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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16227
Nimekirja kuupäev: 09.11.2025
  • MENDOZA ROBLES, Eduardo
  • ZETA 33
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
16235
Nimekirja kuupäev: 09.11.2025
  • AL-HASSAN, Bassam
  • HASAN, Basam
  • HASAN, Bassam
  • HASSAN, Bassam
Programm: PAARSSR-EO13894
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
16264
Nimekirja kuupäev: 09.11.2025
  • SUNGKAR, Sahid Ahmad
  • SUNGKAR, Said
  • SUNGKAR, Said Ahmad
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
16265
Nimekirja kuupäev: 09.11.2025
  • ABDUL AL MAJID, Afif
  • ABDUL MADJID, Afif
  • ABDUL MAJID, Afif
  • BIN ABDUL MADJID, Afief
  • BIN ABDUL MAJID, Afif
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
16268
Nimekirja kuupäev: 09.11.2025
  • MOSKALENKO, Sergei Yevgeniyevich
  • MOSKALENKO, Sergey Yevgeniyevich
Riik: CH
Aadress: Haldenstrasse 26, Lucerne
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
16269
Nimekirja kuupäev: 09.11.2025
  • RABALSKY, Jacob
  • RIBALSKI, Yaakov
  • RIBALSKY, Yaakov
  • RIBALSKY, Yakov
  • RYBALSKIY, Yakov
  • RYBALSKY, Yaakov
Riik: IL
Aadress: Rashi 9/3, Sharon
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
16278
Nimekirja kuupäev: 09.11.2025
  • ABU AHMED GROUP
  • AL-QA'IDA IN EGYPT
  • JAMAL NETWORK
  • MUHAMMAD JAMAL GROUP
  • MUHAMMAD JAMAL NETWORK
Riik: EG
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
16280
Nimekirja kuupäev: 09.11.2025
  • ABDUH, Mohammad Jamal
  • 'ABDU, Muhammad Jamal
  • ABDU, Muhammad Jamal Ahmad
  • AHMAD, Muhammad Gamal Abu
  • AHMAD, Muhammad Jamal Abu
  • AHMED, Mohammad Jamal Abdo
  • AL KASHEF, Muhammad Jamal
  • AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
  • AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
  • AL-MASRI, Abu Ahmad
  • JAMAL, Muhammad
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
16315
Nimekirja kuupäev: 09.11.2025
  • ROEZI, Pahlawan
  • ROSI, Pahlawan
  • ROSY, Pahlawan
  • ROZI, Pahlawan
  • ROZI, Palawan
  • ROZIUDIN, Pahlawan
  • ROZY, Palawan
  • RUZI, Pahlawan
Riik: AF
Aadress: 42S VF 88648 63088, Kunduz City, Kunduz District; 42S VF 88651 63126, Kunduz City, Kunduz District; 42S VF 88722 63166, Kunduz City, Kunduz Province
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
16318
Nimekirja kuupäev: 09.11.2025
  • CHANG, Eric
  • LEI, Zhang
  • ZHANG, Lei
  • ZHANG, Shi
Märkus: (Linked To: CEC LIMITED)
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
16319
Nimekirja kuupäev: 09.11.2025
  • CEC CHEMICAL CO., LTD.
  • CEC LIMITED
  • CEC LTD.
  • CEC PHARMATECH LTD
  • CEC PHARM CO LTD
  • CHINA ENRICHING CHEMISTRY
  • HANGZHOU HONGYAN TRADING CO., LTD
  • IAN LIMITED
  • SHANGHAI CANHE PHARMTECH CO LTD
Riik: CN
Aadress: 401, No.23, Changning Road 1277, Shanghai, 200051; Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233
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
16342
Nimekirja kuupäev: 09.11.2025
  • FREDY COLAS
  • MIRA PEREZ, Fredy Alonso
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
16363
Nimekirja kuupäev: 09.11.2025
  • BOKO HARAM
  • JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
  • JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD
  • NIGERIAN TALIBAN
  • PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD
  • SUNNI GROUP FOR PREACHING AND JIHAD
Riik: NG
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
16364
Nimekirja kuupäev: 09.11.2025
  • ANSARU
  • ANSARUL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN
  • JAMBS
  • VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Riik: NG
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
16371
Nimekirja kuupäev: 09.11.2025
  • LOPEZ LONDONO, Henry de Jesus
  • MI SANGRE
Märkus: (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA)
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
16393
Nimekirja kuupäev: 09.11.2025
  • LITVINOVA, Larisa Anatolievna
Programm: MAGNIT
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
16394
Nimekirja kuupäev: 09.11.2025
  • KRATOV, Dmitry Borisovich
Programm: MAGNIT
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
16395
Nimekirja kuupäev: 09.11.2025
  • GAUS, Alexandra Viktorovna
  • GAUSS, Alexandra
Programm: MAGNIT
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
16396
Nimekirja kuupäev: 09.11.2025
  • TAGIEV, Fikhret Gabdulla Ogly
  • TAGIYEV, Fikhret
  • TAGIYEV, Fikret
Programm: MAGNIT
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
16397
Nimekirja kuupäev: 09.11.2025
  • ALISOV, Igor Borisovich
Programm: MAGNIT
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
23257 tulemust leitud.