Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11768 Nimekirja kuupäev: 12.11.2025	CIFUENTES VARGAS, Orlando EL CHUTE	Riik: CO Aadress: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali 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
	11771 Nimekirja kuupäev: 12.11.2025	UNIVISA S.A.	Riik: CO Aadress: Calle 9 No. 4-50 Of. 301, Cali 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
	11772 Nimekirja kuupäev: 12.11.2025	SERVIAGRICOLA CIFUENTES E.U.	Riik: CO Aadress: Calle 4 No. 35A-20 Of. 402, Cali 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
	11773 Nimekirja kuupäev: 12.11.2025	SAAVEDRA Y CIA. S. EN C.	Riik: CO Aadress: Avenida 6N No. 17-92 Of. 411-412, Cali 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
	11774 Nimekirja kuupäev: 12.11.2025	RESTAURANTE BAR PUNTA DEL ESTE	Riik: CO Aadress: Calle 17N No. 9N-05, Cali 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
	11783 Nimekirja kuupäev: 12.11.2025	BOSQUE DE SANTA TERESITA LTDA.	Riik: CO Aadress: Avenida 6N No. 17-92, Of. 411-412, Cali 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
	11784 Nimekirja kuupäev: 12.11.2025	ALICANTE ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.	Riik: CO Aadress: Calle 12 No. 12-58, Cali 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
	11786 Nimekirja kuupäev: 12.11.2025	GHASEMI MOHAMMADALI, ROSTAM GHASEMI, Rostam QASEMI, Rostam	Riik: IR Märkus: (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; NPWMD; 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
	11789 Nimekirja kuupäev: 12.11.2025	RAHAB INSTITUTE RAHSAZ INSTITUTE	Riik: IR Aadress: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran Programm: IFSR; IRGC; NPWMD; 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
	11790 Nimekirja kuupäev: 12.11.2025	MAKIN COMPANY MAKIN INSTITUTE	Riik: IR Aadress: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran Programm: IFSR; IRGC; NPWMD; 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
	11791 Nimekirja kuupäev: 12.11.2025	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	Riik: IR Aadress: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran Programm: IFSR; IRGC; NPWMD; 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
	11792 Nimekirja kuupäev: 12.11.2025	FAATER INSTITUTE FATER ENGINEERING COMPANY FATER ENGINEERING INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE	Riik: IR Aadress: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran Programm: IFSR; IRGC; NPWMD; 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
	11793 Nimekirja kuupäev: 12.11.2025	SULEIMAN, Momad Bachir SULEMANE, Mohamed Bachir SULEMAN, Mohamed Bachir SULEMAN, Momade Bachir	Riik: MZ Aadress: c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o GRUPO MBS LIMITADA, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo 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
	11794 Nimekirja kuupäev: 12.11.2025	GRUPO MBS LDA GRUPO MBS LIMITADA	Riik: MZ Aadress: Avenida 24 de Julho, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida Vlademir Lenin 2836, Maputo; Benefica, Maputo; P.O. Box 2274, Maputo 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
	11795 Nimekirja kuupäev: 12.11.2025	GRUPO MBS - KAYUM CENTRE	Riik: MZ Aadress: Avenida Karl Marx 1464/82, Maputo; P.O. Box 2274, Maputo 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
	11796 Nimekirja kuupäev: 12.11.2025	MAPUTO SHOPPING CENTRE	Riik: MZ Aadress: Rua Marques de Pombal 85, Maputo 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
	11798 Nimekirja kuupäev: 12.11.2025	CHAMULA CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ EL CHANGO MENDEZ, Jesus MENDEZ VARGAS, Jesus MENDEZ VARGAS, Jose de Jesus	Riik: MX Aadress: Calle Acatitla 122, Col. Ferrocarril, Apatzingan; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan; Potrero Grande de C de Paracuaro, Apatzingan; Tazumbos, Jalisco; Toluca, Mexico; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F. 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
	11799 Nimekirja kuupäev: 12.11.2025	CASTREJON PENA, Victor Nazario CHAYO EL CHAYO EL DULCE EL MAS LOCO LA COMADRE LOCO MORENO, Chayo MORENO GONZALEZ, Nazario MORENO, Jose MORENO MADRIGAL, Nazario TINO	Riik: MX Aadress: 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo; 36 Calle Nayarit, Caborca, Sonora, 83610; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan; Apatzingan, Michoacan; Calle Isidro Murivera, Matamoros, 51370 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
	11800 Nimekirja kuupäev: 12.11.2025	EL TIO LOYA PLANCARTE, Dionicio LOYA PLANCARTE, Dionisio	Riik: MX Aadress: Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan 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
	11801 Nimekirja kuupäev: 12.11.2025	EL PROFE EL PROFESOR GOMEZ MARTINEZ, Servando LA TUTA	Riik: MX Aadress: 236 Ave. Lazaro Cardenas, Centro, 60920; 25 Calle Libertad, Vigencia 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
23257 tulemust leitud.