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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51404
Nimekirja kuupäev: 23.11.2025
  • LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • LAKE FOREST SP Z O O
Riik: PL
Aadress: Ul. Solec 18, b21, Warsaw, 00-410
Märkus: (Linked To: KARPAVICIUS, Rokas)
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
51405
Nimekirja kuupäev: 23.11.2025
  • GRINEVICIUS, Arnas
Riik: LT
Märkus: (Linked To: DRAGON SECURE GMBH)
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
51406
Nimekirja kuupäev: 23.11.2025
  • KARPE, Jurga
Riik: ES
Märkus: (Linked To: KARPIS AG)
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
51407
Nimekirja kuupäev: 23.11.2025
  • MB PTERA
  • SB PTERA
Riik: LT
Aadress: Eduardo Andre G. 14-5, Vilnius, 02232
Märkus: (Linked To: GRINEVICIUS, Arnas)
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
51408
Nimekirja kuupäev: 23.11.2025
  • UAB FLAVOUR LABS
Riik: LT
Aadress: Eduardo Andre G. 14-5, Vilnius, 02232
Märkus: (Linked To: GRINEVICIUS, Arnas)
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
51409
Nimekirja kuupäev: 23.11.2025
  • ATIYA S A S
Riik: CO
Aadress: Calle 11 43B 50, Medellin, Antioquia
Märkus: (Linked To: LABUTIS, Virginijus)
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
51410
Nimekirja kuupäev: 23.11.2025
  • PERRILLA SANDOVAL, Allende
Riik: CO
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
51411
Nimekirja kuupäev: 23.11.2025
  • BETANCOURT ROSERO, Camilo Esteban
Riik: CO
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
51412
Nimekirja kuupäev: 23.11.2025
  • STASKUS, Saulius
  • STASKUS, Soulius
  • STAUSKAS, Soulius
Riik: LT
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
51413
Nimekirja kuupäev: 23.11.2025
  • THACKRAY, David Jonathan
Riik: AU
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
51414
Nimekirja kuupäev: 23.11.2025
  • LEUNG, Ho Kai
  • LEUNG, Ho-Kar
  • LEUNG, Jackie
Riik: NZ
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
51415
Nimekirja kuupäev: 23.11.2025
  • JT TRADING LIMITED
  • JT TRADING LTD
Riik: NZ
Aadress: 210b Marua Road, Mount Wellington, Auckland, 1051
Märkus: (Linked To: LEUNG, Ho Kai)
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
51417
Nimekirja kuupäev: 23.11.2025
  • ELPRING D.O.O. LAKTASI
Riik: BA
Aadress: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
51418
Nimekirja kuupäev: 23.11.2025
  • PERISIC, Vladimir
Riik: BA
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
51419
Nimekirja kuupäev: 23.11.2025
  • MARCANO TABATA, Javier Jose
Riik: VE
Programm: VENEZUELA
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
51420
Nimekirja kuupäev: 23.11.2025
  • INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
  • MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Riik: RU
Aadress: Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; ELECTION-EO13848; 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
51421
Nimekirja kuupäev: 23.11.2025
  • ESPARRAGOZA ROSAS, Enrique Dann
  • GUERO
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: SINALOA CARTEL)
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
51422
Nimekirja kuupäev: 23.11.2025
  • TAPGAS MEXICO S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: ESPARRAGOZA ROSAS, Enrique Dann)
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
51427
Nimekirja kuupäev: 23.11.2025
  • AO AKTIV
  • JOINT STOCK COMPANY AKTIV
Riik: RU
Aadress: Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186; PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178
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
51428
Nimekirja kuupäev: 23.11.2025
  • AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
  • AO RK TSENTR INVEST
  • CENTER INVEST
Riik: RU
Aadress: Per. Mazhorov D. 14, Str. 7, Moscow, 107023; Ul. Timiryazeva D. 7, Irkutsk, 664003
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
23256 tulemust leitud.