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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32369
Nimekirja kuupäev: 09.09.2025
  • AUNG, Daw Shwe Ye Phu
  • AUNG, Shwe Ye Phu
Riik: MM
Programm: BURMA-EO14014
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
32370
Nimekirja kuupäev: 09.09.2025
  • AUNG, Hlaing Bwar
  • AUNG, U Hlaing Bwar
Riik: MM
Programm: BURMA-EO14014
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
32371
Nimekirja kuupäev: 09.09.2025
  • AUNG, Phyo Arkar
  • AUNG, U Phyo Akar
Riik: MM
Programm: BURMA-EO14014
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
32391
Nimekirja kuupäev: 09.09.2025
  • CHAFFORI, Petit
  • CHAPORI, Aboubacar
  • CHAPORI, Petit
  • CHAPPORI, Petit
  • DJIBO, Halid Illiassou
  • DJIBO, Ousmane Illiassou
  • ILLIASSOU, Djibbo
  • KOUNOU, Ousmane Illasou
  • TCHAPORI, Petit
Riik: ML; NE
Aadress: I-n-Arabane; Menaka Region; Tillaberi Region
Programm: 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
32411
Nimekirja kuupäev: 09.09.2025
  • MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK
  • MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK
  • MSOO SK SHOCK
  • SHOCK SPORTS CLUB
  • SHOCK TEAM
  • SPORTS CLUB SHOCK
Riik: BY
Aadress: ul. Boleslava Beruta, 12, Minsk; ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk
Programm: BELARUS
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
32431
Nimekirja kuupäev: 09.09.2025
  • MUTAMBA, Stephen
Riik: ZW
Aadress: 192 Baines Ave., Harare, Harare
Programm: GLOMAG
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
32451
Nimekirja kuupäev: 09.09.2025
  • EL CHICHARRA
  • SAMAYOA RECINOS, Aler Baldomero
Riik: GT
Aadress: Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango; Aldea Yuxen, Santa Ana Huista, Huehuetenango
Programm: ILLICIT-DRUGS-EO14059
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
32452
Nimekirja kuupäev: 09.09.2025
  • LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
  • LOS HUISTAS DTO
Riik: GT
Aadress: La Democracia, Huehuetenango; San Antonio Huista, Huehuetenango; Santa Ana Huista, Huehuetenango
Programm: ILLICIT-DRUGS-EO14059
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
32453
Nimekirja kuupäev: 09.09.2025
  • MONTEJO SAENZ, Axel Bladimir
  • MOSH
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
32454
Nimekirja kuupäev: 09.09.2025
  • MOLINA MONTEJO, Werner Dario
Riik: GT
Aadress: Aldea Agua Zarca, Huehuetenango; Canton La Candelaria Z.0, La Democracia, Huehuetenango
Programm: ILLICIT-DRUGS-EO14059
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
32455
Nimekirja kuupäev: 09.09.2025
  • COMEXCAFE
  • COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Riik: GT
Aadress: Canton La Candelaria Z.0, La Democracia, Huehuetenango
Programm: ILLICIT-DRUGS-EO14059
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
32471
Nimekirja kuupäev: 09.09.2025
  • CHEN, Dong
Riik: HK
Programm: HK-EO13936
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
32472
Nimekirja kuupäev: 09.09.2025
  • YANG, Jianping
Riik: HK
Programm: HK-EO13936
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
32473
Nimekirja kuupäev: 09.09.2025
  • QIU, Hong
Riik: HK
Programm: HK-EO13936
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
32474
Nimekirja kuupäev: 09.09.2025
  • LU, Xinning
Riik: HK
Programm: HK-EO13936
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
32475
Nimekirja kuupäev: 09.09.2025
  • TAN, Tieniu
Riik: HK
Programm: HK-EO13936
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
32476
Nimekirja kuupäev: 09.09.2025
  • HE, Jing
Riik: HK
Programm: HK-EO13936
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
32477
Nimekirja kuupäev: 09.09.2025
  • YIN, Zonghua
Riik: HK
Programm: HK-EO13936
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
32491
Nimekirja kuupäev: 09.09.2025
  • ABU AL-HARETH MILITIA
  • AL-AREEN 13
  • SARAYA AL-'AREEN
  • SARAYA AL-AREEN
Riik: SY
Aadress: Latakia
Programm: PAARSSR-EO13894
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
32492
Nimekirja kuupäev: 09.09.2025
  • AL-HAYES, Ahmad Ihsan Fayyad
  • AL-HAYES, Ahmed Ihsan Fayyad
  • AL-SHAQRA, Abu Hatim
  • SHAKRA, Abu Hatem
  • SHAQRA, Abu Hatim
  • SHAQRA, Abu Hattam
Riik: SY
Märkus: (Linked To: AHRAR AL-SHARQIYA)
Programm: PAARSSR-EO13894
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
21767 tulemust leitud.