Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11407 Nimekirja kuupäev: 03.05.2026	SERVICIOS SILSA S.A.C.	Riik: PE Aadress: Jr. Huantar 278, Lima 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
	11408 Nimekirja kuupäev: 03.05.2026	URANTIA SERVICES S.A.	Riik: PE Aadress: Avenida Jose Pardo 601, Lima 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
	11409 Nimekirja kuupäev: 03.05.2026	EDITORA TRANSPARENCIA S.A.	Riik: PE Aadress: Jr. Bolognesi 125, Dpto. 301, Lima 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
	11410 Nimekirja kuupäev: 03.05.2026	ORIENTE CONTRATISTAS GENERALES S.A.	Riik: PE Aadress: Jr. San Martin 707, Int. 201, Trujillo 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
	11411 Nimekirja kuupäev: 03.05.2026	PERU TOTAL MARKET E.I.R.L.	Riik: PE Aadress: Jr. Washington 1214, Lima 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
	11412 Nimekirja kuupäev: 03.05.2026	LUCERO IMPORT S.A.C.	Riik: PE Aadress: Calle Soledad 113, Interior 301, Lima 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
	11413 Nimekirja kuupäev: 03.05.2026	REPRESENTACIONES ORIENTE S.R.L.	Riik: PE Aadress: Urb. La Arboleda, Mz. F Int. 10, Trujillo 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
	11414 Nimekirja kuupäev: 03.05.2026	ORIENTE TOURS S.R.L.	Riik: PE Aadress: Jr. Soledad 113, Oficina 302, Lima 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
	11415 Nimekirja kuupäev: 03.05.2026	CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Riik: PE Aadress: Jr. Bolognesi 125, Oficina 1002, Lima 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
	11416 Nimekirja kuupäev: 03.05.2026	CONTINENTE MOVIL Y SERVICIOS S.R.L.	Riik: PE Aadress: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao 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
	11417 Nimekirja kuupäev: 03.05.2026	TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Riik: PE Aadress: Avenida Aviacion 650, Tarapoto, San Martin 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
	11418 Nimekirja kuupäev: 03.05.2026	TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.	Riik: PE Aadress: Calle Soledad 111, Int. 302, Lima 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
	11419 Nimekirja kuupäev: 03.05.2026	PERU GLOBAL TOURS S.A.C.	Riik: PE Aadress: Calle Soledad 113, Oficina 301, Lima 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
	11420 Nimekirja kuupäev: 03.05.2026	ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	Riik: PE Aadress: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima 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
	11421 Nimekirja kuupäev: 03.05.2026	VUELA PERU S.A.C.	Riik: PE Aadress: Avenida Bolognesi 125, Dpto. 1602, Lima 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
	11422 Nimekirja kuupäev: 03.05.2026	AERO CONTINENTE E.I.R.L.	Riik: PE Aadress: Avenida Jose Pardo 601, Int. 16, Lima 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
	11423 Nimekirja kuupäev: 03.05.2026	LASA PERU S.A.C.	Riik: PE Aadress: Jr. Emilio Althaus 748, Int. 3, Lima 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	Pskov Distance Communications Equipment (ADS) Plant JSC Pskov Distance Communications Equipment Plant Pskov Plant ADS JSC	Riik: RU Aadress: 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 03.05.2026	Kurganmashzavod OAO Kurganmashzavod PJSC Kurgan Machine Building Factory PJSC Kurgansky Mashinostroitelny Factory PJSC Kurgansky Mashinostroitelny Zavod Public Joint Stock Company Kurganmashzavod	Riik: RU Aadress: 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 03.05.2026	Motovilicha Plants Motovilikha Factories MZ Perm PAO Motovilikhinskie Zavody PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody Public Joint Stock Company Motovilikha Plants	Riik: RU Aadress: 35 1905 Goda Street, Perm, Perm Territory, 614014	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23803 tulemust leitud.