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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26412
Nimekirja kuupäev: 19.03.2026
  • JAMES DUGGAN
  • RAMONA IBARRA
  • VIDEMATO, Santiago
Riik: AR
Aadress: Buenos Aires
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
26413
Nimekirja kuupäev: 19.03.2026
  • GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
  • GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Riik: AR
Aadress: Buenos Aires
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
26416
Nimekirja kuupäev: 19.03.2026
  • CEBALLOS ICHASO, Remigio
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA-EO13884
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
26417
Nimekirja kuupäev: 19.03.2026
  • CARRIZALES, Ramon
  • CARRIZALEZ RENGIFO, Ramon Alonso
Riik: VE
Aadress: Apure
Programm: VENEZUELA
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
26418
Nimekirja kuupäev: 19.03.2026
  • PRIETO FERNANDEZ, Omar Jose
  • PRIETO, Omar
Riik: VE
Aadress: San Francisco, Zulia
Programm: VENEZUELA
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
26419
Nimekirja kuupäev: 19.03.2026
  • GARCIA CARNEIRO, Jorge
  • GARCIA CARNEIRO, Jorge Luis
Riik: VE
Aadress: La Guaira, Vargas
Programm: VENEZUELA
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
26420
Nimekirja kuupäev: 19.03.2026
  • MANTILLA OLIVEROS, Jesus Maria
  • MONTILLA OLIVEROS, Jesus Maria
Riik: VE
Aadress: Bolivar State
Programm: VENEZUELA
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
26421
Nimekirja kuupäev: 19.03.2026
  • LOPEZ VARGAS, Richard
  • LOPEZ VARGAS, Richard Jesus
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26423
Nimekirja kuupäev: 19.03.2026
  • NORONO TORRES, Jose Leonardo
Riik: VE
Aadress: San Cristobal, Tachira
Programm: VENEZUELA
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
26424
Nimekirja kuupäev: 19.03.2026
  • DOMINGUEZ, Miguel
  • DOMINGUEZ RAMIREZ, Jose Miguel
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
26425
Nimekirja kuupäev: 19.03.2026
  • MORALES ZAMBRANO, Christian
  • MORALES ZAMBRANO, Cristhiam Abelardo
  • MORALES ZAMBRANO, Cristhian
Riik: VE
Aadress: Tachira
Programm: VENEZUELA
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
26426
Nimekirja kuupäev: 19.03.2026
  • BERMUDEZ VALDERREY, Alberto Mirtiliano
  • MIRTILIANO BERMUDEZ, Alberto
Riik: VE
Aadress: Anaco, Anzoategui
Programm: VENEZUELA
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
26443
Nimekirja kuupäev: 19.03.2026
  • MEDVEDEV, Gennadiy
  • MEDVIEDIEV, Gennadiy Nikolayevich
Pealkiri: Deputy Director of the Border Guard Service of the Federal Security Service 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
26444
Nimekirja kuupäev: 19.03.2026
  • STANKEVICH, Sergey
  • STANKEVICH, Sergey Nikolayevich
Pealkiri: Head of the Border Directorate of the Federal Security Service 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
26445
Nimekirja kuupäev: 19.03.2026
  • SHEIN, Andrey
  • SHEIN, Andrey Borisovich
Pealkiri: Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service 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
26446
Nimekirja kuupäev: 19.03.2026
  • AL-HAMAD BRIGADE
  • AL-NUJABA TV
  • AMMAR IBN YASIR BRIGADE
  • GOLAN LIBERATION BRIGADE
  • HARAKAT AL-NUJABA
  • HARAKAT HEZBOLLAH AL-NUJABA
  • IMAM AL-HASAN AL-MUJTABA BRIGADE
  • MOVEMENT OF THE NOBLE ONES HEZBOLLAH
  • THE MOVEMENT OF THE NOBLE ONES
Riik: IQ; SY
Programm: FTO; 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
26465
Nimekirja kuupäev: 19.03.2026
  • SMILE PAYMENTS
  • SMILE TECHNOLOGIES S.A.
  • SMILE WALLET LIMITED
  • SMILE WALLET LTD
Riik: AR
Aadress: Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires
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
26466
Nimekirja kuupäev: 19.03.2026
  • QUARTIERLATINAPARTMENTS
  • SMILE BITCARD
  • SMILE PROPERTY AND TRAVEL LTD
  • SMILE PROPERTY & TRAVEL LTD
Riik: GB
Aadress: 72 High Street Haslemere, Surrey, GU27 2LA; Flat 1 73a White Lion Street, Islington, London, N1 9PF
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
26467
Nimekirja kuupäev: 19.03.2026
  • SMILEWALLET S.A.S.
Riik: CO
Aadress: CR 15 # 146 29 Casa 1, Bogota, D.C.
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
26468
Nimekirja kuupäev: 19.03.2026
  • SMILE TECHNOLOGIES CANADA LIMITED
  • SMILE TECHNOLOGIES CANADA LTD
  • SMILETRAVELS
  • SMILE WALLET
  • SMILEWALLET
  • SWEET APARTMENTS
Riik: CA
Aadress: 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario, L5N0B6; 731 States Street, Mississauga, Ontario, L5R 0B6
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
23610 tulemust leitud.