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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41143
Nimekirja kuupäev: 30.04.2025
  • RAZINKIN, Anatoliy Vyacheslavovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
41156
Nimekirja kuupäev: 30.04.2025
  • STANKOVIC, Dragan
Riik: BA
Programm: BALKANS-EO14033
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
41157
Nimekirja kuupäev: 30.04.2025
  • GLOTREASURE COMPANY LIMITED
Riik: CN
Aadress: Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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
41159
Nimekirja kuupäev: 30.04.2025
  • SUKHODOLOV, Aleksei Borisovich
  • SUKHODOLOV, Alexey Borisovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
41176
Nimekirja kuupäev: 30.04.2025
  • PARDO ESPINO, Eduardo
Riik: MX
Aadress: Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta, Jalisco
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
41177
Nimekirja kuupäev: 30.04.2025
  • BESTHINGS, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
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
41178
Nimekirja kuupäev: 30.04.2025
  • PRODUZIONI PECA, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
41179
Nimekirja kuupäev: 30.04.2025
  • RH LITMAN, S. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
41180
Nimekirja kuupäev: 30.04.2025
  • SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
41181
Nimekirja kuupäev: 30.04.2025
  • SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
Riik: MX
Aadress: Francisco Medina Ascencio No.2485, Zona Hotelera Norte, Puerto Vallarta, Jalisco, 48333; Guadalajara, Jalisco
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
41182
Nimekirja kuupäev: 30.04.2025
  • TARDENCILLA RODRIGUEZ, Nadia Camila
Riik: NI
Programm: NICARAGUA
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
41183
Nimekirja kuupäev: 30.04.2025
  • RODRIGUEZ MEJIA, Ernesto Leonel
Riik: NI
Programm: NICARAGUA
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
41184
Nimekirja kuupäev: 30.04.2025
  • SVIRIDENKO, Oleg Mikhailovich
  • SVIRIDENKO, Oleg Mikhaylovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
41185
Nimekirja kuupäev: 30.04.2025
  • KOZLOV, Ilya Pavlovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
41186
Nimekirja kuupäev: 30.04.2025
  • MISHCHENKO, Diana Igorevna
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
41187
Nimekirja kuupäev: 30.04.2025
  • LATT, Tun Min
Riik: MM
Aadress: 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, 11072
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
41188
Nimekirja kuupäev: 30.04.2025
  • SOE, Win Min
Riik: MM
Aadress: 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon
Märkus: (Linked To: LATT, Tun Min)
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
41189
Nimekirja kuupäev: 30.04.2025
  • STAR SAPPHIRE GROUP PTE. LTD.
Riik: SG
Aadress: 1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094
Märkus: (Linked To: LATT, Tun Min; Linked To: SOE, Win Min)
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
41190
Nimekirja kuupäev: 30.04.2025
  • STAR SAPPHIRE TRADING CO., LTD.
  • STAR SAPPHIRE TRADING COMPANY LIMITED
Riik: MM
Aadress: No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw
Märkus: (Linked To: LATT, Tun Min)
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
41196
Nimekirja kuupäev: 30.04.2025
  • AMIRI, Mahdi
  • AMIRI, Mehdi
Riik: IR
Märkus: (Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)
Pealkiri: Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran
Programm: IRAN-EO13846
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
21735 tulemust leitud.