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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31193
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31251
  • KRASNOV, Igor
  • KRASNOV, Igor Victorovich
  • KRASNOV, Igor Viktorovich
Riik: RU
Aadress: 6-3 Michurinsky Prospekt, Moscow
Programm: RUSSIA-EO14024; 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
31252
  • KALASHNIKOV, Aleksandr
  • KALASHNIKOV, Alexander Petrovich
Riik: RU
Programm: 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
31291
  • KILIMNIK, Konstantin Viktorovich
Riik: RU; UA
Aadress: Kyiv; Moscow
Märkus: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Programm: ELECTION-EO13848; UKRAINE-EO13660
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
31292
  • TRANS LOGISTIC
  • TRANS LOGISTIK, OOO
Riik: RU
Aadress: d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097
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
31293
  • PRIBYSHIN, Taras Kirillovich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC)
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
31299
  • OOO YUNIDZHET
  • UNIJET
  • UNIJET COMPANY LIMITED
Riik: RU
Aadress: Moscow
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
31300
  • LIMITED LIABILITY COMPANY ALKON
  • OOO ALKON
Riik: RU
Aadress: Moscow
Märkus: (Linked To: SHCHERBAKOV, Kirill Konstantinovich)
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
31301
  • STEPANOV, Artem Nikolaevich
  • STEPANOV, Artem Nikolayevich
Riik: RU
Aadress: Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region
Märkus: (Linked To: OOO YUNIDZHET)
Programm: CYBER2; ELECTION-EO13848; RUSSIA-EO14024; 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
31302
  • ZUEVA, Mariia Yevgenyevna
  • ZUEVA, Mariya Evgenevna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: OOO YUNIDZHET)
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
31303
  • SHCHERBAKOV, Kirill Konstantinovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: OOO YUNIDZHET)
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
31311
  • BUSTAMANTE PUERTA, Dinorah Yoselin
  • BUSTAMANTE PUERTA, Dinora Joselin
  • BUSTAMANTE PUERTA, Dinora Yoselin
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
31315
  • SONE, Aung Pyae
  • SONE, U Aung Pyae
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
31316
  • MON, Daw Khin Thiri Thet
  • MON, Khin Thiri Thet
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
31331
  • THE YANGON RESTAURANT
Riik: MM
Aadress: People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon
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
31472 tulemust leitud.