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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16601
Nimekirja kuupäev: 04.07.2025
  • ZAKHARCHENKO, Vitaliy Yuriyovych
Märkus: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Programm: UKRAINE-EO13660
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
16604
Nimekirja kuupäev: 04.07.2025
  • FIFTH KUDO-KAI
  • GODAIME KUDO-KAI
  • KUDO-KAI
  • KUDOKAI
Riik: JP
Aadress: 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka
Programm: TCO
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
16605
Nimekirja kuupäev: 04.07.2025
  • NOMURA, Satoru
Riik: JP
Aadress: 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka
Programm: TCO
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
16606
Nimekirja kuupäev: 04.07.2025
  • TANOUE, Fumio
Programm: TCO
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
16607
Nimekirja kuupäev: 04.07.2025
  • PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
Riik: MX
Aadress: Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050
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
16608
Nimekirja kuupäev: 04.07.2025
  • TAI PEN
  • TAIPEN, S.A. DE C.V.
Riik: MX
Aadress: Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110
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
16622
Nimekirja kuupäev: 04.07.2025
  • LOS VALLES DRUG TRAFFICKING ORGANIZATION
  • VALLE VALLE 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
16623
Nimekirja kuupäev: 04.07.2025
  • VALLE VALLE, Miguel Arnulfo
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
16625
Nimekirja kuupäev: 04.07.2025
  • VALLE VALLE, Luis Alonso
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
16627
Nimekirja kuupäev: 04.07.2025
  • VALLE VALLE, Jose Reynerio
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
16630
Nimekirja kuupäev: 04.07.2025
  • INVERSIONES YOSARY
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16631
Nimekirja kuupäev: 04.07.2025
  • INVERSIONES LUISITO
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16632
Nimekirja kuupäev: 04.07.2025
  • INVERSIONES VALLE
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16637
Nimekirja kuupäev: 04.07.2025
  • FINCA LOS TRES REYES
Riik: HN
Aadress: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16641
Nimekirja kuupäev: 04.07.2025
  • YANUKOVYCH, Viktor Fedorovych
Pealkiri: Former President of Ukraine
Programm: UKRAINE-EO13660
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
16642
Nimekirja kuupäev: 04.07.2025
  • AKSENOV, Sergei
  • AKSYONOV, Sergei
  • AKSYONOV, Sergey
  • AKSYONOV, Sergey Valeryevich
  • AKSYONOV, Sergiy
  • AKSYONOV, Serhiy Valeryevich
Programm: UKRAINE-EO13660
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
16643
Nimekirja kuupäev: 04.07.2025
  • COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Riik: MX
Aadress: Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050
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
16646
Nimekirja kuupäev: 04.07.2025
  • TAMADDON, Morteza
Programm: IRAN-TRA
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
16648
Nimekirja kuupäev: 04.07.2025
  • KONSTANTINOV, Vladimir Andreyevich
Programm: UKRAINE-EO13660
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
16649
Nimekirja kuupäev: 04.07.2025
  • ROGOZIN, Dmitriy
  • ROGOZIN, Dmitry
  • ROGOZIN, Dmitry Olegovich
Pealkiri: Deputy Prime Minister of the Russian Federation
Programm: UKRAINE-EO13661
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
21461 tulemust leitud.