Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11902 Nimekirja kuupäev: 01.05.2025	EL ALEMAN RENDON HERRERA, Freddy Enrique	Riik: CO 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
	11903 Nimekirja kuupäev: 01.05.2025	AGROPECUARIA HATO SANTA MARIA LTDA.	Riik: CO Aadress: Carrera 43B No. 12-133, 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
	11904 Nimekirja kuupäev: 01.05.2025	CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.	Riik: CO Aadress: Carrera 104 No. 96-97, Apartado, Antioquia 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
	11905 Nimekirja kuupäev: 01.05.2025	REPUESTOS EL NATO Y CIA LTDA.	Riik: CO Aadress: Calle 55 No, 50-111, 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
	11909 Nimekirja kuupäev: 01.05.2025	RENTA CAMPEROS URABA LTDA.	Riik: CO Aadress: Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, Antioquia 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
	11910 Nimekirja kuupäev: 01.05.2025	VIGILAR COLOMBIA LTDA.	Riik: CO Aadress: Cl. 99 # 106-20, Apartado, Antioquia 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
	11911 Nimekirja kuupäev: 01.05.2025	AL-AQSA SATELLITE TELEVISION AL-AQSA TV HAMAS TV SIRAJ AL-AQSA TV THE AQSA LAMP	Riik: PS Aadress: Jabaliya, Gaza Märkus: Telephone: 0097282851500; Fax: 0097282858208 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
	11913 Nimekirja kuupäev: 01.05.2025	ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK COMPANY ISLAMIC NATIONAL BANK OF GAZA NATIONAL AND ISLAMIC BANK NATIONAL ISLAMIC BANK PALESTINE ISLAMIC NATIONAL BANK	Riik: PS Aadress: Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza; Khan Yunis, Gaza Märkus: Telephone: 97082881183; Fax: 97082881184 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
	11914 Nimekirja kuupäev: 01.05.2025	VELASQUEZ CABALLERO, Daniel VELASQUEZ CABALLERO, Juan Daniel VELAZQUEZ CABALLERO, Juan Daniel	Riik: MX Aadress: Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas; Colonia Buena Vista, Nuevo Laredo, Tamaulipas; Colonia Infonavit, Nuevo Laredo, Tamaulipas 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
	11915 Nimekirja kuupäev: 01.05.2025	NAJERA TALAMANTES, Sigifredo	Riik: MX Aadress: Coahuila; Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas; Monterrey, Nuevo Leon 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
	11916 Nimekirja kuupäev: 01.05.2025	CANO FLORES, Aurelio SANCHEZ CASTILLO, Efrain	Riik: MX Aadress: Miguel Aleman, Tamaulipas; Tampico, Tamaulipas 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
	11917 Nimekirja kuupäev: 01.05.2025	BARRAGAN BALDERAS, Gilberto GILBERTO BARRAGAN	Riik: MX Aadress: Miguel Aleman, Tamaulipas 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
	11918 Nimekirja kuupäev: 01.05.2025	MEJIA GONZALEZ, Juan Reyes	Riik: MX Aadress: Miguel Aleman, Tamaulipas 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
	11919 Nimekirja kuupäev: 01.05.2025	FLORES BORREGO, Samuel SAMUEL FLORES FLORES	Riik: MX Aadress: Michoacan; Miguel Aleman, Tamaulipas; Reynosa, Tamaulipas 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
	11920 Nimekirja kuupäev: 01.05.2025	LOPEZ, Antonio Santiago MENDOZA PENA, Sergio PENA MENDOZA, Sergio PENA MENDOZA, Sergio Arturo Sanchez PENA SOLIS, Sergio SOLIS, Rene Carlos	Riik: MX Aadress: Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas; Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas 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
	11921 Nimekirja kuupäev: 01.05.2025	RAMIREZ TREVINO, Mario RAMIREZ TREVINO, Mario Armando	Riik: MX Aadress: Reynosa, Tamaulipas; Tamaulipas 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
	11922 Nimekirja kuupäev: 01.05.2025	VELASQUEZ CABALLERO, Ivan VELAZQUES CABALLERO, Ivan VELAZQUEZ CABALLERO, Ivan	Riik: MX Aadress: 1418 Yucatan, Nuevo Laredo, Tamaulipas; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas; Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Mundial 55, Nuevo Laredo, Tamaulipas; Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000; Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas; Paseo Colon St., Nuevo Laredo, Tamaulipas; Villa Hidalgo, Coahuila 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
	11923 Nimekirja kuupäev: 01.05.2025	42 TREVINO MORALES, Alejandro TREVINO MORALES, Omar TREVINO MORALES, Omar Alejandro TREVINO MORALES, Oscar Omar	Riik: MX Aadress: Coahuila; Colonia Militar, Nuevo Laredo, Tamaulipas; Reynosa, Tamaulipas Programm: ILLICIT-DRUGS-EO14059; 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
	11924 Nimekirja kuupäev: 01.05.2025	GONZALEZ RODRIGUEZ, Dimas	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
	11926 Nimekirja kuupäev: 01.05.2025	CASTREJON PENA, Victor Nazario	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
21742 tulemust leitud.