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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22697
Nimekirja kuupäev: 04.11.2025
  • AJILY SOFTWARE PROCUREMENT GROUP
Riik: IR
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
22698
Nimekirja kuupäev: 04.11.2025
  • ANDISHEH VESAL MIDDLE EAST COMPANY
Riik: IR
Aadress: No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran
Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
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
22699
Nimekirja kuupäev: 04.11.2025
  • AJILI, Sa'id
  • AJILY, Mohammed Saeed
Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
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
22700
Nimekirja kuupäev: 04.11.2025
  • REZAKHAH, Mohammad Reza
  • REZAKHAH, Mohammed Reza
Märkus: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
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
22701
Nimekirja kuupäev: 04.11.2025
  • SERBIN, Andrey
Riik: RU
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
22702
Nimekirja kuupäev: 04.11.2025
  • KIM, Tong-chol
Riik: NA
Aadress: 34 Herbst Street, Windhoek
Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC)
Pealkiri: Deputy Managing Director, Qingdao Construction (Namibia) CC; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Managing Director, Mansudae Overseas Projects
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
22703
Nimekirja kuupäev: 04.11.2025
  • MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Riik: NA
Märkus: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
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
22704
Nimekirja kuupäev: 04.11.2025
  • QINGDAO CONSTRUCTION (NAMIBIA) CC
Riik: NA
Aadress: ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek
Märkus: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
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
22743
Nimekirja kuupäev: 04.11.2025
  • ALBISINNI SERRANO, Rocco
Riik: VE
Aadress: Miranda, Guarico
Märkus: Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)
Pealkiri: President of Venezuela's National Center for Foreign Commerce (CENCOEX)
Programm: VENEZUELA
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
22746
Nimekirja kuupäev: 04.11.2025
  • ZERPA DELGADO, Simon Alejandro
Riik: VE
Aadress: Sucre, Miranda
Märkus: Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)
Pealkiri: President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA)
Programm: VENEZUELA
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
22747
Nimekirja kuupäev: 04.11.2025
  • REVEROL TORRES, Nestor Luis
Riik: VE
Aadress: El Valle, Libertador, Caracas, Capital District; Zulia
Pealkiri: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and Peace
Programm: VENEZUELA
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
22748
Nimekirja kuupäev: 04.11.2025
  • JAUA MILANO, Elias Jose
Riik: VE
Aadress: Miranda
Märkus: Former Executive Vice President of Venezuela
Pealkiri: Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
Programm: VENEZUELA
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
22749
Nimekirja kuupäev: 04.11.2025
  • GARCIA DUQUE, Franklin Horacio
Riik: VE
Aadress: Miranda
Pealkiri: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police
Programm: VENEZUELA
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
22750
Nimekirja kuupäev: 04.11.2025
  • SAAB HALABI, Tarek William
Riik: VE
Aadress: Anzoategui
Pealkiri: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
Programm: VENEZUELA
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
22751
Nimekirja kuupäev: 04.11.2025
  • LUCENA RAMIREZ, Tibisay
Riik: VE
Aadress: El Recreo, Libertador, Capital District
Pealkiri: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
Programm: VENEZUELA
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
22752
Nimekirja kuupäev: 04.11.2025
  • SUAREZ CHOURIO, Jesus Rafael
Riik: VE
Aadress: Aragua; Caracas
Märkus: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Pealkiri: General Commander of Venezuela's Bolivarian Army
Programm: VENEZUELA
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
22753
Nimekirja kuupäev: 04.11.2025
  • RIVERO MARCANO, Sergio Jose
Riik: VE
Aadress: Caracas, Captial District
Pealkiri: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces
Programm: VENEZUELA
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
22754
Nimekirja kuupäev: 04.11.2025
  • VARELA RANGEL, Maria Iris
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
Programm: VENEZUELA
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
22755
Nimekirja kuupäev: 04.11.2025
  • PEREZ AMPUEDA, Carlos Alfredo
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police
Programm: VENEZUELA
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
22783
Nimekirja kuupäev: 04.11.2025
  • SHAHID KARIMI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
23257 tulemust leitud.