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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19047
  • FENTEX PROPERTIES LTD.
Riik: VG
Aadress: Tortola
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
19048
  • WHITE SEAL HOLDINGS LIMITED
Riik: CY
Aadress: 115 Spyrou Kyprianou Avenue, Limassol, 3077
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
19053
  • KOZYAKOV, Sergey
  • KOZYAKOV, Sergey Yurievich
  • KOZYAKOV, Serhiy
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
19099
  • ANICHIN, Aleksey Vasilyevich
  • ANICHIN, Alexei Vasilievich
Programm: MAGNIT
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
19100
  • LORD'S RESISTANCE ARMY
  • LORD'S RESISTANCE MOVEMENT
  • LORD'S RESISTANCE MOVEMENT/ARMY
  • LRA
  • LRM
  • LRM/A
Riik: CF; CG
Aadress: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Vakaga; region: kafia kingi
Programm: CAR
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
19128
  • NGAIKOISSET, Eugene
  • NGAIKOSSE, Eugene Barret
  • NGAIKOSSET, Eugene Barret
  • NGAIKOUESSET, Eugene
  • NGAKOSSET, Eugene
  • The Butcher of Paoua
Riik: CF
Aadress: Bangui
Programm: CAR
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
19129
  • GAYE, Aroun
  • GAYE, Haroun
  • GEYE, Aroun
  • GUAYE, Haroun
  • GUEYE, Haroun
Riik: CF
Aadress: Bangui
Programm: CAR
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
19130
  • WAKED DARWICH, Hamudi
  • WAKED DARWICH, Mohamed Abdo
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
19133
  • GORDO
  • LAREDO, Antonio
  • LAREDO DON JUAN, Job
  • LAREDO DONJUAN, Job
  • RODRIGUEZ, Antonio
Riik: MX
Aadress: Cuernavaca, Morelos
Märkus: (Linked To: LAREDO 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
19134
  • LAREDO DRUG TRAFFICKING ORGANIZATION
  • LAREDO DTO
Riik: MX
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
19135
  • LAREDO DON JUAN, Ismael
  • LAREDO DONJUAN, Ismael
  • LAREDO, Ismael
Riik: MX
Aadress: Cuernavaca, Morelos
Märkus: (Linked To: LAREDO 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
19136
  • LAREDO DONJUAN, Ruben
Riik: MX
Aadress: Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571
Märkus: (Linked To: LAREDO 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
19138
  • BARRIOS HERNANDEZ, Mercedes
  • LA MECHE
Riik: MX
Aadress: Xochitepec, Morelos
Märkus: (Linked To: LAREDO 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
19139
  • GOMEZ VELASQUEZ, Daniela
  • GOMEZ VELAZQUEZ, Daniela
Riik: MX
Aadress: Cuernavaca, Morelos
Märkus: (Linked To: LAREDO 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
19140
  • REYNA FELIX, Ismael
Riik: MX
Märkus: (Linked To: LAREDO 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
19141
  • EL RATON
  • MARCELO BARRAGAN, Antonio
Riik: MX
Märkus: (Linked To: LAREDO 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
19142
  • LAREDO ESTRADA, Andres
Riik: MX
Märkus: (Linked To: LAREDO 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
19144
  • GRUPO CIMA PANAMA, S.A.
Riik: PA
Aadress: Calle 15 Y Avenida Roosevelt, Colon Free Zone; PO Box 3294, Panama City
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
19146
  • INMOBILIARIA ROYPAL, S.A.
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
19147
  • FELIX B. MADURO S.A.
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
31384 tulemust leitud.