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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33940
Nimekirja kuupäev: 10.05.2026
  • GENI
  • GENI GROUP
  • GENI S.A.
  • GENI SARL
Riik: AO
Aadress: Cabinda; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33941
Nimekirja kuupäev: 10.05.2026
  • AL-MUHAJIR, Shahab
  • GHAFARI, Sanaullah
Riik: AF
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
33942
Nimekirja kuupäev: 10.05.2026
  • GENI NOVAS TECNOLOGIAS
  • GENI NOVAS TECNOLOGIAS S.A.
Riik: AO
Aadress: Luanda
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33943
Nimekirja kuupäev: 10.05.2026
  • AZAM, Sultan Aziz
Riik: AF
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
33944
Nimekirja kuupäev: 10.05.2026
  • RAJAB, Maulawi
  • SALAHUDIN, Maulawi Rajab
Riik: AF
Aadress: Paghman District, Kabul 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
33945
Nimekirja kuupäev: 10.05.2026
  • MARTINEZ OLIVET, Manuel Victor
Riik: GT
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
33946
Nimekirja kuupäev: 10.05.2026
  • KANDIHO, Abel
Riik: UG
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
33948
Nimekirja kuupäev: 10.05.2026
  • AFRICAN RESOURCE COMPANY
  • AFRICAN RESOURCE CORPORATION
  • AFRICAN RESOURCE CORPORATION LIMITED
  • AFRICA RESOURCE CORPORATION - ARC
  • ARC CONSTRUCTION COMPANY LIMITED
  • ARC LIMITED GROUP
  • ARC RESOURCES CORPORATION LTD
Riik: SS
Aadress: 7300-7398 Juba Rd, Juba; ARC Head Office, Kakora Road, Nimra-Talata, Juba
Märkus: (Linked To: BOL MEL, Benjamin)
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
33949
Nimekirja kuupäev: 10.05.2026
  • WINNERS CONSTRUCTION
  • WINNERS CONSTRUCTION COMPANY LIMITED
Riik: SS
Märkus: (Linked To: BOL MEL, Benjamin)
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
33950
Nimekirja kuupäev: 10.05.2026
  • LUNA MEZA, Osiris
  • LUNA, Osiris
Riik: SV
Aadress: San Salvador
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
33951
Nimekirja kuupäev: 10.05.2026
  • RAB FORCES
  • RAPID ACTION BATTALION
Riik: BD
Aadress: RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka, 1229
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
33952
Nimekirja kuupäev: 10.05.2026
  • AHMED, Benazir
Riik: BD
Märkus: (Linked To: RAPID ACTION BATTALION)
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
33953
Nimekirja kuupäev: 10.05.2026
  • ABDULLAH AL MAMUN, Chowdhury
  • AL-MAMUN, Chowdhury Abdullah
Riik: BD
Märkus: (Linked To: RAPID ACTION BATTALION)
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
33954
Nimekirja kuupäev: 10.05.2026
  • KHAN, Anwar Latif
  • KHAN, Mohammad Anwar Latif
Riik: BD
Märkus: (Linked To: RAPID ACTION BATTALION)
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
33955
Nimekirja kuupäev: 10.05.2026
  • SAROWAR, Tofael Mostafa
  • SARWAR, Tofail Mostafa
  • SORWAR, Tofayel Mustafa
Riik: BD
Märkus: (Linked To: RAPID ACTION BATTALION)
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
33958
Nimekirja kuupäev: 10.05.2026
  • KHALOUZAI, Asmatullah
  • KHALOZAI, Ismatullah
  • KHEL, Sher Omar
Riik: AF
Aadress: Kabul City, Kabul District, Kabul Province
Märkus: (Linked To: ISIL KHORASAN)
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
33959
Nimekirja kuupäev: 10.05.2026
  • MARROQUIN CHICA, Carlos Amilcar
Riik: SV
Aadress: Mejicanos
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
33960
Nimekirja kuupäev: 10.05.2026
  • MEZA OLIVARES, Alma Yanira
Riik: SV
Aadress: San Salvador
Märkus: (Linked To: LUNA MEZA, Osiris)
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
33973
Nimekirja kuupäev: 10.05.2026
  • WIN, Myo Swe
  • WIN, U Myo Swe
Riik: MM
Aadress: Thandar Hnisi, Rangoon
Pealkiri: Bago Region Chief Minister
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
33974
Nimekirja kuupäev: 10.05.2026
  • ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA
  • FARC DISSIDENTS SEGUNDA MARQUETALIA
  • FARC-D SEGUNDA MARQUETALIA
  • GAO-R SEGUNDA MARQUETALIA
  • GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA
  • LA NUEVA MARQUETALIA
  • NEW MARQUETALIA
  • RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA
  • REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA
  • SECOND MARQUETALIA
  • SEGUNDA MARQUETALIA
Riik: CO; VE
Programm: FTO; 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
23824 tulemust leitud.