Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11701 Nimekirja kuupäev: 16.11.2025	ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.	Riik: MX Aadress: Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco; Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019 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	Tactical Missile Corporation, NPO Electromechanics	Riik: RU Aadress: 31 Mendeleev Street, Chelyabinsk region, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11702 Nimekirja kuupäev: 16.11.2025	ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.	Riik: MX Aadress: Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188 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	Research and Production Association Lightning, JSC NPO Molniya Tactical Missile Corporation, NPO Lightning	Riik: RU Aadress: 5K1 Lodochnaya Street, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11705 Nimekirja kuupäev: 16.11.2025	MORENO PEREZ, Felipe	Riik: MX Aadress: c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas 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	Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot”	Riik: RU Aadress: 40 Gogol Street, Petrovsk, Saratov Region, 412541	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11717 Nimekirja kuupäev: 16.11.2025	MARTINEZ CANTABRANA, Cesar MARTINEZ CANTABRANA, Cesar Alejandro	Riik: MX Aadress: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, 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
	Nimekirja kuupäev: 16.11.2025	JSC “SmAZ” Tactical Missile Corporation, Smolensk Aviation Plant	Riik: RU Aadress: 74 Frunze Street, Smolensk, 214006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11722 Nimekirja kuupäev: 16.11.2025	GUTIERREZ BARBOZA, Maureen Patricia	Riik: MX Aadress: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, 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
	Nimekirja kuupäev: 16.11.2025	Tactical Missile Corporation, TRV Engineering Zvezda-Strela Trading House LLC	Riik: RU Aadress: 2A Ordzhonikidze Street, Korolev, Moscow Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11723 Nimekirja kuupäev: 16.11.2025	DE ICAZA LOZANO, Alejandro	Riik: MX Aadress: Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico; c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, 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
	Nimekirja kuupäev: 16.11.2025	TMBDB SoyuZ PJSC Turayev Machine Building Design Bureau Soyuz	Riik: RU Aadress: 10 Turaevo I.Z., Lytkarino, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11724 Nimekirja kuupäev: 16.11.2025	LABORIN ARCHULETA, Clara Elena	Riik: MX 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	JSC PO Sevmash United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”	Riik: RU Aadress: 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11725 Nimekirja kuupäev: 16.11.2025	BELTRAN LEYVA, Alfredo BELTRAN LEYVA, Hector Alfredo	Riik: MX 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
	11726 Nimekirja kuupäev: 16.11.2025	BELTRAN LEYVA, Hector BELTRAN LEYVA, Mario Alberto RIVERA MUNOZ, Alonso	Riik: MX 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	A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN	Riik: RU Aadress: 19 Bolshoi Karetny, building 1, Moscow, 127051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 16.11.2025	Ak Bars Holding Holding Company Ak Bars	Riik: RU Aadress: 58a Korolenko St., Kazan, Republic of Tatarstan, , 420094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11728 Nimekirja kuupäev: 16.11.2025	MOREXPRESS, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa; Guadalajara, Jalisco; Hermosillo, Sonora; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700; Prol. Central ote. S/N, Tapachula, Chiapas, 30700 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
	11730 Nimekirja kuupäev: 16.11.2025	EQUIPOSPA GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. ILC EXPORTACIONES, S. DE R.L. DE C.V. PERFECT SILHOUETTE RESTAURANTE EL HABANERO, S.A. DE C.V. ULTRAPHARMA ULTRAVITAL	Riik: MX Aadress: General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860; Huixquilucan, Estado de Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, 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
23256 tulemust leitud.