Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21089 Nimekirja kuupäev: 31.08.2025	CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. 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
	21090 Nimekirja kuupäev: 31.08.2025	EVENTOS LA MORA EVENTOS LA MORA, S.A. DE C.V.	Riik: MX Aadress: Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070; Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086; Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070; 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
	21091 Nimekirja kuupäev: 31.08.2025	FC GRUPO EMPRESARIAL, 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
	21095 Nimekirja kuupäev: 31.08.2025	GRUPO EGMONT, S.A. DE C.V.	Riik: MX Aadress: Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500; 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
	21096 Nimekirja kuupäev: 31.08.2025	GRUPO COJIM, S.A. DE C.V. GRUPO GASOLINERO COJIM, S.A. DE C.V.	Riik: MX Aadress: Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco; Guadalajara, Jalisco; KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140; KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, 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
	21098 Nimekirja kuupäev: 31.08.2025	GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco; Paseo de la Arboleda 768-10, 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
	21101 Nimekirja kuupäev: 31.08.2025	INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. INMOVILIARIA FLORES CASTRO, S. DE R.L. 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
	21103 Nimekirja kuupäev: 31.08.2025	LOLA LOLITA 1110, S. DE R.L. DE C.V. LOLALOLITA 1110, S. DE R.L. DE C.V.	Riik: MX Aadress: Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160; 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
	21104 Nimekirja kuupäev: 31.08.2025	MARIMBA ENTERTAINMENT, S.R.L. 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
	21105 Nimekirja kuupäev: 31.08.2025	OOO SOLID SOLID LTD	Riik: RU Aadress: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024 Märkus: (Linked To: OJSC SOVFRACHT) Programm: UKRAINE-EO13685	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
	21107 Nimekirja kuupäev: 31.08.2025	LLC RUSCHEMTRADE	Riik: RU Aadress: 86/1, Temryuk, Krasnodar, 353500; st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090 Märkus: (Linked To: OJSC SOVFRACHT) Programm: UKRAINE-EO13685	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
	21110 Nimekirja kuupäev: 31.08.2025	JSC TRANS-FLOT TRANS-FLOT JSC	Riik: RU Aadress: ul Ventseka 1/97, Samara, 443099 Märkus: (Linked To: OJSC SOVFRACHT) Programm: UKRAINE-EO13685	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
	21113 Nimekirja kuupäev: 31.08.2025	TRANSPETROCHART CO LTD	Riik: RU Aadress: prospekt Engelsa 30, St Petersburg, 194156 Märkus: (Linked To: OJSC SOVFRACHT) Programm: UKRAINE-EO13685	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
	21114 Nimekirja kuupäev: 31.08.2025	RESTAURANTE FOLKLOR Y CANTINA RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.	Riik: MX Aadress: Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco; 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
	21116 Nimekirja kuupäev: 31.08.2025	RODRIGUEZ LOPEZ, S.A. DE C.V.	Riik: MX Aadress: Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170; 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
	21119 Nimekirja kuupäev: 31.08.2025	SERVICIOS EMPRESARIALES SODA, 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
	21121 Nimekirja kuupäev: 31.08.2025	MONTALVA INMOBILIARIA, 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
	21122 Nimekirja kuupäev: 31.08.2025	SERVICIOS EMPRESARIALES FICIE, 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
	21123 Nimekirja kuupäev: 31.08.2025	AL-ARWEE, Hajji Fouaz AL-RAWI, Hajj Fawaz JABIR AL-RAWI, Fawaz Muhamed JABUR AL-RAWI, Fawwaz JUBAYR AL-RAWI, Fawaz Muhammad JUBAYR AL-RAWI, Fawwaz Muhammad	Riik: SY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	21124 Nimekirja kuupäev: 31.08.2025	HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HANIFAH EXCHANGE COMPANY HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HUNAIFA OFFICE	Riik: SY Aadress: Albu Kamal Märkus: Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
21736 tulemust leitud.