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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22807
Nimekirja kuupäev: 11.05.2025
  • LUGO ARMAS, Bladimir Humberto
  • LUGO ARMAS, Vladimir Humberto
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard
Programm: VENEZUELA
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
22808
Nimekirja kuupäev: 11.05.2025
  • FARIAS PENA, Erika del Valle
Riik: VE
Aadress: Cojedes
Pealkiri: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
Programm: VENEZUELA
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
22809
Nimekirja kuupäev: 11.05.2025
  • MELENDEZ RIVAS, Carmen Teresa
Riik: VE
Aadress: Lara
Pealkiri: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State
Programm: VENEZUELA
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
22810
Nimekirja kuupäev: 11.05.2025
  • VIVAS VELASCO, Ramon Dario
Riik: VE
Aadress: Vargas
Pealkiri: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State
Programm: VENEZUELA
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
22811
Nimekirja kuupäev: 11.05.2025
  • ESCARRA MALAVE, Hermann Eduardo
Riik: VE
Aadress: Miranda
Pealkiri: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
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
22812
Nimekirja kuupäev: 11.05.2025
  • HIZB-UL-MUJAHIDEEN
  • HIZBUL MUJAHIDEEN
  • HM
Riik: 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
22823
Nimekirja kuupäev: 11.05.2025
  • AL-IRAQI, Abu Yahya
  • ALJAMALI, Ayad Hamed Mohl
  • AL-JUMAIL, Ayad Hamed Mohal
  • AL-JUMAILI, Ayad
  • AL-JUMAILI, Ayad Hamid
  • AL-JUMAILY, Iyad Hamed Mahl
  • AL-JUMAYLI, Iyad
  • JOUMILY, Ayad Hamed Mahal
  • MAHAR, Ayad Miuhammed
  • MAHAR, Ayad Muhammad
  • SHUAB, Ayad Hammed Muhal
  • YAHYA, Abu
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
22824
Nimekirja kuupäev: 11.05.2025
  • ALKHALD, Ahmad
  • ALQADHI, Mohammed Nawar Mohammed
  • NOURE, Yassine
Riik: SY
Aadress: Raqqa
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
22863
Nimekirja kuupäev: 11.05.2025
  • AL-IFRI, Saleem
  • AL-MANSUR, Salim Mustafa Muhammad
  • AL-SHAKLAR, Hajji Salim
  • MANSUR AL-IFRI, Salim Mustafa Muhammad
  • MANSUR, Salim
  • MUSTAFA, Salim Mansur
Riik: TR
Aadress: Adana; Istanbul; Mersin
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
22884
Nimekirja kuupäev: 11.05.2025
  • LOKWANG, Okot
  • LUKWANG, Okot
  • LUKWENG, Okot
  • LUKWONG, Okot
Riik: CF
Aadress: Songo, region: kafia kingi
Märkus: (Linked To: LORD'S RESISTANCE ARMY)
Programm: CAR
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
22885
Nimekirja kuupäev: 11.05.2025
  • ATARI, Musah
  • ATAR, Mussa
  • HATARI, Musa
  • MUSA, Atari
  • TAHIR, Musa
  • TARAH, Musah
  • TARAK, Musah
  • TARK, Musa
Aadress: Songo, region: kafia kingi
Märkus: (Linked To: LORD'S RESISTANCE ARMY)
Programm: CAR
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
22903
Nimekirja kuupäev: 11.05.2025
  • REUBEN, Malek
  • RIAK RENGU, Malek Reuben
  • RUBEN, Malek
Riik: SS
Aadress: Juba
Pealkiri: Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General
Programm: SOUTH SUDAN
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
22904
Nimekirja kuupäev: 11.05.2025
  • ALL ENERGY INVESTMENTS LTD
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
22905
Nimekirja kuupäev: 11.05.2025
  • A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Riik: SS
Aadress: Tongping, Juba, Central Equatorial State
Programm: SOUTH SUDAN
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
22906
Nimekirja kuupäev: 11.05.2025
  • MAK INTERNATIONAL
  • MAK INTERNATIONAL SERVICE CO LTD
  • MAK INTERNATIONAL SERVICES CO LTD
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
22923
Nimekirja kuupäev: 11.05.2025
  • Simba
  • THULSIE, Tony-Lee
  • THULSIE, Yakeen
  • Yakeen
  • Yaqeen ibn Hernani
Riik: ZA
Aadress: Newclare, Johannesburg
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
22924
Nimekirja kuupäev: 11.05.2025
  • Salahuddin ibn Hernani
  • THULSIE, Brandon-Lee
  • THULSIE, Sallahuddin
Riik: ZA
Aadress: Newclare, Johannesburg
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
22943
Nimekirja kuupäev: 11.05.2025
  • SABA CRANE
  • SADID CARAN SABA COMPANY
  • SADID CARAN SABA ENG. CO.
  • SADID CARAN SABA ENGINEERING COMPANY
  • S.C. SABA ENG CO.
Riik: IR
Aadress: No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran
Programm: IFSR; NPWMD
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
22944
Nimekirja kuupäev: 11.05.2025
  • AVIAKOMPANIYA KHORS, TOV
  • HORS AIRLINES LTD.
  • KHORS AIR
  • KHORS AIRCOMPANY
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'
Riik: UA
Aadress: 60 Volunska Street, Kiev, 03151; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133; Lesi Ukraini Bulvar 34, Kiev, 252133
Programm: IFSR; 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
22945
Nimekirja kuupäev: 11.05.2025
  • AIR ALANNA
  • ALANNA
  • ALANNA LLC
  • DART AIRCOMPANY
  • DART AIRLINES
  • DART, LLC
  • DART, TOV
  • DART UKRAINIAN AIRLINES
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'
Riik: UA
Aadress: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054
Märkus: (Linked To: CASPIAN AIRLINES)
Programm: IFSR; 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
21766 tulemust leitud.