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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30612
Nimekirja kuupäev: 30.08.2025
  • USMAEV, Vakhit
  • USMAEV, Vakhit Abubakarovich
  • USMAYEV, Vakhit
  • USMAYEV, Vakhit Abubakarovich
Riik: RU
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30613
Nimekirja kuupäev: 30.08.2025
  • MEGASTROIINVEST, OOO
  • MEGASTROYINVEST LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
Riik: RU
Aadress: 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913
Märkus: (Linked To: AKHMAT KADYROV FOUNDATION)
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
30614
Nimekirja kuupäev: 30.08.2025
  • CHECHEN MINERAL WATERS LTD
  • CHECHENSKIE MINERALNYE VODY, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY
Riik: RU
Aadress: 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701
Märkus: (Linked To: AKHMAT KADYROV FOUNDATION)
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
30615
Nimekirja kuupäev: 30.08.2025
  • Brokentooth
  • Broken Tooth
  • GUOJU, Yin
  • KOI, Wan Kuok
  • KUI, Bung Nga
  • KUOK-KUI, Wan
Aadress: macau
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
30616
Nimekirja kuupäev: 30.08.2025
  • DUGAZAEV, Timur
  • DUGAZAYEV, Timur
Riik: DE
Aadress: Kiel, Schleswig-Holstein
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30617
Nimekirja kuupäev: 30.08.2025
  • PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Riik: PW
Märkus: (Linked To: KOI, Wan Kuok)
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
30618
Nimekirja kuupäev: 30.08.2025
  • DONGMEI GROUP
  • DONGMEI INVESTMENT GROUP CO., LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: KOI, Wan Kuok)
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
30619
Nimekirja kuupäev: 30.08.2025
  • SABCABI, Ziyad Mukhamedovich
  • SABSABI, Ziyad
Riik: RU
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30620
Nimekirja kuupäev: 30.08.2025
  • MARTYNOV, Daniil Vasilievich
  • MARTYNOV, Daniil Vasilyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30622
Nimekirja kuupäev: 30.08.2025
  • AL-GIZANI, Ashraf
  • AL-KAFI, Abu 'Ubaydah
  • AL-QIZANI, Ashraf
  • GUIZANI, Achraf Ben Fathi Ben Mabrouk
  • GUIZANI, Achref Ben Fethi Ben Mabrouk
Riik: TN
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
30623
Nimekirja kuupäev: 30.08.2025
  • AL-KARAR, Abu
  • AL-KHAIWANI, Abdulhakem Hashim
  • AL-KHAIWANI, Abdul Hakim
  • AL KHIYAWANI, Abdulhakim
  • AL KIYAWANI, Abdul Hakim
  • KARAR, Abu
Riik: YE
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
30624
Nimekirja kuupäev: 30.08.2025
  • SAGAR, Abu
  • SAQAR, Abu
  • ZABEN, Sultan
  • ZABIN, Abu Saqer
  • ZABIN, Sultan
  • ZABIN, Sultan Saleh
  • ZABIN, Sultan Saleh Aida Aida
  • ZABINYE, Sultan
Riik: YE
Aadress: Sana'a
Programm: GLOMAG; YEMEN
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
30625
Nimekirja kuupäev: 30.08.2025
  • AL-MUSTAFA INTERNATIONAL UNIVERSITY
  • AL-MUSTAFA UNIVERSITY
Riik: IR
Aadress: Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, Qom Province, 3715697867; Muallim Boulevard, PO Box 439, Qom
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
30626
Nimekirja kuupäev: 30.08.2025
  • AL SHAMI, Abdelkader Kassim Ahmed
  • AL-SHAMI, Abdulqader
  • AL-SHAMI, Abdul Qader
Riik: YE
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
30627
Nimekirja kuupäev: 30.08.2025
  • BELARUSIAN CENTRAL ELECTION COMMISSION
  • CEC BELARUS
  • CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
  • CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
  • TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
  • TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
  • TSVK
Riik: BY
Aadress: 11 Sovetskaya St., House of Government, Minsk, 220010
Programm: BELARUS; BELARUS-EO14038
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
30628
Nimekirja kuupäev: 30.08.2025
  • MERAJ, Yusef Ali
  • MIRAJ, Yusuf Ali
  • MURAJ, Yousef Ali
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
30629
Nimekirja kuupäev: 30.08.2025
  • KAVE COFFEE S A
  • KAVE COFFEE S.A.
Riik: CU; PA
Aadress: Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana
Programm: CUBA
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
30630
Nimekirja kuupäev: 30.08.2025
  • FINANCIERA CIMEX S.A
  • FINCIMEX
Riik: CU; PA
Aadress: Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana
Programm: CUBA
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
30631
Nimekirja kuupäev: 30.08.2025
  • GAESA
  • GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
  • GRUPO GAE
Riik: CU
Aadress: Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana
Programm: CUBA
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
30642
Nimekirja kuupäev: 30.08.2025
  • DONGHAI INTERNATIONAL SHIP
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Riik: CN
Aadress: Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, Guangdong, 510280; Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong
Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programm: IRAN-EO13846
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.