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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40218
Nimekirja kuupäev: 18.07.2025
  • JAMAME BROTHERS COMPANY
  • JAMAME BROTHERS COMPANY EXPORT AND IMPORT
  • JAMAME BROTHERS COMPANY EXPORT & IMPORT
  • JAMAME BROTHERS COMPANY LIMITED
  • JAMAME BROTHERS OF COMPANIES
Riik: SO
Aadress: Ali Naji Building, Shoping Street, Kismayo; Mogadishu
Märkus: (Linked To: NAAJI, Ali Ahmed)
Programm: SOMALIA
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
40219
Nimekirja kuupäev: 18.07.2025
  • EMBASSY DEVELOPMENT LIMITED
Riik: JE
Aadress: New Street 26, Saint Helier, JE2 3RA
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40220
Nimekirja kuupäev: 18.07.2025
  • ABDI, Abdlwahab Noor
  • ABDI, Abdulwahab Noor
  • ABDI, Abduwahab Nur
Riik: AE
Aadress: Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai
Programm: SOMALIA
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
40221
Nimekirja kuupäev: 18.07.2025
  • AL NEZAAM AL ASASY GENERAL TRADING COMPANY
  • ALNEZAM AL ASASY GENERAL TRADING
  • AL NEZAM AL ASASY GENERAL TRADING L.L.C
Riik: AE
Aadress: Kuwait Building 104, Deira, Dubai; PO Box 40450, Dubai
Märkus: (Linked To: ABDI, Abdulwahab Noor)
Programm: SOMALIA
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
40223
Nimekirja kuupäev: 18.07.2025
  • FEI, Yiren
Riik: CN
Aadress: No. 122, Renmin North Road, Pencheng Sub-district, Ruichang, Jiangxi
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
40236
Nimekirja kuupäev: 18.07.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII
  • AO URAL CIVIL AVIATION FACTORY
  • JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION
  • UZGA AO
Riik: RU
Aadress: Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast, 620025
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
40237
Nimekirja kuupäev: 18.07.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL
  • AO NPK BARL
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL
Riik: RU
Aadress: Murmanskii PR D 14, Moscow, 129075
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
40238
Nimekirja kuupäev: 18.07.2025
  • NIKOLAEV, Aisen Sergeevich
  • NIKOLAYEV, Aysen Sergeyevich
Riik: RU
Aadress: Republic of Sakha (Yakutia)
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
40239
Nimekirja kuupäev: 18.07.2025
  • KUVSHINNIKOV, Oleg Aleksandrovich
  • KUVSHINNIKOV, Oleg Alexandrovich
Riik: RU
Aadress: Vologda Region
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
40240
Nimekirja kuupäev: 18.07.2025
  • NIKOLAEV, Oleg Alekseevich
  • NIKOLAYEV, Oleg Alekseyevich
Riik: RU
Aadress: Chuvash Republic
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
40241
Nimekirja kuupäev: 18.07.2025
  • NIKITIN, Andrei Sergeevich
  • NIKITIN, Andrey Sergeyevich
Riik: RU
Aadress: Novgorod Region
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
40242
Nimekirja kuupäev: 18.07.2025
  • VOROBEV, Andrey Yurevich
  • VOROBYEV, Andrey Yuryevich
  • VOROBYOV, Andrei Yurievich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: VOROBYOV, Yury Leonidovich)
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
40243
Nimekirja kuupäev: 18.07.2025
  • VOROBEV, Maksim Yurevich
  • VOROBYEV, Maxim Yuryevich
  • VOROBYOV, Maksim Yurievich
Riik: RU
Märkus: (Linked To: VOROBYOV, Yury Leonidovich)
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
40244
Nimekirja kuupäev: 18.07.2025
  • TRAVNIKOV, Andrei Alexandrovich
  • TRAVNIKOV, Andrey Aleksandrovich
  • TRAVNIKOV, Andrey Alexandrovich
Riik: RU
Aadress: Novosibirsk
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
40245
Nimekirja kuupäev: 18.07.2025
  • AMEREUS GROUP PTE LTD
  • AMEREUS PARTNERS PTE LTD
Riik: SG
Aadress: 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533
Märkus: (Linked To: VOROBYEV, Maxim Yuryevich)
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
40246
Nimekirja kuupäev: 18.07.2025
  • OSTROVSKIY, Aleksey Vladimirovich
  • OSTROVSKIY, Alexey Vladimirovich
Riik: RU
Aadress: Smolensk
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
40247
Nimekirja kuupäev: 18.07.2025
  • STAROVOIT, Roman Vladimirovich
  • STAROVOYT, Roman Vladimirovich
Riik: RU
Aadress: Kursk
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
40248
Nimekirja kuupäev: 18.07.2025
  • BOCHAROV, Andrei Ivanovich
  • BOCHAROV, Andrey Ivanovich
Riik: RU
Aadress: Volgograd Region
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
40249
Nimekirja kuupäev: 18.07.2025
  • MOOR, Aleksandr Viktorovich
  • MOOR, Alexander Viktorovich
Riik: RU
Aadress: Tyumen region
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
40250
Nimekirja kuupäev: 18.07.2025
  • TEKSLER, Aleksey Leonidovich
  • TEXLER, Alexey Leonidovich
Riik: RU
Aadress: Chelyabinsk Region
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
21490 tulemust leitud.