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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
1888
Nimekirja kuupäev: 06.03.2026
  • SERVINAVES, S.A.
Riik: PA
Programm: CUBA
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
2109
Nimekirja kuupäev: 06.03.2026
  • TROBER, S.A.
  • TROVER, S.A.
Riik: PA
Aadress: Edificio Saldivar, Panama City
Programm: CUBA
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
2110
Nimekirja kuupäev: 06.03.2026
  • TROPICANA TOURS GMBH
  • TROPIC TOURS GMBH
Riik: DE
Aadress: Lietzenburger Strasse 51, Berlin
Programm: CUBA
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
2184
Nimekirja kuupäev: 06.03.2026
  • VIAJES GUAMA, S.A.
Riik: ES
Programm: CUBA
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
2186
Nimekirja kuupäev: 06.03.2026
  • VINALES TOURS
Riik: MX
Aadress: Cancun; Guadalajara; Mexico City; Monterey; Roma
Programm: CUBA
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
2674
Nimekirja kuupäev: 06.03.2026
  • ABBAS, Abu
  • ZAYDAN, Muhammad
Pealkiri: Director of PALESTINE LIBERATION FRONT - ABU ABBAS 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
2675
Nimekirja kuupäev: 06.03.2026
  • AL RAHMAN, Shaykh Umar Abd
Pealkiri: Chief Ideological Figure of ISLAMIC GAMA'AT
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
2676
Nimekirja kuupäev: 06.03.2026
  • AL-ZAWAHIRI, Aiman Muhammad Rabi
  • AL-ZAWAHIRI, Ayman
  • AL ZAWAHIRI, Dr. Ayman
  • SALIM, Ahmad Fuad
Pealkiri: Operational and Military Leader of JIHAD GROUP
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
2677
Nimekirja kuupäev: 06.03.2026
  • AL-ZAMUR, Abboud Abdul Latif Hassan
  • AL-ZOMOR, Abboud Abdul Latif Hassan
  • AL-ZUMAR, Abbud
  • AL-ZUMUR, Abood Abdul Latif Hassan
  • EL-ZOMOR, Aboud Abdul Latif Hasan
  • ZUMAR, Abbud
Riik: EG
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
2678
Nimekirja kuupäev: 06.03.2026
  • AWDA, Abd Al Aziz
Pealkiri: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
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
2679
Nimekirja kuupäev: 06.03.2026
  • FADLALLAH, Shaykh Muhammad Husayn
Pealkiri: Leading Ideological Figure of HIZBALLAH
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
2681
Nimekirja kuupäev: 06.03.2026
  • HAWATMAH, Nayif
  • HAWATMA, Nayif
  • HAWATMEH, Nayif
  • KHALID, Abu
Pealkiri: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH 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
2682
Nimekirja kuupäev: 06.03.2026
  • ISLAMBOULI, Mohammad Shawqi
Pealkiri: Military Leader of ISLAMIC GAMA'AT
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
2683
Nimekirja kuupäev: 06.03.2026
  • JABRIL, Ahmad
  • JIBRIL, Ahmad
Pealkiri: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2685
Nimekirja kuupäev: 06.03.2026
  • NAJI, Talal Muhammad Rashid
Pealkiri: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2686
Nimekirja kuupäev: 06.03.2026
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Secretary General of Hizballah
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
2690
Nimekirja kuupäev: 06.03.2026
  • TUFAYLI, Subhi
Pealkiri: Former Secretary General and Current Senior Figure of HIZBALLAH
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
2691
Nimekirja kuupäev: 06.03.2026
  • YASSIN, Sheik Ahmed Ismail
Aadress: Gaza Strip, undetermined
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
3748
Nimekirja kuupäev: 06.03.2026
  • COBALT REFINERY CO. INC.
Riik: CA
Aadress: Saskatchewan, AB
Programm: CUBA
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
3749
Nimekirja kuupäev: 06.03.2026
  • GENERAL NICKEL SA
  • LA COMPANIA GENERAL DE NIQUEL
Riik: CU
Programm: CUBA
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
23611 tulemust leitud.