Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13019 Nimekirja kuupäev: 29.04.2025	SCUADRA FORTIA, S.A. DE C.V.	Riik: MX Aadress: Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070 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
	13020 Nimekirja kuupäev: 29.04.2025	TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Riik: MX Aadress: Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110 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
	13021 Nimekirja kuupäev: 29.04.2025	UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Riik: MX Aadress: Avenida Lazaro Cardenas No. 3446-14, 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
	13023 Nimekirja kuupäev: 29.04.2025	ALVAREZ ZEPEDA, Oscar	Riik: MX Aadress: Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500 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
	13024 Nimekirja kuupäev: 29.04.2025	TORRES HOYOS, Carlos Mario	Riik: CO Aadress: Calle 48D No. 99-35, 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
	13025 Nimekirja kuupäev: 29.04.2025	VALDEZ BENITES, Joel	Riik: MX Aadress: Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010 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
	13028 Nimekirja kuupäev: 29.04.2025	BENGOECHEA, Jose Antonio Urruticoechea BENGOETXEA, Jose Antonio Urrutikoetxea TERNERA, Josu	Märkus: Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism Programm: 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
	13029 Nimekirja kuupäev: 29.04.2025	AL-KHEIR, Najm AL QARAWI, Abu Yahya AL QARAWI, Saleh AL QARAWI, Saleh Abudullah Saleh AL-QARAWI, Saleh bin Abdullah AL SAGHIR, Akhuk FAWAKEH MOOTASEM	Programm: 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
	13041 Nimekirja kuupäev: 29.04.2025	AL-QA'IDA KURDISH BATTALIONS AQKB KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ KURDISTAN BRIGADES	Riik: IQ; IR Programm: 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
	13057 Nimekirja kuupäev: 29.04.2025	ABU IBRAHEEM THE GERMAN ABU IBRAHIM ABU IBRAHIM AL ALMANI CHOUKA, Yasin CHOUKA, Yassin	Riik: AF; DE; PK Aadress: Karl-Barth-Strasse 14, Bonn, 53129 Märkus: Associated with Islamic Movement of Uzbekistan Programm: 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
	13058 Nimekirja kuupäev: 29.04.2025	ABU ADAM ABU ADAM AUS DEUTSCHLAND ABU ADAM FROM GERMANY CHOUKA, Monir CHOUKA, Mounir	Riik: AF; DE; PK Aadress: Ungartenstrasse 6, Bonn, 53229 Märkus: Assocated with Islamic Movement of Uzbekistan Programm: 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
	13059 Nimekirja kuupäev: 29.04.2025	ABDULLAH THE TURK ABU OBEIDAH AL TURKI ABU OBEJD EL-TURKI ABU UDEJF EL-TURKI ALMANCI, Abdurrahman AL TURKI KYOSEV AL UBAYDA, Mulfit Kar Iiyas KAR, Mavlut KAR, Mawlud KAR, Meluvet KAR, Mevlut KAR, Mivlut YUSOV, Yanal ZIKARA, Mevlut	Riik: DE; TR Aadress: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul Märkus: Associated with Islamic Jihad Group Programm: 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
	13060 Nimekirja kuupäev: 29.04.2025	GELERI, Zeyneddin	Aadress: c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP S.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
	13061 Nimekirja kuupäev: 29.04.2025	AKBULUT, Cerkez MURAT, Altig MURAT, Cernit	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
	13062 Nimekirja kuupäev: 29.04.2025	BOZTEPE, Omer	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
	13063 Nimekirja kuupäev: 29.04.2025	GELERI, Omer	Riik: RO Aadress: Prundeni, Valcea; c/o GELRO IMPEX S.R.L.; c/o MEGA GROUP S.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
	13064 Nimekirja kuupäev: 29.04.2025	GELERI IMPORT EXPORT S.R.L.	Riik: RO Aadress: 3 Str. Clinceni Depozitul, C10, Ilfov 70000 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
	13065 Nimekirja kuupäev: 29.04.2025	MEGA GROUP S.R.L.	Riik: RO Aadress: No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060 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
	13066 Nimekirja kuupäev: 29.04.2025	GELRO IMPEX S.R.L.	Riik: RO Aadress: Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164 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
	13071 Nimekirja kuupäev: 29.04.2025	ROKUDAIME YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI YAMAGUCHI-GUMI	Riik: JP Aadress: 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo Programm: TCO	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
21723 tulemust leitud.