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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26685
Nimekirja kuupäev: 19.03.2026
  • SHEVCHUK, Tatiana
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26686
Nimekirja kuupäev: 19.03.2026
  • SAFAROV, Azamat
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26687
Nimekirja kuupäev: 19.03.2026
  • BURKHONOVA, Gulsara
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26689
Nimekirja kuupäev: 19.03.2026
  • LARGE RANGE LIMITED
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
26694
Nimekirja kuupäev: 19.03.2026
  • ARREAZA, Jorge
  • ARREAZA MONTSERRAT, Jorge Alberto
Riik: VE
Aadress: Caracas, Capital District
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
26695
Nimekirja kuupäev: 19.03.2026
  • AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
  • TALIB, Mohanad M.
  • TALIB, Muhannad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq Talib
Riik: IQ
Aadress: Baghdad; Samsun, turkey
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
26696
Nimekirja kuupäev: 19.03.2026
  • AL-HASHIMI, Mushtaq Talib Zughayar Karhut
  • AL-RAWI, Abu Mus'ab
  • AL-RAWI, Mushtaq
  • AL-RAWI, Mushtaq Talib
  • AL-RAWI, Mushtaq Talib Zaghayir
  • AL-RAWI, Mushtaq Talib Zughayr
Riik: BE
Aadress: turkey
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
26697
Nimekirja kuupäev: 19.03.2026
  • AL-HASHIMI, Umar Talib Zughayr
  • AL-RAWI, Abu Umar
  • AL-RAWI, 'Umar Talib
  • AL-RAWI, Umar Talib Zughayr
  • AL-RAWI, Umar Talib Zughayr Karhoot
  • ZGHYR, 'Umr Talib
Riik: IQ
Aadress: Mersin Province, turkey; Samsun, turkey; al-Qa'im, Anbar Province
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
26698
Nimekirja kuupäev: 19.03.2026
  • AL-RAWI, Abd-al-Rahman
  • AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
  • AL RAWI, Abdulrahman
  • AL-RAWI, Abdul Rahman
  • AL-RAWI, Abu Abd Al Rahman
Aadress: turkey
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
26699
Nimekirja kuupäev: 19.03.2026
  • ALI, Halima Adan
Riik: KE
Aadress: Mombasa; Nairobi
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
26700
Nimekirja kuupäev: 19.03.2026
  • AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
  • AL-ARDH AL-JADEEDA EXCHANGE COMPANY
  • AL ARDH AL JADIDA
  • NEW LAND MONEY EXCHANGE COMPANY
Riik: IQ; SY
Aadress: Hajin, Dayr az Zawr Province; Sanliurfa, turkey
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
26705
Nimekirja kuupäev: 19.03.2026
  • JENNIFER NAVIGATION LIMITED
  • JENNIFER NAVIGATION LTD.
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
26715
Nimekirja kuupäev: 19.03.2026
  • ABD-AL-QARIM, Abu
  • AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
  • MATNEE, Mohammed Abdulqader
  • MATNI, Muhammad 'Abd-al-Qadir
  • MUTNI, Mohammad Abdul Kadir
  • MUTNI, Muhammad Abdul Qadar
Riik: IQ
Aadress: Erbil
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
26716
Nimekirja kuupäev: 19.03.2026
  • AL-HASHIMI, Walid Talib Zughayr
  • AL-RAWI, Abu Khalid
  • AL-RAWI, Waleed Talib Zghayir Karhout
  • AL-RAWI, Walid Talib Zughayr
  • ZGHAIR, Waleed Talib Zghair
  • ZGHYR, Walid Talib
Riik: IQ
Aadress: Baghdad
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
26719
Nimekirja kuupäev: 19.03.2026
  • IRGC GROUND FORCES
  • ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE
Riik: IR; SY
Aadress: Tehran
Programm: FTO; IRGC
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
26720
Nimekirja kuupäev: 19.03.2026
  • IRGC NAVY
  • ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE
Riik: IR; SY
Aadress: Tehran
Programm: FTO; IRGC
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
26721
Nimekirja kuupäev: 19.03.2026
  • KOSSIEV, Sergey Leonidovich
  • KOSSIYEV, Sergei
Pealkiri: Head of the Institution, Captain of Internal Service, Penal Colony IK-7
Programm: MAGNIT
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
26722
Nimekirja kuupäev: 19.03.2026
  • GEREMEYEV, Ruslan
Riik: RU
Programm: MAGNIT
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
26723
Nimekirja kuupäev: 19.03.2026
  • TRIKULYA, Elena Anatolievna
Riik: RU
Programm: MAGNIT
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
26724
Nimekirja kuupäev: 19.03.2026
  • VISMURADOV, Abuzayed
Riik: RU
Aadress: Chechen Republic
Pealkiri: Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek"
Programm: MAGNIT
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.