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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
13369
Nimekirja kuupäev: 27.09.2025
  • AHMED, Abubakar
  • AHMED, Abubaker Shariff
  • AHMED, Sheikh Abubakar
  • MAKABURI
  • SHARIFF, Abubaker
  • SHARIFF, Abu Makaburi
Riik: KE
Aadress: Majengo Area, Mombasa
Programm: SOMALIA
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
13370
Nimekirja kuupäev: 27.09.2025
  • LOPEZ PEREZ, Gricelda
  • LOPEZ PEREZ, Griselda Natividad
  • PEREZ ROJO, Karla
Riik: MX
Aadress: Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, 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
13371
Nimekirja kuupäev: 27.09.2025
  • DE HANDAL, Ena
  • HERNANDEZ AMAYA, Ena Elizabeth
Riik: HN
Aadress: San Pedro Sula, Cortes
Märkus: (Linked To: J & E S. DE R.L. 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
13372
Nimekirja kuupäev: 27.09.2025
  • INDUSTRIAL SOLUTIONS
Riik: SY
Aadress: Baghdad Street 5, PO Box 6394, Damascus
Programm: NPWMD
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
13373
Nimekirja kuupäev: 27.09.2025
  • MECHANICAL CONSTRUCTION FACTORY
Riik: SY
Aadress: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus
Programm: NPWMD
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
13374
Nimekirja kuupäev: 27.09.2025
  • SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
  • SYRONICS
Riik: SY
Aadress: Kaboon Street, PO Box 5966, Damascus
Programm: NPWMD
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
13376
Nimekirja kuupäev: 27.09.2025
  • GUBEREK GRIMBERG, Henry
  • GUBEREX GRIMBERG, Henry
Riik: CO; IL
Aadress: Bogota; Rosh HaAyin
Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
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
13377
Nimekirja kuupäev: 27.09.2025
  • GUBEREK RABINOVICH, Isaac
  • GUBEREK RAVINOVICZ, Isaac Perez
Märkus: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
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
13378
Nimekirja kuupäev: 27.09.2025
  • C.I. DEL ISTMO S.A.
  • C.I. DEL ISTMO S.A.S.
  • COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.
Riik: CO
Aadress: Calle 100 No. 17A-36, Ofc. 705, Bogota
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
13382
Nimekirja kuupäev: 27.09.2025
  • LOLALIMES
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
13387
Nimekirja kuupäev: 27.09.2025
  • HANDASIEH
  • ORGANIZATION FOR ENGINEERING INDUSTRIES
Riik: SY
Aadress: PO Box 21120 Baramkeh, Damascus; PO Box 2849, Al Moutanabi Street, Damascus; PO Box 5966, Abou Bakr Al Seddeq St., Damascus
Programm: NPWMD
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
13395
Nimekirja kuupäev: 27.09.2025
  • 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: 27.09.2025
  • 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: 27.09.2025
  • 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: 27.09.2025
  • 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: 27.09.2025
  • 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: 27.09.2025
  • 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: 27.09.2025
  • 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: 27.09.2025
  • 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: 27.09.2025
  • 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
21878 tulemust leitud.