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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54630
Nimekirja kuupäev: 02.10.2025
  • A7 AGENT LIMITED LIABILITY COMPANY
  • A7 AGENT LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
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
54642
Nimekirja kuupäev: 02.10.2025
  • AL SUNAIDAR, Mohammed Mohammed Abdullah
  • AL-SUNAYDAR, Muhammad
Riik: YE
Aadress: Sana'a
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
54643
Nimekirja kuupäev: 02.10.2025
  • AL-SAIDA STONE FOR TRADING AND AGENCIES
Riik: YE
Aadress: 5 Hadda Street, Sana'a
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
54644
Nimekirja kuupäev: 02.10.2025
  • AL WAZIR, Yahya Mohammed Mohammed
Riik: YE
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
54645
Nimekirja kuupäev: 02.10.2025
  • AMRAN CEMENT FACTORY
  • OMRAN CEMENT FACTORY
Riik: YE
Aadress: Amran Governorate, Sana'a
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
54646
Nimekirja kuupäev: 02.10.2025
  • ARKAN MARS PETROLEUM DMCC
Riik: AE
Aadress: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai
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
54684
Nimekirja kuupäev: 02.10.2025
  • GAMBOA SANCHEZ, Celso Manuel
Riik: CR
Aadress: Cartago
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
54685
Nimekirja kuupäev: 02.10.2025
  • ARIAS MONGE, Alejandro
  • Diablo
Riik: CR
Aadress: Limon
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
54686
Nimekirja kuupäev: 02.10.2025
  • JAMES WILSON, Alejandro Antonio
  • Turesky
Riik: CR
Aadress: San Jose
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
54687
Nimekirja kuupäev: 02.10.2025
  • PETRICA, Johan
  • ROMERO, Yohan Jose
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
54688
Nimekirja kuupäev: 02.10.2025
  • PEREZ CASTILLO, Wilmer Jose
  • Wilmer Guayabal
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
54689
Nimekirja kuupäev: 02.10.2025
  • LOPEZ VEGA, Edwin Danney
  • Pecho de Rata
Riik: CR
Aadress: Limon
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
54690
Nimekirja kuupäev: 02.10.2025
  • LIMON BLACK STAR FC
Riik: CR
Aadress: Limon
Märkus: (Linked To: GAMBOA SANCHEZ, Celso Manuel)
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
54691
Nimekirja kuupäev: 02.10.2025
  • Arnel
  • CASTILLO RONDON, Felix Anner
  • Pure Arnel
Riik: PE; 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
54695
Nimekirja kuupäev: 02.10.2025
  • El Ruso
  • El Russo
  • FELIX, Alejandro Fernandez
  • FELIX, Jesus Sanchez
  • Ginete
  • PONCE FELIX, Juan Jose
  • SANCHEZ FELIX, Jesus Alexandro
  • SANCHEZ, Jesus Alejandro
Riik: MX
Aadress: Mexicali, Baja California
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
54696
Nimekirja kuupäev: 02.10.2025
  • LA MAYIZA
  • LOS MAYOS
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
54698
Nimekirja kuupäev: 02.10.2025
  • El Abuelo
  • FARIAS ALVAREZ, Juan Jose
Riik: MX
Märkus: (Linked To: CARTELES UNIDOS)
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
54699
Nimekirja kuupäev: 02.10.2025
  • BARRAGAN CHAVEZ, Luis Enrique
  • El R5
  • Guicho
  • Guicho de Los Reyes
  • Wicho
  • Wicho de Los Reyes
Riik: MX
Märkus: (Linked To: CARTELES UNIDOS)
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
54700
Nimekirja kuupäev: 02.10.2025
  • FERNANDEZ MAGALLON, Alfonso
  • Poncho
  • Poncho La Quiringua
Riik: MX
Aadress: Los Reyes, Michoacan
Märkus: (Linked To: CARTELES UNIDOS)
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
54701
Nimekirja kuupäev: 02.10.2025
  • CABADAS TORRES, Edgar
  • El 50
  • El Kamoni
  • OROZCO CABADAS, Edgar Valeriano
Riik: MX
Märkus: (Linked To: CARTELES UNIDOS)
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
22969 tulemust leitud.