Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39376 Nimekirja kuupäev: 14.11.2025	LA NUEVA FAMILIA MICHOACANA LNFM	Riik: MX Aadress: Guerrero; Michoacan Programm: FTO; ILLICIT-DRUGS-EO14059; 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
	39377 Nimekirja kuupäev: 14.11.2025	EL MOJARRO EL MUHADO EL PESCADO EL PEZ HURTADO OLASCOAGA, Johnny	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) Programm: ILLICIT-DRUGS-EO14059; 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
	39378 Nimekirja kuupäev: 14.11.2025	EL FRESA HURTADO OLASCOAGA, Jose Alfredo	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) Programm: ILLICIT-DRUGS-EO14059; 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
	39396 Nimekirja kuupäev: 14.11.2025	SDM-BANK PAO SDM-BANK PJSC SDM-BANK PUBLIC JOINT STOCK COMPANY	Riik: RU Aadress: Sh. Volokolamskoe d. 73, Moscow, 125424 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	39417 Nimekirja kuupäev: 14.11.2025	GAO, Qi	Riik: CN Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU) Programm: GLOMAG; UHRPA	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
	39436 Nimekirja kuupäev: 14.11.2025	MAJID, Vahid MAJID, Vahid Mohammad Naser	Riik: IR Aadress: Tehran Märkus: (Linked To: IRANIAN CYBER POLICE) Pealkiri: Second Brigadier General Programm: IRAN-TRA	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
	39437 Nimekirja kuupäev: 14.11.2025	ZAREPOUR, Eisa ZAREPOUR, Isa ZAREPOUR, Issa	Riik: IR Programm: IRAN-TRA	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
	39438 Nimekirja kuupäev: 14.11.2025	NEJAT, Hossein ZIBAEE NEJAD, Mohammad Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC Brigadier General Programm: IFSR; IRAN-HR; IRGC	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
	39439 Nimekirja kuupäev: 14.11.2025	SAJEDI-NIA, Hossein SAJEDINIA, Hossein	Riik: IR Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Pealkiri: Deputy Operations Commander Programm: IRAN-HR	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
	39440 Nimekirja kuupäev: 14.11.2025	RAHIMI, Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Pealkiri: Police chief of Tehran Programm: IRAN-HR	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
	39441 Nimekirja kuupäev: 14.11.2025	JAVANI, Yadollah	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Deputy Political Commander Programm: IFSR; IRAN-HR; IRGC	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
	39443 Nimekirja kuupäev: 14.11.2025	GENERAL DIRECTORATE OF MINES	Riik: NI Aadress: Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua Märkus: (Linked To: MANSELL CASTRILLO, Salvador) Programm: NICARAGUA	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
	39476 Nimekirja kuupäev: 14.11.2025	PLAHOTNIUC, Vladimir	Riik: CY 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
	39477 Nimekirja kuupäev: 14.11.2025	SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.	Riik: MX Aadress: Bucerias, Nayarit; Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco; Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970; Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305 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
	39479 Nimekirja kuupäev: 14.11.2025	CORPORATIVO TITLE I, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	39480 Nimekirja kuupäev: 14.11.2025	CORPORATIVO TS BUSINESS INC, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	39481 Nimekirja kuupäev: 14.11.2025	INTEGRACION BADEVA, S.A. DE C.V.	Riik: MX Aadress: Puerto Vallarta, Jalisco 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
	39482 Nimekirja kuupäev: 14.11.2025	JM PROVIDERS OFFICE, S.A. DE C.V.	Riik: MX Aadress: Bahia de Banderas, Nayarit; Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, Jalisco, C.P. 48333 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
	39484 Nimekirja kuupäev: 14.11.2025	INTELECTO BUSINESS GROOP PROMOTORA VALLARTA ONE, S.A. DE C.V.	Riik: MX Aadress: Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P.22505; Bucerias, Nayarit 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
	39488 Nimekirja kuupäev: 14.11.2025	TS BUSINESS CORPORATIVO, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
23256 tulemust leitud.