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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30975
Nimekirja kuupäev: 18.05.2025
  • JIANGYIN MASCOT SPECIAL STEEL CO., LTD
Riik: CN
Aadress: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province
Programm: IFCA
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
30976
Nimekirja kuupäev: 18.05.2025
  • MININT
  • MINISTERIO DEL INTERIOR
  • MINISTRY OF INTERIOR
Riik: CU
Aadress: Aranguren and Carlos Manuel de Cespedes, Havana
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
30977
Nimekirja kuupäev: 18.05.2025
  • ALVAREZ CASAS, Lazaro Alberto
Riik: CU
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
30982
Nimekirja kuupäev: 18.05.2025
  • MENDIVIL FIGUEROA, Efrain
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
31002
Nimekirja kuupäev: 18.05.2025
  • MUSHNIKOVA, Natalia Evgenievna
  • MUSHNIKOVA, Natalya
Riik: RU
Aadress: Moscow
Programm: MAGNIT
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
31003
Nimekirja kuupäev: 18.05.2025
  • DALE TOURS, S.A. DE C.V.
Riik: MX
Aadress: Calle Labna #1437, Local Interior 6, Jardines del Sol, Zapopan, Jalisco, C.P. 45050; Coral 2623, Colonia Residencial Victoria, Guadalajara, Jalisco, C.P. 44560
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
31004
Nimekirja kuupäev: 18.05.2025
  • CHACON MIRANDA, Alejandro
Riik: MX
Aadress: Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; Calle Coral 2623, Fraccionamiento Residencial Victoria, 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
31005
Nimekirja kuupäev: 18.05.2025
  • CITY PLAZA, S.A. DE C.V.
  • CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Riik: MX
Aadress: Guasave, 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
31042
Nimekirja kuupäev: 18.05.2025
  • MOXING CARTOON
  • SHANGHAI MOXING CULTURAL MEDIA CO LTD
Riik: CN
Aadress: 901-7, No. 439 Yishan Road, Xuhui District, Shanghai
Märkus: (Linked To: SEK STUDIO)
Programm: DPRK3
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
31082
Nimekirja kuupäev: 18.05.2025
  • ABOUZAID EL BAYEH, Juan Manuel
  • El Arabe
  • El Escorpion
  • El Hermano
  • Nene
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
31122
Nimekirja kuupäev: 18.05.2025
  • YARIN, Andrei Veniaminovich
Riik: RU
Aadress: Moscow
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
31123
Nimekirja kuupäev: 18.05.2025
  • IZRAITEL, Sergey Vladilenovich
  • KIRIYENKO, Sergei Vladilenovich
  • KIRIYENKO, Sergey Vladenilovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024; 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
31124
Nimekirja kuupäev: 18.05.2025
  • KRIVORUCHKO, Aleksei Yurievich
  • KRIVORUCHKO, Aleksey
  • KRIVORUCHKO, Alexei
Riik: RU
Programm: RUSSIA-EO14024; 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
31125
Nimekirja kuupäev: 18.05.2025
  • POPOV, Pavel Anatolievich
Riik: RU
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
31126
Nimekirja kuupäev: 18.05.2025
  • BORTNIKOV, Alexander
  • BORTNIKOV, Alexander Vasilievich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: NPWMD; RUSSIA-EO14024; 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
31127
Nimekirja kuupäev: 18.05.2025
  • SWE, Myint
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
31128
Nimekirja kuupäev: 18.05.2025
  • WIN, Sein
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
31129
Nimekirja kuupäev: 18.05.2025
  • HTUT, Soe
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
31130
Nimekirja kuupäev: 18.05.2025
  • AUNG, Ye
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
31131
Nimekirja kuupäev: 18.05.2025
  • OO, Mya Tun
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
21802 tulemust leitud.