Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21027
Nimekirja kuupäev: 05.11.2025
  • FLORES TINAJERO, Saul
Riik: MX
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
21028
Nimekirja kuupäev: 05.11.2025
  • FLORES GOMEZ, Felipe
Riik: MX
Aadress: Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270; Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900; Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; 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
21029
Nimekirja kuupäev: 05.11.2025
  • AYALA ROMERO, Diego
Riik: MX
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
21030
Nimekirja kuupäev: 05.11.2025
  • CARRANZA ZEPEDA, Victor Manuel
Riik: MX
Aadress: Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280; Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco; Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570; Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300
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
21031
Nimekirja kuupäev: 05.11.2025
  • CARRANZA ZEPEDA, Hugo Ivan
Riik: MX
Aadress: Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco; Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030; Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco; Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, 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
21032
Nimekirja kuupäev: 05.11.2025
  • CAMPOS TIRADO, Linda Elizabeth
Riik: MX
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
21033
Nimekirja kuupäev: 05.11.2025
  • CARO URIAS, Efrain
Riik: MX
Aadress: Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco; Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco; Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco; Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.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
21035
Nimekirja kuupäev: 05.11.2025
  • CORDERO CARDENAS, Jose Antonio
Riik: MX
Aadress: C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110; Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, 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
21036
Nimekirja kuupäev: 05.11.2025
  • JIMENEZ HERNANDEZ, Oscar Armando
Riik: MX
Aadress: C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, 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
21038
Nimekirja kuupäev: 05.11.2025
  • CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
  • KARST LTD.
  • KARST, OOO
  • LLC KARST
  • OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST
Riik: RU
Aadress: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397
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
21039
Nimekirja kuupäev: 05.11.2025
  • CRIMEAN RAILWAY
  • FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
  • KRYMZHD
  • THE RAILWAYS OF CRIMEA
Riik: UA
Aadress: 34 Pavlenko Street, Simferopol, Republic of Crimea, 95006
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
21040
Nimekirja kuupäev: 05.11.2025
  • CRIMEAN PORTS
  • STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
  • SUE RC 'KMP'
  • SUE RK 'CRIMEAN PORTS'
Riik: UA
Aadress: 28 Kirov Street, Kerch, Republic of Crimea, 98312
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
21042
Nimekirja kuupäev: 05.11.2025
  • ZHANG, Jian
Riik: CN
Aadress: Dezhou, Shandong; No. 100, North Hengfeng Road, Shanghai
Märkus: (Linked To: ZARON BIO-TECH (ASIA) LIMITED)
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
21048
Nimekirja kuupäev: 05.11.2025
  • ZARON BIO-TECH (ASIA) LIMITED
Riik: HK
Aadress: 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong
Märkus: (Linked To: ZHANG, Jian)
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
21064
Nimekirja kuupäev: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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
23257 tulemust leitud.