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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45892
Nimekirja kuupäev: 19.11.2025
  • BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Riik: CN
Aadress: Beijing
Märkus: (Linked To: LLC LASER COMPONENTS)
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
45895
Nimekirja kuupäev: 19.11.2025
  • COMMERCIAL BANK ABSOLUT BANK PAO
Riik: RU
Aadress: Tsvetnoy Boulevard, 18, Moscow, 127051
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
45896
Nimekirja kuupäev: 19.11.2025
  • JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Riik: RU
Aadress: Ul. Tkatskaya 36, Moscow, 105187
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
45897
Nimekirja kuupäev: 19.11.2025
  • FAIZULLAHI, Ali Ahmad
  • FEIZLOLLAHI, Ali Ahmad
  • FEYZOLLAHI, Ahmad Ali
  • FEYZOLLAHI, Ali Ahmad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
45898
Nimekirja kuupäev: 19.11.2025
  • PETROV, Arthur
  • PETROV, Artur Aleksandrovich
Riik: CY
Aadress: 36 Leoforos Aigyptou, Larnaca; Umm Haram 66 Flat 1, Larnaca
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
45899
Nimekirja kuupäev: 19.11.2025
  • VORONTSOV, Boris Gennadiyevich
Riik: RU
Aadress: Moscow
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
45900
Nimekirja kuupäev: 19.11.2025
  • ZAWAYA GROUP CO
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
Riik: SD
Aadress: Africa Road, Takamul, 2nd Business Block, Khartoum
Märkus: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45901
Nimekirja kuupäev: 19.11.2025
  • AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Riik: ES
Aadress: Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023
Märkus: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45902
Nimekirja kuupäev: 19.11.2025
  • LARRYCOM FOR INVESTMENT LTD
Riik: SD
Aadress: Almanshia, Africa Road, Business Block, Khartoum; PO Box 6239, Khartoum
Märkus: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45908
Nimekirja kuupäev: 19.11.2025
  • TADAWUL CAPITAL
  • TADAWUL FINANCIAL SERVICES SAOC
Riik: OM
Aadress: Muscat
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
45909
Nimekirja kuupäev: 19.11.2025
  • O'REILLY, Dermot
Riik: AE
Märkus: (Linked To: ARX FINANCIAL ENGINEERING LIMITED)
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
45910
Nimekirja kuupäev: 19.11.2025
  • ARX FINANCIAL ENGINEERING LIMITED
Riik: AE
Aadress: 17-35 Central Park Towers, DIFC, 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
45911
Nimekirja kuupäev: 19.11.2025
  • TAMANI, Aegli
  • TAMANI-PHELLA, Aegli
Riik: CY
Märkus: (Linked To: SOLINVEST LTD)
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
45912
Nimekirja kuupäev: 19.11.2025
  • ISAEV, Beyshen Kasymovich
Riik: AE
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
45913
Nimekirja kuupäev: 19.11.2025
  • SOLOZHENTSEVA, Natalia Vladimirovna
Riik: AE
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
45914
Nimekirja kuupäev: 19.11.2025
  • SKUTELIS, Donats
Riik: AE
Aadress: 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
45915
Nimekirja kuupäev: 19.11.2025
  • FRAHER, Liam Eoin
Riik: AE
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
45916
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS
Riik: RU
Aadress: d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
45917
Nimekirja kuupäev: 19.11.2025
  • ALI ALSHAIKHALI, Nasser Kamel
  • ALI, Nasser Al Sheikh
Riik: PS
Märkus: (Linked To: AL-ANSAR CHARITY ASSOCIATION)
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
45918
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
  • OOO YUTV GRUPPA
Riik: RU
Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066
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.