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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17291
Nimekirja kuupäev: 13.03.2026
  • ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
  • ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman
  • 'Umar al-Qatari
  • 'Umar al-Tayyar
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
17292
Nimekirja kuupäev: 13.03.2026
  • 'ABD AL-SALAM, Ashraf Muhammad Yusif
  • ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman
  • 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
  • ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman
  • Ibn al-Khattab
  • Khattab
Riik: 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
17293
Nimekirja kuupäev: 13.03.2026
  • AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
  • AI-HARZI, Tariq Tahir Falih AI-Awni
  • AL-HARAZI, Tarik Bin al-Falah al-Awni
  • AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
  • AL-HARZI, Tariq Tahir Faleh Al-Awni
  • AL-TUNISI, Abu 'Umar
  • AL-TUNISI, Tariq
  • AL-TUNISI, Tariq Abu 'Umar
  • AL-TUNISI, Tariq Abu Umar
  • EL HARAZI, Tarek Ben El Felah El Aouni
  • HARZI, Tariq Tahir Falih 'Awni
  • HOUDOUD, Abu Omar
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
17294
Nimekirja kuupäev: 13.03.2026
  • BENGHALEM, Salim
Riik: 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
17295
Nimekirja kuupäev: 13.03.2026
  • DAUDOV, Magomed Hojahmedovich
  • DAUDOV, Magomed Hozhahmedovich
  • DAUDOV, Magomed Khozhakhmedovich
Pealkiri: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic
Programm: MAGNIT
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
17296
Nimekirja kuupäev: 13.03.2026
  • AL-NAJDI, Muhannad
  • AL-TAJIKI, Ghassan
  • AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali
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
17297
Nimekirja kuupäev: 13.03.2026
  • Abu Hamza
  • FATEH, Abdessamad
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
17298
Nimekirja kuupäev: 13.03.2026
  • AL-TURKI, Ubayd
  • HASAR, Fatih
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
17299
Nimekirja kuupäev: 13.03.2026
  • HARAKAT SHAM AL-ISLAM
  • HARAKET SHAM AL-ISLAM
  • SHAM AL-ISLAM
  • SHAM AL-ISLAM MOVEMENT
Riik: 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
17300
Nimekirja kuupäev: 13.03.2026
  • AZOUZ, Abdelbassed
  • AZUZ, Abdulbasit
  • AZZOUZ, Abd al-Baset
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
17301
Nimekirja kuupäev: 13.03.2026
  • ZDRILIUK, Serghiei
  • ZDRILIUK, Serhii Anatoliyovych
  • ZDRILYUK, Sergei
  • ZDRILYUK, Sergey
  • ZDRYLYUK, Serhiy
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
17311
Nimekirja kuupäev: 13.03.2026
  • KELJMENDI, Elvis
  • KELMENDI, Elvis
Riik: XK
Aadress: Pec
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
17312
Nimekirja kuupäev: 13.03.2026
  • KELMENDI, Donata
Riik: XK
Aadress: Pec (Peje)
Märkus: (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO)
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
17314
Nimekirja kuupäev: 13.03.2026
  • KELJMENDI, Besnik
  • KELMENDI, Besnik
Märkus: (Linked To: N.P.T.T. DONA-SHELL)
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
17317
Nimekirja kuupäev: 13.03.2026
  • MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
  • NIGHT WOLVES
  • NOCHNIYE VOLKI
  • NOCHNYE VOLKI
Riik: RU
Aadress: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow
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
17318
Nimekirja kuupäev: 13.03.2026
  • Khirurg
  • The Surgeon
  • ZALDASTANOV, Aleksandr Sergeevich
  • ZALDOSTANOV, Aleksandr
  • ZALDOSTANOV, Alexander
  • ZALDOSTANOV, Alexander Sergeyevich
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
17326
Nimekirja kuupäev: 13.03.2026
  • MAHYUB, Qusay
  • MIHOUB, Qusay
Programm: PAARSSR-EO13894
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
17350
Nimekirja kuupäev: 13.03.2026
  • DONATA COMPANY D.O.O.
Riik: ME
Aadress: Totosi B.B., Ulcinj
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
17352
Nimekirja kuupäev: 13.03.2026
  • HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Riik: BA
Aadress: Velika Aleja 2, Sarajevo, 71000
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
17354
Nimekirja kuupäev: 13.03.2026
  • BILAKHIA, Aziz Moosa
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.