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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24030
Nimekirja kuupäev: 12.07.2025
  • GOHARI MOGHADAM, Abuzar
  • GOHARI MOQADAM, Abuzar
  • GOHARIMOQADAM, Abuzar
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
24031
Nimekirja kuupäev: 12.07.2025
  • TAHMASEBI, Sajjad
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
24032
Nimekirja kuupäev: 12.07.2025
  • MOHAMMADI, Ehsan
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
24033
Nimekirja kuupäev: 12.07.2025
  • KARIMA, Abdollah
  • VAHID
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
24034
Nimekirja kuupäev: 12.07.2025
  • SABAHI, Roozbeh
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
24035
Nimekirja kuupäev: 12.07.2025
  • FARAZ
  • SABAHI, Mohammad Reza
  • SABAHI, Mohammed Reza
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
24036
Nimekirja kuupäev: 12.07.2025
  • MIRKARIMI, Seyed Ali
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
24037
Nimekirja kuupäev: 12.07.2025
  • BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
  • NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Riik: AE; BR; CO; GT; LB; MX; PA; SY; TR; VE
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
24038
Nimekirja kuupäev: 12.07.2025
  • ABOUTARIF, Nassif
  • BARAKAT AL FAHILIH, Nasif Jarjis
  • BARAKAT ALVAHILH, Nasif Gergers
  • BARAKAT, Nasif
  • BARAKAT, Nassif
  • BARKAT, Nasif
  • BARKAT, Nassif
  • TARIF, Abu
Riik: SY
Aadress: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus
Märkus: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)
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
24063
Nimekirja kuupäev: 12.07.2025
  • KOSTIN, Andrey Leonidovich
Riik: RU
Aadress: Moscow
Programm: UKRAINE-EO13661
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
24083
Nimekirja kuupäev: 12.07.2025
  • MILLER, Alexei Borisovich
  • MILLER, Alexey Borisovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
24103
Nimekirja kuupäev: 12.07.2025
  • TORSHIN, Alexander Porfiryevich
Riik: RU
Aadress: Moscow
Programm: UKRAINE-EO13661
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
24123
Nimekirja kuupäev: 12.07.2025
  • REZNIK, Vladislav Matusovich
Riik: RU
Aadress: Moscow
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
24143
Nimekirja kuupäev: 12.07.2025
  • USTINOV, Vladimir Vasilyevich
Riik: RU
Programm: UKRAINE-EO13661
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
24163
Nimekirja kuupäev: 12.07.2025
  • DYUMIN, Alexei
  • DYUMIN, Alexey Gennadyevich
Riik: RU
Programm: UKRAINE-EO13661
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
24183
Nimekirja kuupäev: 12.07.2025
  • ROTENBERG, Igor Arkadevich
  • ROTENBERG, Igor Arkadievich
  • ROTENBERG, Igor Arkadiiovych
  • ROTENBERG, Igor Arkadiyevich
  • ROTENBERG, Igor Arkadyevich
  • ROTENBERG, Ihor Arkadiiovych
  • ROTENBERH, Igor Arkadiyovych
Riik: RU
Märkus: (Linked To: ROTENBERG, Arkady Romanovich)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
24184
Nimekirja kuupäev: 12.07.2025
  • SHAMALOV, Kirill Nikolaevich
Programm: UKRAINE-EO13662
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
24185
Nimekirja kuupäev: 12.07.2025
  • BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • GAZPROM BURENIE, OOO
  • GAZPROM BURENIYE LLC
  • GAZPROM DRILLING
  • LIMITED LIABILITY COMPANY GAZPROM BURENIYE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
Riik: RU
Aadress: 12A, ul. Nametkina, Moscow, 117420
Märkus: (Linked To: ROTENBERG, Igor Arkadyevich)
Programm: UKRAINE-EO13662
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
24203
Nimekirja kuupäev: 12.07.2025
  • AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
  • AO ENPIVI INZHINIRING
  • ENPIVI INZHINIRING, AO
  • NPV ENGINEERING JOINT STOCK COMPANY
  • NPV ENGINEERING OPEN JOINT STOCK COMPANY
  • OJSC NPV ENGINEERING
Riik: RU
Aadress: 5, per. Strochenovski B., Moscow, 115054; PER. Strochenovskii B. D. 5, Moscow, 115054
Märkus: (Linked To: ROTENBERG, Igor Arkadyevich)
Programm: UKRAINE-EO13662
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
24204
Nimekirja kuupäev: 12.07.2025
  • LADOGA MENEDZHMENT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
  • OOO LADOGA MANAGEMENT
Riik: RU
Aadress: 10, naberezhnaya Presnenskaya, Moscow, 123317
Märkus: (Linked To: SHAMALOV, Kirill Nikolaevich)
Programm: UKRAINE-EO13662
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
21484 tulemust leitud.