Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15862
Nimekirja kuupäev: 01.05.2026
  • FERNANDEZ GONZALEZ, Carolina
Riik: MX
Aadress: Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275
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
15863
Nimekirja kuupäev: 01.05.2026
  • GONZALEZ MUNIZ, Emilio Guillermo
Riik: MX
Aadress: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila
Märkus: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15864
Nimekirja kuupäev: 01.05.2026
  • COMPANIA GANADERA 5 MANANTIALES
  • COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
  • COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA
  • GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.
Riik: MX
Aadress: Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos
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
15865
Nimekirja kuupäev: 01.05.2026
  • IMPAN-COL, S.A.
Riik: PA
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
15866
Nimekirja kuupäev: 01.05.2026
  • CHAPS INVESTMENT INC.
Riik: PA
Aadress: Panama 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
15867
Nimekirja kuupäev: 01.05.2026
  • INVERSORA PANACOL S.A.
Riik: PA
Aadress: Panama 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
15868
Nimekirja kuupäev: 01.05.2026
  • C.I. CAFFEE VALORES S.A.
Riik: PA
Aadress: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama 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
15869
Nimekirja kuupäev: 01.05.2026
  • COMPANIA REAL DE PANAMA S.A.
Riik: PA
Aadress: Panama 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
15871
Nimekirja kuupäev: 01.05.2026
  • BANDA CRIMINAL DE URABA
  • CLAN DEL GOLFO
  • CLAN USUGA
  • GULF CLAN
  • LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA
  • LOS URABENOS
Riik: CO
Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
15879
Nimekirja kuupäev: 01.05.2026
  • DROGANOV, Aleksey O.
Programm: MAGNIT
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
15880
Nimekirja kuupäev: 01.05.2026
  • KARPOV, Pavel
Programm: MAGNIT
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
15881
Nimekirja kuupäev: 01.05.2026
  • KOMNOV, Dmitriy
Programm: MAGNIT
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
15882
Nimekirja kuupäev: 01.05.2026
  • KHIMINA, Yelena
Programm: MAGNIT
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
15885
Nimekirja kuupäev: 01.05.2026
  • KRIVORUCHKO, Aleksey
  • KRIVORUCHKO, Alex
  • KRIVORUCHKO, Alexei
Programm: MAGNIT
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
15886
Nimekirja kuupäev: 01.05.2026
  • KUZNETSOV, Artem
  • KUZNETSOV, Artyom
Programm: MAGNIT
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
15888
Nimekirja kuupäev: 01.05.2026
  • LOGUNOV, Oleg
Programm: MAGNIT
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
15889
Nimekirja kuupäev: 01.05.2026
  • VILLARROEL KOTOSKY, Angel
  • VILLARROEL RAMIREZ, Vassyly Kotosky
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
15890
Nimekirja kuupäev: 01.05.2026
  • PECHEGIN, Andrey I.
Programm: MAGNIT
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
15891
Nimekirja kuupäev: 01.05.2026
  • PODOPRIGOROV, Sergei G.
Programm: MAGNIT
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
15892
Nimekirja kuupäev: 01.05.2026
  • PROKOPENKO, Ivan Pavlovitch
Riik: RU
Aadress: Tula Region
Programm: MAGNIT; RUSSIA-EO14024
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.