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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32747
Delisted
  • AURAMENKA, Aliaksei Mikalaevich
  • AVRAMENKO, Aleksey
  • AVRAMENKO, Aleksey Nikolaevich
  • AVRAMENKO, Alexey Nikolaevich
Riik: BY
Aadress: Minsk
Programm: 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
32748
  • KHARANEKA, Viacheslau
  • KHORONEKO, Vyacheslav Vasilyevich
Riik: BY
Aadress: Minsk
Programm: 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
32751
  • SIKORSKI, Artsiom Igaravich
  • SIKORSKIY, Artem Igorevich
  • SIKORSKY, Artem
  • SIKORSKY, Artyom
Riik: BY
Aadress: Minsk
Programm: 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
32752
  • DAVYDKO, Gennadi Bronislavovich
  • DAVYDKO, Gennady
  • DAVYDZKA, Genadz Branislavavich
Riik: BY
Aadress: Minsk
Programm: 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
32753
  • VASILIEV, Kirill
  • VASILIEV, Kirill Yurievich
  • VASILYEV, Kirill
Riik: RU
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
32754
  • BOGDANOV, Vladimir
  • BOGDANOV, Vladimir Mikhailovich
  • BOGDANOV, Vladimir Mikhaylovich
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
32757
  • OO, Daw Thida
  • OO, Thida
  • OO, Thi Da
Riik: MM
Pealkiri: Union Attorney General
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
32758
  • OO, Htun Htun
  • OO, Tun Tun
  • OO, U Htun Htun
  • OO, U Tun Tun
Riik: MM
Aadress: Naypyitaw
Pealkiri: Chief Justice of Union Supreme Court
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
32762
  • MONTENEGRO ESPINOZA, Luis Angel
Riik: NI
Aadress: Planes De Puntaldia Casa #16, Managua
Programm: NICARAGUA
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
32764
  • OO, Tin
  • OO, U Tin
Riik: MM
Aadress: No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon
Pealkiri: Chairman of Anti-Corruption Commission
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
32768
  • MINISTERIO PUBLICO DE NICARAGUA
Riik: NI
Aadress: Km 4 Carretera a Masaya, Managua
Programm: NICARAGUA; NICARAGUA-NHRAA
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
32791
  • AFRICAN GOLD REFINERY LIMITED
  • AFRICAN GOLD REFINERY UGANDA
Riik: UG
Aadress: P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
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
32793
  • Abu Sulayfa Muhammad
  • Abu Surakha
  • Abu Suraqa Suraqa Filho
  • Ibn Omar
  • OMAR, Bonomade Machude
Riik: MZ
Aadress: Cabo Delgado Province
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
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
32794
  • ABU 'ABD AL-HAKIM
  • Abu Abdelhakim al-Kidali
  • Abu Qarwani
  • AL-QAYRAWANI, Abd-al-Hakim
  • HITTA, Asidan Ag
  • HITTA, Sidan Ag
  • HITTA, Siddan Ag
Riik: ML
Aadress: Kidal Region
Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Programm: HOSTAGES-EO14078; 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
32795
  • Abu Hamza al-Shanqiti
  • Abu Hamza al-Shinqiti
  • BREIHMATT, Salem ould
  • Hamza al-Mauritani
  • NITRIK, Hamza
  • OULD ABED, Cheikh ould Mohamed Saleck
Riik: ML
Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Programm: HOSTAGES-EO14078; 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
32796
  • DHEERE, Ali
  • DHERE, Ali
  • RAGE, Ali Mohamed
  • RAGE, Ali Mohammed
Riik: SO
Märkus: (Linked To: AL-SHABAAB)
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
32797
  • ABDIKADIR, Abdikadir Mohamed
  • ABDUKADIR, Abdukadir Mohamed
  • ABDULKADIR, Abdulkadir Mohamed
  • IKRIMA
Riik: SO
Märkus: (Linked To: AL-SHABAAB)
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
32814
  • OSIPOV, Ivan
  • OSIPOV, Ivan Vladimirovich
  • SPIRIDONOV, Ivan
  • SPIRIDONOV, Ivan Vasilyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: MAGNIT; 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
32851
  • ALEXEEV, Vladimir
  • ALEXEYEV, Vladimir
  • PANAIEV, Vladimir Aleksandrovich
  • PANYAEV, Vladimir
  • PANYAEV, Vladimir Alexandrovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: MAGNIT; 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
32891
  • AL-HABSI, Mahmood
  • AL HABSI, Mahmood Rashid Amer
  • AL HABSI, Mahmood Rashid Amur
  • AL-HABSI, Mahmud bin Rashid
Riik: OM
Aadress: Muscat
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
31472 tulemust leitud.