Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8123 Nimekirja kuupäev: 04.10.2025	THACI, Menduh	Programm: BALKANS	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
	8124 Nimekirja kuupäev: 04.10.2025	2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.	Riik: CA Aadress: 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3 Programm: CUBA	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
	8125 Nimekirja kuupäev: 04.10.2025	CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR CORPORACION CIMEX S.A.	Riik: CU Aadress: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana Märkus: and all other locations worldwide Programm: CUBA	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
	8126 Nimekirja kuupäev: 04.10.2025	CUBANACAN CUBANACAN GROUP EL GRUPO CUBANACAN	Riik: CU Aadress: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana Programm: CUBA	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
	8127 Nimekirja kuupäev: 04.10.2025	CUBANACAN INTERNATIONAL B.V	Riik: NL Aadress: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen Programm: CUBA	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
	8128 Nimekirja kuupäev: 04.10.2025	CUBANACAN U.K. LIMITED	Riik: GB Aadress: Unit 49 Skylines Village, Limeharbour, Docklands Programm: CUBA	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
	8129 Nimekirja kuupäev: 04.10.2025	HAVANATUR S.A. HAVANATUR, S.A.	Riik: AR; CU; PA; US Aadress: 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Avenue 3era e/ 33 y 34, Varadero; Avenue 40 esq. 41 #4101, Cienfuegos; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Hialeah, FL; Maipu 464, Piso 10, Buenos Aires, 1006; Monteagudo e/Cuba y Carretera Central, Camaguey; Panama City Programm: CUBA	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
	8131 Nimekirja kuupäev: 04.10.2025	HAVANATUR BAHAMAS LTD.	Riik: BS Aadress: East Bay Street, Nassau Programm: CUBA	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
	8132 Nimekirja kuupäev: 04.10.2025	GUAMATUR S.A. HAVANATUR CHILE S.A.	Riik: CL Aadress: Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago Programm: CUBA	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
	8133 Nimekirja kuupäev: 04.10.2025	LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET	Programm: CUBA	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
	8134 Nimekirja kuupäev: 04.10.2025	FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR	Riik: CO Aadress: Carrera 6 No. 29-12, Monteria, Cordoba 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
	8138 Nimekirja kuupäev: 04.10.2025	ARROYAVE RUIZ, Elkin Alberto LOPEZ, Cesar	Riik: CO Aadress: Carrera 9 No. 71D-10, Cali 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
	8139 Nimekirja kuupäev: 04.10.2025	ATENCIA PITALUA, Rafael Dario	Riik: CO Aadress: c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba 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
	8140 Nimekirja kuupäev: 04.10.2025	BLANCO PUERTA, Edgar Fernando	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
	8144 Nimekirja kuupäev: 04.10.2025	BUITRAGO PARADA, Hector German MARTIN LLANOS	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
	8147 Nimekirja kuupäev: 04.10.2025	CASTANO GIL, Carlos	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
	8149 Nimekirja kuupäev: 04.10.2025	CASTANO GIL, Jose Vicente	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
	8150 Nimekirja kuupäev: 04.10.2025	CASTELLANOS GARZON, Henry ROMANA ROMANA, Edison	Riik: VE Märkus: (Linked To: SEGUNDA MARQUETALIA) 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
	8151 Nimekirja kuupäev: 04.10.2025	CIFUENTES GALINDO, Luis Eduardo EL AGUILA	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
	8153 Nimekirja kuupäev: 04.10.2025	DUQUE GAVIRIA, Ivan Roberto ERNESTO BAEZ	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
22969 tulemust leitud.