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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50951
Nimekirja kuupäev: 23.11.2025
  • CONTOGU, Petros Nikolao
  • CONTOGURIS, Petros Nikola
  • CONTOGURIS, Petros Nikolaos
  • CONTOGURIS-TROEMEL, Petros
  • KONTOGOURIS, Petros Nikolao
Riik: TR
Märkus: (Linked To: KALININ, Alexander Vladimirovich)
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
50953
Nimekirja kuupäev: 23.11.2025
  • SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
  • SANLITUN YATIRIM DIS TIC LTD
Riik: TR
Aadress: Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul
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
50957
Nimekirja kuupäev: 23.11.2025
  • AL ANSSARI, Ali Mohammed Ghulam Hussein
  • AL-ANSSARI, Ali Mohammed Glam Hussin
  • HUSAYN, Ali Mohammad Ghulam
  • HUSSEIN, Ali Mohammed Glam
Riik: GB; IQ
Aadress: Baghdad; London
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
50958
Nimekirja kuupäev: 23.11.2025
  • ALBAIDHANI, Ali Meften
  • AL BAIDHANI, Ali Meften Khafeef
  • KHAFIF, Ali Muftin
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
50959
Nimekirja kuupäev: 23.11.2025
  • AL BAIDHANI, Aqeel
  • ALBAIDHANI, Aqeel
  • AL BAIDHANI, Aqeel Meften Khafeef
  • AL-BAYDANI, Aqeil Mftine Khfeef
  • KHFEEF, Aqeil Mftine
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
50960
Nimekirja kuupäev: 23.11.2025
  • LIMITED LIABILITY COMPANY AM LOGISTICS
  • LLC AM LOGISTICS
Riik: RU
Aadress: d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005
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
50961
Nimekirja kuupäev: 23.11.2025
  • GUREYEV, Aleksey Viktorovich
Riik: TR
Märkus: (Linked To: STATE CORPORATION ROSTEC)
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
50962
Nimekirja kuupäev: 23.11.2025
  • KLEMENTEV, Mikhail
  • KLEMENTYEV, Mikhail Alekseyevich
Riik: TR
Märkus: (Linked To: STATE CORPORATION ROSTEC)
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
50963
Nimekirja kuupäev: 23.11.2025
  • GNO INVESTMENT LTD OOD
Riik: BG
Aadress: 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna
Märkus: (Linked To: CELIK, Ozgur Hasan)
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
50965
Nimekirja kuupäev: 23.11.2025
  • SLD LOGISTICS AND TRADING LLC
  • SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381
Märkus: (Linked To: LLC AM LOGISTICS)
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
50966
Nimekirja kuupäev: 23.11.2025
  • SHACHENOK, Daria Aleksandrovna
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: LLC AM LOGISTICS)
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
50967
Nimekirja kuupäev: 23.11.2025
  • PNEVMORESURS LLC
Riik: RU
Aadress: d. 39a, Novokruchininskiy, 173021
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
50968
Nimekirja kuupäev: 23.11.2025
  • AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA
  • AO AKIN
  • JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE
  • JSC AKIN
Riik: RU
Aadress: ul. Shvernika d. 4, Moscow, 117449
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
50969
Nimekirja kuupäev: 23.11.2025
  • LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
  • RDI ISON OD
Riik: RU
Aadress: Pr-kt Gagarina, d. 3/8, pomeshch. 010, Lyubertsy, 140015
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
50970
Nimekirja kuupäev: 23.11.2025
  • GEMINI MARINE LIMITED
  • GEMINI MARINE LTD-MAI
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
50973
Nimekirja kuupäev: 23.11.2025
  • MOLOTOV, Stanislav Igorevich
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
50978
Nimekirja kuupäev: 23.11.2025
  • MIREX BG LTD OOD
Riik: BG
Aadress: 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna
Märkus: (Linked To: CELIK, Ozgur Hasan)
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
50979
Nimekirja kuupäev: 23.11.2025
  • NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Riik: TR
Aadress: Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul
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
50980
Nimekirja kuupäev: 23.11.2025
  • MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
Riik: TR
Aadress: Koc Kuleleri A Blok, Sogutozu Man., Sogutozu Cad., No: 2A/13-Cancana, Ankara
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
50981
Nimekirja kuupäev: 23.11.2025
  • ARMATUREN GROUP LIMITED COMPANY
  • LIMITED LIABILITY COMPANY PNEUMORESURS
  • PNEVMORESURS
Riik: RU
Aadress: ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027
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
23256 tulemust leitud.