Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	306 Nimekirja kuupäev: 17.06.2026	BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA	Riik: CH; ES; JP; PA Aadress: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022 Programm: CUBA	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
	424 Nimekirja kuupäev: 17.06.2026	BOUTIQUE LA MAISON	Riik: PA Aadress: 42 Via Brasil, Panama City Programm: CUBA	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
	475 Nimekirja kuupäev: 17.06.2026	CASA DE CUBA	Riik: ES; MX Programm: CUBA	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
	480 Nimekirja kuupäev: 17.06.2026	CECOEX, S.A.	Riik: PA Aadress: Panama City Programm: CUBA	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
	535 Nimekirja kuupäev: 17.06.2026	CIMEX	Riik: MX Aadress: Emerson No. 148 Piso 7, Mexico, D.F., 11570 Programm: CUBA	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
	536 Nimekirja kuupäev: 17.06.2026	CIMEX IBERICA	Riik: ES Programm: CUBA	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
	537 Nimekirja kuupäev: 17.06.2026	CIMEX, S.A.	Riik: PA Programm: CUBA	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
	540 Nimekirja kuupäev: 17.06.2026	COIBA COMERCIAL IBEROAMERICANA, S.A.	Riik: ES Programm: CUBA	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
	551 Nimekirja kuupäev: 17.06.2026	COMERCIAL CIMEX, S.A.	Riik: PA Programm: CUBA	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
	552 Nimekirja kuupäev: 17.06.2026	COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA	Riik: ES Aadress: Jose Lazaro Galdeano 6-6, Madrid, 28016 Programm: CUBA	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
	555 Nimekirja kuupäev: 17.06.2026	COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL	Riik: FR Aadress: Paris Programm: CUBA	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
	559 Nimekirja kuupäev: 17.06.2026	CIMEX COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	Riik: ES Programm: CUBA	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
	576 Nimekirja kuupäev: 17.06.2026	CORPORACION CIMEX, S.A.	Riik: PA Programm: CUBA	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
	578 Nimekirja kuupäev: 17.06.2026	COTEI	Riik: IT Aadress: Milan Programm: CUBA	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
	589 Nimekirja kuupäev: 17.06.2026	CRYMSA - ARGENTINA, S.A.	Riik: AR Aadress: Buenos Aires Programm: CUBA	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
	590 Nimekirja kuupäev: 17.06.2026	CUBACANCUN CIGARS AND GIFT SHOPS	Riik: MX Aadress: Cancun Programm: CUBA	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
	591 Nimekirja kuupäev: 17.06.2026	CUBAEXPORT	Riik: ES Programm: CUBA	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
	592 Nimekirja kuupäev: 17.06.2026	CUBAFRUTAS	Riik: ES Programm: CUBA	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
	593 Nimekirja kuupäev: 17.06.2026	CUBAN CIGARS TRADE	Riik: IT Programm: CUBA	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
	621 Nimekirja kuupäev: 17.06.2026	CUBANATUR	Riik: MX Aadress: Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500 Programm: CUBA	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
23923 tulemust leitud.