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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49569
Nimekirja kuupäev: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
  • AO UBT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD
Riik: RU
Aadress: Ul. Yunosti D. 10, Nizhniy Tagil, 622018
Märkus: (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY)
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
49580
Nimekirja kuupäev: 29.04.2025
  • ANSAR ALAH ALOFIA
  • ANSAR ALLAH AL AWFIYA FI SOURIYA
  • GOD'S LOYAL SUPPORTERS
  • HARAKAT AL-SADIQ WA AL-ATAA
  • HARAKAT ANSAR ALLAH AL-AWFIYA
  • HONESTY AND GIVING ENTITY
  • KAYAN AL-SADIQ WA AL-ATAA
  • THE MOVEMENT OF THE LOYAL PARTISANS OF GOD
Riik: IQ; SY
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
49581
Nimekirja kuupäev: 29.04.2025
  • AL-GHARAWI, 'Ali Haydar
  • AL-GHARAWI, Haider Ibrahim
  • AL-GHARAWI, Haydar
  • AL SAEDI, Hayder Mezher Maalak
  • AL-SA'IDI, Haydar Muzhir Ma'lak
Riik: IQ
Märkus: (Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA)
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
49582
Nimekirja kuupäev: 29.04.2025
  • O'SMACH CASINO RESORT
  • O SMACH RESORT
  • O-SMACH RESORT
Riik: KH
Aadress: National Highway 68, Krong Samraong
Märkus: (Linked To: LY, Yong Phat)
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
49583
Nimekirja kuupäev: 29.04.2025
  • L.Y.P. GROUP
  • L.Y.P. GROUP CO., LTD
Riik: KH
Aadress: N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh; Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351
Märkus: (Linked To: LY, Yong Phat)
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
49600
Nimekirja kuupäev: 29.04.2025
  • DEGTYARENKO, Denis Olegovich
  • Dena
Riik: RU
Aadress: 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region
Programm: CYBER2
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
49601
Nimekirja kuupäev: 29.04.2025
  • PANKRATOVA, Yuliya Vladimirovna
  • YAROSLAVA, Yulina
  • YUliYA
  • ZHURALEVA, Yulina Vladimirovna
Riik: RU
Programm: CYBER2
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
49603
Nimekirja kuupäev: 29.04.2025
  • CAZARIN MOLINA, Ivan
  • DELGADO RENTERIA, Victor Hugo
  • EL TANQUE
Riik: MX
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
49604
Nimekirja kuupäev: 29.04.2025
  • NAEM, Basem
  • NAIM, Basem
  • NAIM, Bassem
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
49605
Nimekirja kuupäev: 29.04.2025
  • CAZARIN MOLINA, Cesar
  • DELGADO RENTERIA, Victor Hugo
  • TORNADO
Riik: MX
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
49606
Nimekirja kuupäev: 29.04.2025
  • HAMAD, Ghazi
  • HAMAD, Ghazi Ahmad
  • UMAR, Abu
Riik: AZ; BR; QA; SA
Aadress: Sao Paulo
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
49607
Nimekirja kuupäev: 29.04.2025
  • MARA'I, Salame Aziz Muhammad
  • MARI, Salama Aziz Muhammad
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
49608
Nimekirja kuupäev: 29.04.2025
  • AKARI, Musa Daud Muhammad
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
49609
Nimekirja kuupäev: 29.04.2025
  • GHANIMAT, Abd al Rahman
  • GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
  • RANIMAT, Abd al Rahman
Riik: PS; TR
Aadress: 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
49610
Nimekirja kuupäev: 29.04.2025
  • NAZZAL, Mohammad
  • NAZZAL, Muhammad
  • RAHMAN, Muhammad Essam Rizk Abdul
Riik: JO; PK; QA; SY
Aadress: Amman; Damascus; Doha; Karachi, Sindh
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
49611
Nimekirja kuupäev: 29.04.2025
  • CICIC, Milenko
Riik: BA
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
49624
Nimekirja kuupäev: 29.04.2025
  • STELLAR WAVE MARINE L.L.C
Riik: AE
Aadress: 625-0, ER1 Building, Al Mararr, Dubai
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49626
Nimekirja kuupäev: 29.04.2025
  • SALYGA, Vyacheslav
Riik: UA
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49662
Nimekirja kuupäev: 29.04.2025
  • SAHIL AL MAHABA TRADING L.L.C
Riik: AE
Aadress: Deira Riggat, Al Buteen, Dubai
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
49663
Nimekirja kuupäev: 29.04.2025
  • CAREGIS TRADING HK LIMITED
Riik: CN
Aadress: Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No. 45, Kwun Tong, Kowloon, Hong Kong
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
21723 tulemust leitud.