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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50841
Nimekirja kuupäev: 29.09.2025
  • PROFANE, Victor
  • PROPHANE, Victor
  • VICTOR, Prophane
Riik: HT
Aadress: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142
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
50845
Nimekirja kuupäev: 29.09.2025
  • ELAN, Luckson
  • ELAN, Lucson
  • GENERAL LUCKSON
  • JENERAL LUCKSON
Riik: HT
Aadress: Artibonite Department
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
50846
Nimekirja kuupäev: 29.09.2025
  • AL-MALLAH, Luay
  • MALAH, Louay Abu Bakr
  • MALLAH, Luay
Riik: GR
Aadress: Peiraias, Attica
Märkus: (Linked To: MALLAH, Abdul Jalil)
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
50847
Nimekirja kuupäev: 29.09.2025
  • ORYX DENIZCILIK LIMITED SIRKETI
  • ORYX DENIZ CILIK LTD
Riik: TR
Aadress: Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul
Märkus: (Linked To: AL-MALLAH, Luay)
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
50849
Nimekirja kuupäev: 29.09.2025
  • DRAGON ROAD LTD
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH, 96960
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
50853
Nimekirja kuupäev: 29.09.2025
  • TAI FENG HAI SHIPPING LIMITED
Riik: CN
Aadress: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
50857
Nimekirja kuupäev: 29.09.2025
  • ESTRADA ARIAS, Josue Francisco
  • MOJARRAS
  • NAVARRO QUEZADA, Luis Alonso
  • QUEZADA, Luis
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
50858
Nimekirja kuupäev: 29.09.2025
  • CASTILLO LOPEZ, Jose Adrian
  • CHEO
  • FRIAS, Adrian
  • GONZALES, Adrian
  • MEDINA PEREZ, Juan Manual
  • SALAZAR SALDIVAR, Adrian
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
50859
Nimekirja kuupäev: 29.09.2025
  • CASTILLO PEINADO, Araceli
  • LA DONA
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
50860
Nimekirja kuupäev: 29.09.2025
  • CASTRO ALVAREZ, Jose Sinue
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
50861
Nimekirja kuupäev: 29.09.2025
  • ARIAS PONCE, Erandiny Jazmin
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
50862
Nimekirja kuupäev: 29.09.2025
  • INTRACORP COMPANY LIMITED
  • INTRACORP LTD
Riik: TH
Aadress: P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110
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
50866
Nimekirja kuupäev: 29.09.2025
  • HUANG, Zhanpeng
Riik: CN
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
50867
Nimekirja kuupäev: 29.09.2025
  • HUANG, Xiaojun
Riik: CN
Aadress: No. 25 Taian Avenue, Shanwei, Guangdong
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
50882
Nimekirja kuupäev: 29.09.2025
  • ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES
  • KRIP TEKHNO
Riik: RU
Aadress: Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654
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
50883
Nimekirja kuupäev: 29.09.2025
  • AO MORION
  • STOCK COMPANY MORION INC
Riik: RU
Aadress: Pr. Kima D. 13A, Saint Petersburg, 199155
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
50884
Nimekirja kuupäev: 29.09.2025
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES
  • JSC NIIPP
  • JSC RISD
Riik: RU
Aadress: Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034
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
50885
Nimekirja kuupäev: 29.09.2025
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS
  • IPMECH RAS
  • IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN
  • ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES
Riik: RU
Aadress: Prosp Vernadskogo D 101, Korp 1, Moscow, 119526
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
50886
Nimekirja kuupäev: 29.09.2025
  • FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • IGIL SO RAN
  • LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Riik: RU
Aadress: Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090
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
50887
Nimekirja kuupäev: 29.09.2025
  • JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
  • JSC CSPA LENINETZ
  • PJSC CSPA LENINETZ
Riik: RU
Aadress: Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066; Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143
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
21878 tulemust leitud.