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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31146
Nimekirja kuupäev: 06.09.2025
  • AGRICOLA COSTA ALEGRE S.P.R. DE R.L.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
31147
Nimekirja kuupäev: 06.09.2025
  • FLORES SILVA, Audias
  • Jardinero
  • RAIGOSA PLASCENCIA, Gabriel
Riik: MX
Aadress: Jalisco; Zacatecas
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm: ILLICIT-DRUGS-EO14059; SDGT; 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
31162
Nimekirja kuupäev: 06.09.2025
  • AL ASIRI, Ahmad Hassan Mohammed
  • AL-ASIRI, Ahmed
  • AL-ASSIRI, Ahmed
  • ASSERI, Ahmed Hassan M.
  • ASSIRI, Ahmed
Riik: SA
Aadress: King Abdullah Rd., Ishbilyah, 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
31164
Nimekirja kuupäev: 06.09.2025
  • AFRIC
  • ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Riik: RU
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
31165
Nimekirja kuupäev: 06.09.2025
  • INTERNATIONAL ANTICRISIS CENTER
Riik: RU
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
31166
Nimekirja kuupäev: 06.09.2025
  • BICHKOV, Peter Alexandrovich
  • BYCHKOV, Petr Alexandrovich
  • BYCHKOV, Pyotr Aleksandrovich
Riik: RU
Aadress: St. Petersburg
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
31167
Nimekirja kuupäev: 06.09.2025
  • AFANASYEVA, Yulia Andreevna
Riik: RU
Aadress: St. Petersburg
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
31168
Nimekirja kuupäev: 06.09.2025
  • TYURIN, Denis Valeriyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
31169
Nimekirja kuupäev: 06.09.2025
  • INFOROS, OOO
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
31170
Nimekirja kuupäev: 06.09.2025
  • IA INFOROS, OOO
  • INFOROS INFORMATION AGENCY, CO, LTD.
  • NEWS AGENCY INFOROS
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
31171
Nimekirja kuupäev: 06.09.2025
  • TUN, Moe Myint
Riik: MM
Programm: BURMA-EO14014
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
31172
Nimekirja kuupäev: 06.09.2025
  • KYAW, Maung Maung
Riik: MM
Programm: BURMA-EO14014
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
31191
Nimekirja kuupäev: 06.09.2025
  • FIRQAT EL-NEMR
  • RAPID INTERVENTION FORCE
  • SAUDI RAPID INTERVENTION GROUP
  • TIGER SQUAD
Riik: SA
Märkus: (Linked To: AL-QAHTANI, Saud)
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
31192
Nimekirja kuupäev: 06.09.2025
  • ABU YASSER
  • AL-SHAER, Saleh
  • ALSHAER, Saleh Mesfer
  • ALSHAER, Saleh Mesfer Saleh
  • AL-SHAER, Salih Misfer
Riik: YE
Aadress: Sana'a
Programm: 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
31193
Nimekirja kuupäev: 06.09.2025
  • AL-GHAMARI, Muhammad Abd Al-Karim
  • AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn
  • AL-GHOMMARI, Muhammad
  • GHOMMARI, Muhammad
  • Sayyid Hashim
Riik: YE
Programm: 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
31194
Nimekirja kuupäev: 06.09.2025
  • Abu Sajjad
  • AL SAADI, Mansoor Ahmed
  • AL-SA'ADI, Mansur
  • AL-SA'ADI, Mansur Ahmad
Riik: YE
Pealkiri: Houthi Commander of Yemen's Naval and Coastal Defense Forces
Programm: 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
31195
Nimekirja kuupäev: 06.09.2025
  • AL-HAMZI, Ahmad
  • AL-HAMZI, Ahmad 'Ali
  • AL-HAMZI, Ahmad 'Ali Ahsan
  • AL-HAMZI, Ahmed Ali
  • AL-HAMZI, Muti'
Riik: YE
Pealkiri: Commander of the Houthi Air Force
Programm: 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
31211
Nimekirja kuupäev: 06.09.2025
  • FZNC
  • THE FOUNDATION FOR NATIONAL VALUES PROTECTION
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MALKEVICH, Alexander Aleksandrovich; 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
31212
Nimekirja kuupäev: 06.09.2025
  • SOUTH FRONT
  • SOUTHFRONT
  • SOUTHFRONT: ANALYSIS & INTELLIGENCE
Riik: RU
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CYBER2; ELECTION-EO13848; NPWMD
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
31213
Nimekirja kuupäev: 06.09.2025
  • THE STRATEGIC CULTURE FOUNDATION
Riik: RU
Programm: 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
21748 tulemust leitud.