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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29115
Nimekirja kuupäev: 28.08.2025
  • POTEPKIN, Mikhail Sergeyevich
Riik: SD
Märkus: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
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
29116
Nimekirja kuupäev: 28.08.2025
  • LAVRENKOV, Igor Valerievich
Riik: CN; TH
Aadress: Chaoyang District, Beijing; Surat Thani, 84320
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
29117
Nimekirja kuupäev: 28.08.2025
  • SHINE DRAGON GROUP LIMITED
Riik: HK; TH
Aadress: Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
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
29118
Nimekirja kuupäev: 28.08.2025
  • SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
  • SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Riik: CN; HK; TH
Aadress: Beijing; Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui; Wan Chai
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
29119
Nimekirja kuupäev: 28.08.2025
  • AL-KANI, Mohamed
  • AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
  • AL-KANI, Mohammed
  • AL-KANI, Muhammad Omar
Riik: LY
Märkus: (Linked To: KANIYAT MILITIA)
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
29120
Nimekirja kuupäev: 28.08.2025
  • ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Riik: CN; HK; TH
Aadress: Central; Jiaxing, Zhejiang Province; Mong Kok; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
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
29139
Nimekirja kuupäev: 28.08.2025
  • GIES GROUP
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Riik: CN; HK
Aadress: 603-3-3, Miyun Road, Nankai District, Tianjin; Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon; Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.
Programm: IFCA
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
29159
Nimekirja kuupäev: 28.08.2025
  • PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XUAR
  • XINJIANG BUREAU OF PUBLIC SECURITY
  • XINJIANG PUBLIC SECURITY BUREAU
Riik: CN
Aadress: Xinjiang
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
29160
Nimekirja kuupäev: 28.08.2025
  • HUO, Liujun
Riik: CN
Aadress: Xinjiang
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
29162
Nimekirja kuupäev: 28.08.2025
  • WANG, Mingshan
Riik: CN
Aadress: Xinjiang
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
29219
Nimekirja kuupäev: 28.08.2025
  • ZHU, Hailun
Riik: CN
Aadress: Xinjiang
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
29220
Nimekirja kuupäev: 28.08.2025
  • CHEN, Quanguo
Riik: CN
Aadress: Xinjiang
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
29221
Nimekirja kuupäev: 28.08.2025
  • DE LIMA SALAS, David Eugenio
Riik: VE
Aadress: Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui
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
29242
Nimekirja kuupäev: 28.08.2025
  • TANG, Chris
  • TANG, Ping-keung
Riik: HK
Aadress: 1 Arsenal Street
Pealkiri: Commissioner of Police
Programm: HK-EO13936
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
29243
Nimekirja kuupäev: 28.08.2025
  • CHENG, Teresa
  • CHENG, Teresa Yeuk-wah
  • CHENG, Yeuk Wah
Riik: HK
Aadress: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun
Pealkiri: Secretary for Justice
Programm: HK-EO13936
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
29244
Nimekirja kuupäev: 28.08.2025
  • LO, Stephen
  • LO, Stephen Wai-chung
  • LO, Wai-chung
Riik: HK
Programm: HK-EO13936
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
29246
Nimekirja kuupäev: 28.08.2025
  • CENG, Guowei
  • TSANG, Erick
  • TSANG, Erick Kwok-wai
  • TSANG, Kwok-wai
  • ZENG, Guowei
Riik: HK
Aadress: Flat 5F, Block 6, New Jade Gardens, Chaiwan
Pealkiri: Secretary for Constitutional and Mainland Affairs
Programm: HK-EO13936
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
29249
Nimekirja kuupäev: 28.08.2025
  • LAM, Carrie
  • LAM CHENG, Carrie Yuet-ngor
  • LAM CHENG, Yuet-ngor
Riik: HK
Aadress: Victoria House, No. 15 Barker Road, The Peak
Pealkiri: Chief Executive of the Hong Kong Special Administrative Region
Programm: HK-EO13936
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
29250
Nimekirja kuupäev: 28.08.2025
  • LEE, John
  • LEE, John Ka-chiu
  • LEE, Ka Chiu
  • LI, Jiachao
Riik: HK
Aadress: Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon
Pealkiri: Secretary for Security
Programm: HK-EO13936
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
29259
Nimekirja kuupäev: 28.08.2025
  • ZHANG, Xiaoming
Riik: CN
Pealkiri: Deputy Director, Hong Kong and Macao Affairs Office of the State Council
Programm: HK-EO13936
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.