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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44604
Nimekirja kuupäev: 28.06.2025
  • OZEAN REAL ESTATE GMBH AND CO. KG
  • OZEAN REAL ESTATE GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: OCEAN PROPERTIES GMBH)
Programm: GLOMAG
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
44605
Nimekirja kuupäev: 28.06.2025
  • ALPHAONE PHARMACEUTICAL B.V.
Riik: NL
Aadress: Kampenringweg 45 D, 1st Floor, Gouda, 2803 PE
Märkus: (Linked To: RG GROUP FZE)
Programm: GLOMAG
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
44618
Nimekirja kuupäev: 28.06.2025
  • NAHLAH, Zuhayr Subi
  • NAHLA, Zuhair Subhi
  • NAHLI, Zouher
Riik: LB
Aadress: Nabatiyeh
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
44619
Nimekirja kuupäev: 28.06.2025
  • GREEN WITHOUT BORDERS
  • NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Riik: LB
Aadress: Property No. 335, Section No. 13, Ground Floor, Nabatiyeh
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
44620
Nimekirja kuupäev: 28.06.2025
  • AL-AMSHAT
  • BANNER OF THE LINE OF FIRE BRIGADE
  • LOWAA KHAT AL-NARR
  • SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH DIVISION
Riik: SY
Aadress: Afrin District, Aleppo Governorate
Programm: SYRIA-EO13894
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
44621
Nimekirja kuupäev: 28.06.2025
  • ALJASEM, Mohamed
  • AL-JASIM, Mohammad Hussein
  • AL-JASIM, Muhammad Husayn
  • AL-JASSIM BIN HUSSEIN, Muhammad
  • AMSHA, Abu
Riik: SY
Programm: SYRIA-EO13894
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
44622
Nimekirja kuupäev: 28.06.2025
  • AL-JASIM, Seif al-Din
  • AL-JASIM, Walid Hussein
  • AL-JASSIM, Saif al-Din
Riik: SY
Märkus: (Linked To: SULEIMAN SHAH BRIGADE)
Programm: SYRIA-EO13894
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
44623
Nimekirja kuupäev: 28.06.2025
  • AL-HAMZA DIVISION
  • AL-HAMZAT DIVISION
  • FERQAT AL-HAMZA
  • FIRQA AL-HAMZA
  • HAMZA BRIGADE
  • HAMZA DIVISION
  • HAMZA DIVISION SPECIAL FORCES
  • HAMZAT DIVISION
  • HAMZA TUMENI OZEL KUVVETLER
Riik: SY
Aadress: Afrin District, Aleppo Governorate; Al-Bab District, Aleppo Governorate
Programm: SYRIA-EO13894
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
44624
Nimekirja kuupäev: 28.06.2025
  • ABU BAKR, Saif
  • ABU BAKR, Sayf Boulad
  • BALUD, Sayf
  • BEKIR, Seyf Ebu
  • EBUBEKIR, Seyf
Riik: SY
Märkus: (Linked To: HAMZA DIVISION)
Programm: SYRIA-EO13894
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
44625
Nimekirja kuupäev: 28.06.2025
  • AL-SAFIR COMPANY
  • AL-SAFIR OTO
  • EL SAFIR OTO
  • ELSAFIROTO
  • EL SAFIR OTOMOTIV
  • SAFIR CAR TRADING COMPANY IN TURKEY
Riik: TR
Aadress: 4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province, 34218; Gaziantep; Kilis; Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204; Urfa
Märkus: (Linked To: AL-JASIM, Mohammad Hussein)
Programm: SYRIA-EO13894
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
44638
Nimekirja kuupäev: 28.06.2025
  • AMERKO OOO
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
  • VELESSTROI LIMITED LIABILITY COMPANY
  • VELESSTROY
  • VELESSTROY LIMITED LIABILITY COMPANY
Riik: RU
Aadress: UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047
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
44658
Nimekirja kuupäev: 28.06.2025
  • SHUI, Zhao Jia
  • SHWE, Kyauk Kyar
  • WIN, Khin Phyu
  • WIN, Kin Phyu
Riik: MM
Aadress: 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon; No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon
Programm: BURMA-EO14014
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
44659
Nimekirja kuupäev: 28.06.2025
  • HTUN, Zaw Min
  • TUN, Zaw Min
Riik: MM
Programm: BURMA-EO14014
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
44660
Nimekirja kuupäev: 28.06.2025
  • ASIA SUN AVIATION PTE. LTD.
  • SHOON ENERGY PTE. LTD.
Riik: SG
Märkus: (Linked To: WIN, Khin Phyu)
Programm: BURMA-EO14014
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
44661
Nimekirja kuupäev: 28.06.2025
  • P.E.I ENERGY PTE. LTD.
  • PUMA ENERGY BENGALE GULF PTE. LTD.
  • PUMA ENERGY IRRAWADDY PTE. LTD.
  • PUMA ENERGY MYANMAR PTE. LTD.
Riik: SG
Märkus: (Linked To: WIN, Khin Phyu)
Programm: BURMA-EO14014
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
44662
Nimekirja kuupäev: 28.06.2025
  • PEIA PTE. LTD.
  • PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
Riik: SG
Märkus: (Linked To: WIN, Khin Phyu)
Programm: BURMA-EO14014
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
44678
Nimekirja kuupäev: 28.06.2025
  • SHAPUROVA, Alyona Aleksandrovna
  • SHAPUROVA, Elena Aleksandrovna
  • SHAPUROVA, Olena Oleksandrivna
Riik: UA
Aadress: 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia 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
44679
Nimekirja kuupäev: 28.06.2025
  • CHALAEV, Zamid Alievich
  • CHALAYEV, Zamid Alievich
Riik: RU
Aadress: 49 Bisaeva St., Gudermes, Chechnya; 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya
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
44680
Nimekirja kuupäev: 28.06.2025
  • KADYROVA, Aimana
  • KADYROVA, Aymani Nesievna
Riik: RU
Märkus: (Linked To: AKHMAT KADYROV FOUNDATION)
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
44681
Nimekirja kuupäev: 28.06.2025
  • PYATYKH, Galina Anatolevna
Riik: RU
Aadress: Belgorod 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
21899 tulemust leitud.