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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10278
Nimekirja kuupäev: 16.12.2025
  • BURTON BURGESS
  • LOGAN MOREY, Elvis Angus
Programm: SDNT
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
10313
Nimekirja kuupäev: 16.12.2025
  • CASTRO PAEZ, Jhon Paul
Riik: CO
Aadress: c/o CABLES NACIONALES CANAL S.A., Barranquilla
Programm: SDNT
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
10325
Nimekirja kuupäev: 16.12.2025
  • MUSONI, Straton
Programm: DRCONGO
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
10327
Nimekirja kuupäev: 16.12.2025
  • AL-DABASKI, Salim Nur al-Din
  • AL-DABSKI, Salem Nor Eldin Amohamed
  • AL-DABSKI, Salim Nur al-Din
  • AL-DIBISKI, Nur Al-Din
  • AL-WARD, 'Abd
  • AL-WARD, Abu
  • AL-WARUD, Abu
  • NAIM, Abu
  • RAGAB, Abdullah
  • RAJAB, Abdallah
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
10329
Nimekirja kuupäev: 16.12.2025
  • AL-HAMID, Abd
  • AZIZAH, Sa'id Yusif Ali Abu
  • AZIZA, Said Youssef Ali Abu
  • AZIZAT, Sa'id Yusif Ali Abu
  • AZIZ, Sa'id Yusif Abu
  • 'AZIZ, Sa'ud Abu
  • HAMID, Abdul
  • THERAB, Abu
  • THURAB, Abu
  • TURAB, Abu
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
10330
Nimekirja kuupäev: 16.12.2025
  • AL-JAWZIYYAH, Ibn al-Qayyim
  • AL-QAYYIM, 'Ibn
  • AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
  • AL-ZAWL
  • EL-QAIM, Ibn
  • OSMAN, Mohamed
  • SAYED, Aly Soliman Massoud Abdul
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
10351
Nimekirja kuupäev: 16.12.2025
  • COMPADRE
  • EL JT
  • FELIX TORRES, Javier
  • TAMAYO TORRES, Horacio
  • TORRES FELIX, Javier
Riik: MX
Aadress: Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, 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
10352
Nimekirja kuupäev: 16.12.2025
  • ARAUJO LAVEAGA, Carmen Amelia
Riik: MX
Aadress: c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, 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
10354
Nimekirja kuupäev: 16.12.2025
  • BUENO GARCIA, Santos
Riik: MX
Aadress: Calle Granate 816, Culiacan, Sinaloa, 80015; Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, 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
10356
Nimekirja kuupäev: 16.12.2025
  • ZAMBADA NIEBLA, Modesta
Riik: MX
Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, 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
10357
Nimekirja kuupäev: 16.12.2025
  • ZAMBADA NIEBLA, Monica del Rocio
  • ZAMBADA NIEBLA, Monica del Rosario
Riik: MX
Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, 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
10358
Nimekirja kuupäev: 16.12.2025
  • LOPEZ LANDEY, Midian Patricia
  • ZAMBADA NIEBLA, Midiam Patricia
  • ZAMBADA NIEBLA, Midian Patricia
  • ZAMBADA NIEBLA, Miriam
Riik: MX
Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, 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
10359
Nimekirja kuupäev: 16.12.2025
  • ZAMBADA NIEBLA, Maria Teresa
Riik: MX
Aadress: Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350; Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, 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
10360
Nimekirja kuupäev: 16.12.2025
  • NIEBLA CORDOSA, Rosario
  • NIEBLA CORDOZA, Rosario
Riik: MX
Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110; Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060; Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa; La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California; S Madre Occidental 1323, Culiacan, Sinaloa, 80178; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, 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
10361
Nimekirja kuupäev: 16.12.2025
  • GASOLINERA ROSARIO
  • ROSARIO NIEBLA CARDOZA A. EN P.
Riik: MX
Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129
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
10363
Nimekirja kuupäev: 16.12.2025
  • ESTANCIA INFANTIL NINO FELIZ S.C.
Riik: MX
Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129
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
10364
Nimekirja kuupäev: 16.12.2025
  • ESTABLO LECHERO PUERTO RICO
  • ESTABLO PUERTO RICO S.A. DE C.V.
Riik: MX
Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; Carretera El Salado, Quila KM 4, Culiacan, 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
10365
Nimekirja kuupäev: 16.12.2025
  • JAMARO CONSTRUCTORES S.A. DE C.V.
Riik: MX
Aadress: Culiacan, 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
10366
Nimekirja kuupäev: 16.12.2025
  • DORA PASTEURIZA DE LECHE SANTA MONICA
  • INDUSTRIAS DE GANADEROS S.A. DE C.V.
  • LECHERIA SANTA MONICA
  • NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
  • SANTA MONICA DAIRY
Riik: MX
Aadress: Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400; Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060; Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060; Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140; Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020; Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170; Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290; Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090; Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700; Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa; Chamizal S/N, La Cruz, Sinaloa, 82700; Matamoros 5, Escuinapa, Sinaloa, 82478; Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit
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
10368
Nimekirja kuupäev: 16.12.2025
  • BANK SADERAT IRAN
  • IRAN EXPORT BANK
Riik: AE; AF; DE; FR; GB; GR; IR; LB; OM; QA; TM
Aadress: 16 rue de la Paix, Paris, 75002; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; 5 Lothbury, London, EC2R 7HD; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Bur Dubai, Khaled Bin Al Walid St, Dubai City; Ground Floor Business Room, Building Banke Khoon Road, Harat; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; PO Box 1269, Muscat, 112; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran; PO Box 16, Liwara Street, Ajman; PO Box 2256, Doha; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4182, Almaktoum Rd, Dubai City; PO Box 4182, Murshid Bazar Branch, Dubai City; PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64; PO Box 4425, Salwa Rd, Doha; PO Box 5126, Beirut; PO Box 700, Abu Dhabi; Postfach 112227, Deichstrasse 11, 20459, Hamburg; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Sheikh Zayed Rd, Dubai City
Märkus: all offices worldwide
Programm: IFSR; IRAN; 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
23396 tulemust leitud.