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