Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18822 Nimekirja kuupäev: 06.05.2026	AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L.	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
	18823 Nimekirja kuupäev: 06.05.2026	ASESORES TURISTICOS S.A. DE C.V.	Riik: MX Aadress: Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010 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
	18824 Nimekirja kuupäev: 06.05.2026	DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.	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
	18825 Nimekirja kuupäev: 06.05.2026	DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.	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
	18826 Nimekirja kuupäev: 06.05.2026	STEP LATINAMEDICA S.A. DE C.V.	Riik: MX Aadress: Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260 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
	18828 Nimekirja kuupäev: 06.05.2026	STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.	Riik: MX Aadress: Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460; Sao Paulo 2435, Guadalajara, Jalisco, 44630 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
	18848 Nimekirja kuupäev: 06.05.2026	KIM, Kwang Hyok	Riik: MM Märkus: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Pealkiri: Korean Mining Development Trading Corporation Representative in Burma Programm: DPRK2	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
	18868 Nimekirja kuupäev: 06.05.2026	MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA	Riik: UA Aadress: 6, Mira str., Massandra, Yalta, Crimea, 98650; 6, Myra st., Massandra, Crimea, 98650; 6, str. Mira, Massandra, Yalta, 98600; Mira str, h. 6, Massandra, Yalta, Crimea, 98600 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
	18888 Nimekirja kuupäev: 06.05.2026	AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE	Riik: UA Aadress: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433 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
	18928 Nimekirja kuupäev: 06.05.2026	LABICO SAL (OFF SHORE) LABICO SAL OFFSHORE	Riik: LB Aadress: Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley; Labico Building, Azhar Street, Aramoun, Aaley Märkus: (Linked To: ZEAITER, Ali) 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
	18929 Nimekirja kuupäev: 06.05.2026	AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD	Riik: CN; HK Aadress: Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai; Room 1501 (340), Lockhart, Wan Chai; Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou Märkus: (Linked To: ZEAITER, Ali) 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
	18930 Nimekirja kuupäev: 06.05.2026	CHERRI, Adel Mohamad CHERRI, Adel Mohammad SHIRRI, 'Adil	Riik: CN; HK; LB Aadress: 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong Märkus: (Linked To: HIZBALLAH) 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
	18931 Nimekirja kuupäev: 06.05.2026	LE-HUA ELEC F CO. LTD LE-HUA ELECTRONIC FIELD CO. LIMITED	Riik: CN; HK Aadress: 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong Märkus: (Linked To: CHERRI, Adel Mohamad) 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
	18939 Nimekirja kuupäev: 06.05.2026	WAKED MONEY LAUNDERING ORGANIZATION	Riik: PA 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
	18940 Nimekirja kuupäev: 06.05.2026	WAKED HATOUM, Nidal WAKED HATUM, Nidal Ahmed	Märkus: (Linked To: WAKED MONEY LAUNDERING 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
	18941 Nimekirja kuupäev: 06.05.2026	WAKED FARES, Abdul Mohamed	Märkus: (Linked To: WAKED MONEY LAUNDERING 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
	18942 Nimekirja kuupäev: 06.05.2026	WAKED HATUM, Gazy WAKED HATUM, Ghazi	Märkus: (Linked To: WAKED MONEY LAUNDERING 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
	18943 Nimekirja kuupäev: 06.05.2026	WAKED HATOUM, Jalal WAKED HATUM, Jalal Ahmed	Märkus: (Linked To: WAKED MONEY LAUNDERING 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
	18944 Nimekirja kuupäev: 06.05.2026	WAKED HATUM, Ali	Märkus: (Linked To: WAKED MONEY LAUNDERING 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
	18950 Nimekirja kuupäev: 06.05.2026	VIDA PANAMA (ZONA LIBRE) S.A.	Riik: PA Aadress: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon 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
23803 tulemust leitud.