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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22323
Nimekirja kuupäev: 05.11.2025
  • CHOSON COMPUTER CENTER
  • CHUNG SUN COMPUTER CENTER
  • KOREA COMPUTER CENTER
  • KOREA COMPUTER COMPANY
Riik: AE; CN; DE; IN; KP; SY
Aadress: 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
22324
Nimekirja kuupäev: 05.11.2025
  • SONGI TRADING COMPANY
Riik: KP
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
22325
Nimekirja kuupäev: 05.11.2025
  • KOREA ZINC INDUSTRIAL GROUP
  • KOREA ZINC INDUSTRY GENERAL CORPORATION
  • KOREA ZINC INDUSTRY GROUP
  • NORTH KOREAN ZINC INDUSTRY GROUP
Riik: CN; KP
Aadress: Dalian
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
22326
Nimekirja kuupäev: 05.11.2025
  • LI, Cheng He
  • RI, Song-hyok
Riik: CN
Aadress: Beijing
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
22343
Nimekirja kuupäev: 05.11.2025
  • RUELAS AVILA, Jose Luis
Riik: MX
Aadress: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)
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
22403
Nimekirja kuupäev: 05.11.2025
  • KPSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
  • OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
Riik: UA
Aadress: 29 ul. Karla Marksa, Simferopol, Crimea, 295006
Programm: UKRAINE-EO13685
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
22404
Nimekirja kuupäev: 05.11.2025
  • VOROBEV, Aleksandr Nikolayevich
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
22405
Nimekirja kuupäev: 05.11.2025
  • PLISYUK, Mikhail Alekseyevich
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
22406
Nimekirja kuupäev: 05.11.2025
  • MOLOT-ORUZHIE, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
Riik: RU
Aadress: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960
Märkus: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
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
22407
Nimekirja kuupäev: 05.11.2025
  • OBORONLOGISTICS LIMITED LIABILITY COMPANY
  • OBORONLOGISTICS LLC
  • OBORONLOGISTIKA LLC
  • OBORONLOGISTIKA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
Riik: RU
Aadress: D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021; Ul. Goncharnaya, House 28, Building 2, Moscow, 115172
Programm: RUSSIA-EO14024; UKRAINE-EO13685
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
22408
Nimekirja kuupäev: 05.11.2025
  • KORNET, Igor
  • KORNET, Igor Aleksandrovich
  • KORNET, Ihor
Riik: UA
Aadress: Luhansk
Programm: UKRAINE-EO13660
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
22409
Nimekirja kuupäev: 05.11.2025
  • PASECHNIK, Leonid Ivanovich
  • PASECHNYK, Leonid
  • PASICHNIK, Leonid Ivanovich
  • PASICHNYK, Leonid Ivanovych
Riik: UA
Aadress: 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region
Programm: RUSSIA-EO14024; UKRAINE-EO13660
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
22410
Nimekirja kuupäev: 05.11.2025
  • KHORSHEVA, Nataliya
  • KHORSHEVA, Natalya
  • KHORSHEVA, Natalya Ivanovna
Riik: UA
Aadress: Luhansk
Programm: UKRAINE-EO13660
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
22411
Nimekirja kuupäev: 05.11.2025
  • JAROSH, Petr Grigorievich
  • YAROSH, Petro
  • YAROSH, Pyotr
Riik: UA
Aadress: Crimea
Programm: UKRAINE-EO13660
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
22412
Nimekirja kuupäev: 05.11.2025
  • KOSTRUBITSKY, Aleksey Aleksandrovich
  • KOSTRUBITSKY, Olexiy Oleksandrovych
Riik: UA
Aadress: in/h A-0050, Donetsk
Märkus: (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC)
Programm: RUSSIA-EO14024; UKRAINE-EO13660
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
22413
Nimekirja kuupäev: 05.11.2025
  • DIKIY, Aleksey Aleksandrovich
  • DYKIY, Oleksii Oleksandrovych
  • DYKYI, Oleksiy Oleksandrovych
Riik: UA
Aadress: Donetsk
Programm: RUSSIA-EO14024; UKRAINE-EO13660
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
22414
Nimekirja kuupäev: 05.11.2025
  • NIKITINA, Irina
  • NIKITINA, Irina Petrovna
  • NIKITINA, Iryna Petrivna
Riik: UA
Programm: UKRAINE-EO13660
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
22415
Nimekirja kuupäev: 05.11.2025
  • RIVIERA SUNRISE RESORT AND SPA
  • RIVIERA SUNRISE RESORT & SPA
Riik: UA
Aadress: Lenin St. 2, Alushta, Crimea, 29850
Programm: UKRAINE-EO13685
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
22416
Nimekirja kuupäev: 05.11.2025
  • CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
  • IFD-CAPITAL
  • IFD KAPITAL
  • IFD-KAPITAL
  • IFD KAPITAL GROUP
  • IFDK, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
Riik: RU
Aadress: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100
Programm: UKRAINE-EO13685
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
22417
Nimekirja kuupäev: 05.11.2025
  • PLAKSINA, Olga
  • PLAKSINA, Olga Vladimirovna
Riik: RU
Programm: UKRAINE-EO13685
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
23257 tulemust leitud.