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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34477
Nimekirja kuupäev: 10.05.2026
  • 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: 10.05.2026
  • 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: 10.05.2026
  • 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: 10.05.2026
  • 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: 10.05.2026
  • 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: 10.05.2026
  • 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: 10.05.2026
  • 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
34485
Nimekirja kuupäev: 10.05.2026
  • LANDMATICS LLC
  • LANDMATICS SARL
  • LAND METICS SARL
Riik: LB
Aadress: Building 380, Hamra Street, Ras Beirut Sector, 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
34486
Nimekirja kuupäev: 10.05.2026
  • LANDMETICS OFF SHORE
  • LANDMETICS SAL OFF-SHORE
Riik: LB
Aadress: Jalloul Property, Hamra Street, Hamra, 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
34487
Nimekirja kuupäev: 10.05.2026
  • TOP FASHION GMBH KONFEKTIONSBUGELEI
Riik: DE
Aadress: Markische Allee, 15, Grossbeeren, Brandenburg, 14979
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
34488
Nimekirja kuupäev: 10.05.2026
  • HAMIDCO INVESTMENT LIMITED
Riik: ZM
Aadress: Plot No. 5831, Kalundu, Lusaka, Lusaka Province
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
34489
Nimekirja kuupäev: 10.05.2026
  • HAMER AND NAIL CONSTRUCTION LIMITED
Riik: ZM
Aadress: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province
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
34490
Nimekirja kuupäev: 10.05.2026
  • BOICA
  • BOYCA
  • SALAZAR FLORES, Freddy Arnoldo
  • SALAZAR FLORES, Fredy Arnoldo
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
34491
Nimekirja kuupäev: 10.05.2026
  • SAMAYOA MONTEJO, Roger Antulio
  • TULI
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
34496
Nimekirja kuupäev: 10.05.2026
  • CHAVEZ TAMAYO, Jesus Gerardo
Riik: MX
Aadress: Internacional 29 Fronteriza, Mexicali, Baja California, 21110
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
34497
Nimekirja kuupäev: 10.05.2026
  • OTKRITIE BANK
  • PAO BANK OTKRITIE FINANCIAL CORPORATION
  • PJSC BANK FK OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
Riik: RU
Aadress: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114
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
34498
Nimekirja kuupäev: 10.05.2026
  • IC ROSGOSSTRAKH PJSC
  • PJSC IC ROSGOSSTRAKH
  • PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
  • ROSGOSSTRAKH INSURANCE COMPANY GROUP
Riik: RU
Aadress: dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast, 140002
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34499
Nimekirja kuupäev: 10.05.2026
  • OTKRITIE LTD
  • OTKRITIE LTD GROUP
Riik: CY
Aadress: Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, Limassol, 3025
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34500
Nimekirja kuupäev: 10.05.2026
  • AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
  • AO OTKRYTIE BROKER
  • OTKRITIE BROKER GROUP
Riik: RU
Aadress: ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34501
Nimekirja kuupäev: 10.05.2026
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
  • AO NPF OTKRYTIE
  • NPF OTKRITIE GROUP
Riik: RU
Aadress: ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110; ul. Timura Frunze, d. 11, str. 13, Moscow, 119021
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
23824 tulemust leitud.