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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46230
Nimekirja kuupäev: 15.03.2026
  • AL-DIN, Haroun Mansour Yaqoub Nasser
  • ALDIN, Haroun Nasser
  • KAYA, Serkan
  • NASIR-AL-DIN, Harun Mansur Ya'qub
  • NASR-AL-DIN, Harun
Aadress: Istanbul, turkey
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
46231
Nimekirja kuupäev: 15.03.2026
  • ALWARDIAN, Hasan Mohamed Ali
  • AL-WARDIAN, Hassan
  • AL-WARDIAN, Hassan Muhammad 'Ali
  • WARDYAN, Hasan
Aadress: Bethlehem, 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
46232
Nimekirja kuupäev: 15.03.2026
  • BARHOUM, Ismail
  • BARHUM, Isma'il Musa Ahmad
  • BARHUM, Ismail Musa Ahmad
Riik: PS
Aadress: Rafah
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
46233
Nimekirja kuupäev: 15.03.2026
  • KAYA, Mehmet
Aadress: turkey
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
46248
Nimekirja kuupäev: 15.03.2026
  • ALAYAN, Jamil
  • ALIAN, Jamil
  • ALIYAN, Jamil Yusuf Ahmad
Riik: PS
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46249
Nimekirja kuupäev: 15.03.2026
  • OZTUNC, Ekrem
  • OZTUNC, Ekrem Abdulkerym
Riik: IR
Aadress: Orumiyeh, West Azerbaijan
Märkus: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
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
46250
Nimekirja kuupäev: 15.03.2026
  • TAMARZADEH, Farhad Ali
  • TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza
Riik: IR
Aadress: Orumiyeh, West Azerbaijan
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
46251
Nimekirja kuupäev: 15.03.2026
  • ALAVI, Sayyed Abdoljavad
  • ALAVI, Seyyed Abdoljavad
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
46268
Nimekirja kuupäev: 15.03.2026
  • ALSKENI, Khalid Kadhim Jasim
  • AL-SUKAYNI, Abu-Humayyid
Riik: IQ
Märkus: (Linked To: KATA'IB 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
46269
Nimekirja kuupäev: 15.03.2026
  • AKKUMULYATORNYE TEKHNOLOGII
  • AKTEKH
Riik: RU
Aadress: Ul. Mozhaiskogo D.4, Office 15, Irkutsk, 664009; Ul. Promuchastok D.1, Svirsk, 665420
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
46270
Nimekirja kuupäev: 15.03.2026
  • AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
  • AO AKOM IM. N.M.IGNATYEVA
Riik: RU
Aadress: PR-D Otvazhnyi D. 22, Zhigulevsk, 445359
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
46271
Nimekirja kuupäev: 15.03.2026
  • AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT
Riik: RU
Aadress: Ul. Kommunisticheskaya D. 78, Pavlovo, 606100
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
46272
Nimekirja kuupäev: 15.03.2026
  • AO ELEKTROISTOCHNIK
Riik: RU
Aadress: Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, Nizhniy Novgorod, 603016; Ul. Rabochaya D. 205, Saratov, 410071
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
46273
Nimekirja kuupäev: 15.03.2026
  • JOINT STOCK COMPANY ENERGIYA
Riik: RU
Aadress: P Elektrik D.1, Yelets, 399775
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
46274
Nimekirja kuupäev: 15.03.2026
  • KENANI, Emirhan
  • SERIFI ZINDASTI, Naci
  • SERIFI-ZINDASTI, Naci
  • SHARIFI ZINDASHTI, Naji
  • SHARIFI-ZINDASHTI, Naji
  • SHARIFI-ZINDASHTI, Naji Ibrahim
Riik: IR
Aadress: Orumiyeh, West Azerbaijan
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
46289
Nimekirja kuupäev: 15.03.2026
  • GALLION NAVIGATION INCORPORATED
Riik: AE; LR
Aadress: 80 Broad Street, Monrovia; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, 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
46309
Nimekirja kuupäev: 15.03.2026
  • SALEH, Mahamat
  • SALLEH ADOUM KETTE, Mahamat
  • SALLEH, Mahamat
  • SALLEH, Mama
  • SALLE, Mahamat
  • SALLET, Mahamar
Riik: CF
Programm: CAR
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
46311
Nimekirja kuupäev: 15.03.2026
  • BOZIZE, Jean Francis
  • BOZIZE, Jean-Francis
Riik: CF
Programm: CAR
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
46312
Nimekirja kuupäev: 15.03.2026
  • AL-MAJIDI, Basim Hasan
  • AL-MAJIDI, Basim Mohammad Hasab
Riik: IQ
Märkus: (Linked To: KATA'IB 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
46328
Nimekirja kuupäev: 15.03.2026
  • NIROOMAND TOOMAJ, Elyas
  • NIRUMANDTUMAJ, Elias
  • NIRUMAND TUMAJ, Elyas
Riik: IR
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
23616 tulemust leitud.