Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12485 Nimekirja kuupäev: 25.07.2025	MORFIN RODRIGUEZ, Esteban RODRIGUEZ JIMENEZ, Esteban RODRIGUEZ LARIOS, Esteban RODRIGUEZ MORFIN, Esteban RODRIGUEZ OLIVERA, Esteban VALENCIA, Esteban	Riik: MX Aadress: Ciudad Victoria, Allende Hwy, Allende, Guanajuato; Mexico City, Distrito Federal; Ocampo 49, Tecalitlan, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara; Sendera las Acacias 92, Guadalajara, Jalisco; Universidad, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, Jalisco 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
	12486 Nimekirja kuupäev: 25.07.2025	RODRIGUEZ MORFIN, Daniel RODRIGUEZ OLIVERA, Daniel	Riik: MX Aadress: Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, Jalisco 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
	12487 Nimekirja kuupäev: 25.07.2025	MORFIN RODRIGUEZ, Miguel RODRIGUEZ OLIVERA, Miguel	Riik: MX Aadress: C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California; Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco; Puerto Vallarta, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, Jalisco 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
	12523 Nimekirja kuupäev: 25.07.2025	SHAHID AHMAD KAZEMI INDUSTRIES GROUP	Riik: IR Aadress: Pasdaran Avenue, 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
	12524 Nimekirja kuupäev: 25.07.2025	M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO.	Riik: IR Aadress: P.O. Box 16535-176, Tehran, 16548 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
	12527 Nimekirja kuupäev: 25.07.2025	AVENDANO OJEDA, Sergio	Riik: MX Aadress: Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa; Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California; Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, 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
	12528 Nimekirja kuupäev: 25.07.2025	AVENDANO OJEDA, Hector Manuel	Riik: MX Aadress: Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa; Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa; c/o AUTODROMO CULIACAN, 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
	12529 Nimekirja kuupäev: 25.07.2025	AVENDANO LOPEZ, Martin AVENDANO, Mariano AVENDANO OJEDA, Martin Guadencio NARANJO, Carlos OJEDA AVENDANO, Martin	Riik: CO; MX Aadress: Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur; Ensenada, Baja California; Iguala, Guerrero; La Paz, Baja California Sur; Mexicali, Baja California; San Bernardino; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa; c/o AUTOS MINI, Ensenada, 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
	12530 Nimekirja kuupäev: 25.07.2025	AUTODROMO CULIACAN RACE PARK	Riik: MX Aadress: Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, 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
	12531 Nimekirja kuupäev: 25.07.2025	AUTOS MINI	Riik: MX Aadress: Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, 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
	12533 Nimekirja kuupäev: 25.07.2025	KHAROUBI, Jamal Mohamad	Riik: LB 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
	12534 Nimekirja kuupäev: 25.07.2025	AYACHE, Hassan Mahmoud AYACHE, Hassan Mohamad AYACH, Hassan AYASH, Hassan AYASH, Hassane AYASH, Hassan Muhammad	Riik: LB Aadress: Beirut 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
	12535 Nimekirja kuupäev: 25.07.2025	AYACHE, Mahmoud Hassan AYASH, Hassan	Riik: LB Aadress: Beirut 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
	12540 Nimekirja kuupäev: 25.07.2025	JOMAA, Aymen JOMAA, Aymen Saeid JOMAA KHARFAN, Aiman Said JOUMAA, Aiman JOUMAA, Ayman Saied JOUMAA, Eiman JOUMHA, Aymen	Riik: CO; LB Aadress: Maicao; Medellin 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
	12541 Nimekirja kuupäev: 25.07.2025	JOUMAA MLO/DTO JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION	Riik: CO; LB Aadress: Beirut; Maicao 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
	12543 Nimekirja kuupäev: 25.07.2025	PHENICIA SHIPPING OFFSHORE SARL	Riik: LB Aadress: Beirut 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
	12544 Nimekirja kuupäev: 25.07.2025	ELESSA EXCHANGE ELISSA EXCHANGE ELLISSA EXCHANGE COMPANY	Riik: LB Aadress: Sarafand 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
	12545 Nimekirja kuupäev: 25.07.2025	AYASH EXCHANGE COMPANY SARL AYASH XCHANGE CO. HASSAN AYACH EXCHANGE HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO HASSANE AYASH EXCHANGE CO. SARL MAKDESSI SAYRAFI COMPANY	Riik: LB Aadress: Madame Curie St., Hamra St., Beirut 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
	12547 Nimekirja kuupäev: 25.07.2025	GOLDI ELECTRONICS S.A.	Riik: PA Aadress: Colon 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
	12549 Nimekirja kuupäev: 25.07.2025	NEW LINE EXCHANGE TRUST CO.	Riik: LB Aadress: 2901 Icaria, Ras Beirut; 2901 Omar and Khaled Richani Building, Beirut 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
21491 tulemust leitud.