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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21125
Nimekirja kuupäev: 31.08.2025
  • AL SILSILAH AL DHAHABA
  • GOLDEN CHAIN
  • SELSELAT AL THAHAB
  • SELSELAT AL THAHAB FOR MONEY EXCHANGE
  • SILSALAT AL DHAB
  • SILSILAH MONEY EXCHANGE COMPANY
  • SILSILAT MONEY EXCHANGE COMPANY
  • SILSILET AL THAHAB
Riik: IQ
Aadress: Al-Kadhumi Complex, al Harthia, Baghdad; al Abbas Street, Karbala
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21143
Nimekirja kuupäev: 31.08.2025
  • KALEV KATANGA, Mutondo
  • KALEV, Motono
  • KALEV, Mutundo
  • MUTOID, Kalev
  • MUTOMBO, Kalev
  • MUTOND, Kalev
  • MUTONDO, Kalev
  • MUTONDO KATANGA, Kalev
  • MUTUND, Kalev
Riik: CG
Aadress: 24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243
Pealkiri: Agence Nationale de Renseignements General Administrator
Programm: DRCONGO
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
21144
Nimekirja kuupäev: 31.08.2025
  • BOSHAB, Evarist
  • BOSHAB, Evariste
  • BOSHAB MABUDJ, Evariste
  • BOSHAB MABUDJ MA BILENGE, Evariste
  • BOSHAB MABUDJ-MA-BILENGE, Evariste
  • BOSHAB MABUTSH, Evariste
  • MULUMBU BOSHAB, Evariste
Riik: CG
Aadress: Avenue du Rail 5, Ngaliema, Kinshasa
Pealkiri: Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security
Programm: DRCONGO
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
21164
Nimekirja kuupäev: 31.08.2025
  • KOVALCHUK, Kirill Mikhailovich
  • KOVALCHUK, Kyrylo Mykhailovych
  • KOVALCHUK, Kyrylo Mykhaylovych
Riik: RU
Aadress: Moscow
Märkus: (Linked To: AO ABR MANAGEMENT)
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
21165
Nimekirja kuupäev: 31.08.2025
  • IBRAHIM, Muhammad
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
21166
Nimekirja kuupäev: 31.08.2025
  • LEBEDEV, Dmitri Alekseevich
Riik: RU
Märkus: (Linked To: AO ABR MANAGEMENT)
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
21167
Nimekirja kuupäev: 31.08.2025
  • MANSUROV, Dmitri Flerovich
Riik: RU
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
21168
Nimekirja kuupäev: 31.08.2025
  • KLISHIN, Mikhail Alekseevich
Riik: RU
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
21169
Nimekirja kuupäev: 31.08.2025
  • MINAEV, Oleg Aleksandrovich
Riik: RU
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
21170
Nimekirja kuupäev: 31.08.2025
  • DEDOV, Mikhail Aleksandrovich
Riik: RU
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
21171
Nimekirja kuupäev: 31.08.2025
  • PRIGOZHIN, Evgeny
  • PRIGOZHIN, Yevgeniy Viktorovich
Riik: RU
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; ELECTION-EO13848; 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
21183
Nimekirja kuupäev: 31.08.2025
  • PLAKSIN, Gennady Nikolaevich
Riik: RU
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
21184
Nimekirja kuupäev: 31.08.2025
  • LUGOVOI, Andrei Konstantinovich
  • LUGOVOY, Andrey Konstantinovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: MAGNIT; RUSSIA-EO14024
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
21185
Nimekirja kuupäev: 31.08.2025
  • KOVTUN, Dmitri
Riik: RU
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
21186
Nimekirja kuupäev: 31.08.2025
  • BASTRYKIN, Alexander Ivanovich
Riik: RU
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
21187
Nimekirja kuupäev: 31.08.2025
  • CHEIKH, Saleck Ould
  • MOHAMEDOU, Saleck Ould Cheikh
Riik: MR
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
21188
Nimekirja kuupäev: 31.08.2025
  • GORDIEVSKY, Stanislav Evgenievich
Riik: RU
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
21203
Nimekirja kuupäev: 31.08.2025
  • AL-SAFRANI, Ali Ahmidah
  • AL SIFRANI, Ali
  • AS-SAFRANI, Ali Samida
  • ZAFRANI, Ali
Riik: LY
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21204
Nimekirja kuupäev: 31.08.2025
  • AL-WARFALI, Abdelhadi al-Hussain Zargoun
  • AL-WARFALLI, Abd al-Hadi Zarqun
  • EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
  • ZARGON, Abdulhadi
  • ZARGOON, Al Hadi
  • ZARGUN, Abd-al-Hadi
  • ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
  • ZARQUN, Abd al Hadi
  • ZARQUN, Abd-al-Hadi Al Husayn Al Shabani
  • ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
Riik: LY
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21206
Nimekirja kuupäev: 31.08.2025
  • AL-HISN
  • AL-HISN FIRM
  • AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES
  • AL-HUSN
Riik: SY
Aadress: Jurmana, Damascus
Märkus: (Linked To: MAKHLUF, Rami)
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
21736 tulemust leitud.