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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23195
Nimekirja kuupäev: 28.08.2025
  • ARAFA, Ahmed
  • ARAFA, Ahmed Ibrahim Hassab
  • ARAFA, Ahmed Ibrahim Hassan
  • ARAFA, Ahmed Ibrahim Hassan Ahmed
  • SELEM, Ahmed Conami
Riik: EG; MT
Aadress: 22 Mensija Street, San Gwann; 8, Simoha, Alexandria
Programm: LIBYA3
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
23203
Nimekirja kuupäev: 28.08.2025
  • PETRO PLUS LIMITED
  • PETROPLUS LTD
  • TIKO TIKO LTD.
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23204
Nimekirja kuupäev: 28.08.2025
  • PORTICELLO RESTAURANT
  • SCOGLITTI RESTAURANT
Riik: MT
Aadress: 8, Boat Street Marsamxett, Valletta
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23205
Nimekirja kuupäev: 28.08.2025
  • THE BUSINESS CENTRE LIMITED
  • THE BUSINESS CENTRE LTD.
Riik: MT
Aadress: The Business Centre, Valley Road, Msida, MSD 9060
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23206
Nimekirja kuupäev: 28.08.2025
  • INOVEST LIMITED
  • LEISURE HOLIDAYS LIMITED
Riik: MT
Aadress: 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23207
Nimekirja kuupäev: 28.08.2025
  • TIUBODA OIL AND GAS SERVICES
  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED
Riik: LY
Aadress: Al Nasr Street, Tarabulus, Tripoli, 82874
Programm: LIBYA3
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
23208
Nimekirja kuupäev: 28.08.2025
  • KB LINES LIMITED
  • KB LINES LTD.
Riik: MT
Aadress: Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23209
Nimekirja kuupäev: 28.08.2025
  • AL-FAISAL, Abdullah Ibrahim
  • EL-FAISAL, Abdulla
  • FAISAL, Abdullah
  • FORREST, Trevor William
Riik: JM
Aadress: 8 Windsor Road, Spanishtown
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
23211
Nimekirja kuupäev: 28.08.2025
  • CRUDE OIL INDUSTRY MINISTRY
  • GENERAL BUREAU OF PETROLEUM INDUSTRY
  • MINISTRY OF CRUDE OIL
  • MINISTRY OF CRUDE OIL INDUSTRY
Riik: KP
Aadress: Pyongyang
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
23212
Nimekirja kuupäev: 28.08.2025
  • CHO'NG, Kyo'ng-t'aek
  • JONG, Kyong Thaek
Riik: KP
Aadress: Pyongyang
Pealkiri: Minister of State Security
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
23213
Nimekirja kuupäev: 28.08.2025
  • CH'OE, Ryong-hae
  • CHOE, Ryong Hae
Pealkiri: Director of the Workers' Party of Korea Organization and Guidance 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
23214
Nimekirja kuupäev: 28.08.2025
  • KIM, Cho'ng-sik
  • KIM, Jong Sik
Riik: KP
Pealkiri: Deputy Director of the Workers' Party of Korea Military Industry 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
23215
Nimekirja kuupäev: 28.08.2025
  • RI, Pyo'ng-ch'o'l
  • RI, Pyong Chol
Riik: KP
Pealkiri: First Vice Department Director of the Workers' Party of Korea Central Committee
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
23223
Nimekirja kuupäev: 28.08.2025
  • KANONIERI KURDEBI
  • KANONIERI QURDEBI
  • KANONIERI QURDI
  • RAMKIANI QURDEBI
  • RAMKIANI QURDI
  • SINIE
  • THIEF-IN-LAW
  • THIEVES-IN-LAW
  • THIEVES PROFESSING THE CODE
  • THIEVES-WITHIN-THE-LAW
  • VOR-V-ZAKONE
  • VOR V ZAKONYE
  • VORY-V-ZAKONE
  • VORY V ZAKONI
  • VORY V ZAKONYE
  • VOR-ZAKONNIK
  • ZAKONNIK
Riik: ES; GR; RU; UA; US
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
23224
Nimekirja kuupäev: 28.08.2025
  • CHU, Na
Riik: CN
Aadress: Pulandian, Liaoning
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
23225
Nimekirja kuupäev: 28.08.2025
  • CHU, Yeyou
Riik: CN
Aadress: Dalian, Liaoning
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
23226
Nimekirja kuupäev: 28.08.2025
  • LIU, Cuiying
Riik: CN
Aadress: Dezhou, Shandong
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
23227
Nimekirja kuupäev: 28.08.2025
  • ZHANG, Keping
Riik: CN
Aadress: Dezhou, Shandong
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
23229
Nimekirja kuupäev: 28.08.2025
  • PICHUGA
  • PICHUGIN, Yuri Viktorovich
  • PICHUGIN, Yuriy
  • PICHUGIN, Yury
  • VLADIMIR BILIY
  • VOLODYMYR BILYY
Riik: RU
Aadress: 2/1 Geroyev Panfilovtsev Street, Moscow; Barviha Hills, Moscow
Märkus: (Linked To: THIEVES-IN-LAW)
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
23230
Nimekirja kuupäev: 28.08.2025
  • ALIK TAYVANCHIK
  • LITTLE TAIWANESE
  • TAIVANCHIK
  • TAIWANCHIK
  • TAKHTAKHUNOV, Alimzhan Ursulovich
  • TAYVANCHIK
  • TAYVANIK
  • TOCHTACHUNOV, Alizam
  • TOHTAHUNOV, Olimjon
  • TOKHTAKHOUNOV, Alimjan
  • TOKHTAKHOUNOV, Alim-Jean
  • TOKHTAKHOUNOV, Alimzhan Tursunovich
  • TOKHTAKHOUNOV, Alinkhan
  • TOKHTAKHUNOV, Alimajan
  • TOKHTAKHUNOV, Alimkan
  • TOKHTAKHUNOV, Alimkhan
  • TOKHTAKHUNOV, Alimzan
  • TOKHTAKHUNOV, Alimzhan Tursunovich
  • TOKHTAKHUNOV, Alimzhon Tursonovich
  • TOKHTAKHUNOV, Alinjan
  • TOKHTAKHUNOV, Alinkhan
  • TOKHTAKHUNOV, Alizman
  • TOKHTAKOUNOV, Alinkhan
  • TONTARHOVNOV, A.
Riik: RU
Aadress: Peredelkino, Moscow
Märkus: (Linked To: THIEVES-IN-LAW)
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
21736 tulemust leitud.