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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8266
Nimekirja kuupäev: 07.10.2025
  • CASA APOLLO
Riik: PY
Aadress: Galeria Page, Ciudad del Este
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
8267
Nimekirja kuupäev: 07.10.2025
  • BARAKAT IMPORT EXPORT LTDA
Riik: CL
Aadress: Iquique
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
8269
Nimekirja kuupäev: 07.10.2025
  • DARRAJI, Kamal Ben Mohamed Ben Ahmed
  • DARRAJI, Kamel
Riik: IT
Aadress: via Belotti, n. 16, Busto Arsizio, Varese
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
8271
Nimekirja kuupäev: 07.10.2025
  • JAMMALI, Imed Ben Bechir Ben Hamda
Riik: IT
Aadress: via Dubini, n. 3, Gallarate,, Varese
Märkus: Currently in jail in Tunisia
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
8272
Nimekirja kuupäev: 07.10.2025
  • AL-LOUBIRI, Habib Ben Ahmed
  • LOUBIRI, Habib Ben Ahmed
Riik: IT
Aadress: via Brughiera, n. 5, Castronno, Varese
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
8273
Nimekirja kuupäev: 07.10.2025
  • TRABELSI, Chabaane Ben Mohamed
Riik: IT
Aadress: via Cuasso, n. 2, Porto Ceresio, Varese
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
8275
Nimekirja kuupäev: 07.10.2025
  • KRUNIC, Savko
  • KRUNIC, Savo
Riik: BA
Aadress: Sokolac
Pealkiri: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina
Programm: BALKANS
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
8276
Nimekirja kuupäev: 07.10.2025
  • PEJCIC, Mile
  • PEJICIC, Mile
Programm: BALKANS
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
8277
Nimekirja kuupäev: 07.10.2025
  • PETRIC, Zoran
Programm: BALKANS
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
8279
Nimekirja kuupäev: 07.10.2025
  • BONT
  • BOUTOV
  • BOUT, Viktor Anatolijevitch
  • BUTT
  • BUTTE
  • SERGITOV, Vitali
Märkus: Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands
Programm: DRCONGO
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
8294
Nimekirja kuupäev: 07.10.2025
  • NASR, Samir M.
  • RUPRAH, Sanjivan Singh
Märkus: Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia
Programm: DRCONGO
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
8306
Nimekirja kuupäev: 07.10.2025
  • A.W.A. ENGINEERING LIMITED
Riik: GB
Aadress: 3 Mandeville Place, London
Programm: IRAQ2
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
8307
Nimekirja kuupäev: 07.10.2025
  • ABBAS, Abdul Hussein
Riik: IT
Programm: IRAQ2
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
8309
Nimekirja kuupäev: 07.10.2025
  • ADMINCHECK LIMITED
Riik: GB
Aadress: 1 Old Burlington Street, London
Programm: IRAQ2
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
8310
Nimekirja kuupäev: 07.10.2025
  • ADVANCED ELECTRONICS DEVELOPMENT, LTD
Riik: GB
Aadress: 3 Mandeville Place, London
Programm: IRAQ2
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
8311
Nimekirja kuupäev: 07.10.2025
  • AHMAD, Rasem
Riik: JO
Aadress: P.O. Box 1318, Amman
Programm: IRAQ2
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
8312
Nimekirja kuupäev: 07.10.2025
  • AHMAD, Wallid Issa
Riik: IQ
Programm: IRAQ2
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
8313
Nimekirja kuupäev: 07.10.2025
  • AL-AMIRI, Adnan Talib Hassim
Riik: GB
Aadress: 43 Palace Mansions, Hammersmith, London
Programm: IRAQ2
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
8314
Nimekirja kuupäev: 07.10.2025
  • AL-ARABI TRADING COMPANY LIMITED
Riik: IQ
Aadress: Lane 11, Hai Babil, Baghdad District 929
Programm: IRAQ2
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
8315
Nimekirja kuupäev: 07.10.2025
  • AL-ATRUSH, Abd al-Wahhab Umar Mirza
  • AL-ATRUSHI, Abdel Wahab
Märkus: a former minister of state, Iraq
Programm: IRAQ2
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
22982 tulemust leitud.