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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43074
Nimekirja kuupäev: 03.08.2025
  • FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA
  • FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER
  • FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER
  • FGUP-NIISK
  • FSUE ISR
  • FSUE RISR
Riik: RU
Aadress: 1 Gapsalskaya Str., St. Petersburg, 198035
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
43076
Nimekirja kuupäev: 03.08.2025
  • ABDULLAHI, Hussein
  • IBRAHIM, Aadan Yusuf Saciid
Riik: SO
Aadress: Beled Amin, 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
43077
Nimekirja kuupäev: 03.08.2025
  • AADAN, Hassan Yariisow
  • YARIISOW, Xasan
  • YARIISOW, Xassan
Riik: SO
Aadress: Tortoroow, 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
43078
Nimekirja kuupäev: 03.08.2025
  • AADAN, Siciid Abdullahi
  • HAJI, Sayid Abdullahi Adan
  • INO, Siciid Abdullah Haji
Riik: SO
Aadress: Tortoroow, 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
43079
Nimekirja kuupäev: 03.08.2025
  • MALAYLE, Shiek Aadan Abuukar
Riik: SO
Aadress: Jameeco Jilyaale, 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
43080
Nimekirja kuupäev: 03.08.2025
  • JISS, Aadan
Riik: SO
Aadress: Daaru Salaam, Middle 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
43081
Nimekirja kuupäev: 03.08.2025
  • GUHAAD, Cumar
  • GUHAAD, Omar
Riik: SO
Aadress: 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
43082
Nimekirja kuupäev: 03.08.2025
  • IBRAHIM, Maxamed Siidow Sheikh
  • SIIDOW, Maxamed
Riik: SO
Aadress: 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
43083
Nimekirja kuupäev: 03.08.2025
  • HURIYA PRIVATE FZE LLE
Riik: AE; AL; CH; CY; QA
Aadress: Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; Suite 1601 Lake Central Tower, Business Bay, Dubai
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
43084
Nimekirja kuupäev: 03.08.2025
  • YARE, Ali
  • YARE, Cali
Riik: SO
Aadress: Jilib; 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
43085
Nimekirja kuupäev: 03.08.2025
  • HANAFIN, John Desmond
Riik: AE
Märkus: (Linked To: HURIYA PRIVATE FZE LLE)
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
43086
Nimekirja kuupäev: 03.08.2025
  • HURIYA PRIVATE CYPRUS LTD
Riik: CY
Aadress: 157 Athalassas, Strovolos, 2015
Märkus: (Linked To: HANAFIN, John Desmond)
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
43087
Nimekirja kuupäev: 03.08.2025
  • DAUD, Mahamud
  • DAUD, Maxamed
  • GABAANE, Maxamed Dauud
  • QAAWANE, Maxamed Daud
Riik: SO
Aadress: 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
43088
Nimekirja kuupäev: 03.08.2025
  • HAJI, Mohamed Omar
  • MA'ALIN, Mohamed Omar
  • MAXAMED, Mohamed Cumar
  • MOA'LIN, Mohamed Haji Omar
  • MOHAMED, Mohamed Omar
  • OMAROW, Mohamed
  • UMUROW, Ma'd
Riik: SO
Aadress: Buur Hakaba District, Bay; Diinsor District, Bay
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
43092
Nimekirja kuupäev: 03.08.2025
  • DAOUD, Suleiman Cabdi
  • GOOBE, Saleban
  • GOOBE, Saleeban
  • GOOBE, Suleiman Daoud
Riik: SO
Aadress: 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
43093
Nimekirja kuupäev: 03.08.2025
  • ACG FINANCE LIMITED
  • AQUILA CAPITAL GROUP
  • EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Riik: CY; RU
Aadress: Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066; d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435
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
43094
Nimekirja kuupäev: 03.08.2025
  • SERGEEVA, Julia
  • SERGEEVA, Yulia Aleksandrovna
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
43095
Nimekirja kuupäev: 03.08.2025
  • VELICHKO, Sergey Yevgenyevich
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
43096
Nimekirja kuupäev: 03.08.2025
  • JOINT STOCK COMPANY POLIMETALL
  • JOINT STOCK COMPANY POLYMETAL
Riik: RU
Aadress: prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216
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
43097
Nimekirja kuupäev: 03.08.2025
  • PUBLIC JOINT STOCK COMPANY POLYUS
Riik: RU
Aadress: Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056
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
21584 tulemust leitud.