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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22904
Nimekirja kuupäev: 09.03.2026
  • ALL ENERGY INVESTMENTS LTD
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
22905
Nimekirja kuupäev: 09.03.2026
  • A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Riik: SS
Aadress: Tongping, Juba, Central Equatorial State
Programm: SOUTH SUDAN
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
22906
Nimekirja kuupäev: 09.03.2026
  • MAK INTERNATIONAL
  • MAK INTERNATIONAL SERVICE CO LTD
  • MAK INTERNATIONAL SERVICES CO LTD
Riik: SS
Aadress: Juba
Programm: SOUTH SUDAN
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
22923
Nimekirja kuupäev: 09.03.2026
  • Simba
  • THULSIE, Tony-Lee
  • THULSIE, Yakeen
  • Yakeen
  • Yaqeen ibn Hernani
Riik: ZA
Aadress: Newclare, Johannesburg
Programm: 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
22924
Nimekirja kuupäev: 09.03.2026
  • Salahuddin ibn Hernani
  • THULSIE, Brandon-Lee
  • THULSIE, Sallahuddin
Riik: ZA
Aadress: Newclare, Johannesburg
Programm: 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
22943
Nimekirja kuupäev: 09.03.2026
  • SABA CRANE
  • SADID CARAN SABA COMPANY
  • SADID CARAN SABA ENG. CO.
  • SADID CARAN SABA ENGINEERING COMPANY
  • S.C. SABA ENG CO.
Riik: IR
Aadress: No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, 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
22944
Nimekirja kuupäev: 09.03.2026
  • AVIAKOMPANIYA KHORS, TOV
  • HORS AIRLINES LTD.
  • KHORS AIR
  • KHORS AIRCOMPANY
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'
Riik: UA
Aadress: 60 Volunska Street, Kiev, 03151; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133; Lesi Ukraini Bulvar 34, Kiev, 252133
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
22945
Nimekirja kuupäev: 09.03.2026
  • AIR ALANNA
  • ALANNA
  • ALANNA LLC
  • DART AIRCOMPANY
  • DART AIRLINES
  • DART, LLC
  • DART, TOV
  • DART UKRAINIAN AIRLINES
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'
Riik: UA
Aadress: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054
Märkus: (Linked To: CASPIAN AIRLINES)
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
22946
Nimekirja kuupäev: 09.03.2026
  • AHMADZADEGAN, Sadegh
  • el_nitr0jen
  • Nitr0jen
  • Nitr0jen26
Programm: CYBER2
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
22947
Nimekirja kuupäev: 09.03.2026
  • KEISSAR, Sina
  • sina_molove
Programm: CYBER2
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
22948
Nimekirja kuupäev: 09.03.2026
  • GHAFFARINIA, Omid
Programm: CYBER2
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
22949
Nimekirja kuupäev: 09.03.2026
  • SAEDI, Nader
  • tahersaedi
  • turk_server
  • turkserver
Programm: CYBER2
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
22950
Nimekirja kuupäev: 09.03.2026
  • AMN PARDAZESH KHARAZMI
  • ITSEC TEAM
  • IT SECURITY & PENETRATION TESTING TEAM
  • POOYA DIGITAL SECURITY GROUP
Riik: IR
Aadress: Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran
Programm: CYBER2
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
22951
Nimekirja kuupäev: 09.03.2026
  • FATHI, Ahmad
  • M3HRAN
  • M3S3C3
  • MOHAMMADI, Farhad
Riik: IR
Aadress: Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran; No. 12, Saremi Street, Nejatollahi Street, Tehran
Märkus: (Linked To: ITSEC TEAM)
Programm: CYBER2
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
22952
Nimekirja kuupäev: 09.03.2026
  • Pejvak
  • SHOKOHI, Amin
Märkus: (Linked To: ITSEC TEAM)
Programm: CYBER2
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
22953
Nimekirja kuupäev: 09.03.2026
  • FIROOZI, Hamid
  • H4mid@Tm3l
Märkus: (Linked To: ITSEC TEAM)
Programm: CYBER2
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
22983
Nimekirja kuupäev: 09.03.2026
  • AGRICULTURAL DEVELOPMENT BANK
Riik: KP
Programm: DPRK4
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
22984
Nimekirja kuupäev: 09.03.2026
  • PANG, So-nam
  • PANG, Sunam
  • PANG, Su Nam
Riik: CN
Aadress: Zhuhai
Pealkiri: ILSIM International Bank representative in Zhuhai, China
Programm: DPRK2; DPRK4
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
22985
Nimekirja kuupäev: 09.03.2026
  • CHEIL CREDIT BANK
  • FIRST CREDIT BANK
  • KYONGYONG CREDIT BANK
Riik: CN; KP
Aadress: 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang
Programm: DPRK4
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
22986
Nimekirja kuupäev: 09.03.2026
  • BRILLIANCE BANKING CORPORATION, LTD.
  • GORGEOUS BANK OF NORTH KOREA
  • HANA BANKING CORPORATION LTD
  • HUALI BANK
  • HWARYO BANK
Riik: CN; KP
Aadress: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang
Programm: DPRK3
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
23610 tulemust leitud.