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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29041
Nimekirja kuupäev: 12.07.2025
  • MORON HERNANDEZ, Ricardo Jose
Riik: SK; VE
Aadress: San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, Bratislava, 841 04
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
29046
Nimekirja kuupäev: 12.07.2025
  • JAMAL EDDINE, Natheer Ahmed Mohammed
  • JAMAL EDDINE, Nathier Ahmed Mohammed
  • JAMALEDDINE, Nazir Ahmad Mohammed
  • JAMAL EDDIN, Mohammed Nazer
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894; SYRIA-CAESAR
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
29047
Nimekirja kuupäev: 12.07.2025
  • EXCELLENCE LIMITED LIABILITY COMPANY
  • TAMAYOZ LLC
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894; SYRIA-CAESAR
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
29049
Nimekirja kuupäev: 12.07.2025
  • RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
  • RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Riik: SY
Aadress: Rural Damascus
Programm: PAARSSR-EO13894; SYRIA-CAESAR
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
29052
Nimekirja kuupäev: 12.07.2025
  • AL-AJNAHA PRIVATE JOINT STOCK COMPANY
  • WINGS COMPANY
  • WINGS PRIVATE JOINT STOCK COMPANY
  • WINGS PRIVATE JSC
Riik: SY
Aadress: Rural Damascus
Programm: PAARSSR-EO13894; SYRIA-CAESAR
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
29060
Nimekirja kuupäev: 12.07.2025
  • ALEL TECHNOLOGIES LLC
Riik: US
Aadress: 778 Boylston Street, Unit 6B, Boston, MA, 02199; CA; DE; TX
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
29063
Nimekirja kuupäev: 12.07.2025
  • LUZY TECHNOLOGIES LLC
Riik: US
Aadress: 778 Boylston Street, Unit 6B, Boston, MA, 02199; DE
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
29064
Nimekirja kuupäev: 12.07.2025
  • COSMO RESOURCES PTE. LTD.
Riik: SG
Aadress: 6 Raffles Quay #14-04/05
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
29067
Nimekirja kuupäev: 12.07.2025
  • HAMCHO, Ahmad Saber
  • HAMCHO, Ahmad Saber Mohamad
  • HAMSHO, Ahmad Sabir Mohammed
  • HAMSHOU, Ahmed Saber Mohammed
Riik: AE; GB; SY
Aadress: Damascus; Dubai; London
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
29068
Nimekirja kuupäev: 12.07.2025
  • AKHRAS, Asma
  • AKHRAS, Emma
  • AL-AKHRAS, Asma
  • AL-ASSAD, Asma
  • AL-ASSAD, Asmaa
  • FAWAZ AL-AKHRAS, Asma
Riik: SY
Aadress: Damascus
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
29069
Nimekirja kuupäev: 12.07.2025
  • HAMCHO, Amre
  • HAMCHO, Amre Mohamad
  • HAMSHO, Amr Mohamed
  • HAMSHO, Amrou Mohammed
  • HAMSHOU, Amrou Mohammed
Riik: SY
Aadress: Damascus
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
29070
Nimekirja kuupäev: 12.07.2025
  • HAMCHO, Ali
  • HAMCHO, Ali Mohamad
  • HAMSHO, Ali Muhammad
  • HAMSHOU, Ali Mohammed
Riik: FR; SY
Aadress: Damascus; Paris
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
29071
Nimekirja kuupäev: 12.07.2025
  • AL DABAS, Rania Raslan
  • ALDABBAS, Rania
  • AL DABBAS, Rania Raslan
  • DABAS, Rania Raslan
  • DABBAS, Rania Raslan
Riik: AE; SY
Aadress: Damascus; Dubai
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
29072
Nimekirja kuupäev: 12.07.2025
  • AL-ASSAD, Bushra
  • SHAWKAT, Bushra
Riik: AE
Aadress: Dubai
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
29074
Nimekirja kuupäev: 12.07.2025
  • BELAL, Ghassan
  • BILAL, Ghassan Ali
Riik: SY
Aadress: Damascus
Pealkiri: Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army
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
29075
Nimekirja kuupäev: 12.07.2025
  • AL-DANA, Samer
Riik: SY
Aadress: Damascus
Pealkiri: Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army
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
29076
Nimekirja kuupäev: 12.07.2025
  • AL-AHMAD, Manal
  • AL-AKHRAZ, Manal
  • AL-ASSAD, Manal
  • JAADAN, Manal
Riik: SY
Aadress: Damascus
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
29099
Nimekirja kuupäev: 12.07.2025
  • DANAEI KENARSARI, Ali
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm: IRAN
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
29100
Nimekirja kuupäev: 12.07.2025
  • GOHARDEHI, Mohsen
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm: IRAN
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
29101
Nimekirja kuupäev: 12.07.2025
  • M INVEST, OOO
Riik: RU; SD
Aadress: Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
21484 tulemust leitud.