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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56263
Nimekirja kuupäev: 29.04.2026
  • BLIRI S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
Programm: 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
56264
Nimekirja kuupäev: 29.04.2026
  • HYSA, Luftar
Riik: CA; MX
Aadress: Montreal, Quebec
Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP)
Programm: 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
56265
Nimekirja kuupäev: 29.04.2026
  • HYSA ORGANIZED CRIME GROUP
Riik: AL; MX
Programm: 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
56266
Nimekirja kuupäev: 29.04.2026
  • El Coty
  • ESPINAL QUINTERO, Richard Jose
  • ESPINEL QUINTERO, Richard 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
56267
Nimekirja kuupäev: 29.04.2026
  • MAKAROV, Maksim Vladimirovich
Riik: RU
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
56268
Nimekirja kuupäev: 29.04.2026
  • Arabe Negro
  • GUERRERO PALMA, Cheison Royer
  • Mexicali
Riik: CL
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
56269
Nimekirja kuupäev: 29.04.2026
  • AL NOOR PRISONER SOCIETY
  • AL-NUR PRISONER ASSOCIATION
  • AL-NUR SOCIETY GAZA
  • EL-NUR SOCIETY
  • JAMA'IT ELANUR AL-KHIRIYA
Riik: PS
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
56270
Nimekirja kuupäev: 29.04.2026
  • QAWAFIL ALKHAIR ASSOCIATION
  • QAWAFIL SOCIETY GAZA
Riik: PS
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
56271
Nimekirja kuupäev: 29.04.2026
  • AL FALAH BENEVOLENT SOCIETY
  • AL-FALAH CHARITABLE ORGANIZATION
  • AL-FALAH SOCIETY GAZA
Riik: PS
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
56272
Nimekirja kuupäev: 29.04.2026
  • POPULAR CONFERENCE FOR PALESTINIANS ABROAD
Riik: LB
Aadress: Beirut; 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
56273
Nimekirja kuupäev: 29.04.2026
  • MA, Jie
Riik: CN
Aadress: Xining, Qinghai
Märkus: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Programm: IFSR; NPWMD
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
56274
Nimekirja kuupäev: 29.04.2026
  • YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang
Märkus: (Linked To: MA, Jie)
Programm: IFSR; NPWMD
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
56275
Nimekirja kuupäev: 29.04.2026
  • QIAN XI LONG TRADING CO LIMITED
Riik: CN
Aadress: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: MA, Jie)
Programm: IFSR; NPWMD
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
56276
Nimekirja kuupäev: 29.04.2026
  • HIN YUN TRADING COMPANY LIMITED
Riik: CN
Aadress: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: MA, Jie)
Programm: IFSR; NPWMD
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
56277
Nimekirja kuupäev: 29.04.2026
  • YIREN ZHUANG TRADING CO LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: QIAN XI LONG TRADING CO LIMITED)
Programm: IFSR; NPWMD
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
56282
Nimekirja kuupäev: 29.04.2026
  • KASSIR, Mohamad Jaafar
  • QASIR, Ja'afar Mohamed
  • QASIR, Ja'far Muhammad
  • QASIR, Muhammad Jafar Muhammad
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
56283
Nimekirja kuupäev: 29.04.2026
  • LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI
Aadress: Agri, 04400, turkey
Märkus: (Linked To: HIN YUN TRADING COMPANY LIMITED)
Programm: IFSR; NPWMD
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
56284
Nimekirja kuupäev: 29.04.2026
  • JABER, Osama
  • JABER, Ossama
  • JABER, Oussama
  • JABR, Usama
Riik: LB
Aadress: Mayfadoun, Nabatieh
Märkus: (Linked To: HIZBALLAH)
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
56285
Nimekirja kuupäev: 29.04.2026
  • OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI
Aadress: Agri, 04400, turkey
Märkus: (Linked To: HIN YUN TRADING COMPANY LIMITED)
Programm: IFSR; NPWMD
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
56286
Nimekirja kuupäev: 29.04.2026
  • KASBAR, Samer
  • KASBAR, Samir
Riik: AE
Märkus: (Linked To: HIZBALLAH)
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
23775 tulemust leitud.