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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46108
Nimekirja kuupäev: 24.06.2025
  • ALVARADO RUBIO, Teresa De Jesus
Riik: MX
Aadress: 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
46109
Nimekirja kuupäev: 24.06.2025
  • FOUBERT CADENA, Manuel Alejandro
Riik: MX
Aadress: Leon, Guanajuato; 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
46110
Nimekirja kuupäev: 24.06.2025
  • DEL VILLAR CONTRERAS, Gabriela
Riik: MX
Aadress: 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
46128
Nimekirja kuupäev: 24.06.2025
  • SIGNAL TEPLOTEKHNIKA
  • SIGNAL-TEPLOTEKHNIKA OOO
Riik: RU
Aadress: ul. Dalnyaya d.5 a, Privolzhski, 413110
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
46129
Nimekirja kuupäev: 24.06.2025
  • CHOE, Cholung
  • CHOE, Song Chol
Riik: KP
Programm: DPRK4
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
46130
Nimekirja kuupäev: 24.06.2025
  • IM, Song Sun
Riik: KP
Programm: DPRK4
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
46131
Nimekirja kuupäev: 24.06.2025
  • CHANG, Myo' ng-ch'o' l
  • JANG, Myong Chol
Riik: CN
Aadress: Dandong; Shenyang
Programm: DPRK4
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
46168
Nimekirja kuupäev: 24.06.2025
  • YAGHMOUR, Jihad
  • YAGHMOUR, Jihad Muhammad Shaker
  • YAGHMUR, Jihat
  • YAGMUR, Cihat
  • YAGMUR, Jihat
Riik: TR
Aadress: Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul
Märkus: (Linked To: HAMAS)
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
46169
Nimekirja kuupäev: 24.06.2025
  • KHAMIS, Reda Ali
Riik: LB
Aadress: Al-Halusiyah 34, Tyre
Märkus: (Linked To: HAMAS)
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
46170
Nimekirja kuupäev: 24.06.2025
  • NABIL CHOUMAN AND CO
  • NABIL CHOUMAN & CO
  • NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
  • SHUMAN CURRENCY EXCHANGE
  • SHUMAN GROUP
  • SUMAN CURRENCY EXCHANGE SARL
Riik: LB
Aadress: Nabatieh, Beirut; Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut; Safi Village, Beirut; Tyre, Beirut
Märkus: (Linked To: HAMAS)
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
46171
Nimekirja kuupäev: 24.06.2025
  • CHOUMAN, Nabil
  • CHOUMAN, Nabil Khaled Halil
  • SHOMAN, Nabil Khaled Khalil
  • SHUMAN, Nabil
Riik: LB
Aadress: Moussaitbeh St., Beirut
Märkus: (Linked To: HAMAS)
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
46172
Nimekirja kuupäev: 24.06.2025
  • CHOUMAN, Khaled
  • SHOMAN, Khaled Khalil
Riik: LB
Aadress: 529 Moussaitbeh St., Beirut
Märkus: (Linked To: HAMAS)
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
46188
Nimekirja kuupäev: 24.06.2025
  • AL-AJOURI, Akram
  • AL-'AJURI, Abu Muhammad
  • AL-'AJURI, Akram
  • AL-AJURI, Akram Muhammad Salih
  • HASAN, 'Abd al-Karim Ahmad
Riik: SY
Aadress: Damascus
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46208
Nimekirja kuupäev: 24.06.2025
  • AL-MUHJA
  • JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED
  • MUHJAT ALQUDS FOUNDATION
  • MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
  • MUHJAT AL-QUDS FOUNDATION FOR PRISONERS
  • MUHJAT AL-QUDS INSTITUTION
Riik: PS
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46209
Nimekirja kuupäev: 24.06.2025
  • AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
  • AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Riik: MX
Aadress: 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
46210
Nimekirja kuupäev: 24.06.2025
  • ABU SHARIF, Nasser
  • AL-JAMUS, 'Abd-al-Nasr Sharif
  • JAMOOS, Abdal Nasser Sharif Mohammed Said
Riik: IR
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46211
Nimekirja kuupäev: 24.06.2025
  • CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
  • CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Riik: MX
Aadress: 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
46212
Nimekirja kuupäev: 24.06.2025
  • INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
  • INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Riik: MX
Aadress: 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
46213
Nimekirja kuupäev: 24.06.2025
  • REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
  • REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Riik: MX
Aadress: 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
46214
Nimekirja kuupäev: 24.06.2025
  • ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Riik: MX
Aadress: 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
21898 tulemust leitud.