Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15699 Nimekirja kuupäev: 01.05.2026	RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Riik: MX Aadress: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa 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
	15700 Nimekirja kuupäev: 01.05.2026	GARCIA RIOS, Tomasa	Riik: MX Aadress: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa 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
	15701 Nimekirja kuupäev: 01.05.2026	GRIMBERG DE GUBEREK, Sara	Märkus: (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.) 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
	15705 Nimekirja kuupäev: 01.05.2026	CEBALLOS BUENO, Johanna Patricia	Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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
	15708 Nimekirja kuupäev: 01.05.2026	SBT S.A.	Riik: CO Aadress: Calle 100 No. 17A-36 Oficina 803, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, 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
	15709 Nimekirja kuupäev: 01.05.2026	G&G INTERNACIONAL S.A.S. G Y G INTERNACIONAL S.A.S. SEBASTIANO	Riik: CO Aadress: Calle 100 No. 17A-36, Ofc. 705, 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
	15710 Nimekirja kuupäev: 01.05.2026	INVERSIONES GILFE S.A.	Riik: CO Aadress: AK 15 No. 93-60, LC 121, 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
	15711 Nimekirja kuupäev: 01.05.2026	ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL	Riik: CO Aadress: Calle 17 No. 68D-52, 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
	15712 Nimekirja kuupäev: 01.05.2026	COINTERANDINA COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	Riik: CO Aadress: Calle 14 No. 64-56, 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
	15714 Nimekirja kuupäev: 01.05.2026	PROFUTCOL S.A. PROMESAS DEL FUTBOL COLOMBIANO S.A.	Riik: CO Aadress: Calle 83 No. 108-15, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, 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
	15715 Nimekirja kuupäev: 01.05.2026	COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.	Riik: CO Aadress: Calle 23A No. 69B-19, 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
	15717 Nimekirja kuupäev: 01.05.2026	RUNIGA, Jean-Marie Lugerero RUNIGA, Jean-Marie Rugerero	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
	15718 Nimekirja kuupäev: 01.05.2026	BADEGE, Eric	Märkus: Alternate Title: Colonel Pealkiri: Lieutenant Colonel 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
	15719 Nimekirja kuupäev: 01.05.2026	CAMBIS, Dimitris KAMPIS, Dimitrios Alexandros KLIMT, Gustav	Programm: IRAN	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
	15720 Nimekirja kuupäev: 01.05.2026	IMPIRE SHIPPING IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED	Riik: GR Programm: IRAN	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
	15731 Nimekirja kuupäev: 01.05.2026	GRACE BAY SHIPPING INC	Riik: AE; MH Aadress: Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Programm: IRAN	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
	15732 Nimekirja kuupäev: 01.05.2026	GARBIN NAVIGATION LTD	Riik: AE; LR Aadress: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah Programm: IRAN	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
	15733 Nimekirja kuupäev: 01.05.2026	MONSOON SHIPPING LTD	Riik: AE; MH; MT Aadress: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; Valletta Programm: IRAN	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
	15734 Nimekirja kuupäev: 01.05.2026	KONING MARINE CORP	Riik: AE; LR Aadress: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah Programm: IRAN	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
	15735 Nimekirja kuupäev: 01.05.2026	BLUE TANKER SHIPPING SA	Riik: AE; LR; MH Aadress: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Majuro MH Programm: IRAN	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
23776 tulemust leitud.