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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21036
Nimekirja kuupäev: 16.03.2026
  • JIMENEZ HERNANDEZ, Oscar Armando
Riik: MX
Aadress: C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, 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
21038
Nimekirja kuupäev: 16.03.2026
  • CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
  • KARST LTD.
  • KARST, OOO
  • LLC KARST
  • OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST
Riik: RU
Aadress: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397
Programm: UKRAINE-EO13685
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
21039
Nimekirja kuupäev: 16.03.2026
  • CRIMEAN RAILWAY
  • FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
  • KRYMZHD
  • THE RAILWAYS OF CRIMEA
Riik: UA
Aadress: 34 Pavlenko Street, Simferopol, Republic of Crimea, 95006
Programm: UKRAINE-EO13685
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
21040
Nimekirja kuupäev: 16.03.2026
  • CRIMEAN PORTS
  • STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
  • SUE RC 'KMP'
  • SUE RK 'CRIMEAN PORTS'
Riik: UA
Aadress: 28 Kirov Street, Kerch, Republic of Crimea, 98312
Programm: UKRAINE-EO13685
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
21042
Nimekirja kuupäev: 16.03.2026
  • ZHANG, Jian
Riik: CN
Aadress: Dezhou, Shandong; No. 100, North Hengfeng Road, Shanghai
Märkus: (Linked To: ZARON BIO-TECH (ASIA) LIMITED)
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
21048
Nimekirja kuupäev: 16.03.2026
  • ZARON BIO-TECH (ASIA) LIMITED
Riik: HK
Aadress: 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong
Märkus: (Linked To: ZHANG, Jian)
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
21064
Nimekirja kuupäev: 16.03.2026
  • ALVAREZ PERALTA, Fernando Gustavo
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: FLORES 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
21065
Nimekirja kuupäev: 16.03.2026
  • CHAVEZ MARTINEZ, Ma Isela
  • CHAVEZ MARTINEZ, Maria Icela
  • CHAVEZ MARTINEZ, Maria Isela
Riik: MX
Aadress: Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)
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
21067
Nimekirja kuupäev: 16.03.2026
  • FLORES CASTRO, Sandy
  • FLORES CASTRO, Sendy
Riik: MX
Aadress: Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Zapopan, Jalisco, 45019; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Zapopan, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, 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
21070
Nimekirja kuupäev: 16.03.2026
  • FERNANDEZ SANTANA, Mario Alberto
Riik: MX
Aadress: Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco
Märkus: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, 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
21071
Nimekirja kuupäev: 16.03.2026
  • A & S CARRIER INTERNACIONAL, S.A. DE C.V.
  • A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
Riik: MX
Aadress: Zapopan, Jalisco
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
21072
Nimekirja kuupäev: 16.03.2026
  • BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
21073
Nimekirja kuupäev: 16.03.2026
  • CAMELIAS BAR
  • CAMELIAS BAR, S.A. DE C.V.
  • LA CAMELIA
  • LA CAMELIA RESTAURANTE & CANTINA
  • RESTAURANTE BAR LA CAMELIA
Riik: MX
Aadress: Av. Chapalita 50, Guadalajara, Jalisco; Guadalajara, Jalisco; Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco; Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco
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
21074
Nimekirja kuupäev: 16.03.2026
  • CLUB DEPORTIVO AUTLAN
  • CLUB DEPORTIVO MORUMBI
  • CLUB DEPORTIVO MORUMBI, A.C.
  • CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
  • GUERREROS DE AUTLAN
  • MORUMBI
  • PROMOTORA CULTURAL Y DEPORTIVA MORUMBI
Riik: MX
Aadress: Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco; Zapopan, Jalisco
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
21075
Nimekirja kuupäev: 16.03.2026
  • COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
21076
Nimekirja kuupäev: 16.03.2026
  • COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
21077
Nimekirja kuupäev: 16.03.2026
  • CONSORCIO LUNALO, S.A. DE C.V.
Riik: MX
Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600; Guadalajara, Jalisco
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
21079
Nimekirja kuupäev: 16.03.2026
  • CONSORCIO NUJOMA, S.C.
  • CONSORCIO NUJOMA, SOCIEDAD CIVIL
Riik: MX
Aadress: Guadalajara, Jalisco; Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190; Torreon, Coahuila
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
21081
Nimekirja kuupäev: 16.03.2026
  • CONSORCIO RIRFUS, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160
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
21083
Nimekirja kuupäev: 16.03.2026
  • CORPORATIVO ARZACA, S.C.
  • CORPORATIVO ARZACA, SOCIEDAD CIVIL
Riik: MX
Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680
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
23616 tulemust leitud.