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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57253
Nimekirja kuupäev: 28.04.2026
  • FUNG YUET RESORT HOTEL CO LTD
Riik: KH
Aadress: Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk, 18202
Märkus: (Linked To: SAI, Aung Linn)
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
57254
Nimekirja kuupäev: 28.04.2026
  • HENG FENG CAMBODIA BANK PLC
Riik: KH
Aadress: Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh; Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh
Märkus: (Linked To: SAI, Aung Linn)
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
57284
Nimekirja kuupäev: 28.04.2026
  • MATUS TAMARIZ, Lester
Riik: NI
Aadress: Managua
Märkus: (Linked To: ZHONG FU DEVELOPMENT S.A.)
Programm: NICARAGUA
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
57285
Nimekirja kuupäev: 28.04.2026
  • MATUS BUITRAGO, Anibal Vladimir
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
57304
Nimekirja kuupäev: 28.04.2026
  • ORTEGA MURILLO, Maurice Facundo
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
57324
Nimekirja kuupäev: 28.04.2026
  • ORTEGA MURILLO, Daniel Edmundo
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
57345
Nimekirja kuupäev: 28.04.2026
  • SUTARIA, Satishkumar Hareshbhai
Riik: IN
Aadress: Surat, Gujarat
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
57346
Nimekirja kuupäev: 28.04.2026
  • MODI, Yuktakumari Ashishkumar
Riik: IN
Aadress: Surat, Gujarat
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
57347
Nimekirja kuupäev: 28.04.2026
  • RUGERIO ARRIAGA, Maria Viridiana
Riik: MX
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
57348
Nimekirja kuupäev: 28.04.2026
  • BARRIENTOS CAMAZ, Jaime Augusto
Riik: GT
Aadress: Villa Canales
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
57349
Nimekirja kuupäev: 28.04.2026
  • CARRILLO TORRES, Karina Guadalupe
  • Dora
Riik: MX
Aadress: Sinaloa
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
57350
Nimekirja kuupäev: 28.04.2026
  • ACOSTA HERNANDEZ, Regulo
  • ACOSTA HERNANDEZ, Regulo Gilberto
  • Tobolio
Riik: MX
Aadress: Sinaloa
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
57353
Nimekirja kuupäev: 28.04.2026
  • El Guero Reyna
  • FELIX HERAS, Ramiro Baltazar
Riik: MX
Aadress: 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
57354
Nimekirja kuupäev: 28.04.2026
  • REYNOSO JIMENEZ, Alejandro
Riik: MX
Aadress: Guadalajara, Jalisco
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
57355
Nimekirja kuupäev: 28.04.2026
  • BOTANICA 2000
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: REYNOSO JIMENEZ, Alejandro)
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
57356
Nimekirja kuupäev: 28.04.2026
  • SR CHEMICALS AND PHARMACEUTICALS
Riik: IN
Aadress: Surat, Gujarat
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
57357
Nimekirja kuupäev: 28.04.2026
  • AGRAT CHEMICALS AND PHARMACEUTICALS
Riik: IN
Aadress: Surat, Gujarat
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
57358
Nimekirja kuupäev: 28.04.2026
  • J AND C IMPORT
  • J AND C IMPORTS
  • J & C IMPORT JAIME AUGUSTO BARRIENTO
  • J&C IMPORTS
Riik: GT
Aadress: Villa Canales, Guatemala City
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
57359
Nimekirja kuupäev: 28.04.2026
  • DESARROLLOS CARTOK S.A. DE C.V.
Riik: MX
Aadress: Actopan, Hidalgo
Märkus: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
57360
Nimekirja kuupäev: 28.04.2026
  • COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.
Riik: MX
Aadress: Cajeme, Sonora
Märkus: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
23740 tulemust leitud.