Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18951 Nimekirja kuupäev: 06.05.2026	GRUPO WISA, S.A. LA RIVIERA	Riik: BO; BZ; CO; CR; GT; HN; MX; NI; PA; SV; UY Aadress: Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama 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
	18952 Nimekirja kuupäev: 06.05.2026	GRUPO W S.A. HOMETEK	Riik: PA Aadress: Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama 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
	18953 Nimekirja kuupäev: 06.05.2026	HAEJIN SHIP MANAGEMENT COMPANY LIMITED	Riik: KP Aadress: Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang Programm: DPRK	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
	18954 Nimekirja kuupäev: 06.05.2026	YONGJIN SHIP MANAGEMENT COMPANY LIMITED	Riik: KP Aadress: Tonghung-dong, Central District; Tonghung-dong, Chung-guyok, Pyongyang Programm: DPRK	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
	18955 Nimekirja kuupäev: 06.05.2026	PYONGJIN SHIP MANAGEMENT COMPANY LIMITED	Riik: KP Aadress: 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang Programm: DPRK	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
	18956 Nimekirja kuupäev: 06.05.2026	RUELAS TORRES DRUG TRAFFICKING ORGANIZATION	Riik: MX Aadress: Sinaloa 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
	18957 Nimekirja kuupäev: 06.05.2026	RUELAS TORRES, Jose Luis	Riik: MX Aadress: P 112, Genaro Estrada, 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
	18958 Nimekirja kuupäev: 06.05.2026	RUELAS TORRES, Gilberto	Riik: MX 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
	18959 Nimekirja kuupäev: 06.05.2026	RUELAS AVILA, Leobardo	Riik: MX 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
	18960 Nimekirja kuupäev: 06.05.2026	RUELAS AVILA, Joel Efren	Riik: MX Aadress: Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, 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
	18961 Nimekirja kuupäev: 06.05.2026	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA RESORT NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA	Riik: UA Aadress: Oreanda - 12, Yalta, 298658, crimea (occupied); Pgt Oreanda, Dom 12, Yalta, Crimea, 298658; Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, crimea (occupied) 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
	18962 Nimekirja kuupäev: 06.05.2026	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC TEKHNOPROMEXPORT JSC TPE JSC VO TEKHNOPROMEXPORT OJSC TECHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT VO TEKHNOPROMEKSPORT, OAO	Riik: RU Aadress: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019 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
	18963 Nimekirja kuupäev: 06.05.2026	ABDURAKHMANOV, Maghomed Maghomedzakirovich Abu al Banat Abu Banat	Riik: SY Aadress: turkey 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
	18964 Nimekirja kuupäev: 06.05.2026	DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP	Riik: UA Aadress: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032; 1 Shalyapina str. Novy Svet, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032 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
	18965 Nimekirja kuupäev: 06.05.2026	CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA STATE ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE UNIVERSAL-AVIA, GUP RK	Riik: UA Aadress: 5, Aeroflotskaya Street, Simferopol, Crimea, 95024 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
	18966 Nimekirja kuupäev: 06.05.2026	AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD	Riik: UA Aadress: 40 Railway St., Azov, Dzhankoy District, 96178; 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178 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
	18969 Nimekirja kuupäev: 06.05.2026	RIVERA SANDOVAL, Hector Librado	Riik: MX Aadress: La Playita, Sinaloa, Sinaloa Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. 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
	18970 Nimekirja kuupäev: 06.05.2026	ESPINOZA RODRIGUEZ, Maria de Jesus	Riik: MX 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
	18971 Nimekirja kuupäev: 06.05.2026	BARRAZA ACEVES, Jose Carlos Luis 2525	Riik: MX 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
	18988 Nimekirja kuupäev: 06.05.2026	KHOURI, Mudalal KHOURY, Mudallal KHURI, Mudalal KHURI, Mudalal Mtanyus	Riik: RU 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
23803 tulemust leitud.