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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34417
Nimekirja kuupäev: 23.05.2025
  • ZHUCHKOVSKIY, Aleksander
  • ZHUCHKOVSKIY, Alexander Grigorevich
  • ZHUCHKOVSKIY, Alexandr
  • ZHUCHKOVSKY, Alexander
  • ZHUCHKOVSKY, Alexandr
Riik: RU
Aadress: Profinterna 12 3, Rostov Na Donu, 344000; Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000; Voronezhskaya Dom 62 10, Saint Petersburg, 190000
Märkus: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
34418
Nimekirja kuupäev: 23.05.2025
  • THULIN, Anton
Riik: SE
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
34436
Nimekirja kuupäev: 23.05.2025
  • DHIYAB, 'Adil 'Ali
  • DIAB, Adel
  • DIYAB, Adil 'Ali
  • DIYAB, Hajj 'Adil
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
34437
Nimekirja kuupäev: 23.05.2025
  • DAOUN, Ali Mohamad
  • DA'UN, 'Ali Muhammad
  • DA'UN, Ali Muhammad
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
34438
Nimekirja kuupäev: 23.05.2025
  • ALAMAH, Jihad Salim
  • ALAME, Jihad Salem
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
34439
Nimekirja kuupäev: 23.05.2025
  • DAR AL SALAM FOR TRAVEL AND TOURISM
  • DAR AL SALAM FOR TRAVEL & TOURISM
Riik: LB
Märkus: (Linked To: DAOUN, Ali Mohamad)
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
34456
Nimekirja kuupäev: 23.05.2025
  • O, Yong Ho
Riik: RU
Aadress: Moscow
Programm: 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
34457
Nimekirja kuupäev: 23.05.2025
  • ALAR, Roman Anatolyevich
Riik: RU
Aadress: Moscow
Programm: 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
34458
Nimekirja kuupäev: 23.05.2025
  • PARSEK LLC
Riik: RU
Aadress: Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123
Programm: 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
34459
Nimekirja kuupäev: 23.05.2025
  • SIVKOVICH, Vladimir Leonidovich
  • SIVKOVYCH, Volodymyr
Riik: UA
Programm: RUSSIA-EO14024
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
34460
Nimekirja kuupäev: 23.05.2025
  • OLEINIK, Vladimir Nikolayevich
  • OLIINYK, Volodymyr
  • OLIYNYK, Volodymyr Mykolayovych
Riik: RU; UA
Aadress: Moscow; Yalta, Crimea
Programm: RUSSIA-EO14024
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
34461
Nimekirja kuupäev: 23.05.2025
  • VOLOSHYN, Oleg
  • VOLOSHYN, Oleh
Riik: UA
Aadress: 131 Antonovicha, Kyiv, 03150
Programm: RUSSIA-EO14024
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
34476
Nimekirja kuupäev: 23.05.2025
  • ADNAN, Ali Ayad
  • AYAD, Adnan
  • 'IYAD, Adnan 'Ali
Riik: DE; ET; GH; IQ; LB; MA; NG; TR
Märkus: (Linked To: HIZBALLAH)
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
34477
Nimekirja kuupäev: 23.05.2025
  • AYAD, Jaden
  • AYAD, Jehad
  • AYAD, Jihad Adnan
Riik: ZM
Märkus: (Linked To: HIZBALLAH)
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
34479
Nimekirja kuupäev: 23.05.2025
  • DIAB, Ali Adel
Riik: ZM
Aadress: Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka
Märkus: (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)
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
34480
Nimekirja kuupäev: 23.05.2025
  • ALAMIR
  • AL-AMIR CO.
  • AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
  • AL-AMIR COMPANY
  • AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
  • AL' AMIR FOR CONSTRUCTING AND BUILDING
  • AL-AMIR PROJECT
  • PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Riik: LB
Aadress: Alamir Center - 2nd Floor, Chiah, Beirut
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34481
Nimekirja kuupäev: 23.05.2025
  • INSHAAT CO SARL
Riik: LB
Aadress: Baabda
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34482
Nimekirja kuupäev: 23.05.2025
  • GOLDEN GROUP SAL OFF SHORE
Riik: LB
Aadress: Beirut
Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34483
Nimekirja kuupäev: 23.05.2025
  • GOLDEN GROUP TRADING SARL
Riik: LB
Aadress: Beirut
Märkus: (Linked To: AYAD, Adnan)
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
34484
Nimekirja kuupäev: 23.05.2025
  • BAKERIES AND PASTRIES JAMMOUL SARL
  • JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
  • JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Riik: LB
Aadress: Building 1046, Jiyeh
Märkus: (Linked To: AYAD, Adnan)
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
21802 tulemust leitud.