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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18888
Nimekirja kuupäev: 06.03.2026
  • AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
  • DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
  • GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
  • MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
  • STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
  • STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Riik: UA
Aadress: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433
Programm: UKRAINE-EO13685
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
18928
Nimekirja kuupäev: 06.03.2026
  • LABICO SAL (OFF SHORE)
  • LABICO SAL OFFSHORE
Riik: LB
Aadress: Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley; Labico Building, Azhar Street, Aramoun, Aaley
Märkus: (Linked To: ZEAITER, Ali)
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
18929
Nimekirja kuupäev: 06.03.2026
  • AERO SKYONE CO. LIMITED
  • AEROSKYONE CO. LTD
  • AERO SKY ONE LTD
Riik: CN; HK
Aadress: Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai; Room 1501 (340), Lockhart, Wan Chai; Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou
Märkus: (Linked To: ZEAITER, Ali)
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
18930
Nimekirja kuupäev: 06.03.2026
  • CHERRI, Adel Mohamad
  • CHERRI, Adel Mohammad
  • SHIRRI, 'Adil
Riik: CN; HK; LB
Aadress: 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong
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
18931
Nimekirja kuupäev: 06.03.2026
  • LE-HUA ELEC F CO. LTD
  • LE-HUA ELECTRONIC FIELD CO. LIMITED
Riik: CN; HK
Aadress: 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong
Märkus: (Linked To: CHERRI, Adel Mohamad)
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
18939
Nimekirja kuupäev: 06.03.2026
  • WAKED MONEY LAUNDERING ORGANIZATION
Riik: PA
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
18940
Nimekirja kuupäev: 06.03.2026
  • WAKED HATOUM, Nidal
  • WAKED HATUM, Nidal Ahmed
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18941
Nimekirja kuupäev: 06.03.2026
  • WAKED FARES, Abdul Mohamed
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18942
Nimekirja kuupäev: 06.03.2026
  • WAKED HATUM, Gazy
  • WAKED HATUM, Ghazi
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18943
Nimekirja kuupäev: 06.03.2026
  • WAKED HATOUM, Jalal
  • WAKED HATUM, Jalal Ahmed
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18944
Nimekirja kuupäev: 06.03.2026
  • WAKED HATUM, Ali
Märkus: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18950
Nimekirja kuupäev: 06.03.2026
  • VIDA PANAMA (ZONA LIBRE) S.A.
Riik: PA
Aadress: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon
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
18951
Nimekirja kuupäev: 06.03.2026
  • GRUPO WISA, S.A.
  • LA RIVIERA
Riik: BO; BZ; CO; CR; GT; HN; MX; NI; PA; SV; UY
Aadress: Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama
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
18952
Nimekirja kuupäev: 06.03.2026
  • GRUPO W S.A.
  • HOMETEK
Riik: PA
Aadress: Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama
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
18953
Nimekirja kuupäev: 06.03.2026
  • HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Riik: KP
Aadress: Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang
Programm: DPRK
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
18954
Nimekirja kuupäev: 06.03.2026
  • YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Riik: KP
Aadress: Tonghung-dong, Central District; Tonghung-dong, Chung-guyok, Pyongyang
Programm: DPRK
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
18955
Nimekirja kuupäev: 06.03.2026
  • PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
Riik: KP
Aadress: 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK
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
18956
Nimekirja kuupäev: 06.03.2026
  • RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Riik: MX
Aadress: Sinaloa
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
18957
Nimekirja kuupäev: 06.03.2026
  • RUELAS TORRES, Jose Luis
Riik: MX
Aadress: P 112, Genaro Estrada, Sinaloa
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18958
Nimekirja kuupäev: 06.03.2026
  • RUELAS TORRES, Gilberto
Riik: MX
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
23611 tulemust leitud.