| 31901 | #31901 Eesnimi: Richard Jesus LOPEZ VARGAS
Richard LOPEZ VARGAS | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31902 | #31902 Eesnimi: Jose Leonardo NORONO TORRES | San Cristobal, Tachira, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31903 | #31903 Eesnimi: Jose Miguel DOMINGUEZ RAMIREZ
Miguel DOMINGUEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31904 | #31904 Eesnimi: Cristhiam Abelardo MORALES ZAMBRANO
Cristhian MORALES ZAMBRANO
Christian MORALES ZAMBRANO | Tachira, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31905 | #31905 Eesnimi: Alberto Mirtiliano BERMUDEZ VALDERREY
Alberto MIRTILIANO BERMUDEZ | Anaco, Anzoategui, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31906 | #31906 Eesnimi: Gennadiy MEDVEDEV
Gennadiy Nikolayevich MEDVIEDIEV | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 31907 | #31907 Eesnimi: 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 Eesnimi: Sergey STANKEVICH
Sergey Nikolayevich STANKEVICH | Kaliningrad | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 31909 | #31909 Eesnimi: Andrey SHEIN
Andrey Borisovich SHEIN | Ivanovskaya Oblast, Russia | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 31910 | #31910 Eesnimi: 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 Eesnimi: 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 Eesnimi: 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 Eesnimi: SMILEWALLET S.A.S. | CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 31914 | #31914 Eesnimi: 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 Eesnimi: BAJER S.R.L.
BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | Nazarre 3336, Buenos Aires, 1417, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
| 31916 | #31916 Eesnimi: 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 Eesnimi: 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 Eesnimi: B-WORK S.A.S. | Libertador del Av. 6025 piso 4, Buenos Aires, Argentina | Entity | SDN | SDNTK | 31.12.2019 |
| 31919 | #31919 Eesnimi: 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 Eesnimi: 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 |
