Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.11.2025	Department of Internal Affairs of the Gomel Region Executive Committee	Riik: BY Aadress: 3 Kommunarov Street, Gomel, 246050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11552 Nimekirja kuupäev: 16.11.2025	RINCON ORDONEZ, Jorge Enrique	Riik: CO Aadress: Transversal 24 No. 87-15, Apto. 7000, Bogota Programm: SDNT	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
	Nimekirja kuupäev: 16.11.2025	Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus MVD Internal Troops	Riik: BY Aadress: 4 Gorodskoi Val, Minsk, 220030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11554 Nimekirja kuupäev: 16.11.2025	DON PACHO FLOREZ UPEGUI, Francisco Antonio	Riik: CO Aadress: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin Programm: SDNT	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
	Nimekirja kuupäev: 16.11.2025	Ministry of Defense of the Republic of Belarus MOD	Riik: BY Aadress: Building 1 Kommunisticheskya Street , Minsk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11555 Nimekirja kuupäev: 16.11.2025	VARIEDADES HARB SPORT	Riik: CO Aadress: Cra. 50A # 83-165, Ofc. 402, Medellin Programm: SDNT	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
	Nimekirja kuupäev: 16.11.2025	Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service	Riik: BY Aadress: 40 Radialnaya St., Minsk, 220070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11556 Nimekirja kuupäev: 16.11.2025	ALMACEN FUTURO NO. 1	Riik: CO Aadress: Carrera 50A No. 83-165, Oficina 402, Medellin Programm: SDNT	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
	Nimekirja kuupäev: 16.11.2025	LLC Defense Initiatives Oboronnye Initsiativy LLC	Riik: BY Aadress: 18 1st lane F. Skaryna, Minsk, 220070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11557 Nimekirja kuupäev: 16.11.2025	COMERCIAL JINAN S.A.	Riik: GT Aadress: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala Programm: SDNT	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
	Nimekirja kuupäev: 16.11.2025	Peleng JSC	Riik: BY Aadress: 25 Makaenka St., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11558 Nimekirja kuupäev: 16.11.2025	CANALES VENECIA LTDA. CANALVE LTDA.	Riik: CO Aadress: Carrera 42 No. 40CSur-18, Envigado, Antioquia Programm: SDNT	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
	Nimekirja kuupäev: 16.11.2025	State Authority for Military Industry of the Republic of Belarus	Riik: BY Aadress: 115 Nezavisimosti Avenue, Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11560 Nimekirja kuupäev: 16.11.2025	FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS	Riik: CO Aadress: Carrera 65 No. 34-35, Medellin Programm: SDNT	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
	Nimekirja kuupäev: 16.11.2025	State Security Committee of the Republic of Belarus	Riik: BY Aadress: 17 Nezavisimosti Avenue, Minsk, 220030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11581 Nimekirja kuupäev: 16.11.2025	BORDER TRADE SETTLEMENT BANK BTSB DPRK BORDER TRADE SETTLEMENT BANK KKBC KOREA KWANGSON BANKING CORP	Riik: KP Aadress: Jungson-dong, Sungri Street, Central District, 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
	Nimekirja kuupäev: 16.11.2025	Transaviaexport Airlines JSC	Riik: BY Aadress: 44 Zakhariva Street, Republic of Belarus, Minsk, 220034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11588 Nimekirja kuupäev: 16.11.2025	LA HACIENDA (USA), LLC	Riik: US Aadress: Miami, FL 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
	Nimekirja kuupäev: 16.11.2025	NPP VOLATauto Volatavto OJSC	Riik: BY Aadress: 133 Socialist Street, Slutsk, Minsk Region, 223610; 2/1 Kulman St., office 1-143, Minsk, 220013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11589 Nimekirja kuupäev: 16.11.2025	RUNNING BROOK, LLC (USA)	Riik: US Aadress: Miami, FL 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
23256 tulemust leitud.