Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.05.2026	KEVIN URIEL GARZA	Riik: US Aadress: INMATE NUMBER: 80673-510, FCI TALLADEGA, FEDERAL CORRECTIONAL INSTITUTION, P.M.B. 1000, TALLADEGA, AL, 35160 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10638 Nimekirja kuupäev: 03.05.2026	TOYS FACTORY, S.A. DE C.V.	Riik: MX Aadress: Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California 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: 03.05.2026	GHACHAM INC.	Riik: US Aadress: 7340 ALONDRA BLVD., PARAMOUNT, CA, 90273 Märkus: ADDITION, F.R NOTICED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10639 Nimekirja kuupäev: 03.05.2026	CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.	Riik: MX Aadress: Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa; Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa; Valle Aldama No. 257, Col. Centro, 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
	Nimekirja kuupäev: 03.05.2026	FEDERICK JOSEPH BERGMANN, JR.	Riik: US Aadress: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10640 Nimekirja kuupäev: 03.05.2026	BOUTIQUE PATRACA PATRACA, S.A. DE C.V.	Riik: MX Aadress: Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Col. Proyecto Urbano Tres Rios, 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
	Nimekirja kuupäev: 03.05.2026	FREDERICK JOSEPH BERGMANN	Riik: US Aadress: INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, 33177 Märkus: ADDITION, F.R. NOTICE, CORRECTION	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10641 Nimekirja kuupäev: 03.05.2026	SEPRIV, S.A. DE C.V.	Riik: MX Aadress: Calle Donato Guerra No. 649, 1, Col. Centro, 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
	Nimekirja kuupäev: 03.05.2026	PEDRO MASCORRO	Aadress: INMATE NUMBER: 94824-510, FPC MONTOGMERY, FEDERAL PRISON CAMP, MAXWELL AIR FORCE BASE, MONTGOMERY, AL, 36112 Märkus: ADDITION, F.R. NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 03.05.2026	MIGUEL OCURA-ARENAS	Riik: US Aadress: INMATE NUMBER: 26154-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10642 Nimekirja kuupäev: 03.05.2026	OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.	Riik: MX Aadress: Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California 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: 03.05.2026	JAMES MWANGANGI KIILU	Riik: US Aadress: INMATE NUMBER: 31358-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMOUNT, TX, 77720 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10643 Nimekirja kuupäev: 03.05.2026	TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.	Riik: MX Aadress: Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California; Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California 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: 03.05.2026	ANTONIO JOSE MELEAN REYES	Riik: US Aadress: INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, 33521 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10645 Nimekirja kuupäev: 03.05.2026	MULTISERVICIOS AGSA, S.A. DE C.V.	Riik: MX Aadress: Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California 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: 03.05.2026	VARUN MAHARAJH	Riik: US Aadress: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10646 Nimekirja kuupäev: 03.05.2026	MEXGLOBO, S.A. DE C.V.	Riik: MX Aadress: Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015 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: 03.05.2026	KELVIN SINGH	Riik: US Aadress: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10647 Nimekirja kuupäev: 03.05.2026	AGBA CONSULTORES CASA DE CAMBIO AGBAS CONSULTORES, S.A. DE C.V.	Riik: MX Aadress: Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California; Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California; Boulevard Agua Caliente, Tijuana, Baja California 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: 03.05.2026	MARCO ANTONIO SANTILLAN VALENCIA	Riik: US Aadress: 12904 FOXLEY DRIVE, WHITTIER, CA, 90602 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23803 tulemust leitud.