Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32455 Nimekirja kuupäev: 10.05.2026	COMEXCAFE COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA	Riik: GT Aadress: Canton La Candelaria Z.0, La Democracia, Huehuetenango Programm: ILLICIT-DRUGS-EO14059	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
	32471 Nimekirja kuupäev: 10.05.2026	CHEN, Dong	Riik: HK Programm: HK-EO13936	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
	32472 Nimekirja kuupäev: 10.05.2026	YANG, Jianping	Riik: HK Programm: HK-EO13936	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
	32473 Nimekirja kuupäev: 10.05.2026	QIU, Hong	Riik: HK Programm: HK-EO13936	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
	32474 Nimekirja kuupäev: 10.05.2026	LU, Xinning	Riik: HK Programm: HK-EO13936	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
	32475 Nimekirja kuupäev: 10.05.2026	TAN, Tieniu	Riik: HK Programm: HK-EO13936	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
	32476 Nimekirja kuupäev: 10.05.2026	HE, Jing	Riik: HK Programm: HK-EO13936	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
	32477 Nimekirja kuupäev: 10.05.2026	YIN, Zonghua	Riik: HK Programm: HK-EO13936	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
	32491 Nimekirja kuupäev: 10.05.2026	ABU AL-HARETH MILITIA AL-AREEN 13 SARAYA AL-'AREEN SARAYA AL-AREEN	Riik: SY Aadress: Latakia 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
	32492 Nimekirja kuupäev: 10.05.2026	AL-HAYES, Ahmad Ihsan Fayyad AL-HAYES, Ahmed Ihsan Fayyad AL-SHAQRA, Abu Hatim SHAKRA, Abu Hatem SHAQRA, Abu Hatim SHAQRA, Abu Hattam	Riik: SY Märkus: (Linked To: AHRAR AL-SHARQIYA) 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
	32493 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
23824 tulemust leitud.