Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.11.2025	CESAR DAVID PIZ CORONA	Riik: US Aadress: 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110 Märkus: ADDITION, F. R. NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.11.2025	IMELDA JIMENEZ	Riik: US Aadress: 434 PLANTANO, BROWNSVILLE, TX, 78521 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.11.2025	KAMIR ARMANDO BROWN BLANCHARD	Riik: US Aadress: REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.11.2025	MARTINA JUANITA GIL	Riik: US Aadress: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.11.2025	JESSICA ALVARADO	Riik: US Aadress: INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, 77805 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	306 Nimekirja kuupäev: 15.11.2025	BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA	Riik: CH; ES; JP; PA Aadress: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022 Programm: CUBA	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
	424 Nimekirja kuupäev: 15.11.2025	BOUTIQUE LA MAISON	Riik: PA Aadress: 42 Via Brasil, Panama City Programm: CUBA	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
	475 Nimekirja kuupäev: 15.11.2025	CASA DE CUBA	Riik: ES; MX Programm: CUBA	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
	480 Nimekirja kuupäev: 15.11.2025	CECOEX, S.A.	Riik: PA Aadress: Panama City Programm: CUBA	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
	535 Nimekirja kuupäev: 15.11.2025	CIMEX	Riik: MX Aadress: Emerson No. 148 Piso 7, Mexico, D.F., 11570 Programm: CUBA	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
	536 Nimekirja kuupäev: 15.11.2025	CIMEX IBERICA	Riik: ES Programm: CUBA	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
	537 Nimekirja kuupäev: 15.11.2025	CIMEX, S.A.	Riik: PA Programm: CUBA	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
	540 Nimekirja kuupäev: 15.11.2025	COIBA COMERCIAL IBEROAMERICANA, S.A.	Riik: ES Programm: CUBA	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
	551 Nimekirja kuupäev: 15.11.2025	COMERCIAL CIMEX, S.A.	Riik: PA Programm: CUBA	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
	552 Nimekirja kuupäev: 15.11.2025	COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA	Riik: ES Aadress: Jose Lazaro Galdeano 6-6, Madrid, 28016 Programm: CUBA	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
	555 Nimekirja kuupäev: 15.11.2025	COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL	Riik: FR Aadress: Paris Programm: CUBA	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
	559 Nimekirja kuupäev: 15.11.2025	CIMEX COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	Riik: ES Programm: CUBA	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
	576 Nimekirja kuupäev: 15.11.2025	CORPORACION CIMEX, S.A.	Riik: PA Programm: CUBA	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
	578 Nimekirja kuupäev: 15.11.2025	COTEI	Riik: IT Aadress: Milan Programm: CUBA	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
	589 Nimekirja kuupäev: 15.11.2025	CRYMSA - ARGENTINA, S.A.	Riik: AR Aadress: Buenos Aires Programm: CUBA	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.