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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32497
Nimekirja kuupäev: 19.05.2025
  • EL SOLDADO
  • ROMAN FIGUEROA, Jorge Damian
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
32498
Nimekirja kuupäev: 19.05.2025
  • EL TUNCO
  • GONZALEZ HIGUERA, Jaime
  • TUNCO
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
32499
Nimekirja kuupäev: 19.05.2025
  • EL 63
  • EL SIXTY THREE
  • ROCHIN HURTADO, Meliton
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
32500
Nimekirja kuupäev: 19.05.2025
  • EL 50
  • EL CINCUENTA
  • EL GILIO
  • MARTINEZ RENTERIA, Gilberto
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
32501
Nimekirja kuupäev: 19.05.2025
  • EL 20
  • EL TWENTY
  • EL VEINTE
  • PINEDA ARMENTA, Leonardo
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
32532
Nimekirja kuupäev: 19.05.2025
  • CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Riik: MX
Aadress: Ciudad Juarez, Chihuahua
Märkus: (Linked To: MARRUFO CABRERA, Miguel Raymundo)
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
32533
Nimekirja kuupäev: 19.05.2025
  • ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
Riik: MX
Aadress: Hermosillo, Sonora
Märkus: (Linked To: ROCHIN HURTADO, Meliton)
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
32611
Nimekirja kuupäev: 19.05.2025
  • SHMANAI, Darya
Riik: BY; RU
Aadress: Moscow; Ostroshitskaya, 8-35, Minsk, 220129
Programm: BELARUS-EO14038
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
32612
Nimekirja kuupäev: 19.05.2025
  • VARABEI, Mikalai Mikalaevich
  • VARABEY, Mikalai
  • VERABEI, Mikalai Mikalaevich
  • VERABEY, Mikalai
  • VOROBEI, Mykola Mykolaiovych
  • VOROBEI, Nikolai
  • VOROBEY, Nikolay
  • VOROBEY, Nikolay Nikolaevich
Riik: BY
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
32613
Nimekirja kuupäev: 19.05.2025
  • BELKAZTRANS
  • LIMITED LIABILITY COMPANY BELKAZTRANS
  • LLC BELKAZTRANS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS
  • OOO BELKAZTRANS
  • TAA BELKAZTRANS
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS
Riik: BY
Aadress: pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020
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
32614
Nimekirja kuupäev: 19.05.2025
  • BELKAZTRANS UKRAINA TOV
  • BELKAZTRANS UKRAINE
  • BELKAZTRANS UKRAINE LLC
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
Riik: UA
Aadress: Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015
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
32615
Nimekirja kuupäev: 19.05.2025
  • LUKASHENKA, Dzmitry
  • LUKASHENKA, Dzmitry Aliaksandravich
  • LUKASHENKO, Dmitri Aleksandrovich
  • LUKASHENKO, Dmitriy
  • LUKASHENKO, Dmitry
  • LUKASHENKO, Dmitry Aleksandrovich
Riik: BY
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
32628
Nimekirja kuupäev: 19.05.2025
  • LOPEZ MIERA, Alvaro
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
32630
Nimekirja kuupäev: 19.05.2025
  • KENIUKH, Igor Grigorevich
  • KENIUKH, Ihar Ryhoravich
  • KENJUCH, Igor Grigorjevitj
  • KENJUCH, Ihar Ryhoravitj
Riik: BY
Aadress: Budyonnovo, 15-36, Minsk; Magnitaya, 30-20, Minsk
Programm: BELARUS-EO14038
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
32631
Nimekirja kuupäev: 19.05.2025
  • DRIL, Gleb Vladimirovich
  • DRIL, Gleb Vladimirovitj
  • DRYL, Gleb
  • DRYL, Hleb Uladzimiravich
  • DRYL, Hleb Uladzimiravitj
Riik: BY
Aadress: Shugaeva, 27-69, Minsk
Programm: BELARUS-EO14038
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
32632
Nimekirja kuupäev: 19.05.2025
  • LAPYR, Uladzimir Iosifavich
  • LAPYR, Uladzimir Iosifavitj
  • LAPYR, Vladimir Iosifovich
  • LAPYR, Vladimir Iosifovitj
  • LAPYR, Vladimir Yosifovich
Riik: BY
Aadress: Severnaya ulitsa, 51, Miory
Programm: BELARUS-EO14038
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
32651
Nimekirja kuupäev: 19.05.2025
  • BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
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
32671
Nimekirja kuupäev: 19.05.2025
  • POLICIA NACIONAL REVOLUCIONARIA
Riik: CU
Aadress: Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana
Märkus: (Linked To: MINISTRY OF INTERIOR)
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
32672
Nimekirja kuupäev: 19.05.2025
  • CALLEJAS VALCARCE, Oscar Alejandro
Riik: CU
Aadress: Goycuria #119, 10 Octubre, Havana
Märkus: (Linked To: POLICIA NACIONAL REVOLUCIONARIA)
Pealkiri: Director, Policia Nacional Revolucionaria
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
32673
Nimekirja kuupäev: 19.05.2025
  • SIERRA ARIAS, Eddy Manuel
Riik: CU
Aadress: Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana
Märkus: (Linked To: POLICIA NACIONAL REVOLUCIONARIA)
Pealkiri: Deputy Director, Policia Nacional Revolucionaria
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
21802 tulemust leitud.