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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17044
Nimekirja kuupäev: 13.03.2026
  • STARS COMMUNICATION SAL OFF-SHORE
  • STARS COMMUNICATIONS OFFSHORE
  • STARS COMMUNICATIONS OFFSHORE SAL
  • STARS OFFSHORE
Riik: LB
Aadress: Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda
Märkus: (Linked To: STARS GROUP HOLDING)
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
17045
Nimekirja kuupäev: 13.03.2026
  • FAST LINK SAL
  • FASTLINK SARL
Riik: LB
Aadress: Cendrella Street, Dalas Center, Chyah, Baabda; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut
Märkus: (Linked To: STARS GROUP HOLDING)
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
17048
Nimekirja kuupäev: 13.03.2026
  • ABU ABDURRAHMAN THE MOROCCAN
  • ABU ABDURRAHMAN THE NORWEGIAN
  • DALE, Anders Cameroon Ostensvig
  • MUSLIM ABU ABDURRAHMAN
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
17049
Nimekirja kuupäev: 13.03.2026
  • DIEGO CHAMIZO
  • MUNOZ AGUDELO, Diego Alberto
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
17050
Nimekirja kuupäev: 13.03.2026
  • RIOS LOPEZ, Didier de Jesus
  • TUTO
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
17063
Nimekirja kuupäev: 13.03.2026
  • SHCHEGOLEV, Igor Olegovich
  • SHCHYOGOLEV, Igor Olegovich
Riik: RU
Pealkiri: Aide to the President of the Russian Federation
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
17065
Nimekirja kuupäev: 13.03.2026
  • DONETSKAYA NARODNAYA RESPUBLIKA
  • DONETSK PEOPLE'S REPUBLIC
Riik: UA
Aadress: Donetsk Region
Programm: RUSSIA-EO14065; UKRAINE-EO13660
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
17066
Nimekirja kuupäev: 13.03.2026
  • AL-ADNANI, Abu Mohamed
  • AL-ADNANI, Abu Mohammad
  • AL-ADNANI, Abu Mohammed
  • AL-BANSHI, Taha
  • AL-KHATAB, Abu Baker
  • AL-RAWI, Abu Sadek
  • AL-RAWI, Yasser Khalaf Hussein Nazal
  • AL-SHAMI, Abu-Muhammad al-Adnani
  • FALAHA, Taha Sobhi
  • FALAH, Jaber Taha
Riik: IQ; SY
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
17067
Nimekirja kuupäev: 13.03.2026
  • CHONG CHON GANG SHIPPING CO. LTD
  • CHONGCHONGANG SHIPPING CO LTD
  • CHONGCHONGANG SHIPPING COMPANY LIMITED
Riik: KP
Aadress: 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang
Programm: DPRK
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
17068
Nimekirja kuupäev: 13.03.2026
  • EAST SEA SHIPPING COMPANY
  • HAEYANG CREW MANAGEMENT COMPANY
  • KOREA MIRAE SHIPPING CO. LTD.
  • OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Riik: BR; CN; EG; KP; PE; RU; SG; TH
Aadress: 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province; 43-39 Lugovaya, Vladivostok; Bangkok; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang; Hong Kong; Lima; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province; Port Said; Shenzhen
Programm: DPRK
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
17083
Nimekirja kuupäev: 13.03.2026
  • BEZLER, Igor
  • BEZLER, Igor Mykolaiovych
  • BEZLER, Igor Nikolayevich
  • BEZLER, Ihor
Programm: UKRAINE-EO13660
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
17097
Nimekirja kuupäev: 13.03.2026
  • DONKO, Dejan
Riik: SI
Aadress: Na Brezno 42, Brezovica pri Ljubljani, 1351
Märkus: (Linked To: PANACEA INTERNATIONAL LTD.)
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
17098
Nimekirja kuupäev: 13.03.2026
  • SAGAX INVESTMENT GROUP LTD.
Riik: BZ
Aadress: Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583
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
17099
Nimekirja kuupäev: 13.03.2026
  • KARNER D.O.O. LJUBLJANA
Riik: SI
Aadress: 177 V Murglah, Ljubljana, 1000
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
17100
Nimekirja kuupäev: 13.03.2026
  • AMMERSHAM COMMERCIAL VENTURES LIMITED
Riik: AT; SC
Aadress: PostFach 432, Klagenfurt; Victoria
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
17101
Nimekirja kuupäev: 13.03.2026
  • PANACEA INTERNATIONAL LTD.
Riik: DM
Aadress: Copthall, P.O. Box 2331, Roseau
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
17110
Nimekirja kuupäev: 13.03.2026
  • GASTELUM SERRANO, Cesar
  • LA SENORA
Riik: MX
Aadress: 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
17112
Nimekirja kuupäev: 13.03.2026
  • GASTELUM SERRANO, Alfredo
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
17113
Nimekirja kuupäev: 13.03.2026
  • GASTELUM SERRANO, Guadalupe Candelario
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
17117
Nimekirja kuupäev: 13.03.2026
  • BETO
  • ISAZA SANCHEZ, Felix Alberto
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
23622 tulemust leitud.