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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50674
Nimekirja kuupäev: 03.05.2025
  • ROSHAN, Gholamreza
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
50675
Nimekirja kuupäev: 03.05.2025
  • BEHESHTI RAD, Saeed
  • BEHESHTIRAD, Saeed
  • BEHESHTIRAD, Sa'id
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
50679
Nimekirja kuupäev: 03.05.2025
  • MORGOSHIA, Konstantine
Riik: GE
Aadress: 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi
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
50680
Nimekirja kuupäev: 03.05.2025
  • MAKHARADZE, Zurab
Riik: GE
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
50681
Nimekirja kuupäev: 03.05.2025
  • KHARAZISHVILI, Zviad
  • KHAREBA
Riik: GE
Aadress: Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi
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
50682
Nimekirja kuupäev: 03.05.2025
  • LAGAZAURI, Mileri
Riik: GE
Aadress: 19 MR Building 4, Apt 12, Rustavi
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
50690
Nimekirja kuupäev: 03.05.2025
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
  • MIA ROSSIYA SEGODNYA
  • RUSSIA TODAY INTERNATIONAL NEWS AGENCY
Riik: RU
Aadress: 4 Zubovsky Boulevard, Moscow, 119021
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
50691
Nimekirja kuupäev: 03.05.2025
  • KISELEV, Dmitry Konstantinovich
  • KISELYOV, Dmitry Konstantinovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
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
50692
Nimekirja kuupäev: 03.05.2025
  • AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
  • RT
Riik: RU
Aadress: Borovaya Street, D. 3, K. 1, Moscow, 111020
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
50693
Nimekirja kuupäev: 03.05.2025
  • ANO EVRAZIYA
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
  • NKO EVRAZIYA
Riik: RU
Aadress: Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006
Märkus: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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
50694
Nimekirja kuupäev: 03.05.2025
  • JARDAN, Neli
  • PARUTENCO, Neli
  • PARUTENKO, Nelli Alekseyevna
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
50695
Nimekirja kuupäev: 03.05.2025
  • HAMIDI, Seyed Yahya
  • HAMIDI, Yahya
  • PANJAKI, Seyed Yahya Hosseiny
  • PANJAKI, Yahya Hosseini
  • PANJAKI, Yahya Husseini
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
50696
Nimekirja kuupäev: 03.05.2025
  • ZAREIKAJOSANGI, Hamid
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
50697
Nimekirja kuupäev: 03.05.2025
  • GHAFFARHADDADI, Javad
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
50699
Nimekirja kuupäev: 03.05.2025
  • SOTIS
Riik: RU
Aadress: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093
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
50700
Nimekirja kuupäev: 03.05.2025
  • TELECOM INTEGRATION LIMITED LIABILITY COMPANY
Riik: RU
Aadress: proezd Nauchnyi d. 17, Moscow, 117246
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
50702
Nimekirja kuupäev: 03.05.2025
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH
Riik: RU
Aadress: ul. Planernaya d. 6, k. 2, Moscow, 125481
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
50704
Nimekirja kuupäev: 03.05.2025
  • AO NPO ANGSTREM
Riik: RU
Aadress: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498
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
50707
Nimekirja kuupäev: 03.05.2025
  • SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Riik: MX
Aadress: Zapopan, Jalisco
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
50721
Nimekirja kuupäev: 03.05.2025
  • BARAKAT, Khaled
  • Rabah
Riik: CA
Märkus: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
21749 tulemust leitud.