Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16173 Nimekirja kuupäev: 12.09.2025	CACHIROS RIVERA MARADIAGA, Isidro RIVERA MARADIAGA, Santos Isidro	Riik: HN Aadress: Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes; San Manuel, Cortes 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
	16175 Nimekirja kuupäev: 12.09.2025	RIVERA CARDONA, Santos Isidro	Riik: HN Aadress: Tocoa, Colon 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
	16176 Nimekirja kuupäev: 12.09.2025	MARADIAGA LOPEZ, Esperanza Caridad	Riik: HN Aadress: San Pedro Sula, Cortes 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
	16177 Nimekirja kuupäev: 12.09.2025	RIVERA MARADIAGA, Maira Lizeth RIVERA, Mayra	Riik: HN Aadress: Tocoa, Colon 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
	16178 Nimekirja kuupäev: 12.09.2025	GAN GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.	Riik: HN Aadress: 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon; Montanuela, Choloma, Cortes 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
	16179 Nimekirja kuupäev: 12.09.2025	PALBASA PALMA DEL BAJO AGUAN, S.A. PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN	Riik: HN Aadress: Chacalpa, Bajo Aguan, Colon; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon; Tocoa, Colon 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
	16180 Nimekirja kuupäev: 12.09.2025	MINERA MI ESPERANZA, S.A.	Riik: HN Aadress: Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan 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
	16181 Nimekirja kuupäev: 12.09.2025	INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR	Riik: HN Aadress: Barrio El Centro, Tocoa, Colon; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon; Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan 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
	16201 Nimekirja kuupäev: 12.09.2025	AYUBI, Salahuddin KHAN, Bahawal	Riik: AF; PK Aadress: Helmand; Kandahar; Paktika; South Waziristan; Zabul 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
	16208 Nimekirja kuupäev: 12.09.2025	CUELLAR CASTRO, Luis Eduardo	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
	16209 Nimekirja kuupäev: 12.09.2025	CARRILLO, Abel RODRIGUEZ VASQUEZ, Fernain	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
	16210 Nimekirja kuupäev: 12.09.2025	RIOS HERNANDEZ, Juanita Del Carmen	Riik: MX Aadress: Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200 Märkus: (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.) 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
	16211 Nimekirja kuupäev: 12.09.2025	DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	Riik: MX Aadress: Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460; Monterrey, Nuevo Leon; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon; 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
	16221 Nimekirja kuupäev: 12.09.2025	AL-SINDHI, Abdallah AL-SINDHI, Abdullah AL-SINDI, Abdullah AZMARAI, Umar Siddique Kathio CHANDIO, Umar Kathio CHANDUO, Umar CHANDYO, Omar KATHIO, Muhammad Umar KATIO, Muhammad Umar Sidduque OMER, Muhammad SINDHI, 'Abdallah UMAR, Muhammad	Riik: PK Aadress: Karachi; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas 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
	16223 Nimekirja kuupäev: 12.09.2025	GANJ MADRASSA GANJOO MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH MAWIYA MADRASSA MOW-YA MADRASSA TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA TASIN AL-QURAN ABU HAMZA	Riik: PK Aadress: Gunj Gate, Phandu Road, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar 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
	16225 Nimekirja kuupäev: 12.09.2025	ENNOUINI, Mohamed LAHBOUS, Mohamed	Riik: DZ; ML 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
	16226 Nimekirja kuupäev: 12.09.2025	AL-KAWTHARANI, Jafar AL-KAWTHARANI, Muhammad KAWTARANI, Muhammad KAWTHARANI, Mohammad KAWTHARANI, Muhammad	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
	16227 Nimekirja kuupäev: 12.09.2025	MENDOZA ROBLES, Eduardo ZETA 33	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
	16235 Nimekirja kuupäev: 12.09.2025	AL-HASSAN, Bassam HASAN, Basam HASAN, Bassam HASSAN, Bassam	Programm: PAARSSR-EO13894	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
	16264 Nimekirja kuupäev: 12.09.2025	SUNGKAR, Sahid Ahmad SUNGKAR, Said SUNGKAR, Said Ahmad	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
21799 tulemust leitud.