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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54504
Nimekirja kuupäev: 15.08.2025
  • Comando Exclusivo
  • El Makabelico
  • HERNANDEZ MEDRANO, Ricardo
  • HERNANDEZ, Ricardo
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
54505
Nimekirja kuupäev: 15.08.2025
  • ESKEDA, Franki
  • ESQUEDA, Franky
  • ESQUEDA NIETO, Francisco Daniel
  • Franky De La Joya
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
54509
Nimekirja kuupäev: 15.08.2025
  • BEST WAY TANKER CORP
Riik: MD; SC
Aadress: Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Märkus: (Linked To: ANSARALLAH)
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
54510
Nimekirja kuupäev: 15.08.2025
  • OCEAN VOYAGE LLC
  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Riik: AZ
Aadress: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141
Märkus: (Linked To: ANSARALLAH)
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
54522
Nimekirja kuupäev: 15.08.2025
  • GUERRERO FLORES, Hector Rusthenford
  • NINO GUERRERO
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54523
Nimekirja kuupäev: 15.08.2025
  • RIOS GOMEZ, Wendy Marbelys
Riik: CO; VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54524
Nimekirja kuupäev: 15.08.2025
  • SANTANA PENA, Josue Angel
  • SANTANITA
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; TCO
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
54543
Nimekirja kuupäev: 15.08.2025
  • ATLANTIS M. SHIPPING CO
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: ANSARALLAH)
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
54562
Nimekirja kuupäev: 15.08.2025
  • PENZEV, Arsenii Aleksandrovich
Riik: RU
Aadress: Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54563
Nimekirja kuupäev: 15.08.2025
  • BOZOYAN, Yurii Meruzhanovich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54564
Nimekirja kuupäev: 15.08.2025
  • KNYAZEV, Igor Anatolyevich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54565
Nimekirja kuupäev: 15.08.2025
  • GAST, Vladimir Vyacheslavovich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54566
Nimekirja kuupäev: 15.08.2025
  • AEZA GROUP LLC
Riik: RU
Aadress: Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318
Programm: CAATSA - RUSSIA; CYBER4
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
54567
Nimekirja kuupäev: 15.08.2025
  • AEZA INTERNATIONAL, LTD.
Riik: GB
Aadress: 311 Shoreham Street, Sheffield, S2 4FA; 347 Barking Road, London, E13 8EE; 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CYBER4
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
54568
Nimekirja kuupäev: 15.08.2025
  • AEZA LOGISTIC LLC
Riik: RU
Aadress: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54569
Nimekirja kuupäev: 15.08.2025
  • CLOUD SOLUTIONS LLC
Riik: RU
Aadress: zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; CYBER4
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
54582
Nimekirja kuupäev: 15.08.2025
  • JAMIL, Neameh Ahmad
  • JAMIL, Nehme Ahmad
  • JAMIL, Nehmeh Ahmad
  • JAMIL, Nima Ahmad
  • JAMIL, Nima Ahmed
  • JAMIL, Ni'mah Ahmad
  • JAMIL, Nuama
Riik: LB
Aadress: Hay al-Madi, Baabda
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54583
Nimekirja kuupäev: 15.08.2025
  • KASSEER, Issa Hussein
  • KASSIR, Issa Hussein
  • KSIR, Isa
  • QASIR, 'Isa Husayn
Riik: LB
Aadress: Deir Qanoun en Nahr, Tyre, South Governorate
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54584
Nimekirja kuupäev: 15.08.2025
  • FAWAZ, Samer Hasan
  • FUAZ, Samer
Riik: LB
Aadress: Beirut
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54585
Nimekirja kuupäev: 15.08.2025
  • BAYZ, 'Imad Muhammad
  • BEIZ, Imad
  • BEZZ, Imad Mohamad
  • BIZ, Imad
Riik: LB
Aadress: Mashghara al-Tahta, Beqaa
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
21684 tulemust leitud.