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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29669
Nimekirja kuupäev: 29.08.2025
  • BENAVIDES RONDON, Williams Jose
Riik: VE
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
29670
Nimekirja kuupäev: 29.08.2025
  • OQUIST KELLEY, Paul Herbert
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
29671
Nimekirja kuupäev: 29.08.2025
  • NAZARANKA, Yuriy Henadzievich
  • NAZARENKO, Yuri
  • NAZARENKO, Yuriy Gennadievich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29672
Nimekirja kuupäev: 29.08.2025
  • GUIDO DE ROMERO, Ana Julia
Riik: NI
Aadress: Iglesia
Programm: NICARAGUA
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
29673
Nimekirja kuupäev: 29.08.2025
  • ATABEKAU, Khazalbek Bakhtsibekavich
  • ATABEKOV, Khazalbek
  • ATABEKOV, Khazalbek Bakhtibekovich
Riik: BY
Programm: BELARUS
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
29674
Nimekirja kuupäev: 29.08.2025
  • IPATAU, Vadzim
  • IPATAU, Vadzim Dzmitrievich
  • IPATOV, Vadim
  • IPATOV, Vadim Dmitrievich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
29675
Nimekirja kuupäev: 29.08.2025
  • DMUHAILO, Elena
  • DMUKHAILO, Elena
  • DMUKHAILO, Yelena Nikolaevna
  • DMUKHAYLA, Alena
  • DMUKHAYLA, Alena Mikalaeuna
Riik: BY
Programm: BELARUS
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
29677
Nimekirja kuupäev: 29.08.2025
  • FENIANOS, Youssef
  • FENYANUS, Joseph
  • FINIANOS, Joseph
  • FINIANOS, Yusif
  • FINYANUS, Yusuf
Riik: LB
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
29684
Nimekirja kuupäev: 29.08.2025
  • CARUNA RL
  • COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Riik: NI
Aadress: Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua
Märkus: all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)
Programm: NICARAGUA
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
29685
Nimekirja kuupäev: 29.08.2025
  • UNION DEVELOPMENT GROUP
  • UNION DEVELOPMENT GROUP CO., LTD.
Riik: KH
Aadress: 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152; 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh
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
29702
Nimekirja kuupäev: 29.08.2025
  • LIFSHITS, Artem Mikhaylovich
Riik: RU
Aadress: Primorsky Prospect 159, Saint Petersburg, 197374
Programm: CYBER2; ELECTION-EO13848
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
29703
Nimekirja kuupäev: 29.08.2025
  • ANDREYEV, Anton Nikolaeyvich
Riik: RU
Aadress: 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg
Programm: CYBER2; ELECTION-EO13848
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
29722
Nimekirja kuupäev: 29.08.2025
  • Abu Fadak
  • Al Khal
  • AL-MOHAMMEDAWI, Abdul Aziz
  • AL-MOHAMMEDAWI, Abu Fadak
  • MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh
  • MJERESH, Abdulazeez Mlawwah Mjeresh
Riik: IQ
Märkus: (Linked To: KATA'IB HIZBALLAH)
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
29743
Nimekirja kuupäev: 29.08.2025
  • NABAH LTD
Riik: GB
Aadress: 7-10 Chandos Street, London, W1G 9DQ
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
29744
Nimekirja kuupäev: 29.08.2025
  • JAMMEH, Zeinab Zuma
  • JAMMEH, Zineb Souma Yahya
  • JAMMEH, Zineb Yahya
Riik: GQ
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
29745
Nimekirja kuupäev: 29.08.2025
  • ASLANOVA, Darya Dmitriyevna
  • TIMOSHENKOVA, Darya Dmitriyevna
Riik: RU
Aadress: Saint Petersburg
Programm: CYBER2; ELECTION-EO13848
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
29782
Nimekirja kuupäev: 29.08.2025
  • DARAS, Ali
  • DARASSA, Ali
  • DARASSA, Ali Mahamat
  • DARRASSA, Ali
  • MAHAMANT, Ali Darassa
  • MAHAMAT, Ali Darassa
Riik: CF
Aadress: Alindao
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
29783
Nimekirja kuupäev: 29.08.2025
  • ARCH COMPANY
  • ARCH CONSTRUCTION
  • ARCH CONSULTING
  • ARCH CONSULTING AND ENGINEERING
  • ARCH CONSULTING COMPANY
Riik: LB
Aadress: Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik; Old Airport Way, Amir Bldg, 4th Floor, Beirut
Märkus: (Linked To: HIZBALLAH)
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
29784
Nimekirja kuupäev: 29.08.2025
  • MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT
  • MEAMAR SARL
  • MEAMMAR CONSTRUCTION
  • MI'MAR ENGINEERING COMPANY
Riik: LB
Aadress: Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik
Märkus: (Linked To: HIZBALLAH)
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
29785
Nimekirja kuupäev: 29.08.2025
  • KARBASIAN, Masoud
  • KARBASIAN, Mas'ud
Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
21736 tulemust leitud.