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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17686
Nimekirja kuupäev: 13.03.2026
  • AL-ALMANI, Abu Talha
  • AL ALMANI, Abu Talhah
  • AL-MUJAHEED, Abu Maleeq
  • CUSPERT, Denis
  • CUSPERT, Denis Mamadou
  • DOGG, Deso
  • MALEEQ, Abou
  • MALIK, Abu
  • MALIQ, Abu
  • MAMADOU, Abu
  • TALHA THE GERMAN, Abu
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
17706
Nimekirja kuupäev: 13.03.2026
  • GALLON HENAO, Juan Santiago
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
17727
Nimekirja kuupäev: 13.03.2026
  • CARTAGENA BENITEZ, Octavio
  • DON GABRIEL
  • GABRIEL PARACO
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
17747
Nimekirja kuupäev: 13.03.2026
  • KHODAKOVSKIY, Aleksandr
  • KHODAKOVSKY, Alexander
  • KHODAKOVSKYY, Oleksandr 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
17748
Nimekirja kuupäev: 13.03.2026
  • IVAKIN, Yurii
  • IVAKIN, Yuriy Vladimirovich
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
17753
Nimekirja kuupäev: 13.03.2026
  • ABISOV, Sergei
  • ABISOV, Sergei Vadimovich
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
17754
Nimekirja kuupäev: 13.03.2026
  • GUBAREVA, Ekaterina
  • GUBAREVA, Ekaterina Yurievna
  • GUBAREVA, Kateryna Yuriivna
  • GUBAREVA, Yekaterina
  • HUBAREVA, Katerina Yuriivna
  • KRASKO, Ekaterina Yurievna
Riik: UA
Aadress: 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region; 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region
Programm: RUSSIA-EO14024; 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
17755
Nimekirja kuupäev: 13.03.2026
  • RNCB
  • RNKB OAO
  • ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUSSIAN NATIONAL COMMERCIAL BANK
Riik: RU
Aadress: d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030
Programm: UKRAINE-EO13685
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
17759
Nimekirja kuupäev: 13.03.2026
  • EURASIAN YOUTH UNION
Riik: RU
Aadress: Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087
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
17760
Nimekirja kuupäev: 13.03.2026
  • DUGIN, Aleksandr
  • DUGIN, Aleksandr Gelyevich
  • DUGIN, Alexander Gelyevich
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
17761
Nimekirja kuupäev: 13.03.2026
  • KOVALENKO, Andrey
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
17762
Nimekirja kuupäev: 13.03.2026
  • KANISHCHEV, Pavel
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
17763
Nimekirja kuupäev: 13.03.2026
  • LIAGIN, Roman
  • LIAHIN, Roman
  • LYAGIN, Roman
  • LYAHIN, Roman
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
17764
Nimekirja kuupäev: 13.03.2026
  • CARAMAN, Aleksandru
  • KARAMAN, Aleksandr
  • KARAMAN, Alexander
  • KARAMAN, Oleksandr
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
17765
Nimekirja kuupäev: 13.03.2026
  • RASHID, Abdul
  • RASHID BAHRAWI, Abdul
  • RASHID BALOCH, Abdul
  • RASHID BALUCH, Abdul
  • RASHID, Hafiz Abdul
  • RASHID, Mullah Abdul
  • RASHID, Qari Abdul
Riik: AF; PK
Aadress: Dalbandin, Balochistan Province
Pealkiri: Maulawi
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
17766
Nimekirja kuupäev: 13.03.2026
  • BOGATYRIOVA, Raisa
  • BOGATYROVA, Raisa
  • BOGATYRYOVA, Raisa
  • BOHATYREVA, Raisa
  • BOHATYRIOVA, Raisa Vasylivna
  • BOHATYROVA, Raisa
  • BOHATYRYOVA, Raisa
  • BOHATYRYOVA, Rayisa
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
17768
Nimekirja kuupäev: 13.03.2026
  • AMIGO SUPERMARKET
  • AMIGO SUPERMARKET LIMITED
Riik: NG
Aadress: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja
Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17769
Nimekirja kuupäev: 13.03.2026
  • WONDERLAND AMUSEMENT PARK
  • WONDERLAND AMUSEMENT PARK AND RESORT LTD
Riik: NG
Aadress: B1 Kukbawa, Opposite National Stadium, Abuja, FCT
Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17770
Nimekirja kuupäev: 13.03.2026
  • KAFAK ENTERPRISES LIMITED
Riik: NG; SL
Aadress: 88B, T/Balewa Road, Kano State
Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17771
Nimekirja kuupäev: 13.03.2026
  • DARWISH-FAWAZ, Fawzy Reda
  • DARWISH-FAWAZ, Fouzi Reda
  • FAWAZ, Fawzi Reda
  • FAWAZ, Fawzy
  • FAWAZ, Fouzi Reda Darwish
  • FAWAZ, Fowzy
  • FAWWAZ, Fawzi
Märkus: (Linked To: 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
23622 tulemust leitud.