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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
13395
Nimekirja kuupäev: 13.12.2025
  • AL-WAFA, Alie Ibrahim
  • AL-WAFA, Ali Ibrahim
  • AL-WATFA, Alie Ibrahim
  • AL-WATFA, Ali Ibrahim
  • IBRAHIM, Al Hajj Alie
Riik: SL
Aadress: 26 Malama Thomas Street, Freetown
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
13396
Nimekirja kuupäev: 13.12.2025
  • KANAFER, Hicham
  • KANAFER, Hisham
  • KHANAFAR, Hisham
  • KHANAFER, Hicham Nmer
  • KHANAFIR, Hisham
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
13405
Nimekirja kuupäev: 13.12.2025
  • GASOLINERAS LA VILLA, S.A. DE C.V.
  • GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
Riik: MX
Aadress: Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000
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
13406
Nimekirja kuupäev: 13.12.2025
  • ESPARRAGOZA GASTELUM, Brenda Guadalupe
Riik: MX
Aadress: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140
Märkus: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.)
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
13407
Nimekirja kuupäev: 13.12.2025
  • ESPARRAGOZA GASTELUM, Juan Ignacio
Riik: MX
Aadress: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020
Märkus: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
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
13408
Nimekirja kuupäev: 13.12.2025
  • MONZON ARAUJO, Ofelia
Riik: MX
Aadress: Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa
Märkus: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.)
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
13409
Nimekirja kuupäev: 13.12.2025
  • EL NEGRO LOBO
  • LOBO, Carlos Arnoldo
  • NEGRO
Riik: HN
Aadress: Casa 67, Blq 02, San Pedro Sula, Cortes; Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida; Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida; French Harbour, Roatan, Islas de La Bahia; Hacienda Aldea La Rosita, Esparta, Atlantida; Hacienda La Rosita, La Ceiba, Atlantida; Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida; Los Tangos, Copan
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
13413
Nimekirja kuupäev: 13.12.2025
  • GUZMAN OCHOA, Ulises
Riik: MX
Aadress: Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa
Märkus: (Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
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
13414
Nimekirja kuupäev: 13.12.2025
  • PONCE FELIX, Martin Humberto
Riik: MX
Aadress: Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100; Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa
Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
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
13416
Nimekirja kuupäev: 13.12.2025
  • FAWAZ, Abbas Loutfe
  • FAWWAZ, 'Abbas Abu-Ahmad
  • FOUAZ, Abbas
Riik: SN
Aadress: Dakar
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
13417
Nimekirja kuupäev: 13.12.2025
  • CHEADE, Ali
  • CHEHADE, Abou Hassan Ali
  • CHEHADE, Ali Ahmad
  • JAWAD, Abou Hassan
  • JAWAD, Abu Hassan
  • SHIHADI, Ali
Riik: CI
Aadress: Abidjan
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
13419
Nimekirja kuupäev: 13.12.2025
  • GRUPO CINJAB, S.A. DE C.V.
  • PROVENZA RESIDENCIAL
Riik: MX
Aadress: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645
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
13420
Nimekirja kuupäev: 13.12.2025
  • GRUPO IMPERGOZA, S.A. DE C.V.
  • LA TIJERA PARQUE INDUSTRIAL
  • PROVENZA CENTER
Riik: MX
Aadress: Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645; Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645
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
13421
Nimekirja kuupäev: 13.12.2025
  • PETROBARRANCOS, S.A. DE C.V.
  • SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.
Riik: MX
Aadress: Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160
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
13422
Nimekirja kuupäev: 13.12.2025
  • ESPARRAGOZA GASTELUM, Cristian Ivan
Riik: MX
Aadress: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000
Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
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
13423
Nimekirja kuupäev: 13.12.2025
  • AL FIQAR, Dhu
  • BADR AL DIN, Mustafa
  • BADREDDINE, Mustafa Amine
  • BADREDDINE, Mustafa Youssef
  • ISSA, Sami
  • SAAB, Elias Fouad
  • SA'B, Ilyas
Riik: LB
Aadress: Beirut
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
13428
Nimekirja kuupäev: 13.12.2025
  • IBARRA FAVILA, Jose Gerardo
Riik: MX
Aadress: Calle Lago de La Doga 5312, Tijuana, Baja California
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
13429
Nimekirja kuupäev: 13.12.2025
  • LORENZANA CORDON, Ovaldino
Riik: GT
Aadress: La Reforma, Zacapa
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
13430
Nimekirja kuupäev: 13.12.2025
  • CONSTRUCTORA W.L.
  • SERVICENTRO LA GRAN VIA
Riik: GT
Aadress: La Reforma, Zacapa
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
13431
Nimekirja kuupäev: 13.12.2025
  • CONSTRUCTORA H.L.P.
  • GASOLINERA JESUS MARIA
  • TRANSPORTES LC
Riik: GT
Aadress: La Reforma, Zacapa
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
23396 tulemust leitud.