Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48049 Nimekirja kuupäev: 28.06.2025	CHUY CHUYIN EL CHUYIN SALAS AGUAYO, Jesus	Riik: MX 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
	48050 Nimekirja kuupäev: 28.06.2025	AGUAYO, Adrian AGUAYO SALAS, Adrian LA ROBERTA ROBERTA	Riik: MX Aadress: Chihuahua 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
	48051 Nimekirja kuupäev: 28.06.2025	ESHELON INNOVATSII LIMITED LIABILITY COMPANY ECHELON INNOVATIONS LLC ECHELON INNOVATIONS	Riik: RU Aadress: Ul. Elektrozavodskaya d. 24, Moscow, 107023 Programm: RUSSIA-EO14024	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
	48052 Nimekirja kuupäev: 28.06.2025	LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON LLC PKB ECHELON PROEKTNO-KONSALTINGOVOE BYURO ESHELON	Riik: RU Aadress: Ul. Elektrozavodskaya d. 24, Moscow, 107023 Programm: RUSSIA-EO14024	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
	48053 Nimekirja kuupäev: 28.06.2025	LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY	Riik: UA Aadress: Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, Sevastopol, 299001 Programm: RUSSIA-EO14024	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
	48059 Nimekirja kuupäev: 28.06.2025	INTELLEXA ANONYMI ETAIREIA INTELLEXA S.A.	Riik: GR Aadress: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777 Programm: CYBER2	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
	48060 Nimekirja kuupäev: 28.06.2025	DILIAN, Tal Jonathan MENASHE, Tal Yonatan	Riik: CH Aadress: 11B Route Des Arcys, Champery, 1874 Programm: CYBER2	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
	48061 Nimekirja kuupäev: 28.06.2025	HAMOU-HEMSI, Sara HAMOU, Sara Aleksandra HAMOU, Sara Aleksandra Fayssal	Riik: CY Aadress: 19 Psaron Agios Tychonas, Limassol, 4521 Programm: CYBER2	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
	48063 Nimekirja kuupäev: 28.06.2025	SMART DEPOT SMARTDEPOT SMART DEPOT MAZATLAN SMARTDEPOTMX SMART DEPOTMX TU CELLULAR AL INSTANTE SMART DEPOT PUERTO CANCUN	Riik: MX Aadress: Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500; Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020 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
	48064 Nimekirja kuupäev: 28.06.2025	INTELLEXA LIMITED INTELLEXA LTD.	Riik: IE Aadress: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2 Programm: CYBER2	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
	48066 Nimekirja kuupäev: 28.06.2025	TIRADO ANDRADE, Jesus	Riik: MX 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
	48067 Nimekirja kuupäev: 28.06.2025	CYTROX AD SYTROX	Riik: MK Aadress: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje Programm: CYBER2	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
	48068 Nimekirja kuupäev: 28.06.2025	NUNEZ HERRERA, Alan Gabriel	Riik: MX 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
	48069 Nimekirja kuupäev: 28.06.2025	CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG CYTROX HOLDINGS ZRT.	Riik: HU Aadress: Deak Ferenc Ter 3., Budapest, 1052 Programm: CYBER2	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
	48070 Nimekirja kuupäev: 28.06.2025	MARIN GONZALEZ, Porthos	Riik: MX Aadress: Calle San Jorge 4217, Fracc. Santa Fe, Culiacan, Sinaloa 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
	48071 Nimekirja kuupäev: 28.06.2025	MARIN GONZALEZ, Arturo D'Artagnan	Riik: MX 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
	48073 Nimekirja kuupäev: 28.06.2025	ROBLEDO, Adilene ROBLEDO ARREDONDO, Adilene Mayre	Riik: MX Aadress: Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014 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
	48075 Nimekirja kuupäev: 28.06.2025	ROBLEDO ARREDONDO, Ivan Yareth	Riik: MX Aadress: Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014 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
	48076 Nimekirja kuupäev: 28.06.2025	THALESTRIS LIMITED	Riik: IE Aadress: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01 W2T2 Programm: CYBER2	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
	48077 Nimekirja kuupäev: 28.06.2025	VERGARA MEZA, Edy	Riik: MX 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
21899 tulemust leitud.