Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25101 Nimekirja kuupäev: 08.05.2025	PANAZEATE SL	Riik: ES Aadress: Calle Nou d'Octubre, 18 Bajo, Valencia, 46014; Calle Nou d'Octubre, 18-BJ, Valencia, 46014 Märkus: (Linked To: SARRIA DIAZ, Edgar Alberto) Programm: VENEZUELA	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
	25118 Nimekirja kuupäev: 08.05.2025	AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO KRYMTETS, AO	Riik: UA Aadress: 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea, 295493 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
	25119 Nimekirja kuupäev: 08.05.2025	LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY LLC UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UKIP UKIP, OOO UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV	Riik: UA Aadress: Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024 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
	25139 Nimekirja kuupäev: 08.05.2025	IYARI IYARI ALTO DISENO HUICHOL IYARI DISENO DE COLECCION HUICHOL IYARI DISENO Y MODA ETNICO	Riik: MX Aadress: Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157; Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco Programm: GLOMAG	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
	25140 Nimekirja kuupäev: 08.05.2025	AL AMEEN, Mohamed Abdullah AL-AMIN, Mohamad ALAMIN, Mohamed AL AMIN, Mohammad AL AMIN, Muhammad Abdallah AL-AMIN, Muhammad 'Abdallah AL AMIN, Muhammed AMINE, Mohamed Abdalla EL AMINE, Muhammed	Riik: LB Aadress: Beirut; Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun Märkus: (Linked To: TABAJA, Adham Husayn) 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
	25141 Nimekirja kuupäev: 08.05.2025	BODECARNE, S.A. DE C.V.	Riik: MX Aadress: Calle Teikame Numero 21, Modulo A, Nayarabastos, Tepic, Nayarit Programm: GLOMAG	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
	25142 Nimekirja kuupäev: 08.05.2025	SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25143 Nimekirja kuupäev: 08.05.2025	LAMA FOODS S.A.R.L.	Riik: LB Aadress: Airport Road, Dahieh Area, Cocodi sector, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25144 Nimekirja kuupäev: 08.05.2025	LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. LAMA FOODS INTERNATIONAL S.A.R.L.	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25145 Nimekirja kuupäev: 08.05.2025	IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25146 Nimekirja kuupäev: 08.05.2025	IMPULSE S.A.R.L.	Riik: LB Aadress: Floor 4, Unesco Center, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25147 Nimekirja kuupäev: 08.05.2025	M. MARINE S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25148 Nimekirja kuupäev: 08.05.2025	SHANGHAI S.A.L. OFFSHORE COMPANY THAINGUI S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25149 Nimekirja kuupäev: 08.05.2025	SANDOVAL CASTANEDA, Roberto	Riik: MX Aadress: Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, Tepic, Nayarit, 63159; Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit; Mateo del Regil # 31, Fracc. IMSS, Tepic, Nayarit, 63186; Oro # 87, Col. Valle de Matatipac, Tepic, Nayarit, 63195 Programm: GLOMAG	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
	25150 Nimekirja kuupäev: 08.05.2025	LOPEZ TORRES, Ana Lilia	Riik: MX Aadress: Av. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit, 63157; Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit; Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit, 63178 Programm: GLOMAG	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
	25151 Nimekirja kuupäev: 08.05.2025	SANDOVAL LOPEZ, Lidy Alejandra	Riik: MX Aadress: Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186; Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit Programm: GLOMAG	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
	25152 Nimekirja kuupäev: 08.05.2025	SANDOVAL LOPEZ, Pablo Roberto	Riik: MX Programm: GLOMAG	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
	25177 Nimekirja kuupäev: 08.05.2025	JOINT STOCK COMPANY AI-PETRI SANATORIUM JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI	Riik: UA Aadress: House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671 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
	25178 Nimekirja kuupäev: 08.05.2025	JOINT STOCK COMPANY DIULBER SANATORIUM JOINT STOCK COMPANY SANATORIUM DYULBER JSC SANATORIUM DYULBER	Riik: UA Aadress: House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671 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
	25179 Nimekirja kuupäev: 08.05.2025	JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR	Riik: UA Aadress: House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671 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
21753 tulemust leitud.