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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52950
Nimekirja kuupäev: 25.11.2025
  • BOORD, Hamid
  • BOVARD, Hamid
Riik: IR
Programm: IRAN-EO13902
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
52952
Nimekirja kuupäev: 25.11.2025
  • ASADROUZ, Abbass
  • ASADRUZ, Abbas
  • ASDRUZ, Abbas
Riik: IR
Märkus: (Linked To: IRANIAN OIL TERMINALS COMPANY)
Programm: IRAN-EO13902
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
52965
Nimekirja kuupäev: 25.11.2025
  • KHAN, Karim Asad Ahmad
Riik: NL
Aadress: The Hague
Programm: ICC-EO14203
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
52967
Nimekirja kuupäev: 25.11.2025
  • OCEANEND SHIPPING LTD
Riik: SC
Aadress: PO Box 1137, Victoria, Mahe Island
Programm: IRAN-EO13846
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
52969
Nimekirja kuupäev: 25.11.2025
  • IMS LTD
Riik: MY
Aadress: Unit 0195, Jalan Merdeka, Labuan
Programm: IRAN-EO13846
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
53033
Nimekirja kuupäev: 25.11.2025
  • PAEINSHAHRI, Behrouz
  • PARSA, Behrouz
  • PARSARAD, Behrouz
Riik: IR
Aadress: No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran
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
53034
Nimekirja kuupäev: 25.11.2025
  • El Viejo
  • Giovanny
  • Giovanny San Vicente
  • MOSQUERA SERRANO, Giovanni Vicente
Riik: CO; VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; 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
53054
Nimekirja kuupäev: 25.11.2025
  • PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Riik: KH
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
53076
Nimekirja kuupäev: 25.11.2025
  • MIRA SERDA, Aleksandr Khoseluisovich
  • MIRA SERDA, Alexander Joseluisovich
  • NTIFO-SIAO, Aleksandr Edvardovich
  • NTIFO SIAW, Alexander
Riik: RU
Aadress: 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
53077
Nimekirja kuupäev: 25.11.2025
  • KARAVATSKII, Pavel Yuryevich
  • KARAVATSKIY, Pavel
  • KARAVATSKY, Pavel
Riik: RU
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
53078
Nimekirja kuupäev: 25.11.2025
  • MENDELEEV, Sergey
Riik: RU
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
53079
Nimekirja kuupäev: 25.11.2025
  • INDEFI SMARTBANK
  • INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
Riik: RU
Märkus: (Linked To: MENDELEEV, Sergey)
Programm: CYBER4
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
53080
Nimekirja kuupäev: 25.11.2025
  • EXVED
Riik: RU
Märkus: (Linked To: MENDELEEV, Sergey)
Programm: CYBER4
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
53094
Nimekirja kuupäev: 25.11.2025
  • PAKNEJAD, Mohsen
  • PAKNEZHAD, Mohsen
Riik: IR
Aadress: Tehran
Programm: IRAN-EO13902
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
53095
Nimekirja kuupäev: 25.11.2025
  • SEA SERVICES PROVIDERS NV
Riik: SR
Aadress: 40C Keizer Street, Paramaribo
Programm: IRAN-EO13902
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
53097
Nimekirja kuupäev: 25.11.2025
  • TURQUOISE SEA MARINE LIMITED
  • TURQUOISE SEA MARINE LTD
Riik: SC
Programm: IRAN-EO13902
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
53099
Nimekirja kuupäev: 25.11.2025
  • AREN SHIP MANAGEMENT
  • M/S AREN SHIP MANAGEMENT
Riik: BD
Aadress: BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230
Programm: IRAN-EO13902
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
53100
Nimekirja kuupäev: 25.11.2025
  • FALLON SHIPPING CO LTD
  • FALLON SHIPPING COMPANY LIMITED
Riik: SC
Aadress: Port Victoria, Mahe
Programm: IRAN-EO13902
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
53134
Nimekirja kuupäev: 25.11.2025
  • HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
  • HONG KONG HESHUN TRANS TRDG
Riik: CN
Aadress: 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Programm: IRAN-EO13902
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
53136
Nimekirja kuupäev: 25.11.2025
  • SEASKY MARINE CO., LIMITED
Riik: CN
Aadress: Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong
Programm: IRAN-EO13902
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
23372 tulemust leitud.