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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52056
Nimekirja kuupäev: 29.09.2025
  • ANISIMOV, Andrei
  • ANISIMOV, Andrey
Riik: IN
Aadress: New Delhi
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
52057
Nimekirja kuupäev: 29.09.2025
  • HAINDL, Daniel
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
52058
Nimekirja kuupäev: 29.09.2025
  • FEDKINA, Elena
Riik: CN
Aadress: Shanghai
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
52059
Nimekirja kuupäev: 29.09.2025
  • LISHENKO, Ilia
  • LISHENKO, Ilya
Riik: CN
Aadress: Shanghai
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
52060
Nimekirja kuupäev: 29.09.2025
  • LOGOV, Roman
Riik: CN
Aadress: Shanghai
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
52061
Nimekirja kuupäev: 29.09.2025
  • OSTEN BLANCO, Orozman Orlando
  • Rodrigo Flechas
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
52062
Nimekirja kuupäev: 29.09.2025
  • Bruno
  • PEREZ CASTANEDA, Luis Armando
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
52063
Nimekirja kuupäev: 29.09.2025
  • CASARRUBIA POSADA, Elkin
  • Cura
  • Joaquin
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
52064
Nimekirja kuupäev: 29.09.2025
  • SUZAN GENERAL TRADING PVT LTD
Riik: ZW
Aadress: 299 Borrowdale Road, Harare
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52065
Nimekirja kuupäev: 29.09.2025
  • PATTNI, Kamlesh Mansukhlal Damji
Riik: AE
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
52066
Nimekirja kuupäev: 29.09.2025
  • KHUDAIBERGANOVA, Yulduz
Riik: UZ
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
52067
Nimekirja kuupäev: 29.09.2025
  • SAMARIA HOLDINGS LIMITED
Riik: AE
Aadress: Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO Box 14401, Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52068
Nimekirja kuupäev: 29.09.2025
  • MASHARIPOV, Aybek
Riik: UZ
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
52069
Nimekirja kuupäev: 29.09.2025
  • KURYAZOV, Anvar
Riik: UZ
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
52071
Nimekirja kuupäev: 29.09.2025
  • MAGOMEDOV, Khadzhi Murat Dalgatovich
  • MAGOMEDOV, Murat
Riik: RU
Aadress: Maliy Kakovinskiy Pereulok, Moscow, 121099
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
52072
Nimekirja kuupäev: 29.09.2025
  • ACESCOM
  • KRASNOV, Nikita Vladimirovich
Riik: RU
Aadress: Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252
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
52073
Nimekirja kuupäev: 29.09.2025
  • MAKSAKOV, Yury
  • ROSSI, George
  • ROSSI, Georgy
  • ROSSI, Heorhii
Riik: GB
Aadress: London
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
52074
Nimekirja kuupäev: 29.09.2025
  • CHIRKINYAN, Elena
  • CHIRKINYAN, Yelena Norayrovna
  • Elle
Riik: GB
Aadress: London
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
52075
Nimekirja kuupäev: 29.09.2025
  • BRADENS, Andrejs
  • CARENOKS, Andrejs
Riik: GB
Aadress: 55 Riding House Street, Ground Floor, London, W1W7EE
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
52076
Nimekirja kuupäev: 29.09.2025
  • HERNANDEZ PEREZ, Jumilca Sandivel
Riik: MX
Märkus: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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.