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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56307
Nimekirja kuupäev: 29.04.2026
  • VAHID GHAYOUMY GOODS WHOLESALERS LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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
56311
Nimekirja kuupäev: 29.04.2026
  • El Flipper
  • Flypper
  • MARTINEZ LOPEZ, Jose Daniel
  • SEVILLA ARTEAGA, Kenffersso Jhosue
  • SEVILLA ARTEGA, Kenffersso Jhosue
  • SEVILLA ATEAGA, Kenferson
Riik: CO
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
56313
Nimekirja kuupäev: 29.04.2026
  • HYSA, Arben
Riik: MX
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
56314
Nimekirja kuupäev: 29.04.2026
  • HYSA, Ramiz
Riik: MX
Aadress: Rosarito, Baja California
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
56315
Nimekirja kuupäev: 29.04.2026
  • HYSA, Fatos
Riik: AL
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
56316
Nimekirja kuupäev: 29.04.2026
  • HYSA, Fabjon
Riik: CA
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
56317
Nimekirja kuupäev: 29.04.2026
  • LOPEZ LOPEZ, Gilberto
Riik: MX
Aadress: Mazatlan, Sinaloa
Märkus: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
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
56318
Nimekirja kuupäev: 29.04.2026
  • BAKU, Eselda
  • HYSA, Eselda
Riik: MX
Aadress: Ensenada, Baja California
Märkus: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
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
56319
Nimekirja kuupäev: 29.04.2026
  • CUCINA DEL PORTO S.A. DE C.V.
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: LOPEZ LOPEZ, Gilberto)
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
56320
Nimekirja kuupäev: 29.04.2026
  • DIVERSIONES LOS MOCHIS S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (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
56321
Nimekirja kuupäev: 29.04.2026
  • EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: LOPEZ LOPEZ, Gilberto)
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
56322
Nimekirja kuupäev: 29.04.2026
  • ENTRETENIMIENTO PALERMO S.A. DE C.V.
Riik: MX
Aadress: Sonora
Märkus: (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
56323
Nimekirja kuupäev: 29.04.2026
  • ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (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
56324
Nimekirja kuupäev: 29.04.2026
  • ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
Riik: MX
Aadress: Baja California
Märkus: (Linked To: HYSA, Luftar)
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
56325
Nimekirja kuupäev: 29.04.2026
  • GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (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
56326
Nimekirja kuupäev: 29.04.2026
  • H HIDROCARBUROS S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (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
56327
Nimekirja kuupäev: 29.04.2026
  • HYSA FORWARDERS 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
56328
Nimekirja kuupäev: 29.04.2026
  • LH PRO-GAMING 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
56329
Nimekirja kuupäev: 29.04.2026
  • LH RENTAL S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (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
56330
Nimekirja kuupäev: 29.04.2026
  • OPERADORA ALEJIL S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: LOPEZ LOPEZ, Gilberto)
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
23775 tulemust leitud.