Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13409 Nimekirja kuupäev: 21.08.2025	EL NEGRO LOBO LOBO, Carlos Arnoldo NEGRO	Riik: HN Aadress: Casa 67, Blq 02, San Pedro Sula, Cortes; Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida; Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida; French Harbour, Roatan, Islas de La Bahia; Hacienda Aldea La Rosita, Esparta, Atlantida; Hacienda La Rosita, La Ceiba, Atlantida; Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida; Los Tangos, Copan 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
	13413 Nimekirja kuupäev: 21.08.2025	GUZMAN OCHOA, Ulises	Riik: MX Aadress: Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa Märkus: (Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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
	13414 Nimekirja kuupäev: 21.08.2025	PONCE FELIX, Martin Humberto	Riik: MX Aadress: Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100; Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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
	13416 Nimekirja kuupäev: 21.08.2025	FAWAZ, Abbas Loutfe FAWWAZ, 'Abbas Abu-Ahmad FOUAZ, Abbas	Riik: SN Aadress: Dakar 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
	13417 Nimekirja kuupäev: 21.08.2025	CHEADE, Ali CHEHADE, Abou Hassan Ali CHEHADE, Ali Ahmad JAWAD, Abou Hassan JAWAD, Abu Hassan SHIHADI, Ali	Riik: CI Aadress: Abidjan 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
	13419 Nimekirja kuupäev: 21.08.2025	GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL	Riik: MX Aadress: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645 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
	13420 Nimekirja kuupäev: 21.08.2025	GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER	Riik: MX Aadress: Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645; Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645 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
	13421 Nimekirja kuupäev: 21.08.2025	PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.	Riik: MX Aadress: Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160 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
	13422 Nimekirja kuupäev: 21.08.2025	ESPARRAGOZA GASTELUM, Cristian Ivan	Riik: MX Aadress: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000 Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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
	13423 Nimekirja kuupäev: 21.08.2025	AL FIQAR, Dhu BADR AL DIN, Mustafa BADREDDINE, Mustafa Amine BADREDDINE, Mustafa Youssef ISSA, Sami SAAB, Elias Fouad SA'B, Ilyas	Riik: LB Aadress: Beirut Märkus: (Linked To: HIZBALLAH) 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
	13428 Nimekirja kuupäev: 21.08.2025	IBARRA FAVILA, Jose Gerardo	Riik: MX Aadress: Calle Lago de La Doga 5312, 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
	13429 Nimekirja kuupäev: 21.08.2025	LORENZANA CORDON, Ovaldino	Riik: GT Aadress: La Reforma, Zacapa 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
	13430 Nimekirja kuupäev: 21.08.2025	CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA	Riik: GT Aadress: La Reforma, Zacapa 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
	13431 Nimekirja kuupäev: 21.08.2025	CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC	Riik: GT Aadress: La Reforma, Zacapa 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
	13432 Nimekirja kuupäev: 21.08.2025	OBRA CIVIL Y CARRETERAS TRANSPORTES J.L. CORDON	Riik: GT 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
	13433 Nimekirja kuupäev: 21.08.2025	CONSTRUCTORA H.L.T.	Riik: GT Aadress: La Reforma, Zacapa 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
	13434 Nimekirja kuupäev: 21.08.2025	ADMINISTRADORA DEL ORIENTE ESTACION GUADALUPE HOTEL REGENTE	Riik: GT 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
	13435 Nimekirja kuupäev: 21.08.2025	IMPORTADORA LORENZANA, S.A. IMPORTADORA Y EXPORTADORA LORENZANA	Riik: GT Aadress: La Reforma, Zacapa 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
	13436 Nimekirja kuupäev: 21.08.2025	INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE	Riik: GT Aadress: Guatemala City 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
	13439 Nimekirja kuupäev: 21.08.2025	PCI PENTANE CHEMISTRY PENTANE CHEMISTRY INDUSTRIES PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY	Riik: IR Aadress: 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran Programm: IFSR; 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
21693 tulemust leitud.