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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
6367
Nimekirja kuupäev: 04.05.2026
  • ABDULLAH, Sheikh Taysir
  • ABU HAFS
  • ABU SITTA, Subhi
  • AL-MASRI, Abu Hafs
  • ATEF, Muhammad
  • ATIF, Mohamed
  • ATIF, Muhammad
  • EL KHABIR, Abu Hafs el Masry
  • TAYSIR
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
6368
Nimekirja kuupäev: 04.05.2026
  • ABD-AL-'IZ
  • 'ABD ALLAH, 'Issam 'Ali Muhammad
  • ABD-AL-WAHAB, Abd-al-Hai Ahmad
  • ABU YASIR
  • AL-KAMEL, Salah 'Ali
  • MUSA, Rifa'i Ahmad Taha
  • TAHA MUSA, Rifa'i Ahmad
  • THABIT 'IZ
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
6531
Nimekirja kuupäev: 04.05.2026
  • COLCERDOS LTDA.
  • COLOMBIANA DE CERDOS LTDA.
Riik: CO
Aadress: Apartado Aereo 3786, Pereira; Km. 3 Via Marsella Parque Industrial, Pereira
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
6539
Nimekirja kuupäev: 04.05.2026
  • D'ELCON S.A.
  • DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
Riik: CO
Aadress: Carrera 23D No. 13B-59, Cali
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
6550
Nimekirja kuupäev: 04.05.2026
  • MATADERO METROPOLITANO LTDA.
Riik: CO
Aadress: Apartado Aereo 3786, Pereira; Carrera 10 No. 34-21 Dosq., Pereira; Km. 3 Via Marsella Parque Industrial, Pereira
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
6635
Nimekirja kuupäev: 04.05.2026
  • OMAR, Mohammed
Riik: AF
Pealkiri: Commander of the Faithful ("Amir al-Munineen")
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
6636
Nimekirja kuupäev: 04.05.2026
  • ISLAMIC MOVEMENT OF TALIBAN
  • TAHRIKE ISLAMI'A TALIBAN
  • TALEBAN
  • TALIBAN
  • TALIBAN ISLAMIC MOVEMENT
  • TALIBANO ISLAMI TAHRIK
Riik: AF
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
6663
Nimekirja kuupäev: 04.05.2026
  • COMECARNES LTDA.
  • COMERCIALIZADORA DE CARNES LTDA.
Riik: CO
Aadress: Km. 3 Via Marsella, Pereira
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
6680
Nimekirja kuupäev: 04.05.2026
  • DIAGNOSTICENTRO LA GARANTIA
  • SERVIAUTOS UNO A 1A LIMITADA
Riik: CO
Aadress: Calle 34 No. 5A-25, Cali; Carrera 15 No. 44-68, Cali
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
6703
Nimekirja kuupäev: 04.05.2026
  • AMESCUA, Chuey
  • AMEZCUA, Chuy
  • AMEZCUA CONTRERAS, Jesus
  • AMEZCUA CONTRERAS, Jose de Jesus
  • AMEZCUA, Jose de Jesus
  • HERNANDEZ, Adan
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
6704
Nimekirja kuupäev: 04.05.2026
  • AMEZCUA CONTRERAS, Luis Ignacio
  • AMEZCUA, Luis
  • CONTRERAS, Luis C.
  • LOPEZ, Luis
  • LOZANO, Eduardo
  • OCHOA, Salvador
  • RODRIGUEZ LOPEZ, Sergio
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
6706
Nimekirja kuupäev: 04.05.2026
  • ARELLANO FELIX, Ramon Eduardo
  • COMACHO RODRIGUES, Gilberto
  • TORRES MENDEZ, Ramon
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
6707
Nimekirja kuupäev: 04.05.2026
  • CARO QUINTERO, Rafael
  • CARO QUINTERO, Raphael
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
6708
Nimekirja kuupäev: 04.05.2026
  • CARRILLO FUENTES, Andres
  • CARRILLO FUENTES, Vicente
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
6709
Nimekirja kuupäev: 04.05.2026
  • CHAN, Changtrakul
  • CHANG, Chi Fu
  • CHANG, Shi-Fu
  • CHANGTRAKUL, Chan
  • CHANG, Xifu
  • KHUN SA
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
6710
Nimekirja kuupäev: 04.05.2026
  • HEATH, Noel Timothy
  • ZAMBA, Noel Heath
  • ZAMBO, Noel Heath
Riik: KN
Aadress: Cardin Avenue
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
6712
Nimekirja kuupäev: 04.05.2026
  • ADEMULERO, Babestan Oluwole
  • BABESTAN, Wole A.
  • OGUNGBUYI, Oluwole A.
  • OGUNGBUYI, Wally
  • OGUNGBUYI, Wole A.
  • SHOFESO, Olatude I.
  • SHOFESO, Olatunde Irewole
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
6713
Nimekirja kuupäev: 04.05.2026
  • BABESTAN, Abeni O.
  • OGUNGBUYI, Abeni O.
  • SHOFESO, Olatutu Temitope
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
6714
Nimekirja kuupäev: 04.05.2026
  • CHARNCHAI, Chiwinnitipanya
  • CHEEWINNITTIPANYA, Prasit
  • CHIVINNITIPANYA, Prasit
  • CHIWINNITIPANYA, Charnchai
  • PRASIT, Cheewinnittipanya
  • PRASIT, Chivinnitipanya
  • WEI, Hsueh Kang
  • WEI, Shao-Kang
  • WEI, Sia-Kang
  • WEI, Xuekang
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
6715
Nimekirja kuupäev: 04.05.2026
  • ARELLANO FELIX, Benjamin Alberto
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
23803 tulemust leitud.