Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11001 Nimekirja kuupäev: 26.09.2025	MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.	Riik: MX Aadress: 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
	11002 Nimekirja kuupäev: 26.09.2025	MOLDURAS DEL NOROESTE S.A. DE C.V.	Riik: MX Aadress: Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010 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
	11003 Nimekirja kuupäev: 26.09.2025	DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.	Riik: MX Aadress: Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora; Guadalajara, Jalisco; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170 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
	11004 Nimekirja kuupäev: 26.09.2025	DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	Riik: MX Aadress: Hermosillo, Sonora 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
	11005 Nimekirja kuupäev: 26.09.2025	CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. TEMPLE DEL PITIC S.A. DE C.V.	Riik: MX Aadress: Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora; Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240 Märkus: d.b.a. "ANARQUIA PAINTBALL" 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
	11006 Nimekirja kuupäev: 26.09.2025	COPA DE PLATA S.A. DE C.V.	Riik: MX Aadress: 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
	11007 Nimekirja kuupäev: 26.09.2025	COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.	Riik: MX Aadress: Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220 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
	11008 Nimekirja kuupäev: 26.09.2025	GRUPO INDUSTRIAL GAXIOLA GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA	Riik: MX Aadress: Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299; Guadalajara, Jalisco; Luis Encinas y Alberto Truqui, Hermosillo, Sonora 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
	11009 Nimekirja kuupäev: 26.09.2025	AGRICOLA GAXIOLA S.A. DE C.V.	Riik: MX Aadress: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240 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
	11018 Nimekirja kuupäev: 26.09.2025	KONY, Joseph	Riik: CF; CG; SD Aadress: Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi Märkus: (Linked To: LORD'S RESISTANCE ARMY) Pealkiri: Commander of the Lord's Resistance Army Programm: CAR; 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
	11021 Nimekirja kuupäev: 26.09.2025	AL NOBANI, Ali AL-OBEIDI, Ahmed Hassan Kaka AL-UBAYDI, Ahmad Hassan Kaka HAZIM KAKA	Riik: IQ Aadress: Al Humayra Village, Taza sub district; Kurdi Al Nasir village Programm: IRAQ3	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
	11167 Nimekirja kuupäev: 26.09.2025	SBC TELEVISION SBC TV SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SURAQIYA FOR MEDIA AND BROADCASTING	Riik: SY Aadress: Al Sufara' Street in the Ya'fur district, Damascus Programm: IRAQ3	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
	11168 Nimekirja kuupäev: 26.09.2025	AIG - ARMAMENT INDUSTRIES GROUP ARMAMENT INDUSTRIES GROUP	Riik: IR Aadress: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10 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
	11169 Nimekirja kuupäev: 26.09.2025	AL-DARI AL-ZAWBAI, Harith AL DARI, Hareth AL-DARI, Harith AL-DARI, Harith Sulayman AL-DAURI, Hareth AL-DHARI, Harith AL-DHARI, Harith S. AL-DURI, Harith DARI AL-ZAWBA'I, Harith	Riik: EG; IQ; JO; QA Aadress: Abu Ghuraib; Akashat Programm: IRAQ3	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
	11170 Nimekirja kuupäev: 26.09.2025	ABU-MUHAMMAD 'ALI, Abu AL-KA'ABI, Shaykh Abu-Akram AL-KA'ABI, Sheik Akram AL-KA'BI, Akram Abas AL-KABI, Akram 'Abbas AL-KABI, Arkam 'Abbas KARUMI	Programm: IRAQ3; 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
	11173 Nimekirja kuupäev: 26.09.2025	AL-FATHALI, Al-Mabruk AL-FATHALI, Al-Mabruk Muftah Muhammad AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd AL HAQQ, Al Hajj Abd AL-HAQQ, Al-Hajj 'Abd AL MABROOK, Muftah ELMABRUK, Maftah Mohamed EL MABRUK, Muftah ELMABRUK, Mustah EL MOBRUK, Maftah MAFTAH, Elmobruk	Aadress: undetermined 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
	11174 Nimekirja kuupäev: 26.09.2025	ABU MU'AWIYA AL-MULAY, 'Abd AL-USTA, 'Abd Al-Razzaq Al-Sharif AL USTA, Abdelrazag Elsharif ELOSTA, Abdelrazag Elsharif SHARIF, 'Abd al-Razzaq	Aadress: undetermined 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
	11177 Nimekirja kuupäev: 26.09.2025	ABU-AL-KARKH', 'Yusuf SHAHLAEE, Abdul-Reza SHAHLA'I, Abdolreza SHAHLAI, Abdol Reza SHAHLAI, 'Abdorreza SHAHLAI, Abdul Reza SHALAI, 'Abd-al Reza SHALA'I, Abdul Reza YASIR, Hajji YUSEF, Hajj YUSIF, Haji YUSIF, Hajji	Riik: IR Aadress: Kermanshah; Mehran Military Base, Ilam Province Programm: IFSR; IRAQ3; IRGC; 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
	11181 Nimekirja kuupäev: 26.09.2025	ICI IRAN COMMUNICATION INDUSTRIES IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	Riik: IR Aadress: P.O. Box 19295-4731, Pasdaran Avenue, Tehran; P.O. Box 19575-131, 34 Apadana Avenue, Tehran; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, 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
	11183 Nimekirja kuupäev: 26.09.2025	SEI SHIRAZ ELECTRONIC INDUSTRIES SHIRAZ ELECTRONICS INDUSTRIES	Riik: IR Aadress: Hossain Abad Road, Shiraz; P.O. Box 71365-1589, Shiraz 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
21883 tulemust leitud.