Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46209 Nimekirja kuupäev: 06.05.2026	AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. AXIS SALE & MAINTENANCE BUILDINGS, 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
	46210 Nimekirja kuupäev: 06.05.2026	ABU SHARIF, Nasser AL-JAMUS, 'Abd-al-Nasr Sharif JAMOOS, Abdal Nasser Sharif Mohammed Said	Riik: IR Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) 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
	46211 Nimekirja kuupäev: 06.05.2026	CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, 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
	46212 Nimekirja kuupäev: 06.05.2026	INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. INTERNATIONAL REALTY & MAINTENANCE, 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
	46213 Nimekirja kuupäev: 06.05.2026	REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. REAL ESTATES & HOLIDAY CITIES, 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
	46214 Nimekirja kuupäev: 06.05.2026	ASSIS REALTY AND VACATION CLUB, 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
	46215 Nimekirja kuupäev: 06.05.2026	COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, 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
	46216 Nimekirja kuupäev: 06.05.2026	GRUPO EMPRESARIAL EPTA, S.A. DE C.V. GRUPO EPTA	Riik: MX Aadress: Leon, Guanajuato; 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
	46217 Nimekirja kuupäev: 06.05.2026	MEGA COMERCIAL FERRELECTRICA, 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
	46218 Nimekirja kuupäev: 06.05.2026	TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. 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
	46219 Nimekirja kuupäev: 06.05.2026	BANLU COMERCIALIZADORA, S.A. DE C.V. CEAR GYM CENTRO DE ENTRENAMIENTO SEAR	Riik: MX Aadress: Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, Jalisco, 48328; Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco, 45070 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
	46220 Nimekirja kuupäev: 06.05.2026	TOPUZIDIS, Pavel Georgievich TOPUZYDYS, Pavlo Heorhiyovych	Riik: BY 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
	46221 Nimekirja kuupäev: 06.05.2026	PETROVICH, Viktor Evgenievich PIATROVICH, Viktar Yauhenyevich	Riik: BY Aadress: Maxim Tank Str. 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
	46222 Nimekirja kuupäev: 06.05.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST TABAK INVEST LLC	Riik: BY Aadress: D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073 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
	46223 Nimekirja kuupäev: 06.05.2026	CROWLANDS, 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
	46224 Nimekirja kuupäev: 06.05.2026	SKAIRU, 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
	46230 Nimekirja kuupäev: 06.05.2026	AL-DIN, Haroun Mansour Yaqoub Nasser ALDIN, Haroun Nasser KAYA, Serkan NASIR-AL-DIN, Harun Mansur Ya'qub NASR-AL-DIN, Harun	Aadress: Istanbul, turkey Märkus: (Linked To: HAMAS) 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
	46231 Nimekirja kuupäev: 06.05.2026	ALWARDIAN, Hasan Mohamed Ali AL-WARDIAN, Hassan AL-WARDIAN, Hassan Muhammad 'Ali WARDYAN, Hasan	Aadress: Bethlehem, region: west bank Märkus: (Linked To: HAMAS) 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
	46232 Nimekirja kuupäev: 06.05.2026	BARHOUM, Ismail BARHUM, Isma'il Musa Ahmad BARHUM, Ismail Musa Ahmad	Riik: PS Aadress: Rafah Märkus: (Linked To: HAMAS) 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
	46233 Nimekirja kuupäev: 06.05.2026	KAYA, Mehmet	Aadress: turkey Märkus: (Linked To: HAMAS) 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
23803 tulemust leitud.