Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21582 Nimekirja kuupäev: 09.05.2025	RUELAS AVILA, Patricia Lourdes	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960 Märkus: (Linked To: RUELAS TORRES 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
	21583 Nimekirja kuupäev: 09.05.2025	RUELAS AVILA, Trinidad	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa Märkus: (Linked To: RUELAS TORRES 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
	21584 Nimekirja kuupäev: 09.05.2025	CRUZITA SANCHEZ MEDRANO, Cruz	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960 Märkus: (Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES 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
	21585 Nimekirja kuupäev: 09.05.2025	SANCHEZ MEDRANO, Pedro	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa Märkus: (Linked To: RUELAS TORRES 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
	21623 Nimekirja kuupäev: 09.05.2025	METALLIC MANUFACTURING FACTORY	Riik: SY Aadress: 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184 Märkus: (Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) 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
	21643 Nimekirja kuupäev: 09.05.2025	AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu LUQMAN, Abu SAAL, Fared SAAL, Farid SAAL, Fehad	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
	21664 Nimekirja kuupäev: 09.05.2025	KENZO SUSHI OPERADORA LOS FAMOSOS, S.A. DE C.V. OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.	Riik: MX Aadress: Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco; Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, 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
	21666 Nimekirja kuupäev: 09.05.2025	BAKE AND KITCHEN COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.	Riik: MX Aadress: Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco; Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017; Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054 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
	21667 Nimekirja kuupäev: 09.05.2025	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan ALENEZI, Mohammad H A F AL-KUWAITI, Abu Hudhayfa AL-SHAMMARI, Muhammad HUDAYTH, Abu HUDHAYFAH, Abu	Riik: KW Märkus: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) 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
	21683 Nimekirja kuupäev: 09.05.2025	Chef Poncho Corona CORONA ROMERO, Alfonso	Riik: MX Aadress: Jalisco Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) 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
	21703 Nimekirja kuupäev: 09.05.2025	CORONA ROBLES, Edgar Alfonso Ponchito Corona	Riik: MX Aadress: C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630 Märkus: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) 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
	21724 Nimekirja kuupäev: 09.05.2025	BAEKSOL TRADING BAEKSUL TRADING KOREA PAEK SOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION PAEKSOL TRADING CORPORATION	Riik: KP Programm: DPRK3	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
	21726 Nimekirja kuupäev: 09.05.2025	AISYAH, Abu NAIM, Bahrun RAYAN, Abu RAYYAN, Abu TAMTOMO, Anggih TAMTOMO, Muhammad Bahrun Naim Anggih	Riik: SY Aadress: Aleppo; Raqqa 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
	21727 Nimekirja kuupäev: 09.05.2025	AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf JEDI, Muhamad Wanndy bin Muhamad JEDI, Muhamad Wanndy Mohamad JEDI, Muhamad Wanndy Muhamad JEDI, Muhammad Wanndy Bin Mohamed WANNDY, Muhamad	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
	21728 Nimekirja kuupäev: 09.05.2025	ELSHEIKH, El Shafee Shaf Shafee	Riik: SY Aadress: Aleppo 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
	21729 Nimekirja kuupäev: 09.05.2025	BOURAS, Sami Bashur Khadim Wakrici	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
	21730 Nimekirja kuupäev: 09.05.2025	Abu Abdul Rahman AL-RAHMAN, Mark John DANIEL, Mohammad DANIEL, Muhammad TAYLOR, Mark TAYLOR, Mark John	Riik: SY Aadress: Raqqa 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
	21731 Nimekirja kuupäev: 09.05.2025	Abu Luqman CHOUDARY, Anjem	Riik: GB 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
	21732 Nimekirja kuupäev: 09.05.2025	Abu Sa'd at-Trinidadi Asad Asadullah CRAWFORD, Shane Asadullah CRAWFORD, Shane Dominic	Riik: SY 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
	21733 Nimekirja kuupäev: 09.05.2025	KANG, Chol Su	Riik: CN Aadress: Linjiang Märkus: (Linked To: KOREA RYONBONG GENERAL CORPORATION) Pealkiri: Korea Ryonbong General Corporation Official 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
21766 tulemust leitud.