Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12184 Nimekirja kuupäev: 25.07.2025	ALEJANDRO LABASTIDA BOLANOS CACHO, Alejandro CACHO FLORES, Alejandro FLORES CACHO, Alejandro GUILLERMO LABASTIDA ROBLES VALDEZ, Abel	Riik: MX Aadress: Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero; Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos; Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos; Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte; Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico; Homero No. 1343, Mexico City, Distrito Federal; Montivideo No. 804, Lindavista, Mexico City, Distrito Federal; Ojos Negros, Baja California Norte 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
	12185 Nimekirja kuupäev: 25.07.2025	COMERCIALIZADORA GONRA	Riik: CO Aadress: Carrera 8A No. 38-53, Cali 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
	12186 Nimekirja kuupäev: 25.07.2025	GRUPO HORTA ZAVALA S.A. DE C.V.	Riik: MX Aadress: Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte 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
	12187 Nimekirja kuupäev: 25.07.2025	COPY RED S.A. DE C.V.	Riik: MX Aadress: Tijuana, Baja California Norte 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
	12188 Nimekirja kuupäev: 25.07.2025	CIRCUITO ELECTRONICO S.A. DE C.V.	Riik: MX Aadress: Tijuana, Baja California Norte 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
	12190 Nimekirja kuupäev: 25.07.2025	GRUPO CRISTAL CORONA S.A. DE C.V.	Riik: MX Aadress: Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico; Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, 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
	12191 Nimekirja kuupäev: 25.07.2025	AEISA AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. INTEREXPRESS	Riik: MX; PA Aadress: Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, 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
	12192 Nimekirja kuupäev: 25.07.2025	CAPACITACION AERONAUTICA PROFESIONAL S.C.	Riik: MX Aadress: La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos 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
	12193 Nimekirja kuupäev: 25.07.2025	MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.	Riik: MX Aadress: Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico 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
	12194 Nimekirja kuupäev: 25.07.2025	CLUB DEPORTIVO OJOS NEGROS A.C.	Riik: MX Aadress: Conocido Poblado de Ojos Negros, 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
	12195 Nimekirja kuupäev: 25.07.2025	GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Avenida Iturbide No. 648-3, Ensenada, Baja California Norte; Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte; Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte 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
	12196 Nimekirja kuupäev: 25.07.2025	GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Riik: MX Aadress: Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte 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
	12206 Nimekirja kuupäev: 25.07.2025	PAKISTANI TALIBAN TEHREEK-E-TALIBAN TEHRIK-E-TALIBAN TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN	Riik: PK 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
	12209 Nimekirja kuupäev: 25.07.2025	BUREAU 39 CENTRAL COMMITTEE BUREAU 39 DIVISION 39 OFFICE #39 OFFICE 39 OFFICE NO. 39 THIRD FLOOR	Riik: KP Aadress: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang Programm: DPRK	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
	12210 Nimekirja kuupäev: 25.07.2025	CHONGCH'AL CH'ONGGUK KPA UNIT 586 RECONNAISSANCE GENERAL BUREAU RGB	Riik: KP Aadress: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang Programm: DPRK; DPRK2	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
	12211 Nimekirja kuupäev: 25.07.2025	KIM, Yong Chol KIM, Yong-Chol KIM, Young-Cheol KIM, Young-Chol KIM, Young-Chul	Programm: DPRK	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
	12212 Nimekirja kuupäev: 25.07.2025	CHO'NGSONG UNITED TRADING COMPANY CH'O'NGSONG YO'NHAP CHONGSONG YONHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA GREEN PINE ASSOCIATED CORPORATION JINDALLAE KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAENGP'IL COMPANY	Riik: KP Aadress: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Programm: DPRK	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
	12213 Nimekirja kuupäev: 25.07.2025	SECOND ECONOMIC COMMITTEE	Riik: KP Aadress: Kangdong Programm: 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
	12214 Nimekirja kuupäev: 25.07.2025	MILITARY SUPPLIES INDUSTRY DEPARTMENT MUNITIONS INDUSTRY DEPARTMENT	Riik: KP Aadress: Pyongyang Programm: 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
	12215 Nimekirja kuupäev: 25.07.2025	2ND ACADEMY OF NATURAL SCIENCES ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON CHE 2 CHAYON KWAHAK-WON KUKPANG KWAHAK-WON NATIONAL DEFENSE ACADEMY SANSRI SECOND ACADEMY OF NATURAL SCIENCES SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE	Riik: KP Aadress: Pyongyang Programm: 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
21491 tulemust leitud.