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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23286
Nimekirja kuupäev: 28.08.2025
  • GRAWIT LIMITED
Riik: CY
Aadress: Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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
23287
Nimekirja kuupäev: 28.08.2025
  • CALIDUS TRADE DOO
  • CALIDUS TRADE DOO BEOGRAD
  • TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Riik: RS
Aadress: Maglajska 19 11000, Beograd 6, Beograd
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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
23288
Nimekirja kuupäev: 28.08.2025
  • SLOBODAN, Tezic
  • TESIC, Slobodan
Riik: RS
Programm: GLOMAG
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
23303
Nimekirja kuupäev: 28.08.2025
  • CHAIKA, Artem
  • CHAYKA, Artem Yuryevich
Riik: RU
Aadress: 38/2 Staraya Basmannaya, Apt. 310, Moscow
Programm: GLOMAG
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
23304
Nimekirja kuupäev: 28.08.2025
  • JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
  • JAMMEH BABILI MANSA, Yahya AJJ
  • JAMMEH, Yahya
  • JAMMEH, Yahya Abdul-Aziz Jemus Junkung
Riik: GQ
Programm: GLOMAG
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
23305
Nimekirja kuupäev: 28.08.2025
  • BADGIE, Yankuba
  • BADJIE, Yankuba
  • BADJI, Yankouba
Riik: GM
Aadress: Banjul
Programm: GLOMAG
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
23307
Nimekirja kuupäev: 28.08.2025
  • Googoosha
  • KARIMOVA, Goulnara
  • KARIMOVA, Goulnora Islamovna
  • KARIMOVA, Gulnara
Riik: UZ
Aadress: Tashkent
Programm: GLOMAG
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
23308
Nimekirja kuupäev: 28.08.2025
  • RIVAS REYES, Roberto Jose
Riik: NI
Aadress: Managua
Programm: GLOMAG
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
23323
Nimekirja kuupäev: 28.08.2025
  • KANILAI GROUP INTERNATIONAL
  • KGI INTERNATIONAL COMPANY LTD
Riik: GM
Aadress: Banjul; P.O. Box 3070 Serrekunda
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23324
Nimekirja kuupäev: 28.08.2025
  • KANILAI FAMILY FARMS
  • KANILAI FARMS LIMITED
  • KANILAI WORNI FAMILY FARMS LTD
  • KANILAI WORNI FARMS
Riik: GM
Aadress: Kanilai
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23325
Nimekirja kuupäev: 28.08.2025
  • ROYAL AFRICA CAPITAL HOLDING LTD
  • ROYAL AFRICA HOLDING
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23326
Nimekirja kuupäev: 28.08.2025
  • AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
  • AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23327
Nimekirja kuupäev: 28.08.2025
  • AFRICADA MICRO-FINANCE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23328
Nimekirja kuupäev: 28.08.2025
  • AFRICADA AIRWAYS
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23329
Nimekirja kuupäev: 28.08.2025
  • AFRICADA INSURANCE COMPANY
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23330
Nimekirja kuupäev: 28.08.2025
  • KORA MEDIA CORPORATION LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23331
Nimekirja kuupäev: 28.08.2025
  • ATLANTIC PELICAN COMPANY LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23332
Nimekirja kuupäev: 28.08.2025
  • PALM GROVE AFRICA DEV'T CORP. LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23333
Nimekirja kuupäev: 28.08.2025
  • PATRIOT INSURANCE BROKERS CO. LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23334
Nimekirja kuupäev: 28.08.2025
  • ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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.