| 29181 | #29181 Eesnimi: 'Umar AL-KUBAYSI
Umar Mahmud Rahim AL-KUBAYSI
'Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
'Umar Mahmud ARHAYM | al-Qaim, al-Anbar Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29182 | #29182 Eesnimi: AL-KAWTHAR MONEY EXCHANGE
AL-KAWTHAR HAWALA | Al-Qa'im, Al Anbar Province, Iraq | Entity | SDN | SDGT | 31.12.2019 |
| 29183 | #29183 Eesnimi: KIM YONG CHOL
Kim
Yong-Chol
Kim Young-Chol
Kim Young-Cheol
Young-Chul
Kim Yong-Chol | - | Individual | UN | DPRK | 31.12.2019 |
| 29184 | #29184 Eesnimi: Marwan Ibrahim Hussayn Tah AL-AZAWI
Murtada Ibrahim Taha Muhammad AL-'ISAWI
AL-SHAMI, Abu Anas | Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29185 | #29185 Eesnimi: MAJELIS MUJAHIDIN INDONESIA
MMI
INDONESIAN MUJAHIDEEN COUNCIL
INDONESIAN MUJAHIDIN COUNCIL
INDONESIAN MUJAHEDEEN COUNCIL
INDONESIAN ISLAMIC WARRIORS' COUNCIL
MAJILIS MUJAHIDIN INDONESIA
INDONESIA (MMI)
MAJELIS MUJAHIDIN COUNCIL
LASKAR MUJAHIDIN
LASKAR MUJAHIDIN INDONESIA
LMI
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
LM3
AN NISA
RIGHTEOUS DECISION-MAKERS | Indonesia | Entity | SDN | SDGT | 31.12.2019 |
| 29186 | #29186 Eesnimi: Oleg Anatolievich KAMSHILOV | Piketnoy Marjanovsky District, Omsk Region, Russia
Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29187 | #29187 Eesnimi: CENTRAL REPUBLIC BANK
CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | Prospekt Mira 8a, Donetsk, 83015, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29188 | #29188 Eesnimi: STATE BANK LUHANSK PEOPLE'S REPUBLIC | Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29189 | #29189 Eesnimi: TSMRBANK, OOO
BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
LLC TSMRBANK
BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia | Entity | SDN | UKRAINE-EO13660
DPRK3
RUSSIA-EO14024 | 31.12.2019 |
| 29190 | #29190 Eesnimi: TAATTA, AO
JOINT STOCK COMPANY TAATTA BANK
JSC TAATTA BANK
BANK TAATTA
BANK TAATTA AKTSIONERNOE OBSHCHESTVO | 36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia
Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine
Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine
Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29191 | #29191 Eesnimi: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
BANK CHBRR, AO
JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
BANK CHBRR, PAO
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII | 24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29192 | #29192 Eesnimi: JOINT STOCK COMMERCIAL BANK RUBLEV
BANK RUBLEV
RUBLEV BANK
JSC CB 'RUBLEV'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia
12 Sevastopol Street, Simferopol, Crimea, Ukraine
6 Gogol Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29193 | #29193 Eesnimi: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
JSC CB NORTH CREDIT
NORTH CREDIT BANK | Building 27, Herzen Street, Vologda, 160000, Vologda Oblast, Russia
Building 29a, Zhelyabova Street, Simferopol, 295011, Crimea, Ukraine
ul. Gertsena 27, Vologda, 160000, Vologodskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29194 | #29194 Eesnimi: RI YONG MU
Ri Yong-Mu | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 29195 | #29195 Eesnimi: IS BANK, AO
JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
JSC CB 'IS BANK'
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | Eldoradovsky per 7, Moscow, 125167, Russia
29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine
Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine
Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29196 | #29196 Eesnimi: VVB, PAO
PUBLIC JOINT-STOCK COMPANY BANK VVB
PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
PJSC BANK VVB
COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
KOMMERCHESKI BANK YAROSLAVICH, PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB | 3A ul., 4-ya Bastionnaya, Sevastopol, 299011, Crimea, Ukraine
Voronina, 10, Sevastopol, 299011, Crimea, Ukraine
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine
5 Per. Pionerskiy, Simferopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 29197 | #29197 Eesnimi: Mohammed Isa Yousif Saqar AL BINALI
Mohammed Isa AL-BINALI
Mohamed Isa AL-BINALI
Mohammed AL-BINALI
Mohammad Isa ALBINALI
Abu Isa Al Salmi
Abu Issa Al-Selmy
Abu Al Silmi | Manama, Bahrain | Individual | SDN | SDGT | 31.12.2019 |
| 29198 | #29198 Eesnimi: Oussama Ahmad ATAR
Oussama ATAR
Usama ATTAR
Usama ATAR | Belgium
Raqqa, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29199 | #29199 Eesnimi: Mohammad Shafi ARMAR
Shafi ARMAR
Mohammed Shafi ARMAR
Safi ARMAR
Yusuf al-Hindi
Yousuf-Al Hindi
Yousouf al-Hindi
Anjan Bhai
Chote Maula | Bhatkal, Karnataka, India
Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29200 | #29200 Eesnimi: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
LLC CONCORD MANAGEMENT AND CONSULTING
KONKORD MENEDZHMENT I KONSALTING, OOO
OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING | D. 13 Litera A Pom. 2-N N4 Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia | Entity | SDN | UKRAINE-EO13661
CYBER2 | 31.12.2019 |
