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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32411
Nimekirja kuupäev: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • ABU AL-HARETH MILITIA
  • AL-AREEN 13
  • SARAYA AL-'AREEN
  • SARAYA AL-AREEN
Riik: SY
Aadress: Latakia
Programm: SYRIA-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: 19.05.2025
  • 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: SYRIA-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
32493
Nimekirja kuupäev: 19.05.2025
  • AL-HAYES, Raed Jassem
  • AL-HAYES, Raed Jassim
  • CHAKRA, Abu Jaafar
  • SHAKRA, Abu Jaafar
  • SHAQRA, Abu Ja'far
  • SHAQRA, Abu Jafar
Riik: SY
Programm: SYRIA-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
32494
Nimekirja kuupäev: 19.05.2025
  • GIGIO
  • VALENZUELA VALENZUELA, Sergio
  • YIYO
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
32495
Nimekirja kuupäev: 19.05.2025
  • CARRILLO JIMENEZ, Luis Alberto
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
32496
Nimekirja kuupäev: 19.05.2025
  • MARRUFO CABRERA, Miguel Raymundo
Riik: MX
Aadress: Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora, 84620
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
21802 tulemust leitud.