Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13430 Nimekirja kuupäev: 14.03.2026	CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA	Riik: GT Aadress: La Reforma, Zacapa 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
	13431 Nimekirja kuupäev: 14.03.2026	CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC	Riik: GT Aadress: La Reforma, Zacapa 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
	13432 Nimekirja kuupäev: 14.03.2026	OBRA CIVIL Y CARRETERAS TRANSPORTES J.L. CORDON	Riik: GT 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
	13433 Nimekirja kuupäev: 14.03.2026	CONSTRUCTORA H.L.T.	Riik: GT Aadress: La Reforma, Zacapa 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
	13434 Nimekirja kuupäev: 14.03.2026	ADMINISTRADORA DEL ORIENTE ESTACION GUADALUPE HOTEL REGENTE	Riik: GT 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
	13435 Nimekirja kuupäev: 14.03.2026	IMPORTADORA LORENZANA, S.A. IMPORTADORA Y EXPORTADORA LORENZANA	Riik: GT Aadress: La Reforma, Zacapa 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
	13436 Nimekirja kuupäev: 14.03.2026	INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE	Riik: GT Aadress: Guatemala City 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
	13439 Nimekirja kuupäev: 14.03.2026	PCI PENTANE CHEMISTRY PENTANE CHEMISTRY INDUSTRIES PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY	Riik: IR Aadress: 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran Programm: IFSR; 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
	13446 Nimekirja kuupäev: 14.03.2026	BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.	Riik: MX Aadress: Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199 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
	13447 Nimekirja kuupäev: 14.03.2026	GASTELUM PAYAN, Maria Guadalupe	Riik: MX Aadress: Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 Märkus: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, 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
	13453 Nimekirja kuupäev: 14.03.2026	COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.	Riik: MX Aadress: San Luis Rio Colorado, Sonora, 83450 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
	13456 Nimekirja kuupäev: 14.03.2026	LORENZANA CORDON, Marta Julia	Riik: GT Aadress: La Reforma, Zacapa 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
	13465 Nimekirja kuupäev: 14.03.2026	GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.	Riik: MX Aadress: Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180 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
	13466 Nimekirja kuupäev: 14.03.2026	GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.	Riik: MX Aadress: Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100 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
	13471 Nimekirja kuupäev: 14.03.2026	ANDRE, Miyal MAYALA, Adib MAYALEH, Adib MAYARD, Andre	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
	13479 Nimekirja kuupäev: 14.03.2026	ARAUJO MONZON, Elvira	Riik: MX Aadress: Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa Märkus: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, 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
	13480 Nimekirja kuupäev: 14.03.2026	GONZALEZ PARADA, Juvencio Ignacio	Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, 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
	13481 Nimekirja kuupäev: 14.03.2026	CHEPE HANDAL CHEPITO HANDAL HANDAL PEREZ, Jose Miguel	Riik: HN Aadress: Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes Märkus: (Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA) 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
	13482 Nimekirja kuupäev: 14.03.2026	BUSINESS LAB	Riik: SY Aadress: Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus 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
	15000 Nimekirja kuupäev: 14.03.2026	MEZA FLORES DRUG TRAFFICKING ORGANIZATION	Riik: MX 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
23616 tulemust leitud.