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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26152
Nimekirja kuupäev: 01.11.2025
  • FLOW GALLERY LOUNGE
  • FLOW GALLERY LOUNGE SRL
Riik: DO
Aadress: Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo
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
26153
Nimekirja kuupäev: 01.11.2025
  • AQUA CLUB
  • UNLIMITED DANCE DISCOTECA SRL
Riik: DO
Aadress: Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo
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
26154
Nimekirja kuupäev: 01.11.2025
  • AL PANINO
  • SOLUGA SOLUCIONES GASTRONOMICAS SRL
Riik: DO
Aadress: Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional
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
26161
Nimekirja kuupäev: 01.11.2025
  • GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Riik: MX
Aadress: 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
26162
Nimekirja kuupäev: 01.11.2025
  • FLORES NUNEZ, Adelmo
  • NUNEZ MOLINA, Adelmo
Riik: MX
Aadress: 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
26164
Nimekirja kuupäev: 01.11.2025
  • PAYAN MERAZ, Raul
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
26165
Nimekirja kuupäev: 01.11.2025
  • PAYAN MERAZ, Juana
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
26168
Nimekirja kuupäev: 01.11.2025
  • PAK, Kwang-ho
  • PAK, Kwang Ho
Pealkiri: Director of the Propaganda and Agitation Department
Programm: DPRK2
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
26169
Nimekirja kuupäev: 01.11.2025
  • ADUOL, Gregory Deng Kuac
  • DIMITRY, Gregory Vasili
  • KUAC, Gregory Deng
  • KUACH, Gregory Deng
  • YALOURIS, Gregory Vasilis Dimitry
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
26170
Nimekirja kuupäev: 01.11.2025
  • MISHKIN, Alexander Yevgeniyevich
  • PETROV, Alexander
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; 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
26171
Nimekirja kuupäev: 01.11.2025
  • BOSHIROV, Ruslan
  • CHEPIGA, Anatoliy Vladimirovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; 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
26172
Nimekirja kuupäev: 01.11.2025
  • OLAH, Ubac William
  • OLAU, Obaj William
  • OLAWO, Obac William
Riik: SS
Programm: SOUTH SUDAN
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
26173
Nimekirja kuupäev: 01.11.2025
  • MORENETS, Aleksei Sergeyevich
Riik: RU
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA
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
26174
Nimekirja kuupäev: 01.11.2025
  • GOLDEN WINGS AVIATION
Riik: ER; SD; SS
Aadress: Asmara; Awel Grand Market, Awel; Juba; Regency Hotel, Ground Floor, Khartoum; Rumbek; Wau; Yida Grand Market, Yida
Märkus: (Linked To: OLAWO, Obac William)
Programm: SOUTH SUDAN
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
26175
Nimekirja kuupäev: 01.11.2025
  • CROWN AUTOMOBILES
  • CROWN AUTO TRADE
  • CROWN AUTO TRADING
Riik: SS
Aadress: Havana Street, Juba
Märkus: (Linked To: OLAWO, Obac William)
Programm: SOUTH SUDAN
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
26176
Nimekirja kuupäev: 01.11.2025
  • AFRICANA GENERAL TRADING LTD
Riik: SS
Aadress: Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba
Märkus: (Linked To: OLAWO, Obac William)
Programm: SOUTH SUDAN
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
26177
Nimekirja kuupäev: 01.11.2025
  • SEREBRIAKOV, Evgenii Mikhaylovich
Riik: RU
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA
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
26178
Nimekirja kuupäev: 01.11.2025
  • SOTNIKOV, Oleg Mikhaylovich
Riik: RU
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA
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
26179
Nimekirja kuupäev: 01.11.2025
  • MININ, Alexey Valerevich
Riik: RU
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA
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
26180
Nimekirja kuupäev: 01.11.2025
  • NETYKSHO, Viktor Borisovich
Riik: RU
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA
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
23257 tulemust leitud.