807 Nimekirja kuupäev: 02.05.2026	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
	Nimekirja kuupäev: 02.05.2026	Aimtech Trading Co. Akhtar & Munir	Riik: PK Aadress: Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000; Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11810 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	Genesis Technical Consultancy Services	Riik: PK Aadress: Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area, Islamabad; Office Number 12, 4th Floor, Khyber Plaza, Blue Area, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11811 Nimekirja kuupäev: 02.05.2026	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
	Nimekirja kuupäev: 02.05.2026	Indus Tooling Solution	Riik: PK Aadress: Suite Number 20, F-Block, Marghazar Colony, Multan Road, Lahore; Suite Number 406, 4th Floor, Ibrahim Trade Tower, Plot Number 1, Block Number 6, Shahrah-e-Faisal, Karachi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11812 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	Longford Engineering (Pvt) Ltd.	Riik: PK Aadress: 21-Km, Off Ferozepur Road, Green Cap Housing Scheme, Lahore, 8200688	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11813 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	Polymaster Engineering	Riik: PK Aadress: Office Number 7, Islam Plaza, G-9 Markaz, Islamabad, 44000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11814 Nimekirja kuupäev: 02.05.2026	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: 02.05.2026	Device Consulting Device Consulting Co. Ltd.	Riik: RU Aadress: Aerodromnaya St. 6-A-45, St. Petersburg, 197348	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23803 tulemust leitud.