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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10142
Nimekirja kuupäev: 30.04.2025
  • SIVAKOV, Yury
Pealkiri: former Minister of Sport and Tourism; former Minister of the Interior
Programm: BELARUS
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
10143
Nimekirja kuupäev: 30.04.2025
  • AIR BUTEMBO
  • BUTEMBO AIRLINES
Riik: CG
Aadress: Bunia; Butembo
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
10144
Nimekirja kuupäev: 30.04.2025
  • CONGOCOM TRADING HOUSE
Riik: CG
Aadress: Butembo
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
10145
Nimekirja kuupäev: 30.04.2025
  • MACHANGA LTD.
Riik: UG
Aadress: Kampala
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
10146
Nimekirja kuupäev: 30.04.2025
  • UGANDA COMMERCIAL IMPEX
Riik: UG
Aadress: Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala
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
10148
Nimekirja kuupäev: 30.04.2025
  • OMARI
  • OZIA MAZIO, Dieudonne
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
10153
Nimekirja kuupäev: 30.04.2025
  • DEFENCE INDUSTRIES ORGANISATION
  • DEFENSE INDUSTRIES ORGANIZATION
  • DIO
  • SASADJA
  • SASEMAN SANAJE DEFA
  • SAZEMANE SANAYE DEFA
Riik: IR
Aadress: P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran
Programm: IFSR; IRAN-CON-ARMS-EO; 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
10154
Nimekirja kuupäev: 30.04.2025
  • HAROUN, Ahmed Mohamed
  • HAROUN, Ahmed Mohammed
  • HARUN, Ahmad
  • HARUN, Ahmad Muhammad
  • HARUN, Ahmad Muhammed
  • HARUN, Mawlana Ahmad Muhammad
Pealkiri: State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior
Programm: DARFUR
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
10155
Nimekirja kuupäev: 30.04.2025
  • AUF, Awad Ibn
  • AUF, Awad Muhammad Ibn
  • AUF, Mohammed Ahmed Awad Ibn
  • AWF, Awad Ahmad Ibn
  • AWF, Awad Ibn
  • NAUF, Awad Mohammed Ahmed Ebni
  • OAF, Awad Mohamed Ahmed Ibn
  • OUF, Awad Mohamed Ahmed Ibn
Pealkiri: Head of Military Intelligence and Security
Programm: DARFUR
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
10226
Nimekirja kuupäev: 30.04.2025
  • CONSTRUCTORA AMERICA S.A.
Riik: CO
Aadress: Carrera 63 No. 17-07, Bogota
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
10234
Nimekirja kuupäev: 30.04.2025
  • INVERSIONES Y REPRESENTACIONES S.A.
  • IRSA S.A.
Riik: CO
Aadress: Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin
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
10271
Nimekirja kuupäev: 30.04.2025
  • ALVAREZ DEL RIO, Fredy de Jesus
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
10278
Nimekirja kuupäev: 30.04.2025
  • BURTON BURGESS
  • LOGAN MOREY, Elvis Angus
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
10313
Nimekirja kuupäev: 30.04.2025
  • CASTRO PAEZ, Jhon Paul
Riik: CO
Aadress: c/o CABLES NACIONALES CANAL S.A., Barranquilla
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
10325
Nimekirja kuupäev: 30.04.2025
  • MUSONI, Straton
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
10327
Nimekirja kuupäev: 30.04.2025
  • AL-DABASKI, Salim Nur al-Din
  • AL-DABSKI, Salem Nor Eldin Amohamed
  • AL-DABSKI, Salim Nur al-Din
  • AL-DIBISKI, Nur Al-Din
  • AL-WARD, 'Abd
  • AL-WARD, Abu
  • AL-WARUD, Abu
  • NAIM, Abu
  • RAGAB, Abdullah
  • RAJAB, Abdallah
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
10329
Nimekirja kuupäev: 30.04.2025
  • AL-HAMID, Abd
  • AZIZAH, Sa'id Yusif Ali Abu
  • AZIZA, Said Youssef Ali Abu
  • AZIZAT, Sa'id Yusif Ali Abu
  • AZIZ, Sa'id Yusif Abu
  • 'AZIZ, Sa'ud Abu
  • HAMID, Abdul
  • THERAB, Abu
  • THURAB, Abu
  • TURAB, Abu
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
10330
Nimekirja kuupäev: 30.04.2025
  • AL-JAWZIYYAH, Ibn al-Qayyim
  • AL-QAYYIM, 'Ibn
  • AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
  • AL-ZAWL
  • EL-QAIM, Ibn
  • OSMAN, Mohamed
  • SAYED, Aly Soliman Massoud Abdul
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
10351
Nimekirja kuupäev: 30.04.2025
  • COMPADRE
  • EL JT
  • FELIX TORRES, Javier
  • TAMAYO TORRES, Horacio
  • TORRES FELIX, Javier
Riik: MX
Aadress: Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa
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
10352
Nimekirja kuupäev: 30.04.2025
  • ARAUJO LAVEAGA, Carmen Amelia
Riik: MX
Aadress: c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa
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
21735 tulemust leitud.