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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43084
Nimekirja kuupäev: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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: 17.11.2025
  • 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
43098
Nimekirja kuupäev: 17.11.2025
  • JOINT STOCK COMPANY POLYUS KRASNOYARSK
Riik: RU
Aadress: 3 Krasina Street, Building 1, Moscow, 123056; Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43099
Nimekirja kuupäev: 17.11.2025
  • JOINT STOCK COMPANY POLYUS ALDAN
Riik: RU
Aadress: 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43100
Nimekirja kuupäev: 17.11.2025
  • LIMITED LIABILITY COMPANY POLYUS SERVICE
Riik: RU
Aadress: d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43101
Nimekirja kuupäev: 17.11.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
  • MC POLYUS LLC
Riik: RU
Aadress: d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43102
Nimekirja kuupäev: 17.11.2025
  • TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
  • TAGRAS BIZNESSERVIS OOO
Riik: RU
Aadress: Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465
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
43104
Nimekirja kuupäev: 17.11.2025
  • FORT CONSULTING OOO
  • FORT KONSALTING LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465
Märkus: (Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY 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
43105
Nimekirja kuupäev: 17.11.2025
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
  • NPO ANDROIDNAYA TEKHNIKA AO
  • SPA ANDROID TECHNICS
Riik: RU
Aadress: Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518
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
43106
Nimekirja kuupäev: 17.11.2025
  • LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
Riik: RU
Aadress: ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya obl, 455010
Märkus: (Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA)
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
43107
Nimekirja kuupäev: 17.11.2025
  • LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Riik: RU
Aadress: ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl., 152978
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
23256 tulemust leitud.