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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39298
Nimekirja kuupäev: 22.09.2025
  • AFGOOYE, Hassan
  • AFGOYE, Hassan
Riik: SO
Aadress: Jilib; Qunyo Barrow, Middle Juba
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
39299
Nimekirja kuupäev: 22.09.2025
  • AL-ANSARI, Isse
  • GAGAALE, Abdikarim Hussein
  • ISSE, Abdikarin
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
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
39300
Nimekirja kuupäev: 22.09.2025
  • NOOR, Abdirahman
  • NUREY, Abdelrahman
  • NUREY, Abdirahman
  • NUURE, Abdirahman
  • NUURI, Abdirahman
  • RAAGE, Abdirahman Nuure
Riik: SO
Aadress: Baraawe, Lower Shabelle
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
39316
Nimekirja kuupäev: 22.09.2025
  • BADAAS, Mohamed Ali
  • BADAS, Mohamed Ali
  • BA DAS, Muhammad Ali
Riik: YE
Aadress: Azzan, Shabwah Governorate
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
39317
Nimekirja kuupäev: 22.09.2025
  • BANK URALSIB OAO
  • BANK URALSIB OJSC
  • BANK URALSIB PAO
  • BASHCREDITBANK
  • PUBLIC JOINT STOCK COMPANY BANK URALSIB
  • URALO-SIBIRSKIY BANK OAO
  • URAL-SIBERIAN BANK
Riik: RU
Aadress: 8 Efremova Street, Moscow, 119048
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
39318
Nimekirja kuupäev: 22.09.2025
  • MATAAN, Ahmad
  • MATAAN, Ahmed
  • MATAAN, Ahmed Hasan Ali Sulaiman
  • SULAIMAN, Ahmad Matan Hassan Ali
Riik: YE
Aadress: Al Mahrah
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
39319
Nimekirja kuupäev: 22.09.2025
  • ARCHAGA CARIAS, Yulan Adonay
  • MENDOZA, Alexander
  • PORKY
Riik: HN
Märkus: (Linked To: MS-13)
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
39336
Nimekirja kuupäev: 22.09.2025
  • CAMPBELL, David
  • CAMPBELL LICONA, David Elias
  • DON DAVID
  • PEREZ PAZ, Jorge Eduardo
  • VIEJO DAN
Riik: NI
Märkus: (Linked To: MS-13)
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
39356
Nimekirja kuupäev: 22.09.2025
  • NEW EASTERN SHIPPING CO LTD
Riik: CN; MH; SG
Aadress: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian
Programm: DPRK4
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
39357
Nimekirja kuupäev: 22.09.2025
  • CHEN, Shih Huan
Riik: TW
Programm: DPRK4
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
39358
Nimekirja kuupäev: 22.09.2025
  • ANFASAR ENTERPRISES S PTE LTD
  • ANFASAR TRADING S PTE. LTD.
  • SWANSEAS SHIPPING S PTE. LTD.
Riik: SG
Aadress: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051
Märkus: (Linked To: KWEK, Kee Seng)
Programm: DPRK4
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
39359
Nimekirja kuupäev: 22.09.2025
  • SWANSEAS PORT SERVICES PTE. LTD.
Riik: SG
Aadress: 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard
Märkus: (Linked To: KWEK, Kee Seng)
Programm: DPRK4
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
39360
Nimekirja kuupäev: 22.09.2025
  • GALJE'EL, Abdisamad
  • HAWIYE, Abdisamad
  • SAMAD, Abdi
Riik: SO
Aadress: Kurtunwaarey, Lower Shabelle
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
39361
Nimekirja kuupäev: 22.09.2025
  • BELOUSOV, Andrei Removich
  • BELOUSOV, Andrey Removich
  • BIELOUSOV, Andriy Removych
  • BYELOUSOV, Andrii Removych
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
39362
Nimekirja kuupäev: 22.09.2025
  • BELOSEROV, Oleg
  • BELOZEROV, Oleg Valentinovich
  • BELOZYOROV, Oleg Valentinovich
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
39363
Nimekirja kuupäev: 22.09.2025
  • CHERNYSHENKO, Dmitrii Nikolayevich
  • CHERNYSHENKO, Dmitriy Nikolaevich
  • CHERNYSHENKO, Dmitriy Nikolayevich
  • CHERNYSHENKO, Dmitry Nikolaevich
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
39364
Nimekirja kuupäev: 22.09.2025
  • FRANK, Sergei Ottovich
  • FRANK, Sergey Ottovich
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
39365
Nimekirja kuupäev: 22.09.2025
  • SAZANOV, Aleksei Valerievich
  • SAZANOV, Aleksey Valerevich
  • SAZANOV, Alexei Valerevich
  • SAZANOV, Alexey Valeryevich
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
39376
Nimekirja kuupäev: 22.09.2025
  • LA NUEVA FAMILIA MICHOACANA
  • LNFM
Riik: MX
Aadress: Guerrero; Michoacan
Programm: FTO; ILLICIT-DRUGS-EO14059; 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
39377
Nimekirja kuupäev: 22.09.2025
  • EL MOJARRO
  • EL MUHADO
  • EL PESCADO
  • EL PEZ
  • HURTADO OLASCOAGA, Johnny
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; 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
21871 tulemust leitud.