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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17256
  • GUBAREV, Pavel
  • HUBARYEV, Pavlo
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
17258
  • A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU
  • ALMAZ-ANTEY GSKB
  • ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN
  • ALMAZ-ANTEY MSDB
  • ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN
  • GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN
  • GSKB
  • JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
  • JSC 'ALMAZ-ANTEY' MSDB
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA
Riik: RU
Aadress: 16-80, Leningradsky Prospect, Moscow, 125190
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
17259
  • KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
  • KALININ MACHINE PLANT JSC
  • KALININ MACHINERY PLANT-BRD
  • MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
  • MZIK OAO
  • OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
Riik: RU
Aadress: 18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017
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
17260
  • STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
  • STATE CORPORATION ROSTEC
Riik: RU
Aadress: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
17261
  • POKLONSKA, Natalya
  • POKLONSKAYA, Natalia
  • POKLONSKAYA, Natalia Vladimirovna
  • POKLONSKAYA, Natalya
Pealkiri: Prosecutor of Crimea
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
17265
  • ALEXANDROV, Vladimir Gheorghievici
  • ANTIUFEEV, Vladimir Iurievici
  • ANTIUFEYEV, Vladimir
  • ANTYUFEYEV, Vladimir
  • ANTYUFEYEV, Vladimir Yuryevich
  • SHEVTSOV, Vadim
  • SHEVTSOV, Vadim Gheorghievici
  • SHEVTSOV, Vladimir
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
17267
  • KUOL, Santino Deng
  • WOL, Santino Deng
  • WUOL, Santino Deng
Pealkiri: Major General; Sudan People's Liberation Army Third Division 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
17268
  • KHALIL, Faisal Rahman
  • KHALIL, Fazl ur-Rahman
  • KHALIL, Fazl-ur Rehman
  • KHALIL, Fazlur Rehman
Riik: PK
Aadress: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad
Märkus: (Linked To: HARAKAT UL-MUJAHIDEEN)
Pealkiri: Maulana; Moulana; Qari
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
17269
  • HILAL AHMAR SOCIETY INDONESIA
  • HILAL AHMAR SOCIETY OF INDONESIA
  • INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
  • YAYASAN HILAL AHMAR
Riik: ID
Aadress: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta
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
17270
  • NAEEM, Muhammad
  • NAEEM, Sheikh
  • NAIM, Shaikh
  • SHEIKH, Mohammad Nayeem
  • SHEIKH, Muhammad Naeem
Riik: PK
Aadress: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore
Märkus: (Linked To: LASHKAR E-TAYYIBA)
Pealkiri: Engineer
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
17271
  • ABDUL HAMEED SHAHABUDDAIN
  • ABDUL HAMEED SHAHAB-UD-DIN
  • ABDUL HAMEED SHAHABUDDIN
  • ABDUL HAMEED SHAHAB-U-DIN
Riik: PK
Aadress: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore
Märkus: (Linked To: SHEIKH, Muhammad Naeem)
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
17272
  • NAEEM, Umair
  • SHEIKH, Umair Naeem
Riik: PK
Aadress: 112 Ahmed Block, New Garden Town, Lahore
Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN)
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
17273
  • NIA INTERNATIONAL
Riik: PK
Aadress: 69 Circular Road, Lahore
Märkus: (Linked To: SHEIKH, Umair Naeem)
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
17274
  • PERSADA, Angga Dimas
  • PERSADHA, Angga Dimas
  • PERSHADA, Angga Dimas
  • PRASONDHA, Angga Dimas
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
17275
  • Abu Zahra
  • Pak Zahra
  • SUKIRNO, Bambang
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
17276
  • ABU SEIF
  • AL-JAWI, Abu Seif
  • SANTOSO, Wijijoko
  • SANTOSO, Wiji Joko
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
17278
  • KELJMENDI, Liridon
  • KELMENDI, Liridon
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
17279
  • IMAMOVIC, Nusret
  • IMAMOVIC, Nusret Sulejman
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
17280
  • HUMAYDAH, Muhammad Abd-al-Halim
  • SALEH, Mohammed Abdel-Halim Hemaida
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
17281
  • AL-SHISHANI, Muslim Abu al-Walid
  • Artur
  • Dzhordzhik
  • Dzhorzhik
  • Kus
  • MADAEV, Lova
  • MADAEV, Murad
  • MADAYEV, Murad Akhmadovich
  • MARGOSHVILI, Lova
  • MARGOSHVILI, Murad
  • MARGOSHVILI, Murad Muslim Akhmetovich
  • MARGOSHVILI, Muslim Akhmetovich Georgik
  • MARGOSHVILI, Muslim Akmadovich
  • Muslim Georgia
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
31331 tulemust leitud.