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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
2683
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Secretary General of Hizballah
Programm: SDGT; SYRIA
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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
3750
Nimekirja kuupäev: 30.04.2025
  • INTERNATIONAL COBALT 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
3751
Nimekirja kuupäev: 30.04.2025
  • MOA NICKEL SA
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
3754
Nimekirja kuupäev: 30.04.2025
  • ABU MARZOOK, Mousa Mohammed
  • ABU-MARZUQ, Dr. Musa
  • ABU-MARZUQ, Sa'id
  • ABU-'UMAR
  • MARZOOK, Mousa Mohamed Abou
  • MARZOUK, Musa Abu
  • MARZUK, Musa Abu
Pealkiri: Political Leader in Amman, Jordan and Damascus, Syria for 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
4107
Nimekirja kuupäev: 30.04.2025
  • LUCAS
  • RODRIGUEZ OREJUELA, Gilberto Jose
  • THE CHESS PLAYER
Riik: CO
Aadress: Cali
Programm: SDNT
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
4108
Nimekirja kuupäev: 30.04.2025
  • DOCTOR M.R.O.
  • EL SENOR
  • MANOLO
  • MANUEL
  • MAURO
  • MIKE
  • PAT
  • PATRICIA
  • PATRICIO
  • PATTY
  • RODRIGUEZ OREJUELA, Miguel Angel
Riik: CO
Aadress: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali
Programm: SDNT
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
4257
Nimekirja kuupäev: 30.04.2025
  • ABDALLAH, Ramadan
  • ABDULLAH, Dr. Ramadan
  • SHALLAH, Dr. Ramadan Abdullah
  • SHALLAH, Ramadan Abdalla Mohamed
Riik: SY
Aadress: Damascus
Pealkiri: Secretary General of the PALESTINIAN ISLAMIC JIHAD
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
4632
Nimekirja kuupäev: 30.04.2025
  • BANK MARKAZI IRAN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
  • CENTRAL BANK OF IRAN
  • CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Riik: IR
Aadress: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Programm: IFSR; IRAN; IRGC; 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
4633
Nimekirja kuupäev: 30.04.2025
  • BANK MASKAN
  • HOUSING BANK - OF IRAN
Riik: IR
Aadress: P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran; PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran
Märkus: all offices worldwide
Programm: IRAN; 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
4635
Nimekirja kuupäev: 30.04.2025
  • BANK REFAH
  • BANK REFAH KARGARAN
  • WORKERS' WELFARE BANK - OF IRAN
Riik: IR
Aadress: 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917; No. 40, North Shiraz St, Mollasadra Ave, Tehran
Märkus: all offices worldwide
Programm: IRAN; 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
4639
Nimekirja kuupäev: 30.04.2025
  • AGRICULTURAL BANK OF IRAN
  • BANK KESHAVARZI
  • BANK KESHAVARZI IRAN
Riik: IR
Aadress: PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454
Märkus: all offices worldwide
Programm: IRAN; 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
4642
Nimekirja kuupäev: 30.04.2025
  • BANK SADERAT PLC
  • IRAN OVERSEAS INVESTMENT BANK LIMITED
  • IRAN OVERSEAS INVESTMENT BANK PLC
  • IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Riik: GB; IR
Aadress: 5 Lothbury, London, EC2R 7HD; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885
Märkus: all offices worldwide
Programm: IFSR; IRAN; 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
4688
Nimekirja kuupäev: 30.04.2025
  • ABU SAYYAF GROUP
  • AL HARAKAT AL ISLAMIYYA
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
4690
Nimekirja kuupäev: 30.04.2025
  • AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
  • ARMED ISLAMIC GROUP
  • GIA
  • GROUPEMENT ISLAMIQUE ARME
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
21735 tulemust leitud.