| 37741 | #37741 Vardas: Al-Shaar Mohamed
Major General Al-Shaar Mohammad Ibrahim
Al-Chaar Mohammad Ibrahim
Al-Sha'ar Mohammad Ibrahim
Al-Cha'ar Mohammad Ibrahim
Al-Chaar Mohamed
Al-Sha'ar Mohamed
Al-Cha'ar Mohamed
Al-Shaar Muhammad
Al-Chaar Muhammad
Al-Sha'ar Muhammad
Al-Cha'ar Muhammad
Al-Shaar Mohammed
Al-Chaar Mohammed
Al-Sha'ar Mohammed
Al-Cha'ar Mohammed
Mohamed Al-Chaar
Mohammad Ibrahim Al-Chaar
Mohammed Al-Chaar
Muhammad Al-Chaar
Mohamed Al-Cha'ar
Mohammad Ibrahim Al-Cha'ar
Mohammed Al-Cha'ar
Muhammad Al-Cha'ar
Mohamed Al-Shaar
Mohammad Ibrahim Al-Shaar
Mohammed Al-Shaar
Muhammad Al-Shaar
Mohamed Al-Sha'ar
Mohammad Ibrahim Al-Sha'ar
Mohammed Al-Sha'ar
Muhammad Al-Sha'ar
Istorinis | Latakia Province | Individual | UK | Syria | 31.12.2019 |
| 37742 | #37742 Vardas: Jazba Mohammad Maen Zein-Al-Abadin
Jazba Maen Zein-Al-Abidin
Jazba Mohammad Maen Zein-Al-Abidin
Istorinis | Aleppo | Individual | UK | Syria | 31.12.2019 |
| 37743 | #37743 Vardas: Mr Ncube Owen
Owen NCUBE
Istorinis | - | Individual | UK | Zimbabwe | 31.12.2019 |
| 37744 | #37744 Vardas: Lieutenant-General Sanyatwe Anselem Nhamo
Anselem Nhamo SANYATWE
Istorinis | Tanzania
Harare Zimbabwe | Individual | UK | Zimbabwe | 31.12.2019 |
| 37745 | #37745 Vardas: Commissioner General Matanga Godwin
Godwin MATANGA
Istorinis | Chipinge | Individual | UK | Zimbabwe | 31.12.2019 |
| 37746 | #37746 Vardas: AYAD FUTAYYIH KHALIFA AL-RAWI
عياد فتيح خليفة الراوي
Istorinis | Rawah | Individual | UN | Iraq | 31.12.2019 |
| 37747 | #37747 Vardas: Mario Ernesto VILLANUEVA MADRID
Istorinis | Quintana Roo, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 37748 | #37748 Vardas: AMIR HAMUDI HASSAN AL-SA'DI
عامر حمودي حسن السعدي
Istorinis | Baghdad | Individual | UN | Iraq | 31.12.2019 |
| 37749 | #37749 Vardas: ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN
عبد الباقي عبد الكريم عبد الله السعدون
Istorinis | - | Individual | UN | Iraq | 31.12.2019 |
| 37750 | #37750 Vardas: MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN
محمد زمام عبد الرزاق السعدون
Istorinis | Suq Ash-Shuyukh District, Dhi-Qar | Individual | UN | Iraq | 31.12.2019 |
| 37751 | #37751 Vardas: Halis BEKTAS
Istorinis | - | Individual | Non-SDN | SYRIA
FSE-SY | 31.12.2019 |
| 37752 | #37752 Vardas: RIXO INTERNATIONAL TRADING LTD.
Istorinis | Lindenstrasse 2, Baar, 6340, Switzerland | Entity | Non-SDN | FSE-SY
SYRIA | 31.12.2019 |
| 37753 | #37753 Vardas: PROMINVESTBANK
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Istorinis | 12, Shevchenko lane, Kyiv, 01001, Ukraine | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 37754 | #37754 Vardas: SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
SB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Istorinis | 13/1 Al Farabi Ave., Almaty, 050059, Kazakhstan
30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan
13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan
Zenkov St, 24, Almaty, 480100, Kazakhstan | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 37755 | #37755 Vardas: SBERBANK (SWITZERLAND) AG
Istorinis | Gartenstrasse 24, 8002 Zurich, Switzerland
PO Box 2136, Zurich, 8027, Switzerland
Freigutstrasse 16, 8027 Zurich, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 37756 | #37756 Vardas: MUHAMMAD MAHDI AL-SALIH
محمد مهدي الصالح
Istorinis | al-Anbar Governorate | Individual | UN | Iraq | 31.12.2019 |
| 37757 | #37757 Vardas: SKODA JS A.S.
Istorinis | Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech Republic | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 37758 | #37758 Vardas: SAMARA HEAT AND ENERGY PROPERTY FUND
STIF JSC
STIF, AO
SAMARA THERMAL POWER FDN JSC
SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND
JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION
SAMARA HEAT AND POWER PROPERTY FUND
Istorinis | Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia
Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia
d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
| 37759 | #37759 Vardas: AKADEMIK CHERSKIY
AKADEMIK CHERSKY
AKADEMIK CZERSKY
Istorinis | - | Vessel | Non-SDN | PEESA | 31.12.2019 |
| 37760 | #37760 Vardas: LIMITED LIABILITY COMPANY MORTRANSSERVICE
MORTRANSSERVIS OOO
Istorinis | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia | Entity | Non-SDN | PEESA | 31.12.2019 |
