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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50559
Nimekirja kuupäev: 20.06.2025
  • ABDOLRAHIMI, Mohammad Hosein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50560
Nimekirja kuupäev: 20.06.2025
  • ASKARIZADEH, Rahmatollah
Riik: IR
Aadress: Tehran
Märkus: (Linked To: EMENNET PASARGAD)
Programm: ELECTION-EO13848
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
50561
Nimekirja kuupäev: 20.06.2025
  • BARAK ALLAH, Abdelrahman Gomaa
  • BARAKALLAH, Abdel Rahman Joma'a
  • BARAK ALLAH, Abdul-Rahman Juma
  • BARAKALLAH AHMAD, Abdelrahman Juma'a
  • BARKALLA, Abdelrahman Ahmed Guma
  • BARKTALLAH, Abdel-Rahman Juma
  • TARBALAKALA, Abdel-Rahman Yumma
Riik: SD
Programm: SUDAN-EO14098
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
50562
Nimekirja kuupäev: 20.06.2025
  • GARASHCHENKO, Aleksey Alekseyevich
Riik: RU
Aadress: Moscow
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
50563
Nimekirja kuupäev: 20.06.2025
  • YERMOSHKINA, Anastasiya Igorevna
Riik: RU
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
50564
Nimekirja kuupäev: 20.06.2025
  • NEZHENTSEV, Aleksandr Vitalyevich
Riik: RU
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
50565
Nimekirja kuupäev: 20.06.2025
  • SIMONIYAN, Margarita Simonovna
  • SIMONYAN, Margarita Simonovna
Riik: RU
Aadress: Novokuznetskaya Street 35-37 1 14, Moscow
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
50566
Nimekirja kuupäev: 20.06.2025
  • BRODSKAIA, Elizaveta Yuryevna
  • BRODSKAYA, Yelizaveta
Riik: RU
Aadress: Aviacionnaya 59-278, Moscow, 123182
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
50567
Nimekirja kuupäev: 20.06.2025
  • KIYASHKO, Andrey Vladimirovich
Riik: RU
Aadress: Horoshevskoe Shosse 64-367, Moscow, 117499
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
50568
Nimekirja kuupäev: 20.06.2025
  • ANISIMOV, Anton Sergeevich
Riik: RU
Aadress: Garibaldi St., 3, Moscow, 119313
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
50581
Nimekirja kuupäev: 20.06.2025
  • AFANASYEVA, Elena Mikhaylovna
  • PESTI, Victoria
  • SHUDRA, Helena
Riik: RU
Aadress: Moscow
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
50582
Nimekirja kuupäev: 20.06.2025
  • KALASHNIKOV, Konstantin Sergeyevich
  • KALASHNIKOV, Konstiantyn
Riik: RU
Aadress: Moscow
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
50587
Nimekirja kuupäev: 20.06.2025
  • LY, Yong Phat
  • PAD SUPA
  • PAT SUPAPHA
  • PHAT, Suphapha
  • PHAT SUPHAPHA
  • PUT SUPAPA
Riik: TH
Aadress: 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000
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
50588
Nimekirja kuupäev: 20.06.2025
  • EFTEKHARI, Sayyed Hosein Majid Musavi
  • IFTIKHARI, Sayyid Husayn Musawi
Riik: IR
Programm: IFSR; IRGC; NPWMD
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
50589
Nimekirja kuupäev: 20.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
  • OOO OF VAFA
  • VAFA WHOLESALE LTD
Riik: RU
Aadress: ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024
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
50592
Nimekirja kuupäev: 20.06.2025
  • MORE REKA SERVIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
  • SEA RIVER SERVICE LIMITED LIABILITY COMPANY
  • SEA RIVER SERVICE LLC
Riik: RU
Aadress: Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780
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
50596
Nimekirja kuupäev: 20.06.2025
  • KATEBI, Ruhollah
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; NPWMD
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
50597
Nimekirja kuupäev: 20.06.2025
  • BAHRAMI, Ebrahim
Riik: IR
Märkus: (Linked To: SHAHID KHARRAZI INDUSTRIES)
Programm: IFSR; NPWMD
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
50598
Nimekirja kuupäev: 20.06.2025
  • MARQUEZ CORDERO, Fanny Beatriz
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
50601
Nimekirja kuupäev: 20.06.2025
  • KOH KONG CASINO RESORT
  • KOH KONG RESORT
  • KOH KONG RESORT AND CASINO
  • KOH RONG RESORT AND CASINO
Riik: KH
Aadress: Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang
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
21874 tulemust leitud.