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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50632
Nimekirja kuupäev: 02.05.2025
  • SCHETININ, Alex
  • SHCHETININ, Aleksey Yevgenevich
  • SHCHETININ, Alexey
  • SHCHETININ, Lesha
Riik: RU
Märkus: (Linked To: EVIL CORP)
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
50633
Nimekirja kuupäev: 02.05.2025
  • MALOY, Serega
  • POCH
  • RYZHENKOV, Sergey Viktorovich
  • STEN
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
50634
Nimekirja kuupäev: 02.05.2025
  • RAMAZANOV, Beiat
  • RAMAZANOV, Beyat Enverovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
50635
Nimekirja kuupäev: 02.05.2025
  • BIBA
  • POGODIN, Vadim Gennadievich
  • SHGRYUV
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
50636
Nimekirja kuupäev: 02.05.2025
  • BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
  • RAIMB
  • RIAMB
Riik: CN
Aadress: No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120
Programm: 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
50637
Nimekirja kuupäev: 02.05.2025
  • CORDOBA QUINTO, Jose Emilson
  • Negro Perea
Riik: CO
Märkus: (Linked To: CLAN DEL GOLFO)
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
50638
Nimekirja kuupäev: 02.05.2025
  • ALCARAZ MORALES, Wilder de Jesus
  • El Indio
Riik: CO
Märkus: (Linked To: CLAN DEL GOLFO)
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
50641
Nimekirja kuupäev: 02.05.2025
  • CRYPTEX
  • INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Riik: VC
Aadress: Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown
Programm: CYBER2; 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
50642
Nimekirja kuupäev: 02.05.2025
  • PASHAEV, Dzhamaldin Emirmagomedovich
  • PASHAEV, Jamaldin
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
50662
Nimekirja kuupäev: 02.05.2025
  • PHNOM PENH HOTEL
Riik: KH
Aadress: No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201
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
50663
Nimekirja kuupäev: 02.05.2025
  • IVANOV, Sergey Sergeevich
  • OMELNITSKII, Sergey Sergeevich
  • Taleon
  • UAPS
Riik: RU
Aadress: St. Petersburg
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
50664
Nimekirja kuupäev: 02.05.2025
  • BAGHLANI, Mahmood
  • BAGHLANI, Mahmoud
  • BAGHLANI, Mahmud
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50665
Nimekirja kuupäev: 02.05.2025
  • DUENEZ REYES, Luis Ernesto
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
50667
Nimekirja kuupäev: 02.05.2025
  • ABDI, Ali
  • ABDI, Mohammad Ali Effatpanah Deh Nuy
Riik: IR
Aadress: South Khorasan Province
Programm: IRAN-HR
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
50668
Nimekirja kuupäev: 02.05.2025
  • FARESANI, Ali Reza Babai
  • FARSANI, Alireza Babaei
Riik: IR
Aadress: Isfahan Province
Programm: IRAN-HR
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
50669
Nimekirja kuupäev: 02.05.2025
  • BRICENO CISNEROS, Edward Miguel
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
50670
Nimekirja kuupäev: 02.05.2025
  • KHORRAM DEL, Hamid
  • KHORRAMDEL, Hamid
Riik: IR
Aadress: Bagh Zahra Mehrgan 9 P 211, Bushehr
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50671
Nimekirja kuupäev: 02.05.2025
  • AZADEH, Ahmadreza
  • AZADEH, Ahmad Reza
Riik: IR
Aadress: Khuzestan Province
Programm: IRAN-HR
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
50672
Nimekirja kuupäev: 02.05.2025
  • BAZVAND, Mostafa
  • BAZVAND, Mustafa
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50673
Nimekirja kuupäev: 02.05.2025
  • SHAHKOUEI, Ali Jomeh Malak
  • SHAHKOUI, Ali Malek
  • SHAHKU'I, Ali Malek
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
21747 tulemust leitud.