Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32493 Nimekirja kuupäev: 09.09.2025	AL-HAYES, Raed Jassem AL-HAYES, Raed Jassim CHAKRA, Abu Jaafar SHAKRA, Abu Jaafar SHAQRA, Abu Ja'far SHAQRA, Abu Jafar	Riik: SY 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
	32494 Nimekirja kuupäev: 09.09.2025	GIGIO VALENZUELA VALENZUELA, Sergio YIYO	Riik: MX 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
	32495 Nimekirja kuupäev: 09.09.2025	CARRILLO JIMENEZ, Luis Alberto	Riik: MX 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
	32496 Nimekirja kuupäev: 09.09.2025	MARRUFO CABRERA, Miguel Raymundo	Riik: MX Aadress: Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora, 84620 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
	32497 Nimekirja kuupäev: 09.09.2025	EL SOLDADO ROMAN FIGUEROA, Jorge Damian	Riik: MX 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
	32498 Nimekirja kuupäev: 09.09.2025	EL TUNCO GONZALEZ HIGUERA, Jaime TUNCO	Riik: MX 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
	32499 Nimekirja kuupäev: 09.09.2025	EL 63 EL SIXTY THREE ROCHIN HURTADO, Meliton	Riik: MX 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
	32500 Nimekirja kuupäev: 09.09.2025	EL 50 EL CINCUENTA EL GILIO MARTINEZ RENTERIA, Gilberto	Riik: MX 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
	32501 Nimekirja kuupäev: 09.09.2025	EL 20 EL TWENTY EL VEINTE PINEDA ARMENTA, Leonardo	Riik: MX 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
	32532 Nimekirja kuupäev: 09.09.2025	CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.	Riik: MX Aadress: Ciudad Juarez, Chihuahua Märkus: (Linked To: MARRUFO CABRERA, Miguel Raymundo) 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
	32533 Nimekirja kuupäev: 09.09.2025	ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.	Riik: MX Aadress: Hermosillo, Sonora Märkus: (Linked To: ROCHIN HURTADO, Meliton) 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
	32611 Nimekirja kuupäev: 09.09.2025	SHMANAI, Darya	Riik: BY; RU Aadress: Moscow; Ostroshitskaya, 8-35, Minsk, 220129 Programm: BELARUS-EO14038	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
	32612 Nimekirja kuupäev: 09.09.2025	VARABEI, Mikalai Mikalaevich VARABEY, Mikalai VERABEI, Mikalai Mikalaevich VERABEY, Mikalai VOROBEI, Mykola Mykolaiovych VOROBEI, Nikolai VOROBEY, Nikolay VOROBEY, Nikolay Nikolaevich	Riik: BY Programm: BELARUS	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
	32613 Nimekirja kuupäev: 09.09.2025	BELKAZTRANS LIMITED LIABILITY COMPANY BELKAZTRANS LLC BELKAZTRANS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS OOO BELKAZTRANS TAA BELKAZTRANS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS	Riik: BY Aadress: pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020 Programm: BELARUS	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
	32614 Nimekirja kuupäev: 09.09.2025	BELKAZTRANS UKRAINA TOV BELKAZTRANS UKRAINE BELKAZTRANS UKRAINE LLC TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA	Riik: UA Aadress: Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015 Programm: BELARUS	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
	32615 Nimekirja kuupäev: 09.09.2025	LUKASHENKA, Dzmitry LUKASHENKA, Dzmitry Aliaksandravich LUKASHENKO, Dmitri Aleksandrovich LUKASHENKO, Dmitriy LUKASHENKO, Dmitry LUKASHENKO, Dmitry Aleksandrovich	Riik: BY Programm: BELARUS	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
	32628 Nimekirja kuupäev: 09.09.2025	LOPEZ MIERA, Alvaro	Riik: CU 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
	32630 Nimekirja kuupäev: 09.09.2025	KENIUKH, Igor Grigorevich KENIUKH, Ihar Ryhoravich KENJUCH, Igor Grigorjevitj KENJUCH, Ihar Ryhoravitj	Riik: BY Aadress: Budyonnovo, 15-36, Minsk; Magnitaya, 30-20, Minsk Programm: BELARUS-EO14038	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
	32631 Nimekirja kuupäev: 09.09.2025	DRIL, Gleb Vladimirovich DRIL, Gleb Vladimirovitj DRYL, Gleb DRYL, Hleb Uladzimiravich DRYL, Hleb Uladzimiravitj	Riik: BY Aadress: Shugaeva, 27-69, Minsk Programm: BELARUS-EO14038	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
	32632 Nimekirja kuupäev: 09.09.2025	LAPYR, Uladzimir Iosifavich LAPYR, Uladzimir Iosifavitj LAPYR, Vladimir Iosifovich LAPYR, Vladimir Iosifovitj LAPYR, Vladimir Yosifovich	Riik: BY Aadress: Severnaya ulitsa, 51, Miory Programm: BELARUS-EO14038	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
21767 tulemust leitud.