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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8812
Nimekirja kuupäev: 27.07.2025
  • ZDRAVO
Riik: RS
Aadress: 12 Pop Lukina, Belgrade
Märkus: juice manufacturer
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
8813
Nimekirja kuupäev: 27.07.2025
  • KOMOTKO
Riik: RS
Aadress: 12 Pop Lukina, Belgrade
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
8815
Nimekirja kuupäev: 27.07.2025
  • BRALO, Miroslav
  • CICKO
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
8816
Nimekirja kuupäev: 27.07.2025
  • DJORDJEVIC, Vlastimir
  • DORDEVIC, Vlastimir
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
8818
Nimekirja kuupäev: 27.07.2025
  • LAZAREVIC, Vladimir
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
8819
Nimekirja kuupäev: 27.07.2025
  • LUKIC, Sreten
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
8859
Nimekirja kuupäev: 27.07.2025
  • AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
  • AL-ISLAH
  • ISLAMIC MOVEMENT FOR REFORM
  • MIRA
  • MOVEMENT FOR ISLAMIC REFORM IN ARABIA
  • MOVEMENT FOR REFORM IN ARABIA
Riik: GB
Aadress: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL
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
8860
Nimekirja kuupäev: 27.07.2025
  • ABU MAJID SAMIYAH
  • ABU SAMIA
  • AL-FADHLI, Muhsin
  • AL-FADHLI, Muhsin Fadhil 'Ayyid
  • AL-FADHLI, Muhsin Fadil Ayid Ashur
Riik: KW
Aadress: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area
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
8863
Nimekirja kuupäev: 27.07.2025
  • RAMCHARAN LTD
Riik: JM
Aadress: Rosehall Main Road, Rosehall
Programm: SDNTK
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
8864
Nimekirja kuupäev: 27.07.2025
  • RAMCHARAN BROTHERS LTD
Riik: JM
Aadress: Rosehall Main Road, Rosehall
Programm: SDNTK
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
8865
Nimekirja kuupäev: 27.07.2025
  • CARIBBEAN SHOWPLACE LTD
  • FLAMINGO CLUB
Riik: JM
Aadress: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay
Programm: SDNTK
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
8866
Nimekirja kuupäev: 27.07.2025
  • CARIBBEAN BEACH PARK
Riik: JM
Aadress: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall
Programm: SDNTK
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
8867
Nimekirja kuupäev: 27.07.2025
  • MOHAMMAD, Baz
  • MOHAMMAD, Haji Baz
Programm: SDNTK
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
8868
Nimekirja kuupäev: 27.07.2025
  • AL-HEMMEH, Thu
  • AL-SHALISH, Dhu Al-Himma
  • SHALEESH, Dhu Himma
  • SHALEESH, Thu Al Hima
  • SHALISH, Dhu Al Himma
  • SHALISH, Dhuil Himma
  • SHALISH, Zuhayr
  • SHALISH, Zuhilma
Riik: SY
Aadress: Damascus
Pealkiri: Brigadier General; Major General
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
8881
Nimekirja kuupäev: 27.07.2025
  • AL-SHALISH, Dr. Asef
  • ISSA, Assef
  • SHALEESH, Asef Isa
  • SHALEESH, Dr. Assef Essa
  • SHALISH, Asif
Riik: SY
Aadress: Damascus
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
8882
Nimekirja kuupäev: 27.07.2025
  • SES AUTOMOBILE
  • SES GROUP
  • SES INTERNATIONAL CORP
Riik: SY
Aadress: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, Damascus
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
8883
Nimekirja kuupäev: 27.07.2025
  • AHMAD, Muhammad Yunis
  • AHMED, Muhammad Yunis
  • AL-AHMED, Muhammad Yunis
  • AL-BADRANI, Muhammad Yunis Ahmad
  • AL-MOALI, Mohammed Yunis Ahmed
Riik: AE; IQ; SY
Aadress: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi
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
8884
Nimekirja kuupäev: 27.07.2025
  • AL-HIYARI, Bilal Mansur
  • AL-KHAYARI, Bilal Mansur Mahmud
Riik: JO
Aadress: Suwaylah
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
8885
Nimekirja kuupäev: 27.07.2025
  • ABU THORIQ
  • RUSDAN, Abu
  • RUSDJAN
  • RUSJAN
  • RUSYDAN
  • THORIQUDDIN
  • THORIQUIDDIN
  • THORIQUIDIN
  • TORIQUDDIN
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
8886
Nimekirja kuupäev: 27.07.2025
  • MURSHID
  • SUMARSONO, Aris
  • SUNARSO, Arif
  • SUNARSO, Aris
  • USTAD DAUD ZULKARNAEN
  • ZULKARNAEN
  • ZULKARNAIN
  • ZULKARNAN
  • ZULKARNIN
Riik: ID
Aadress: Jakarta
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
21492 tulemust leitud.