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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21188
Nimekirja kuupäev: 16.03.2026
  • 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: 16.03.2026
  • 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: 16.03.2026
  • 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: 16.03.2026
  • 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
21207
Nimekirja kuupäev: 16.03.2026
  • AL-QASIUN
  • AL-QASIUN FIRM
  • AL-QASIUN SECURITY SERVICES LLC
  • QASIYUN
  • QASIYUN SECURITY COMPANY
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
21244
Nimekirja kuupäev: 16.03.2026
  • AJNEHAT AL SHAM
  • AL-SHAM WINGS
  • CHAM WINGS
  • CHAM WINGS AIRLINES
  • SHAM WING AIRLINES
Riik: IQ; SY
Aadress: 8 March Street, Lattakia; Al Fardous Street, Damascus; Hai Al Gharbi-Alraees Street, Kamishli; P.O. Box 1620 Tal-Kurdi, Adra, Damascus; Saadoon Street, Baghdad
Märkus: (Linked To: SHAMMOUT, Issam)
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
21245
Nimekirja kuupäev: 16.03.2026
  • TECHNO LAB
  • TECHNOLAB
Riik: LB
Aadress: Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY)
Programm: 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
21246
Nimekirja kuupäev: 16.03.2026
  • ALLOUCH, Aziz
  • ALLUSH, 'Aziz Ahmad
Märkus: (Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: General Director, Technolab
Programm: 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
21248
Nimekirja kuupäev: 16.03.2026
  • AL-BITAR, Bayan
  • BITAR, Bayan
Riik: SY
Aadress: PO Box 11037, Damascus
Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Pealkiri: Managing Director of the Organization for Technological Industries
Programm: 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
21263
Nimekirja kuupäev: 16.03.2026
  • OKUNJI, Francois
  • OLENGA, Francois
  • OLENGA TATE, Francois
  • OLENGA TETE, Francois
  • OTSHUNDI, Francois
Riik: CG
Aadress: Kinshasa
Pealkiri: Chef de la Maison Militaire; General; Head of the Military House of the President
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
21264
Nimekirja kuupäev: 16.03.2026
  • CENTRE DE LOISIR SAFARI CLUB
  • SAFARI BEACH
  • SAFARI CLUB
Riik: CG
Aadress: Gombe, Kinshasa; Nsele, Kinshasa
Märkus: (Linked To: OLENGA, Francois)
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
21265
Nimekirja kuupäev: 16.03.2026
  • AKHLAQ, Abu Ahmad
  • AL-HASRI, Bassam Ahmad
  • AL-SHAMI, Abu Ahmad
  • HUSARI, Bassam Ahmad
Riik: SY
Märkus: (Linked To: AL-NUSRAH FRONT)
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
21266
Nimekirja kuupäev: 16.03.2026
  • ABU-JULAYBIB
  • AL-DARDA', Abu
  • AL-TOUBASI, Iyad
  • AL-TUBASI, Iyad
  • AL-URDUNI, Abu-Julaybib
  • KHALIL, Ayyad Nazmi Salih
  • KHALIL, Eyad Nazmi Saleh
  • KHALIL, Iyad Nazmi Salih
Riik: SY
Märkus: (Linked To: AL-NUSRAH FRONT)
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
21283
Nimekirja kuupäev: 16.03.2026
  • ABU ALI HASHIM
  • ABU HASHIM
  • ABU UL-HASHIM
  • HASHIM, Abdul
  • HASHIM, Abul
  • RABBANI, Abul Hashim
  • SARWAR, Muhammad
Riik: PK
Aadress: Lahore
Märkus: (Linked To: LASHKAR E-TAYYIBA)
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
21284
Nimekirja kuupäev: 16.03.2026
  • AHMED, Shahid Mehmood Manzoor
  • MAHMOOD, Shahid
  • MEHMOOD, Shaheed
  • MEHMOUD, Shahid
  • REHMATULLAH, Shahid Mahmood
Riik: PK
Aadress: Karachi
Märkus: (Linked To: LASHKAR E-TAYYIBA)
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
21286
Nimekirja kuupäev: 16.03.2026
  • BIN LADEN, Hamza
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
21303
Nimekirja kuupäev: 16.03.2026
  • CHO, Yongwon
  • JO, Yong-Won
Riik: KP
Pealkiri: Vice Director of the 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
21304
Nimekirja kuupäev: 16.03.2026
  • KANG, Phil Hun
  • KANG, Pil Hoon
  • KANG, P'il-Hun
Riik: KP
Pealkiri: Director of the General Political Bureau of the Ministry of People's 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
21305
Nimekirja kuupäev: 16.03.2026
  • MIN, Byong-chol
  • MIN, Byong Chol
  • MIN, Byong Chun
  • MIN, Pyo'ng-ch'o'l
Riik: KP
Pealkiri: Member of the Worker's Party of Korea's 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
21306
Nimekirja kuupäev: 16.03.2026
  • CHOE, Hwi
Riik: KP
Pealkiri: First Vice Director of the Workers' Party of Korea Propaganda and Agitation 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
23616 tulemust leitud.