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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16696
Nimekirja kuupäev: 30.04.2025
  • ADF
  • ADF/NALU
  • ALLIED DEMOCRATIC FORCES
  • CITY OF MONOTHEISM AND HOLY WARRIORS
  • FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
  • ISIS-CENTRAL AFRICA
  • ISIS-DRC
  • ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
  • MADINA AT TAUHEED WAU MUJAHEDEEN
  • WILAYAH CENTRAL AFRICA
  • WILAYAH CENTRAL AFRICA MEDIA OFFICE
  • WILAYAT CENTRAL AFRICA
  • WILAYAT WASAT IFRIQIYAH
Riik: CG; UG
Aadress: North Kivu Province; Rwenzori Region; South Kivu Province
Programm: DRCONGO; FTO; 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
16708
Nimekirja kuupäev: 30.04.2025
  • BABAKOV, Aleksandr Mikhailovich
  • BABAKOV, Aleksandr Mikhaylovich
  • BABAKOV, Alexander Mikhailovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
16709
Nimekirja kuupäev: 30.04.2025
  • KOZAK, Dmitry
Pealkiri: Deputy Prime Minister of the Russian Federation
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
16710
Nimekirja kuupäev: 30.04.2025
  • SKOCH, Andrei Vladimirovich
  • SKOCH, Andrey
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
16712
Nimekirja kuupäev: 30.04.2025
  • PUSHKOV, Aleksei Konstantinovich
  • PUSHKOV, Alexei Konstantinovich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly 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
16713
Nimekirja kuupäev: 30.04.2025
  • BARROS, Francisco de Fatima Frederico
  • BARROS FREDERICO, Lucio Francisco de Fatima
  • CHICO BARROS
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
16714
Nimekirja kuupäev: 30.04.2025
  • VOLODIN, Vyacheslav Victorovich
Riik: RU
Pealkiri: Member of Russian Security Council; Speaker of the State Duma of the Federal Assembly 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
16715
Nimekirja kuupäev: 30.04.2025
  • ZIMA, Petr Anatolyevich
  • ZIMA, Pyotr Anatoliyovych
  • ZYMA, Petro
Riik: UA
Aadress: 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea
Pealkiri: Head of the Crimean SBU (Security Service of Ukraine)
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
16721
Nimekirja kuupäev: 30.04.2025
  • YANUKOVICH, Alexander
  • YANUKOVICH, Oleksander
  • YANUKOVYCH, Aleksandr Viktorovych
  • YANUKOVYCH, Oleksandr Viktorovych
  • YANUKOVYCH, Olexander
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
16723
Nimekirja kuupäev: 30.04.2025
  • BOZIZE, Francois
  • BOZIZE, Francois Yangouvonda
  • YANGOUVONDA, Bozize
Pealkiri: Former President of the Central African Republic
Programm: CAR
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
16724
Nimekirja kuupäev: 30.04.2025
  • ADAM, Noureddine
  • ADAM, Nourreddine
  • ADAM, Nourredine
  • ADAM, Nourreldine
  • ADAM, Nureldine
Pealkiri: Former Minister of Public Security; General
Programm: CAR
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
16725
Nimekirja kuupäev: 30.04.2025
  • KOUMTA MADJI, Martin
  • KOUMTAMADJI, Martin Nadingar
  • MISKINE, Abdoulaye
  • NKOUMTAMADJI, Martin
Riik: CG
Pealkiri: General
Programm: CAR
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
16727
Nimekirja kuupäev: 30.04.2025
  • ORTIZ ESPINEL, Gustavo Adolfo
  • PEREZ OCAMPO, German Alberto
Riik: CO
Aadress: CL34E9115, Medellin
Märkus: (Linked To: COMPRA VENTA GERPEZ)
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
16728
Nimekirja kuupäev: 30.04.2025
  • ORTIZ ESPINEL, Juan Jose
  • PEREZ OCAMPO, Santiago
Riik: CO
Aadress: Subasta Santa Clara, Sahagun
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
16731
Nimekirja kuupäev: 30.04.2025
  • COMPRA VENTA GERPEZ
Riik: CO
Aadress: Calle 22, #24-28, Tulua, Valle
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
16733
Nimekirja kuupäev: 30.04.2025
  • MUROV, Evgeniy Alekseyevich
  • MUROV, Evgeny
  • MUROV, Yevgeniy
  • MUROV, Yevgeny
Pealkiri: Army General; Director of the Federal Protective Service of the Russian Federation
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
16735
Nimekirja kuupäev: 30.04.2025
  • STAVYTSKY, Eduard Anatoliyovych
  • STAVYTSKYI, Eduard
  • STAVYTSKYY, Eduard
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
16736
Nimekirja kuupäev: 30.04.2025
  • CHERNOMORNEFTEGAZ
  • CHORNOMORNAFTOGAZ
  • NJSC CHORNOMORNAFTOGAZ
Riik: UA
Aadress: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000
Märkus: This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.
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
16737
Nimekirja kuupäev: 30.04.2025
  • ARBUZOV, Sergey G.
  • ARBUZOV, Serhiy
  • ARBUZOV, Serhiy Hennadiyovych
Pealkiri: Former First Deputy Prime Minister of Ukraine
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
16740
Nimekirja kuupäev: 30.04.2025
  • BARBATO, Francesco
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
21735 tulemust leitud.