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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15890
Nimekirja kuupäev: 16.12.2025
  • PECHEGIN, Andrey I.
Programm: MAGNIT
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
15891
Nimekirja kuupäev: 16.12.2025
  • PODOPRIGOROV, Sergei G.
Programm: MAGNIT
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
15892
Nimekirja kuupäev: 16.12.2025
  • PROKOPENKO, Ivan Pavlovitch
Riik: RU
Aadress: Tula Region
Programm: MAGNIT; 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
15893
Nimekirja kuupäev: 16.12.2025
  • SILCHENKO, Oleg F.
Programm: MAGNIT
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
15894
Nimekirja kuupäev: 16.12.2025
  • STASHINA, Elena
  • STASHINA, Helen
  • STASHINA, Yelena
Programm: MAGNIT
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
15895
Nimekirja kuupäev: 16.12.2025
  • STEPANOVA, Olga G.
Programm: MAGNIT
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
15896
Nimekirja kuupäev: 16.12.2025
  • TOLCHINSKIY, Dmitri M.
  • TOLCHINSKY, Dmitry
Programm: MAGNIT
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
15897
Nimekirja kuupäev: 16.12.2025
  • UKHNALEVA, Svetlana V.
  • UKHNALEV, Svetlana
  • UKHNALYOVA, Svetlana
Programm: MAGNIT
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
15898
Nimekirja kuupäev: 16.12.2025
  • VINOGRADOVA, Natalya V.
Programm: MAGNIT
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
15900
Nimekirja kuupäev: 16.12.2025
  • BOGATIROV, Letscha
  • BOGATYREV, Lecha
  • BOGATYRYOV, Lecha
Programm: MAGNIT
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
15901
Nimekirja kuupäev: 16.12.2025
  • DUKUZOV, Kazbek
Programm: MAGNIT
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
15909
Nimekirja kuupäev: 16.12.2025
  • ALUMINAT
  • ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Riik: IR
Aadress: Factory-Kilometer 13, Arak Road, Parcham Street, Arak; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran
Programm: IFSR; 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
15910
Nimekirja kuupäev: 16.12.2025
  • PARS AMAYESH SANAAT KISH
  • PASK
  • VACUUM KARAN
  • VACUUMKARAN
  • VACUUM KARAN CO.
Riik: IR
Aadress: 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran
Programm: IFSR; 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
15911
Nimekirja kuupäev: 16.12.2025
  • KHAKI, Parviz
  • MARTIN
Programm: IFSR; 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
15912
Nimekirja kuupäev: 16.12.2025
  • TAGHTIRAN KASHAN COMPANY
  • TAGHTIRAN P.J.S.
Riik: IR
Aadress: Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan
Programm: IFSR; 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
15913
Nimekirja kuupäev: 16.12.2025
  • TAPIA QUINTERO, Jose Guadalupe
Riik: MX
Aadress: Sinaloa
Programm: SDNTK
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
15914
Nimekirja kuupäev: 16.12.2025
  • ADVANCED SYSTEMS RESEARCH COMPANY
  • ASRC
  • CENTER FOR ADVANCED SYSTEMS RESEARCH
  • CRAS
  • PISHRO COMPANY
  • PISHRO SYSTEMS RESEARCH COMPANY
Riik: IR
Aadress: Tehran
Programm: IFSR; 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
15917
Nimekirja kuupäev: 16.12.2025
  • KHOOTWAL, Haji
  • KHOTWAL, Haji
  • KOOTWAL, Haji
  • NOORZAI, Haji Kotwal
Riik: PK
Aadress: Girdi Jangle, Balochistan Province; Quetta City, Balochistan Province
Programm: SDNTK
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
15922
Nimekirja kuupäev: 16.12.2025
  • FENG SHENG CO., LTD.
  • TRANS MULTI MECHANICS CO. LTD.
Riik: TW
Aadress: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City
Programm: 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
15923
Nimekirja kuupäev: 16.12.2025
  • CHANG, Tony
  • CHANG, Wen-Fu
  • ZHANG, Wen-Fu
Programm: 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
23396 tulemust leitud.