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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26699
Nimekirja kuupäev: 08.05.2025
  • ALI, Halima Adan
Riik: KE
Aadress: Mombasa; Nairobi
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
26700
Nimekirja kuupäev: 08.05.2025
  • AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
  • AL-ARDH AL-JADEEDA EXCHANGE COMPANY
  • AL ARDH AL JADIDA
  • NEW LAND MONEY EXCHANGE COMPANY
Riik: IQ; SY; TR
Aadress: Hajin, Dayr az Zawr Province; Sanliurfa
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
26705
Nimekirja kuupäev: 08.05.2025
  • JENNIFER NAVIGATION LIMITED
  • JENNIFER NAVIGATION LTD.
Riik: LR
Aadress: 80 Broad Street, Monrovia
Programm: VENEZUELA-EO13850
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
26715
Nimekirja kuupäev: 08.05.2025
  • ABD-AL-QARIM, Abu
  • AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
  • MATNEE, Mohammed Abdulqader
  • MATNI, Muhammad 'Abd-al-Qadir
  • MUTNI, Mohammad Abdul Kadir
  • MUTNI, Muhammad Abdul Qadar
Riik: IQ
Aadress: Erbil
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
26716
Nimekirja kuupäev: 08.05.2025
  • AL-HASHIMI, Walid Talib Zughayr
  • AL-RAWI, Abu Khalid
  • AL-RAWI, Waleed Talib Zghayir Karhout
  • AL-RAWI, Walid Talib Zughayr
  • ZGHAIR, Waleed Talib Zghair
  • ZGHYR, Walid Talib
Riik: IQ
Aadress: Baghdad
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
26719
Nimekirja kuupäev: 08.05.2025
  • IRGC GROUND FORCES
  • ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE
Riik: IR; SY
Aadress: Tehran
Programm: FTO; IRGC
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
26720
Nimekirja kuupäev: 08.05.2025
  • IRGC NAVY
  • ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE
Riik: IR; SY
Aadress: Tehran
Programm: FTO; IRGC
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
26721
Nimekirja kuupäev: 08.05.2025
  • KOSSIEV, Sergey Leonidovich
  • KOSSIYEV, Sergei
Pealkiri: Head of the Institution, Captain of Internal Service, Penal Colony IK-7
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
26722
Nimekirja kuupäev: 08.05.2025
  • GEREMEYEV, Ruslan
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
26723
Nimekirja kuupäev: 08.05.2025
  • TRIKULYA, Elena Anatolievna
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
26724
Nimekirja kuupäev: 08.05.2025
  • VISMURADOV, Abuzayed
Riik: RU
Aadress: Chechen Republic
Pealkiri: Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek"
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
26725
Nimekirja kuupäev: 08.05.2025
  • SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
  • TEREK SPECIAL RAPID RESPONSE TEAM
Riik: RU
Aadress: Chechen Republic
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
26726
Nimekirja kuupäev: 08.05.2025
  • RUZZA TERAN, Iliana Josefa
Riik: VE
Aadress: Caracas
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
26727
Nimekirja kuupäev: 08.05.2025
  • BANCO CENTRAL DE VENEZUELA
  • CENTRAL BANK OF VENEZUELA
Riik: VE
Aadress: Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010
Programm: VENEZUELA-EO13850
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
26744
Nimekirja kuupäev: 08.05.2025
  • LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
  • LLC NCO RUSSIAN FINANCIAL SOCIETY
Riik: RU
Aadress: house 9/26, building 1, Shchipok street, Moscow, 115054
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
26745
Nimekirja kuupäev: 08.05.2025
  • BAZZI, Wa'el
  • BAZZI, Wael
  • BAZZI, Wa'il Muhammad
Riik: BE
Aadress: Eglantierlaan 15, Antwerpen, 2020
Märkus: (Linked To: BAZZI, Mohammad Ibrahim)
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
26746
Nimekirja kuupäev: 08.05.2025
  • SOFTLINE
  • VOLTRA TRANSCOR ENERGY
  • VOLTRA TRANSCOR ENERGY BVBA
Riik: BE
Aadress: Frankrijklei 156 (5deV), Antwerpen, 2000
Märkus: (Linked To: BAZZI, Wael)
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
26747
Nimekirja kuupäev: 08.05.2025
  • OFFISCOOP NV
Riik: BE
Aadress: Frankrijklei 156, 5eVerd, Antwerpen, 2000
Märkus: (Linked To: BAZZI, Wael)
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
26748
Nimekirja kuupäev: 08.05.2025
  • BSQRD LIMITED
Riik: GB
Aadress: Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW
Märkus: (Linked To: BAZZI, Wael)
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
26749
Nimekirja kuupäev: 08.05.2025
  • TABAJA, Hasan
  • TABAJA, Hasan Husayn
  • TABAJA, Hassan
  • TABAJA, Hassan Hussain
Riik: LB
Märkus: (Linked To: TABAJA, Adham Husayn)
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
21753 tulemust leitud.