Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11487 Nimekirja kuupäev: 12.11.2025	GRUPO GUADALEST S.A. DE C.V.	Riik: MX Aadress: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico Programm: SDNT	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
	11488 Nimekirja kuupäev: 12.11.2025	FRANZUL S.A.	Riik: CO Aadress: Calle 16 No. 41-210 of. 802, Medellin Programm: SDNT	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
	11489 Nimekirja kuupäev: 12.11.2025	CONSTRUCTORA GUADALEST S.A.	Riik: CO Aadress: Correg. San Cristobal Vereda El Llano, Medellin Programm: SDNT	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
	11490 Nimekirja kuupäev: 12.11.2025	ASES DE COMPETENCIA Y CIA. S.A.	Riik: CO Aadress: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, Medellin Programm: SDNT	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
	11492 Nimekirja kuupäev: 12.11.2025	ABU HAMMUDI AL-SHAMMARI ABU KHALAF AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil SA'AD AL-SHAMMARI SAAD OWAIED OBAID	Riik: IQ; SY Aadress: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan 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
	11493 Nimekirja kuupäev: 12.11.2025	AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL DARI, Dr. Muthanna AL DARI, Muthana Harith AL-DARI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthana Haris AL-DHARI, Muthanna Hareth AL-DHARI, Muthanna Harith Sulayman	Riik: EG; IQ; JO Aadress: Amman; Asas Village, Abu Ghurayb; Khan Dari 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
	11494 Nimekirja kuupäev: 12.11.2025	TAJI AL-DIN, Kasim TAJI AL-DIN, Qasim TAJIDDINE, Kassim Mohammad TAJIDEEN, Kassim TAJMUDIN, Kasim	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
	11495 Nimekirja kuupäev: 12.11.2025	AL-QUBAYSI, Abd-al-Munim KOBEISSI, Abd Al Menhem KOBEISSI, Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abdul Menhem KUBAYSY, Abd Al Munhim QUBAYSI, Abd Al Menhem	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
	11496 Nimekirja kuupäev: 12.11.2025	EPANASTATIKOS AGHONAS REVOLUTIONARY STRUGGLE	Riik: GR Programm: FTO; 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
	11499 Nimekirja kuupäev: 12.11.2025	BAZINGO, Mohammad Hyat BAZINJO, Imam BHEEL, Imam BIZENJO, Mir Yaqub	Riik: PK Aadress: Gwadar; Jiwani; Turbat 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
	11500 Nimekirja kuupäev: 12.11.2025	EL TURCO WALID MAKLED GARCIA, Valed MAKLED GARCIA, Walid WAKLED GARCIA, Walid	Riik: AN; VE Aadress: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo 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
	11501 Nimekirja kuupäev: 12.11.2025	DON MARIO RENDON HERRERA, Daniel	Riik: CO Aadress: Amalfi, 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
	11502 Nimekirja kuupäev: 12.11.2025	HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Riik: AF; PK 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
	11528 Nimekirja kuupäev: 12.11.2025	40 TREVINO MORALES, Miguel TREVINO MORALES, Miguel Angel	Riik: MX Aadress: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; 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
	11529 Nimekirja kuupäev: 12.11.2025	LAZCANO LAZCANO, Heriberto	Riik: MX Aadress: Ciudad Miguel Aleman, Tamaulipas; Mariano Zavala 51, Seccion 16, Matamoros, 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
	11530 Nimekirja kuupäev: 12.11.2025	CARDENAS GUILLEN, Antonio Ezequiel CARDENAS GUILLEN, Ezequiel	Riik: MX Aadress: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, 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
	11531 Nimekirja kuupäev: 12.11.2025	COSTILLA SANCHEZ, Jorge COSTILLA SANCHEZ, Jorge Eduardo	Riik: MX Aadress: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, 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
	11532 Nimekirja kuupäev: 12.11.2025	KOREA NAMHUNG TRADING CORPORATION KOREA TAERYONGGANG TRADING CORPORATION NAM CHON GANG CORPORATION NAMCHONGANG TRADING NAMCHONGANG TRADING CORPORATION NAMHUNG NCG NOMCHONGANG TRADING CO.	Riik: KP Aadress: Chilgol, Mangyongdae District, Pyongyang; Pyongyang Programm: 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
	11533 Nimekirja kuupäev: 12.11.2025	HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO	Riik: IR Aadress: Sanaee St., Kish Island Programm: 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
	11536 Nimekirja kuupäev: 12.11.2025	KADDOURA, Ali Ahmad	Riik: CO Programm: SDNT	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
23257 tulemust leitud.