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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21064 Nimekirja kuupäev: 10.11.2025	ALVAREZ PERALTA, Fernando Gustavo	Riik: MX Aadress: Guadalajara, Jalisco Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) 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
	21065 Nimekirja kuupäev: 10.11.2025	CHAVEZ MARTINEZ, Ma Isela CHAVEZ MARTINEZ, Maria Icela CHAVEZ MARTINEZ, Maria Isela	Riik: MX Aadress: Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) 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
	21067 Nimekirja kuupäev: 10.11.2025	FLORES CASTRO, Sandy FLORES CASTRO, Sendy	Riik: MX Aadress: Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Zapopan, Jalisco, 45019; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Zapopan, Jalisco Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, 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
	21070 Nimekirja kuupäev: 10.11.2025	FERNANDEZ SANTANA, Mario Alberto	Riik: MX Aadress: Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, 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
	21071 Nimekirja kuupäev: 10.11.2025	A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.	Riik: MX Aadress: Zapopan, Jalisco 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
	21072 Nimekirja kuupäev: 10.11.2025	BOUNGALOWS VILLA AZUL, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	21073 Nimekirja kuupäev: 10.11.2025	CAMELIAS BAR CAMELIAS BAR, S.A. DE C.V. LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA	Riik: MX Aadress: Av. Chapalita 50, Guadalajara, Jalisco; Guadalajara, Jalisco; Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco; Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco 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
	21074 Nimekirja kuupäev: 10.11.2025	CLUB DEPORTIVO AUTLAN CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI	Riik: MX Aadress: Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco; Zapopan, Jalisco 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
	21075 Nimekirja kuupäev: 10.11.2025	COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	21076 Nimekirja kuupäev: 10.11.2025	COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	21077 Nimekirja kuupäev: 10.11.2025	CONSORCIO LUNALO, S.A. DE C.V.	Riik: MX Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600; Guadalajara, Jalisco 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
	21079 Nimekirja kuupäev: 10.11.2025	CONSORCIO NUJOMA, S.C. CONSORCIO NUJOMA, SOCIEDAD CIVIL	Riik: MX Aadress: Guadalajara, Jalisco; Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190; Torreon, Coahuila 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
	21081 Nimekirja kuupäev: 10.11.2025	CONSORCIO RIRFUS, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco; Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160 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
	21083 Nimekirja kuupäev: 10.11.2025	CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL	Riik: MX Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680 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
	21084 Nimekirja kuupäev: 10.11.2025	CORPORATIVO FEARFI, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	21085 Nimekirja kuupäev: 10.11.2025	CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.	Riik: MX Aadress: Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050; Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco; Zapopan, Jalisco 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
	21086 Nimekirja kuupäev: 10.11.2025	CORPORATIVO SOSVAL, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco; Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520; Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520 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
	17016 Nimekirja kuupäev: 10.11.2025	Bank GPB JSC Gazprombank Joint Stock Company Gazprombank Open Joint Stock Company Joint Stock Bank of the Gas Industry Gazprombank	Riik: CN; IN; KZ; MN; RU Aadress: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17017 Nimekirja kuupäev: 10.11.2025	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo Bank Moskvy PAO Bank of Moscow BM Bank AO BM Bank JSC BM Bank Public Joint Stock Company Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company PAO BM Bank	Riik: RU Aadress: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17018 Nimekirja kuupäev: 10.11.2025	Joint Stock Commercial Savings Bank of the Russian Federation Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic OJSC Sberbank of Russia Open Joint Stock Company Sberbank of Russia Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii PJSC Sberbank PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Sberbank India Sberbank Mumbai Sberbank of RSFSR Sberbank of Russia Sberbank Rossii Sberbank Rossii OAO	Riik: CN; IN; RU Aadress: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23257 tulemust leitud.