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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46211
Nimekirja kuupäev: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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: 19.11.2025
  • 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
46215
Nimekirja kuupäev: 19.11.2025
  • COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, 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
46216
Nimekirja kuupäev: 19.11.2025
  • GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
  • GRUPO EPTA
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
46217
Nimekirja kuupäev: 19.11.2025
  • MEGA COMERCIAL FERRELECTRICA, S.A. 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
46218
Nimekirja kuupäev: 19.11.2025
  • TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. 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
46219
Nimekirja kuupäev: 19.11.2025
  • BANLU COMERCIALIZADORA, S.A. DE C.V.
  • CEAR GYM
  • CENTRO DE ENTRENAMIENTO SEAR
Riik: MX
Aadress: Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, Jalisco, 48328; Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco, 45070
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
46220
Nimekirja kuupäev: 19.11.2025
  • TOPUZIDIS, Pavel Georgievich
  • TOPUZYDYS, Pavlo Heorhiyovych
Riik: BY
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
46221
Nimekirja kuupäev: 19.11.2025
  • PETROVICH, Viktor Evgenievich
  • PIATROVICH, Viktar Yauhenyevich
Riik: BY
Aadress: Maxim Tank Str. 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
46222
Nimekirja kuupäev: 19.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
  • TABAK INVEST LLC
Riik: BY
Aadress: D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073
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
46223
Nimekirja kuupäev: 19.11.2025
  • CROWLANDS, S.A. 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
46224
Nimekirja kuupäev: 19.11.2025
  • SKAIRU, S.A. 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
46230
Nimekirja kuupäev: 19.11.2025
  • AL-DIN, Haroun Mansour Yaqoub Nasser
  • ALDIN, Haroun Nasser
  • KAYA, Serkan
  • NASIR-AL-DIN, Harun Mansur Ya'qub
  • NASR-AL-DIN, Harun
Riik: TR
Aadress: 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
46231
Nimekirja kuupäev: 19.11.2025
  • ALWARDIAN, Hasan Mohamed Ali
  • AL-WARDIAN, Hassan
  • AL-WARDIAN, Hassan Muhammad 'Ali
  • WARDYAN, Hasan
Aadress: Bethlehem, region: west bank
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
46232
Nimekirja kuupäev: 19.11.2025
  • BARHOUM, Ismail
  • BARHUM, Isma'il Musa Ahmad
  • BARHUM, Ismail Musa Ahmad
Riik: PS
Aadress: Rafah
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
46233
Nimekirja kuupäev: 19.11.2025
  • KAYA, Mehmet
Riik: TR
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
46248
Nimekirja kuupäev: 19.11.2025
  • ALAYAN, Jamil
  • ALIAN, Jamil
  • ALIYAN, Jamil Yusuf Ahmad
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
46249
Nimekirja kuupäev: 19.11.2025
  • OZTUNC, Ekrem
  • OZTUNC, Ekrem Abdulkerym
Riik: IR
Aadress: Orumiyeh, West Azerbaijan
Märkus: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
Programm: IRAN-HR
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
23256 tulemust leitud.