Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11654 Nimekirja kuupäev: 28.04.2025	LEYVA ESCANDON, Edgardo	Riik: MX Aadress: Apt. 513, Calle Tampico, Colonia Cacho, 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
	11695 Nimekirja kuupäev: 28.04.2025	AL-QA'IDA IN THE ARABIAN PENINSULA AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL SHARIAH ANSAR AL-SHARIAH AQAP AQY CIVIL COUNCIL OF HADRAMAWT NATIONAL HADRAMAWT COUNCIL PARTISANS OF ISLAMIC LAW SONS OF ABYAN SONS OF HADRAMAWT SONS OF HADRAMAWT COMMITTEE TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB	Riik: SA; YE Programm: FTO; 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
	11699 Nimekirja kuupäev: 28.04.2025	DON PILO REYES GARZA, Agustin	Riik: MX Aadress: Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco; c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco 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
	11700 Nimekirja kuupäev: 28.04.2025	CONTRERAS NOVOA, Hector	Riik: MX Aadress: Avenida Chapalita No. 1015, Zapopan, Jalisco 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
	11701 Nimekirja kuupäev: 28.04.2025	ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.	Riik: MX Aadress: Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco; Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019 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
	11702 Nimekirja kuupäev: 28.04.2025	ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.	Riik: MX Aadress: Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188 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
	11705 Nimekirja kuupäev: 28.04.2025	MORENO PEREZ, Felipe	Riik: MX Aadress: c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas 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
	11717 Nimekirja kuupäev: 28.04.2025	MARTINEZ CANTABRANA, Cesar MARTINEZ CANTABRANA, Cesar Alejandro	Riik: MX Aadress: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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
	11722 Nimekirja kuupäev: 28.04.2025	GUTIERREZ BARBOZA, Maureen Patricia	Riik: MX Aadress: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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
	11723 Nimekirja kuupäev: 28.04.2025	DE ICAZA LOZANO, Alejandro	Riik: MX Aadress: Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico; c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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
	11724 Nimekirja kuupäev: 28.04.2025	LABORIN ARCHULETA, Clara Elena	Riik: MX 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
	11725 Nimekirja kuupäev: 28.04.2025	BELTRAN LEYVA, Alfredo BELTRAN LEYVA, Hector Alfredo	Riik: MX 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
	11726 Nimekirja kuupäev: 28.04.2025	BELTRAN LEYVA, Hector BELTRAN LEYVA, Mario Alberto RIVERA MUNOZ, Alonso	Riik: MX 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
	11728 Nimekirja kuupäev: 28.04.2025	MOREXPRESS, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa; Guadalajara, Jalisco; Hermosillo, Sonora; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700; Prol. Central ote. S/N, Tapachula, Chiapas, 30700 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
	11730 Nimekirja kuupäev: 28.04.2025	EQUIPOSPA GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. ILC EXPORTACIONES, S. DE R.L. DE C.V. PERFECT SILHOUETTE RESTAURANTE EL HABANERO, S.A. DE C.V. ULTRAPHARMA ULTRAVITAL	Riik: MX Aadress: General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860; Huixquilucan, Estado de Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal 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
	11737 Nimekirja kuupäev: 28.04.2025	ABDILLAHI, Abshir ABDULAHI, Asad ABDULI, Aburashid Abdulahi ABDULLAHI, Abshir BOOYAH BOYAH BOYAH, Abshir	Riik: SO Aadress: Eyl; Garowe Programm: SOMALIA	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
	11738 Nimekirja kuupäev: 28.04.2025	GARAAD, Mohamed Abdi GARAAD, Mohamud Mohamed GARAD, Abdi GARAD, Mohamed	Riik: SO Aadress: Eyl; Garowe Programm: SOMALIA	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
	11740 Nimekirja kuupäev: 28.04.2025	ATOM ATOM, Mohamed Sa'id ATOM, Mohamed Siad SA'ID, Mohamed	Riik: SO Aadress: Badhan; Galgala, Puntland Programm: SOMALIA	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
	11741 Nimekirja kuupäev: 28.04.2025	MANAA, Fares Mohamed Hassan Manaa MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Faris MANA'A, Faris Mohamed Hassan MANAA, Faris Mohamed Hassan	Programm: SOMALIA	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
	11743 Nimekirja kuupäev: 28.04.2025	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Riik: SO Programm: SOMALIA	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
21720 tulemust leitud.