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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20126
Nimekirja kuupäev: 03.05.2025
  • KIM, Ki Nam
Riik: KP
Pealkiri: Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
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
20127
Nimekirja kuupäev: 03.05.2025
  • RI, Chae-Il
  • RI, Jae Il
Riik: KP
Pealkiri: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
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
20129
Nimekirja kuupäev: 03.05.2025
  • MINISTRY OF STATE SECURITY
  • STATE SECURITY DEPARTMENT
Riik: KP
Programm: DPRK3
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
20130
Nimekirja kuupäev: 03.05.2025
  • KANG, Song Nam
Riik: KP
Märkus: (Linked To: MINISTRY OF STATE SECURITY)
Pealkiri: Bureau Director
Programm: DPRK3
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
20131
Nimekirja kuupäev: 03.05.2025
  • QUINTANA NAVARRO, Maria Teresa
Riik: MX
Aadress: C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140; Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
20133
Nimekirja kuupäev: 03.05.2025
  • ISMAILOV, Zaur
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
20134
Nimekirja kuupäev: 03.05.2025
  • MANUILOV, Evgeny
  • MANUILOV, Evgeny Vladimirovich
  • MANUILOV, Yevgeny
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
20137
Nimekirja kuupäev: 03.05.2025
  • SHUBIN, Aleksandr
  • SHUBIN, Alexandr
  • SHUBIN, Alexandr Vasilievich
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
20138
Nimekirja kuupäev: 03.05.2025
  • YATSENKO, Victor V.
  • YATSENKO, Victor Vyacheslavovich
  • YATSENKO, Viktor
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
20139
Nimekirja kuupäev: 03.05.2025
  • KONONOV, Vladimir
  • KONONOV, Vladimir P.
  • KONONOV, Vladimir Petrovich
  • KONONOV, Volodimir
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
20140
Nimekirja kuupäev: 03.05.2025
  • BASURIN, Eduard
  • BASURIN, Eduard Aleksandrovich
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
20149
Nimekirja kuupäev: 03.05.2025
  • ZEGARRA MARTINEZ, Guillermo Jean Pierre
Riik: PE
Aadress: Pasaje Ismael Pozo 159, Torres De San Borja, Lima
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
20156
Nimekirja kuupäev: 03.05.2025
  • VARGAS GIRALDO, Claudia Mercedes
Riik: CO
Märkus: (Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA)
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
20157
Nimekirja kuupäev: 03.05.2025
  • KIM, Jong Un
Riik: KP
Pealkiri: Chairman of the Workers' Party of Korea
Programm: DPRK3
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
20159
Nimekirja kuupäev: 03.05.2025
  • AL-QAEDA IN THE INDIAN SUBCONTINENT
  • AL-QA'IDA IN THE INDIAN SUBCONTINENT
  • QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
Riik: AF; BD; PK
Programm: 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
20160
Nimekirja kuupäev: 03.05.2025
  • HAQ, Sanaul
  • UMAR, Asim
  • UMER, Asim
Riik: AF; BD; PK
Pealkiri: Maulana
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
20199
Nimekirja kuupäev: 03.05.2025
  • AO SHIPYARD 'ZALIV'
  • JSC SHIPYARD 'ZALIV'
  • JSC ZALIV SHIPYARD
  • LLC SHIPYARD 'ZALIV'
  • OJSC ZALIV SHIPYARD
  • OOO SHIPYARD 'ZALIV'
  • ZALIV SHIPYARD LLC
Riik: UA
Aadress: 4 Tankistov Street, Kerch, Crimea, 98310
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
20200
Nimekirja kuupäev: 03.05.2025
  • FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
  • FEDERAL SUE SHIPYARD 'MORYE'
  • FSUE SZ 'MORYE'
  • MORE SHIPYARD
  • MORYE SHIPYARD
Riik: UA
Aadress: 1 Desantnikov Street, Feodosia, Crimea, 98176
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
20201
Nimekirja kuupäev: 03.05.2025
  • AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • SHIP REPAIR CENTER ZVEZDOCHKA
  • 'ZVEZDOCHKA' SHIPYARD
Riik: RU; UA
Aadress: 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001
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
20202
Nimekirja kuupäev: 03.05.2025
  • FEODOSIA STATE OPTICAL PLANT
  • STATE OPTICAL PLANT - FEODOSIA
  • SUE RC 'FEODOSIA OPTICAL PLANT'
Riik: UA
Aadress: Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100
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
21749 tulemust leitud.