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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42339
  • MSD DMCC
Riik: AE
Aadress: Almas-18-A, Dubai
Märkus: (Linked To: MURAD, Bassem)
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
42340
  • MSD SPRL DIAMOND TRADING
Riik: ZA
Aadress: 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity, Johannesburg, 2001
Märkus: (Linked To: OXFOCENTO PROPRIETARY LTD)
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
42341
  • GHADDAR, Ibrahim Fadel
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AHMAD, Nazem Said)
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
42356
  • YINKE ELECTRONICS CO., LTD
  • YINKE HK ELECTRONICS COMPANY LIMITED
Riik: CN
Aadress: Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong; Hong Kong
Märkus: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
Programm: IFSR; NPWMD
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
42396
  • KHAWAJAH, Muhammad
  • KHAWAJAH, Muhammad Ali
  • KHAWAJA, Mohamad
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AHMAD, Nazem Said)
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
42416
  • NEW INDUSTRY VENTURES
  • UT IT NOVAYA INDUSTRIYA OOO
Riik: RU
Aadress: ul. Leninskie Gory d. 1, str. 77, office 1041B, Moscow, 119234
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
42436
  • LUQUIN RODRIGUEZ, Brayan Moises
Riik: MX
Aadress: Calle Mezquitan 194, Barrio Santa Maria, Puerto Vallarta, Jalisco, 48325; Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas, Nayarit
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
42437
  • MAGNISERVIA, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
42439
  • AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42440
  • ENVIGH, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42441
  • SUNCAN MEXICO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42442
  • TRADOS COMERCIO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42456
  • PASNA INTERNATIONAL GROUP SND. BHD
Riik: MY
Aadress: No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan, 55100
Märkus: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
Programm: IFSR; NPWMD
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
42477
  • KUBILAY, Sari
  • SARI, Kubilav
  • SARI, Kubilay
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: KATIBAT AL TAWHID WAL JIHAD)
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
42478
Delisted
Nimekirja kuupäev: 24.08.2026
  • ALSHEAK, Omar
  • AL-SHEIKH, Jihad Issa
  • ZAKKUR, Abu-Ahmad
  • ZAKOUR, Abu Ahmed
Riik: TR
Aadress: Kilis Province
Märkus: (Linked To: AL-NUSRAH FRONT)
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
42496
  • FAST4RELEASE
  • WAKEMEUPUPUP
  • WU, Huihui
Riik: CN
Märkus: (Linked To: LAZARUS GROUP)
Programm: DPRK3
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
42497
  • CHENG, Hung Man
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: WU, Huihui)
Programm: DPRK3
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
42498
  • SIM, Hyo'n-so'p
  • SIM, Hyon Sop
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA KWANGSON BANKING CORP)
Programm: NPWMD
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
42536
  • ADINEH VAND, Salman
  • ADINEH-VAND, Salman
  • ADINEHVAND, Salman
Riik: IR
Aadress: Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Commander of the LEF Tehran Police Relief Unit
Programm: IRAN-HR
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
42537
  • ABSALAN, Parviz
Riik: IR
Aadress: Zahedan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province
Programm: IRAN-HR; IRGC
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
31472 tulemust leitud.