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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18223
Nimekirja kuupäev: 01.05.2025
  • FAOUR, Housein Ali
  • FA'UR, Husayn Ali
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
18224
Nimekirja kuupäev: 01.05.2025
  • HAJIJ, Qasim
  • HEJEIJ, Kassem
  • HUJAYJ, Qasim Muhammad
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
18225
Nimekirja kuupäev: 01.05.2025
  • JOK, Gabriel
  • JOK RIAK, Gabriel
  • MAKOL, Gabriel Jok Riak
  • MAKOL, Jok Riak
  • RIAK, Jock
  • RIAK, Jok
Riik: SS
Aadress: Unity State; Wau, Western Bahr El Ghazal State
Pealkiri: Lieutenant General; Sector One Commander
Programm: SOUTH SUDAN
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
18226
Nimekirja kuupäev: 01.05.2025
  • Dhual
  • DUAL, Simon Gatwec
  • DUAL, Simon Gatwech
  • DUAL, Simon Gatwich
  • DUAL, Simon Getwech
  • GARWICH, Simon
  • GATWEACH, Simon
  • GATWECH, Simon
  • GATWICK, Simon
  • General Gaduel
Riik: SS
Aadress: Jonglei State
Pealkiri: Major General; SPLA in Opposition Chief of General Staff
Programm: SOUTH SUDAN
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
18247
Nimekirja kuupäev: 01.05.2025
  • ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Riik: AE; AU; CA; GB; PK; US
Programm: TCO
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
18249
Nimekirja kuupäev: 01.05.2025
  • THE EAGLES INTERNATIONAL LLC
  • THE EAGLES L.L.C.
Riik: SY
Aadress: Plot No. 41, Airport Free Trade Zone, Damascus
Märkus: (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP)
Programm: SYRIA
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
18250
Nimekirja kuupäev: 01.05.2025
  • MORGAN ADDITIVES MANUFACTURING CO.
  • MORGAN MIDDLE EAST LLC
Riik: AE; SC
Aadress: Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai; Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe
Märkus: (Linked To: ABDULKARIM, Wael)
Programm: SYRIA
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
18268
Nimekirja kuupäev: 01.05.2025
  • AO ROSEKSIMBANK
  • EXIMBANK OF RUSSIA
  • EXIMBANK OF RUSSIA JSC
  • EXIMBANK OF RUSSIA ZAO
  • GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
  • ROSEKSIMBANK, ZAO
  • RUSSIAN EXPORT-IMPORT BANK
  • STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Riik: RU
Aadress: 12 Krasnopresnenskaya Embankments, Moscow, 123610
Märkus: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18272
Nimekirja kuupäev: 01.05.2025
  • EKSAR OAO
  • EXIAR
  • EXIAR JSC
  • EXIAR OJSC
  • ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
  • RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Riik: RU
Aadress: nab. Krasnopresnenskaya d. 12, Moscow, 123610
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18273
Nimekirja kuupäev: 01.05.2025
  • AO VEB.DV
  • FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
  • JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
  • JSC VEB.DV
  • OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
Riik: RU
Aadress: Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18281
Nimekirja kuupäev: 01.05.2025
  • INFRASTRUKTURA MOLZHANINOVO
  • LLC INFRASTRUCTURE MOLZHANINOVO
  • LLC RESAD
  • RESAD LLC
Riik: RU
Aadress: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18286
Nimekirja kuupäev: 01.05.2025
  • LLC VEB CAPITAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
  • OOO VEB KAPITAL
  • VEB CAPITAL
Riik: RU
Aadress: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18287
Nimekirja kuupäev: 01.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
  • OOO VEB ENGINEERING
  • OOO VEB INZHINIRING
  • VEB ENGINEERING LIMITED LIABILITY COMPANY
  • VEB ENGINEERING LLC
Riik: RU
Aadress: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18288
Nimekirja kuupäev: 01.05.2025
  • OAO VEB LIZING
  • OJSC VEB LEASING
  • OPEN JOINT STOCK COMPANY VEB LEASING
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
  • VEB LEASING OJSC
Riik: RU
Aadress: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18291
Nimekirja kuupäev: 01.05.2025
  • BANK BELVEB OJSC
  • BANK BELVEB OPEN JOINT STOCK COMPANY
  • BELVESHECONOMBANK OAO
  • BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Riik: BY
Aadress: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050
Märkus: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18295
Nimekirja kuupäev: 01.05.2025
  • VEB ASIA LIMITED
Riik: CN
Aadress: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
18299
Nimekirja kuupäev: 01.05.2025
  • ROSNEFT TRADING S.A.
Riik: CH
Aadress: Rue Place du Lac 2, 1204, Geneva
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Programm: UKRAINE-EO13662; VENEZUELA-EO13850
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
18302
Nimekirja kuupäev: 01.05.2025
  • PAANANEN, Kai
  • PAANANEN, Kai Lauri Johannes
Pealkiri: Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy
Programm: 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
18303
Nimekirja kuupäev: 01.05.2025
  • USACHEV, Oleg
  • USACHEV, Oleg Leonidovich
Programm: 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
18304
Nimekirja kuupäev: 01.05.2025
  • AIRFIX AVIATION OY
Riik: CH; FI
Aadress: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 01530
Programm: 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
21742 tulemust leitud.