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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24003
  • MESRI, Behzad
  • Skote Vahshat
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Programm: CYBER2; HRIT-IR
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
24004
  • GHERMAY, Ermias
Riik: LY; SD
Aadress: Khartoum; Sabratha; Tripoli
Programm: LIBYA3
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
24026
  • AO RFK-BANK
  • BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
  • RFC-BANK
  • RUSSIAN FINANCIAL CORPORATION
  • RUSSIAN FINANCIAL CORPORATION BANK JSC
Riik: RU
Aadress: St. George's Lane, D. 1, p. 1, Moscow, 125009; d. 1 korp, 1 per. Georgievski, Moscow, 125009
Programm: DPRK3; 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
24027
  • MABNA INSTITUTE
Riik: IR
Aadress: Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran; Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, 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
24028
  • SADEGHI, Mostafa
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
24029
  • RAFAT NEJAD, Gholamreza
  • RAFATNEJAD, Gholamreza
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
24030
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • USTINOV, Vladimir Vasilyevich
Riik: RU
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
31395 tulemust leitud.