31901 | #31901 Vārds: Richard Jesus LOPEZ VARGAS Richard LOPEZ VARGAS | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
31902 | #31902 Vārds: Jose Leonardo NORONO TORRES | San Cristobal, Tachira, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
31903 | #31903 Vārds: Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
31904 | #31904 Vārds: Cristhiam Abelardo MORALES ZAMBRANO Cristhian MORALES ZAMBRANO Christian MORALES ZAMBRANO | Tachira, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
31905 | #31905 Vārds: Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ | Anaco, Anzoategui, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
31906 | #31906 Vārds: Gennadiy MEDVEDEV Gennadiy Nikolayevich MEDVIEDIEV | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
31907 | #31907 Vārds: JUND AL AQSA The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds | Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic | Entity | UN | Al-Qaida | 31.12.2019 |
31908 | #31908 Vārds: Sergey STANKEVICH Sergey Nikolayevich STANKEVICH | Kaliningrad | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
31909 | #31909 Vārds: Andrey SHEIN Andrey Borisovich SHEIN | Ivanovskaya Oblast, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
31910 | #31910 Vārds: HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA MOVEMENT OF THE NOBLE ONES HEZBOLLAH GOLAN LIBERATION BRIGADE AMMAR IBN YASIR BRIGADE IMAM AL-HASAN AL-MUJTABA BRIGADE AL-HAMAD BRIGADE AL-NUJABA TV THE MOVEMENT OF THE NOBLE ONES | Iraq Syria | Entity | SDN | SDGT | 31.12.2019 |
31911 | #31911 Vārds: SMILE TECHNOLOGIES S.A. SMILE WALLET LIMITED SMILE WALLET LTD SMILE PAYMENTS | Avenida Chivilcoy 3157 piso 2 departamento D, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
31912 | #31912 Vārds: SMILE PROPERTY & TRAVEL LTD SMILE PROPERTY AND TRAVEL LTD QUARTIERLATINAPARTMENTS SMILE BITCARD | Flat 1 73a White Lion Street Islington, London, N1 9PF, United Kingdom 72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom | Entity | SDN | SDNTK | 31.12.2019 |
31913 | #31913 Vārds: SMILEWALLET S.A.S. | CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia | Entity | SDN | SDNTK | 31.12.2019 |
31914 | #31914 Vārds: SMILE TECHNOLOGIES CANADA LTD SMILE WALLET SMILEWALLET SMILE TECHNOLOGIES CANADA LIMITED SMILETRAVELS SWEET APARTMENTS | 5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada 731 States Street, Mississauga, L5R 0B6, Ontario, Canada 2 Robert Speck Parkway 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada | Entity | SDN | SDNTK | 31.12.2019 |
31915 | #31915 Vārds: BAJER S.R.L. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | Nazarre 3336, Buenos Aires, 1417, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
31916 | #31916 Vārds: JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of
Algeria Soldiers of the Caliphate in the Land of
Algeria Soldiers of the Caliphate in the Land of Algeria | Kabylie region, Algeria | Entity | UN | Al-Qaida | 31.12.2019 |
31917 | #31917 Vārds: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA HIGH NUTRITION S.R.L. | Adolfo Carranza 2216, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
31918 | #31918 Vārds: B-WORK S.A.S. | Libertador del Av. 6025 piso 4, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
31919 | #31919 Vārds: EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK BANK EVROFINANCE | 29, ul. Novy Arbat, Moscow, 121099, Russia | Entity | SDN | VENEZUELA-EO13850 RUSSIA-EO14024 | 31.12.2019 |
31920 | #31920 Vārds: AO ZAVOD FIOLENT AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT | House 34/2, Kievskaya Street, Simferopol, 295017, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |