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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7221
Nimekirja kuupäev: 17.06.2026
  • GOMEZ CHAVEZ, Gabriel
  • GONZALEZ LOPEZ, Gregorio
  • GONZALEZ QUIRARTE, Eduardo
  • GONZALEZ QUIRARTE, Jose
  • GONZALEZ QUIRARTE, Lalo
  • ORELLANA ERAZO, Hector Manuel
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
7222
Nimekirja kuupäev: 17.06.2026
  • IBRAHIM, Haji
  • IBRAHIM, Haji Ehai
  • KHAN AFRIDI, Haji Ibrahim
  • KHAN, Haji Ibrahim
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
7223
Nimekirja kuupäev: 17.06.2026
  • KNOWLES, JR., Samuel
  • KNOWLES, Samuel
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
7224
Nimekirja kuupäev: 17.06.2026
  • MAMO, Eliyahu
  • REVIVO, Simon
  • TUITO, Daniel
  • TUITO, David
  • TUITO, Oded
  • TVITO, Daniel
  • TVITO, Oded
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
7226
Nimekirja kuupäev: 17.06.2026
  • El Mayo
  • HERNANDEZ GARCIA, Javier
  • LOPEZ LANDEROS, Geronimo
  • Mayo
  • ZAMBADA, El Mayo
  • ZAMBADA GARCIA, Ismael
  • ZAMBADA GARCIA, Ismael Mario
Riik: MX
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
7227
Nimekirja kuupäev: 17.06.2026
  • BABBAR KHALSA INTERNATIONAL
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
7228
Nimekirja kuupäev: 17.06.2026
  • INTERNATIONAL SIKH YOUTH FEDERATION
  • ISYF
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
7234
Nimekirja kuupäev: 17.06.2026
  • COMMUNIST PARTY OF THE PHILIPPINES
  • CPP
  • NEW PEOPLE'S ARMY
  • NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
  • NPA
  • NPP/CPP
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
7235
Nimekirja kuupäev: 17.06.2026
  • LIWINAG, Armando
  • SISON, Jose Maria
Riik: NL
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
7251
Nimekirja kuupäev: 17.06.2026
  • BEN SOLTANE, Adel
  • BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Riik: IT
Aadress: Via Latisana n. 6, Milan
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
7252
Nimekirja kuupäev: 17.06.2026
  • BEN ATTIA, Nabil Ben Mohamed Ben Ali
Riik: TN
Aadress: Tunis
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
7253
Nimekirja kuupäev: 17.06.2026
  • CHEKKOURI, Yassine
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
7254
Nimekirja kuupäev: 17.06.2026
  • JELASSI, Riadh Ben Belkassem Ben Mohamed
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
7255
Nimekirja kuupäev: 17.06.2026
  • KAMMOUN, Mehdi
  • KAMMOUN, Mehdi Ben Mohamed Ben Mohamed
Riik: IT
Aadress: Via Masina n.7, Milan
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
7256
Nimekirja kuupäev: 17.06.2026
  • KISHK, Samir
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
7257
Nimekirja kuupäev: 17.06.2026
  • MAAROUFI, Tarek Ben Habib Ben Al-Toumi
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
7258
Nimekirja kuupäev: 17.06.2026
  • REMADNA, Abdelhalim
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
7259
Nimekirja kuupäev: 17.06.2026
  • THAER, Mansour
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
7260
Nimekirja kuupäev: 17.06.2026
  • TLILI, Al-Azhar Ben Ammar Ben Abadallah
Riik: IT
Aadress: Via Carlo Porta n.97, Legnano
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
7261
Nimekirja kuupäev: 17.06.2026
  • WADDANI, Habib
Riik: IT
Aadress: Via unica Borighero n.1, San Donato M.se, MI
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
23923 tulemust leitud.