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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52355
Nimekirja kuupäev: 10.03.2026
  • ILLUMOVE SA
Riik: CH
Aadress: Lausanne
Märkus: (Linked To: ABEDININAJAFABADI, Mohammad)
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
52356
Nimekirja kuupäev: 10.03.2026
  • MERAT, Kaveh
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
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
52377
Nimekirja kuupäev: 10.03.2026
  • GOMELAURI, Vakhtang
Riik: GE
Aadress: Varketili 3, 1 Micro Distr, 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
52378
Nimekirja kuupäev: 10.03.2026
  • KEZEVADZE, Mirza
Riik: GE
Aadress: 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
52387
Nimekirja kuupäev: 10.03.2026
  • OBREGON PEREZ, Hector Andres
Riik: VE
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
52393
Nimekirja kuupäev: 10.03.2026
  • IVANISHVILI, Bidzina Grigoris Dze
Riik: GE
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
52412
Nimekirja kuupäev: 10.03.2026
  • ANATOLIYIVNA, Mendelieieva Olesia
  • MENDELEEVA, Olesya Anatolevna
  • MENDELEYEVA, Olesya
Riik: RU
Aadress: Moscow
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
52433
Nimekirja kuupäev: 10.03.2026
  • FOXTROT NETWORK
Riik: SE
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
52434
Nimekirja kuupäev: 10.03.2026
  • Kurdish Fox
  • MAJID, Rawa
  • OTHMAN, Miran Rekawt
Riik: IR
Märkus: (Linked To: FOXTROT NETWORK)
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
52435
Nimekirja kuupäev: 10.03.2026
  • CARTEL DE LOS VIAGRAS
  • LOS VIAGRAS
  • LOS VIAGRAS CARTEL
Riik: MX
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
52437
Nimekirja kuupäev: 10.03.2026
  • El Coruco
  • El Gordo
  • SIERRA SANTANA, Nicolas
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
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
52438
Nimekirja kuupäev: 10.03.2026
  • El Boto
  • El Botox
  • SEPULVEDA ARELLANO, Cesar Alejandro
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
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
52439
Nimekirja kuupäev: 10.03.2026
  • CISNEROS FLORES, Heladio
  • La Sirena
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
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
52440
Nimekirja kuupäev: 10.03.2026
  • CASTILLO RENGIFO, Manuel Enrique
Riik: VE
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
52452
Nimekirja kuupäev: 10.03.2026
  • FIGUERA VALDEZ, Jose Ramon
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
52474
Nimekirja kuupäev: 10.03.2026
  • VELASQUEZ ARAGUAYAN, Ramon Celestino
Riik: VE
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
52475
Nimekirja kuupäev: 10.03.2026
  • OSORIO GUZMAN, Felix Ramon
Riik: VE
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
52476
Nimekirja kuupäev: 10.03.2026
  • FERRER SANDREA, Danny Ramon
  • SANDREA FERRER, Danny Ramon
Riik: VE
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
52477
Nimekirja kuupäev: 10.03.2026
  • RICO GONZALEZ, Douglas Arnoldo
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
52478
Nimekirja kuupäev: 10.03.2026
  • SALAZAR BELLO, Jhonny Rafael
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
23611 tulemust leitud.