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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56414
Nimekirja kuupäev: 06.03.2026
  • MADZHARSKA, Penka Ivanova
Riik: BG
Märkus: (Linked To: NIROOMAND TOOMAJ, Elyas)
Programm: IFSR; 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
56416
Nimekirja kuupäev: 06.03.2026
  • ARKADIA MARITIME INCORPORATED
Riik: MH
Aadress: Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: IRAN-EO13846
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
56419
Nimekirja kuupäev: 06.03.2026
  • MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
Riik: AE
Aadress: Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
56423
Nimekirja kuupäev: 06.03.2026
  • LOIRE SHIPPING INC.
Riik: PA
Aadress: 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
56424
Nimekirja kuupäev: 06.03.2026
  • ANTIFA-EAST
  • ANTIFA OST
  • ANTIFA-OST
  • HAMMERBANDE
  • HAMMER GANG
Riik: DE
Programm: FTO; 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
56425
Nimekirja kuupäev: 06.03.2026
  • ARMED PROLETARIAN JUSTICE
Riik: GR
Programm: FTO; 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
56429
Nimekirja kuupäev: 06.03.2026
  • AUGUSTO MASETTI INFORMAL ANARCHIST BRIGADE - INTERNATIONAL REVOLUTIONARY FRONT
  • BRIGATA AUGUSTO MASETTI FEDERAZIONE ANARCHICA INFORMALE - FRONTE RIVOLUZIONARIO INTERNAZIONALE
  • CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS
  • COOPERATIVA ARTIGIANA FUOCO E AFFINI
  • FAI/ANIMAL REVOLT
  • FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY
  • FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS
  • FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT
  • FAI/INTERNATIONAL SOLIDARITY
  • FAI/METROPOLITAN CELLS
  • FAI/NARODNAJA VOJLA
  • FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS
  • FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI
  • FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT
  • FAI/TERRIBLE ANONYMOUS REVOLT
  • FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE
  • HARIS HATZIMIHELAKIS/INTERNATIONAL NERO
  • INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
  • JULY 20 BRIGADE
  • JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT
  • SANTIAGO MALDONADO CELL
  • SANTIAGO MALDONADO CELL FAI-FRI
  • SORELLE IN ARMI, NUCLEO MAURICIO MORALES
Riik: IT
Programm: FTO; 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
56430
Nimekirja kuupäev: 06.03.2026
  • REVOLUTIONARY CLASS AUTOAMYNA
  • REVOLUTIONARY CLASS SELF-DEFENSE
  • REVOLUTIONARY CLASS STRUGGLE
Riik: GR
Programm: FTO; 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
56462
Nimekirja kuupäev: 06.03.2026
  • KOVAY GARDENS
  • VALLARTA GARDENS
Riik: MX
Aadress: La Cruz de Huanacaxtle, Nayarit
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56463
Nimekirja kuupäev: 06.03.2026
  • PICADO GRIJALBA, Luis Manuel
  • Shock
Riik: CR
Aadress: Limon
Programm: ILLICIT-DRUGS-EO14059
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
56482
Nimekirja kuupäev: 06.03.2026
  • JORDANIAN MUSLIM BROTHERHOOD
  • MUSLIM BROTHERHOOD GROUP
  • MUSLIM BROTHERHOOD IN JORDAN
  • MUSLIM BROTHERHOOD SOCIETY
Riik: JO
Aadress: Amman
Märkus: (Linked To: HAMAS)
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
56483
Nimekirja kuupäev: 06.03.2026
  • EGYPTIAN MUSLIM BROTHERHOOD
Riik: EG
Märkus: (Linked To: HAMAS)
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
56484
Nimekirja kuupäev: 06.03.2026
  • CAMPO FLORES, Efrain Antonio
Riik: VE
Aadress: Caracas
Programm: ILLICIT-DRUGS-EO14059
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
56485
Nimekirja kuupäev: 06.03.2026
  • FLORES DE FREITAS, Franqui Francisco
Riik: VE
Aadress: Caracas
Programm: ILLICIT-DRUGS-EO14059
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
56536
Nimekirja kuupäev: 06.03.2026
  • A4SI
  • ACADEMY FOR SECURITY INSTRUCTION S.A.S.
  • INTERNATIONAL SERVICES AGENCY S.A.S.
Riik: CO
Aadress: Avenida Carrera 19 No. 97-31 Of. 603, Bogota
Programm: SUDAN-EO14098
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
56537
Nimekirja kuupäev: 06.03.2026
  • QUIJANO BECERRA, Alvaro Andres
Riik: AE; CO
Aadress: Bogota
Programm: SUDAN-EO14098
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
56538
Nimekirja kuupäev: 06.03.2026
  • OLIVEROS FORERO, Claudia Viviana
Riik: CO
Aadress: Bogota
Märkus: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm: SUDAN-EO14098
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
56539
Nimekirja kuupäev: 06.03.2026
  • GLOBAL STAFFING S.A.
  • TALENT BRIDGE, S.A.
Riik: PA
Aadress: Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City
Märkus: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm: SUDAN-EO14098
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
56540
Nimekirja kuupäev: 06.03.2026
  • MAINE GLOBAL CORP S.A.S.
Riik: CO
Aadress: Bogota
Märkus: (Linked To: TALENT BRIDGE, S.A.)
Programm: SUDAN-EO14098
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
56541
Nimekirja kuupäev: 06.03.2026
  • DUQUE BOTERO, Mateo Andres
Riik: CO
Aadress: Calle 77 9 76 APT 302, Bogota
Märkus: (Linked To: MAINE GLOBAL CORP S.A.S.)
Programm: SUDAN-EO14098
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.