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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31042
Nimekirja kuupäev: 24.06.2026
  • 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: 24.06.2026
  • 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: 24.06.2026
  • 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: 24.06.2026
  • 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: 24.06.2026
  • 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: 24.06.2026
  • 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: 24.06.2026
  • 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
31128
Nimekirja kuupäev: 24.06.2026
  • 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: 24.06.2026
  • 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: 24.06.2026
  • 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: 24.06.2026
  • 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
31133
Nimekirja kuupäev: 24.06.2026
  • SAN, Tin Aung
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
31134
Nimekirja kuupäev: 24.06.2026
  • OO, Ye Win
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
31135
Nimekirja kuupäev: 24.06.2026
  • MYANMAR RUBY ENTERPRISE
  • MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
  • MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED
  • MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
  • MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED
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
31136
Nimekirja kuupäev: 24.06.2026
  • MYANMAR IMPERIAL JADE CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED
  • MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED
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
31137
Nimekirja kuupäev: 24.06.2026
  • DWAY, Aung Lin
  • DWE, Aung Lin
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
31138
Nimekirja kuupäev: 24.06.2026
  • CANCRI GEMS AND JEWELLERY CO., LTD.
  • CANCRI GEMS AND JEWELLERY COMPANY LIMITED
  • CANCRI GEMS & JEWELLERY CO., LTD.
  • CANCRI GEMS & JEWELLERY COMPANY LIMITED
  • PHU SHA STAR
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
31143
Nimekirja kuupäev: 24.06.2026
  • La Firma
  • RIVERA VARELA, Carlos Andres
Riik: MX
Aadress: Puerto Vallarta, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm: ILLICIT-DRUGS-EO14059; SDGT; 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
31144
Nimekirja kuupäev: 24.06.2026
  • El Plumas
  • GUDINO HARO, Francisco Javier
  • La Gallina
Riik: MX
Aadress: Guadalajara, Jalisco; Puerto Vallarta, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm: ILLICIT-DRUGS-EO14059; SDGT; 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
31145
Nimekirja kuupäev: 24.06.2026
  • Comandante Tarjetas
  • El Chess
  • El Chino
  • El Tarjetas
  • HERNANDEZ JIMENEZ, Cesar
  • HERNANDEZ JIMENEZ, Francisco
  • MONTERO PINZON, Julio Cesar
  • Moreno
  • VELAZQUEZ BALTAZAR, Luis Armando
Riik: MX
Aadress: Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco; Puerto Vallarta, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm: ILLICIT-DRUGS-EO14059; 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
23977 tulemust leitud.