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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26585
Nimekirja kuupäev: 08.05.2025
  • SMILEWALLET, LLC
Riik: US
Aadress: San Antonio, TX
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
26586
Nimekirja kuupäev: 08.05.2025
  • SMILEPAYMENTS, LLC
Riik: US
Aadress: Wilmington, DE
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
26587
Nimekirja kuupäev: 08.05.2025
  • BANCO BANDES
  • BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
  • BANDES
  • FONDO DE INVERSIONES DE VENEZUELA
Riik: VE
Aadress: Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010; Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas
Programm: VENEZUELA-EO13850
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
26588
Nimekirja kuupäev: 08.05.2025
  • BANCO BANDES URUGUAY S.A.
  • BANDES URUGUAY
Riik: UY
Aadress: Zabala 1338, Montevideo, 11000
Märkus: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Programm: VENEZUELA-EO13850
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
26589
Nimekirja kuupäev: 08.05.2025
  • BANCO BICENTENARIO BANCO UNIVERSAL C.A.
  • BANCO BICENTENARIO DEL PUEBLO
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Riik: VE
Aadress: Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital
Programm: VENEZUELA-EO13850
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
26590
Nimekirja kuupäev: 08.05.2025
  • BANCO DE VENEZUELA
  • BANCO DE VENEZUELA, S.A.
  • BANCO DE VENEZUELA SA BANCO UNIVERSAL
  • BANCO DE VENEZUELA SA, BANCO UNIVERSAL
  • BANCO DE VENEZUELA, S.A.C.A.
Riik: VE
Aadress: Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal
Märkus: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Programm: VENEZUELA-EO13850
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
26591
Nimekirja kuupäev: 08.05.2025
  • BANCO PRODEM S.A.
  • FONDO FINANCIERO PRIVADO PRODEM S.A.
Riik: BO
Aadress: Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz
Märkus: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Programm: VENEZUELA-EO13850
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
26592
Nimekirja kuupäev: 08.05.2025
  • MOULAVI, Ali Shams
  • MULAVI, Ali Shams
Riik: TR
Märkus: (Linked To: ANSAR EXCHANGE)
Programm: IFSR; 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
26603
Nimekirja kuupäev: 08.05.2025
  • SMILE PROPERTY AND TRAVEL LTD.
  • SMILE PROPERTY & TRAVEL LTD.
Riik: US
Aadress: San Antonio, TX
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
26604
Nimekirja kuupäev: 08.05.2025
  • SMILE TECHNOLOGIES S.A. LLC
Riik: US
Aadress: San Antonio, TX
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
26606
Nimekirja kuupäev: 08.05.2025
  • LA FLORIDA INVESTMENTS GROUP LLC
Riik: US
Aadress: Sunny Isles, FL
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
26654
Nimekirja kuupäev: 08.05.2025
  • BALLITO BAY SHIPPING INC
  • BALLITO BAY SHIPPING INCORPORATED
Riik: LR
Aadress: 80 Broad Street, Monrovia
Programm: VENEZUELA-EO13850
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
26656
Nimekirja kuupäev: 08.05.2025
  • PROPER IN MANAGEMENT INC
  • PROPER IN MANAGEMENT INCORPORATED
Riik: GR
Aadress: 2 D Gounari Street, Piraeus; 2, Gounari Street, Piraeus, Athens, 185 31
Programm: VENEZUELA-EO13850
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
26663
Nimekirja kuupäev: 08.05.2025
  • AQUA
  • YAKUBETS, Maksim Viktorovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)
Programm: CYBER2
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
26664
Nimekirja kuupäev: 08.05.2025
  • DRIDEX GANG
  • EVIL CORP
Riik: MD; RU
Aadress: Moscow
Programm: CYBER2
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
26665
Nimekirja kuupäev: 08.05.2025
  • SMIRNOV, Dmitriy Konstantinovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26666
Nimekirja kuupäev: 08.05.2025
  • YAKUBETS, Artem Viktorovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26667
Nimekirja kuupäev: 08.05.2025
  • TUCHKOV, Ivan Dmitriyevich
Riik: RU
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26668
Nimekirja kuupäev: 08.05.2025
  • KOVALSKIY, Andrey Vechislavovich
  • PLOTNITSKIY, Andrey
  • STREL, Andrey
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26669
Nimekirja kuupäev: 08.05.2025
  • SLOBODSKOY, Dmitriy Alekseyevich
Riik: RU
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
21753 tulemust leitud.