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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45651
Nimekirja kuupäev: 03.05.2025
  • BIEL, Gordon Koang
  • BIEL, Gordon Koang Char
  • CHAR, Koang Biel
  • NYALUALGO, Koang
Riik: SS
Aadress: Bentiu, Unity; Koch County, Unity
Programm: SOUTH SUDAN
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
45668
Nimekirja kuupäev: 03.05.2025
  • DODIN, Mussa
  • DOUDIN, Mousa
  • DUDIN, Musa
  • DUDIN, Musa Muhammad Salim
Aadress: Hebron, region: west bank
Märkus: (Linked To: HAMAS)
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
45669
Nimekirja kuupäev: 03.05.2025
  • AL-SHAVA, Amar
  • AL-SHAVA, Amer
  • ALSHAVA, Amer
  • AL-SHAWA, Amer
  • ALSHAWA, Amer Kamal Sharif
  • ALSHAWA, Amer Kamel
Riik: TR
Märkus: (Linked To: HAMAS)
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
45670
Nimekirja kuupäev: 03.05.2025
  • ALJIHLIB, Yousef
  • JAHLEB, Ahmed
  • JAHLEB, Ahmed Sadu
  • JAHLEB, Ahmed Sadu Yousef
  • JAKHLAB, Ahmad Saado Yusuf
Riik: TR
Märkus: (Linked To: HAMAS)
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
45671
Nimekirja kuupäev: 03.05.2025
  • AL-DUWAIK, Aiman Ahmad
  • AL DUWAIK, Aiman Ahmad R
  • AL-DUWAIK, Aiman Ahmad Rashed
Riik: DZ; TR
Märkus: (Linked To: HAMAS)
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
45672
Nimekirja kuupäev: 03.05.2025
  • JAD ALLAH, Waleed Mohammad Mustafa
  • JADALLAH, Walid
  • JADALLAH, Walid Mohammed Mustafa
Riik: TR
Märkus: (Linked To: HAMAS)
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
45674
Nimekirja kuupäev: 03.05.2025
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Riik: RU
Aadress: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011
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
45675
Nimekirja kuupäev: 03.05.2025
  • HAMZA, Abd al-Basit
  • HAMZA, Abdelbasit
  • KHAIR, Abdelbasit Hamza Elhassan Mohamed
Riik: SD
Aadress: Africa Street, Khartoum, 12290
Märkus: (Linked To: HAMAS)
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
45677
Nimekirja kuupäev: 03.05.2025
  • NOFAL, Ayman
Riik: PS
Märkus: (Linked To: HAMAS)
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
45678
Nimekirja kuupäev: 03.05.2025
  • BUY CASH
  • BUY CASH MONEY AND MONEY TRANSFER COMPANY
Riik: PS
Aadress: Khan Yunis
Märkus: (Linked To: HAMAS)
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
45680
Nimekirja kuupäev: 03.05.2025
  • ALAQAD, Abu Yamin
  • AL-AQAD, Ahmed
  • ALAQAD, Ahmed
  • ALAQAD, Ahmed M. M.
Riik: PS
Aadress: Khan Yunis
Märkus: (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)
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
45690
Nimekirja kuupäev: 03.05.2025
  • GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Riik: MX
Aadress: Leon, Guanajuato
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
45691
Nimekirja kuupäev: 03.05.2025
  • CENTRAL INSTITUTE OF AVIATION MOTORS
  • CIAM
Riik: RU
Aadress: ul. Aviamotornaya, D. 2, Moscow, 111116
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
45692
Nimekirja kuupäev: 03.05.2025
  • OOO TD PODSHIPNIK TRADE
  • PODTRADE
Riik: RU
Aadress: Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow, 109316; ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060
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
45693
Nimekirja kuupäev: 03.05.2025
  • OOO TD SIBIRSKIY PODSHIPNIK
Riik: RU
Aadress: ul. Dzerzhinskovo, 31-9, Vologda, 160033; ul. Gagarina, d. 84A, Vologda, 160028
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
45694
Nimekirja kuupäev: 03.05.2025
  • OOO ZPU
  • ZAVOD PODSHIPNIKOVYKH UZLOV
Riik: RU
Aadress: ul. Elkina 112, floor 2, office 218B, Chelyabinsk; ul. Priozernaya, d. 4, Chelyabinsk, 454046
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
45695
Nimekirja kuupäev: 03.05.2025
  • OOO ABSOLYUT SHAR
Riik: RU
Aadress: ul. Priozernaya, d. 4, floor 2, office 1, Chelyabinsk, 454046
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
45696
Nimekirja kuupäev: 03.05.2025
  • SARMAD ELECTRONIC SEPAHAN COMPANY
  • SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY
  • SEPAHAN SARMAD ELECTRONIC
Riik: IR
Aadress: First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province, 8138961456
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
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
45697
Nimekirja kuupäev: 03.05.2025
  • OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA
Riik: RU
Aadress: Sverdlovskii Trakt, 14 3 floor, Chelyabinsk, 454036; sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk
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
45698
Nimekirja kuupäev: 03.05.2025
  • AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
  • BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Riik: RU
Aadress: 3rd Ribatskii lane, 3 production, St. Petersburg, 192177; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288; Prospekt Kultury, 49A, St. Petersburg, 195276
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
21749 tulemust leitud.