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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11482
Nimekirja kuupäev: 16.06.2025
  • AGROESPINAL S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
Programm: SDNT
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
11483
Nimekirja kuupäev: 16.06.2025
  • AEROCONDOR S.A. DE C.V.
  • AERONAUTICA CONDOR S.A. DE C.V.
Riik: MX
Aadress: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico
Programm: SDNT
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
11484
Nimekirja kuupäev: 16.06.2025
  • AERONAUTICA CONDOR DE PANAMA, S.A.
Riik: PA
Programm: SDNT
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
11485
Nimekirja kuupäev: 16.06.2025
  • GRUPO FALCON DE PANAMA, S.A.
Riik: PA
Aadress: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City
Programm: SDNT
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
11486
Nimekirja kuupäev: 16.06.2025
  • GRUPO FALCON S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 801, Medellin
Programm: SDNT
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
11487
Nimekirja kuupäev: 16.06.2025
  • GRUPO GUADALEST S.A. DE C.V.
Riik: MX
Aadress: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico
Programm: SDNT
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
11488
Nimekirja kuupäev: 16.06.2025
  • FRANZUL S.A.
Riik: CO
Aadress: Calle 16 No. 41-210 of. 802, Medellin
Programm: SDNT
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
11489
Nimekirja kuupäev: 16.06.2025
  • CONSTRUCTORA GUADALEST S.A.
Riik: CO
Aadress: Correg. San Cristobal Vereda El Llano, Medellin
Programm: SDNT
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
11490
Nimekirja kuupäev: 16.06.2025
  • ASES DE COMPETENCIA Y CIA. S.A.
Riik: CO
Aadress: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, Medellin
Programm: SDNT
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
11492
Nimekirja kuupäev: 16.06.2025
  • ABU HAMMUDI AL-SHAMMARI
  • ABU KHALAF
  • AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
  • SA'AD AL-SHAMMARI
  • SAAD OWAIED OBAID
Riik: IQ; SY
Aadress: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan
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
11493
Nimekirja kuupäev: 16.06.2025
  • AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman
  • AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman
  • AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
  • AL DARI, Dr. Muthanna
  • AL DARI, Muthana Harith
  • AL-DARI, Muthanna Harith
  • AL-DARI, Muthanna Harith Sulayman
  • AL-DHARI, Muthana Haris
  • AL-DHARI, Muthanna Hareth
  • AL-DHARI, Muthanna Harith Sulayman
Riik: EG; IQ; JO
Aadress: Amman; Asas Village, Abu Ghurayb; Khan Dari
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
11494
Nimekirja kuupäev: 16.06.2025
  • TAJI AL-DIN, Kasim
  • TAJI AL-DIN, Qasim
  • TAJIDDINE, Kassim Mohammad
  • TAJIDEEN, Kassim
  • TAJMUDIN, Kasim
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
11495
Nimekirja kuupäev: 16.06.2025
  • AL-QUBAYSI, Abd-al-Munim
  • KOBEISSI, Abd Al Menhem
  • KOBEISSI, Abdel Menhem
  • KOBEISSI, Abdul Menhem
  • KOBEISSY, Abdul Menhem
  • KUBAYSY, Abd Al Munhim
  • QUBAYSI, Abd Al Menhem
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
11496
Nimekirja kuupäev: 16.06.2025
  • EPANASTATIKOS AGHONAS
  • REVOLUTIONARY STRUGGLE
Riik: GR
Programm: FTO; 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
11499
Nimekirja kuupäev: 16.06.2025
  • BAZINGO, Mohammad Hyat
  • BAZINJO, Imam
  • BHEEL, Imam
  • BIZENJO, Mir Yaqub
Riik: PK
Aadress: Gwadar; Jiwani; Turbat
Programm: SDNTK
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
11500
Nimekirja kuupäev: 16.06.2025
  • EL TURCO WALID
  • MAKLED GARCIA, Valed
  • MAKLED GARCIA, Walid
  • WAKLED GARCIA, Walid
Riik: AN; VE
Aadress: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo
Programm: SDNTK
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
11501
Nimekirja kuupäev: 16.06.2025
  • DON MARIO
  • RENDON HERRERA, Daniel
Riik: CO
Aadress: Amalfi, Antioquia
Programm: SDNTK
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
11502
Nimekirja kuupäev: 16.06.2025
  • HAJI JUMA KHAN ORGANIZATION
  • HJK ORGANIZATION
  • KHAN ORGANIZATION
Riik: AF; PK
Programm: SDNTK
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
11528
Nimekirja kuupäev: 16.06.2025
  • 40
  • TREVINO MORALES, Miguel
  • TREVINO MORALES, Miguel Angel
Riik: MX
Aadress: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas
Programm: ILLICIT-DRUGS-EO14059; SDNTK
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
11529
Nimekirja kuupäev: 16.06.2025
  • LAZCANO LAZCANO, Heriberto
Riik: MX
Aadress: Ciudad Miguel Aleman, Tamaulipas; Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas
Programm: SDNTK
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
21873 tulemust leitud.