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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54707
Nimekirja kuupäev: 02.10.2025
  • ALBANESE, Francesca Paola
Riik: TN
Aadress: Tunis
Programm: ICC-EO14203
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
54729
Nimekirja kuupäev: 02.10.2025
  • GONZALEZ LOMELI, Jesus
Riik: MX
Aadress: Playas de Rosarito, Baja California
Märkus: (Linked To: SINALOA CARTEL)
Programm: ILLICIT-DRUGS-EO14059; 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
54730
Nimekirja kuupäev: 02.10.2025
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
  • ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54731
Nimekirja kuupäev: 02.10.2025
  • ARKAN MARS PETROLEUM FZE
Riik: AE
Aadress: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
Märkus: (Linked To: ANSARALLAH)
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
54742
Nimekirja kuupäev: 02.10.2025
  • MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
  • SHWE KOKKO SPECIAL ECONOMIC ZONE
  • YATAI NEW CITY
  • YATAI SMART INDUSTRIAL NEW CITY
Riik: MM
Aadress: Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State
Programm: GLOMAG
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
54743
Nimekirja kuupäev: 02.10.2025
  • YATAI INTERNATIONAL HOLDING
  • YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
  • YATAI INTERNATIONAL HOLDING GROUP LIMITED
Riik: TH
Aadress: Bangkok
Programm: GLOMAG
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
54745
Nimekirja kuupäev: 02.10.2025
  • SHE, Dylan
  • SHE, Lunkai
  • SHE, Zhijiang
  • SHE, Zhi Jiang
  • TANG, Kriang Kai
Riik: KH
Aadress: Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh
Programm: GLOMAG
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
54748
Nimekirja kuupäev: 02.10.2025
  • OO, Saw Min Min
Riik: MM
Aadress: Yatai New City, Shwe Kokko
Märkus: (Linked To: KAREN NATIONAL ARMY)
Programm: BURMA-EO14014; TCO
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
54749
Nimekirja kuupäev: 02.10.2025
  • WIN, Saw Tin
  • WIN, Tin
Riik: MM
Märkus: (Linked To: KAREN NATIONAL ARMY)
Programm: BURMA-EO14014; TCO
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
54752
Nimekirja kuupäev: 02.10.2025
  • CHIT LIN MYAING COMPANY
  • CHIT LINN MYAING
  • CHIT LINN MYAING CO., LTD
  • CHIT LINN MYING CO., LTD.
Riik: MM
Aadress: No. 1, Shwe Kokko, Myawaddy, Kayin State
Märkus: (Linked To: KAREN NATIONAL ARMY)
Programm: BURMA-EO14014; TCO
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
54753
Nimekirja kuupäev: 02.10.2025
  • CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
  • CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED
Riik: MM
Aadress: Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State
Märkus: (Linked To: THU, Saw Chit)
Programm: BURMA-EO14014; TCO
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
54754
Nimekirja kuupäev: 02.10.2025
  • CHIT LINN MYAING TOYOTA COMPANY LIMITED
Riik: MM
Aadress: Bogyoke Street, No 47, 9 Quarter, Hpaan Township, Kayin State
Märkus: (Linked To: THU, Saw Chit)
Programm: BURMA-EO14014; TCO
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
54755
Nimekirja kuupäev: 02.10.2025
  • SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
  • SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
Riik: MM
Aadress: Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township
Märkus: (Linked To: WIN, Tin)
Programm: BURMA-EO14014; TCO
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
54762
Nimekirja kuupäev: 02.10.2025
  • MYONG, Chol Min
Riik: KP
Programm: DPRK4
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
54763
Nimekirja kuupäev: 02.10.2025
  • KIM, Se-u'n
  • KIM, Se Un
Riik: VN
Aadress: Ho Chi Minh City
Märkus: (Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm: NPWMD
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
54764
Nimekirja kuupäev: 02.10.2025
  • KOREA SOBAEKSU TRADING CORPORATION
  • KOREA SOBAEKSU UNITED CO.
  • KOREA SOBAEKSU UNITED CORPORATION
  • SOBAEKSU UNITED CORP.
  • SOBAEKU UNITED CORP
Riik: CN
Aadress: 5 Center St., Xinxing District, Donggang City, Dandong, Liaoning; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning
Märkus: (Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Programm: NPWMD
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
54783
Nimekirja kuupäev: 02.10.2025
  • WESER SHIPPING INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Programm: IRAN-EO13902
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
54784
Nimekirja kuupäev: 02.10.2025
  • Captain D
  • DERAKHSHAN, Alireza
  • DERAKHSHAN, Ali Reza
  • DERAKHSHAN, Alireza Allahkaram
Riik: AE; MC; TR
Aadress: Dubai
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
Programm: IRAN-EO13902
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
54787
Nimekirja kuupäev: 02.10.2025
  • HAYEK, Hugo
  • Hector
  • SHAMKHANI, Hossein
  • SHAMKHANI, Mohammad Hossein
Riik: AE
Programm: IRAN-EO13902
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
54789
Nimekirja kuupäev: 02.10.2025
  • HABIBULLAH HABIBULLAH, Mohamed Rafeek
  • HABIBULLAH, Mohamed Rafeek
Riik: AE
Programm: IRAN-EO13902
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
22969 tulemust leitud.