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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26084
Nimekirja kuupäev: 19.03.2026
  • ALSEHRI, Waleed Abdullah M.
  • ALSHEHRI, Waleed Abdullah M.
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
26085
Nimekirja kuupäev: 19.03.2026
  • ALHARBI, Thaar Ghaleb T.
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
26086
Nimekirja kuupäev: 19.03.2026
  • ALSEHRI, Turki Muserref M.
  • ALSEHRI, Turki Musharraf M
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
26087
Nimekirja kuupäev: 19.03.2026
  • MUTREB, Maher Abdulaziz M.
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
26088
Nimekirja kuupäev: 19.03.2026
  • ALBALAWI, Fahad Shabib A.
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
26089
Nimekirja kuupäev: 19.03.2026
  • AL OTAIBI, Badr Lafi M.
  • ALOTAIBI, Badr Lafi M.
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
26090
Nimekirja kuupäev: 19.03.2026
  • AL-MADANI, Mustafa
  • ALMADANI, Mustafa Mohammed M.
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
26091
Nimekirja kuupäev: 19.03.2026
  • ALQAHTANI, Saif Saad Q.
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
26092
Nimekirja kuupäev: 19.03.2026
  • AL-OTAIBI, Mohammad
  • ALOTAIBI, Mohammed I.
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
26093
Nimekirja kuupäev: 19.03.2026
  • AL-QAHTANI, Saud
  • ALQAHTANI, Saud Abdullah S
Riik: SA
Aadress: Riyadh
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
26094
Nimekirja kuupäev: 19.03.2026
  • BADI, Omal Salem Salah
  • BADI, Saladin
  • BADI, Salah
  • BADI, Salahdin
  • BADI, Salah-Eddin
  • BADI, Salah Edine Omar
  • BADI, Salahidin
Riik: LY
Aadress: Tripoli
Programm: LIBYA3
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
26095
Nimekirja kuupäev: 19.03.2026
  • ABD AL-NASIR, Hajji
  • ABD AL-NASR, Hajji
  • ABDELNASSER, Hajji
  • AL-KHUWAYT, Taha
Riik: SY
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
26096
Nimekirja kuupäev: 19.03.2026
  • AMTCHENTSEV, Vladlen
Riik: SG
Märkus: (Linked To: VELMUR MANAGEMENT PTE LTD)
Programm: DPRK3
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
26097
Nimekirja kuupäev: 19.03.2026
  • MAIWAND EXIM PRIVATE LIMITED
Riik: IN
Aadress: F-1129, Chitranjan Park, New Delhi, 110019
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Programm: SDNTK
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
26098
Nimekirja kuupäev: 19.03.2026
  • MAIWAND TOBACCO LIMITED
Riik: IN
Aadress: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Programm: SDNTK
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
26099
Nimekirja kuupäev: 19.03.2026
  • MAIWAND BEVERAGES LIMITED
Riik: IN
Aadress: S-439, Greater Kailash Part II, New Delhi, 110048
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Programm: SDNTK
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
26100
Nimekirja kuupäev: 19.03.2026
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
  • TADBIR TED VA DAROYE KISH
Riik: IR
Aadress: Unit 301, 3rd Floor, Sadaf Tower, Kish; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish
Märkus: (Linked To: GLOBAL VISION GROUP)
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
26118
Nimekirja kuupäev: 19.03.2026
  • FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT
  • PROMSYRIOIMPORT
  • PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
  • VO PROMSYRIEIMPORT
  • VO PROMSYRIEIMPORT FGUP
  • VO PROMSYRIOIMPORT
Riik: RU
Aadress: 13 Novinski Boulevard, Moscow, 121834; Novinskiy Boulevard 13, Building 4, Moscow, 123995; Novinsky bld. 13, build 4, Moscow, 121099; d. 13 str. 4, bulvar Novinski, Moscow, 121099
Programm: IRAN-EO13902
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
26119
Nimekirja kuupäev: 19.03.2026
  • GLOBAL VISION GROUP
  • LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP
  • LLC GKG
Riik: RU
Aadress: Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; Staromonetne STR 22/3, Moscow
Märkus: (Linked To: ALCHWIKI, Mhd Amer)
Programm: IFSR; IRGC; 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
26120
Nimekirja kuupäev: 19.03.2026
  • ALCHWIKI, Amer
  • ALCHWIKI, Amer Mhd
  • ALCHWIKI, Mhd Amer
  • ALCHWIKI, Mohamad Amer
  • AL CHWIKI, Mohamad Amer Mohamad Akram
  • AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram
  • AL-SHWEIKI, Mohamad Amer
  • AL-SHWEIKI, Muhammad Omar
  • ALSHWIKI, Mhd Amer
  • CHWIKI, Mohammad Amer
  • SHUWAYKI, Mohamad Amer
  • SHWEIKI, Mohammad Amer
Riik: GB; SY
Aadress: 71 Linton Road, Acton, London, W3 9HL
Märkus: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Programm: IFSR; IRGC; 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
23610 tulemust leitud.