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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29072
Nimekirja kuupäev: 03.11.2025
  • AL-ASSAD, Bushra
  • SHAWKAT, Bushra
Riik: AE
Aadress: Dubai
Programm: PAARSSR-EO13894
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
29074
Nimekirja kuupäev: 03.11.2025
  • BELAL, Ghassan
  • BILAL, Ghassan Ali
Riik: SY
Aadress: Damascus
Pealkiri: Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army
Programm: PAARSSR-EO13894
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
29075
Nimekirja kuupäev: 03.11.2025
  • AL-DANA, Samer
Riik: SY
Aadress: Damascus
Pealkiri: Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army
Programm: PAARSSR-EO13894
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
29076
Nimekirja kuupäev: 03.11.2025
  • AL-AHMAD, Manal
  • AL-AKHRAZ, Manal
  • AL-ASSAD, Manal
  • JAADAN, Manal
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894
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
29099
Nimekirja kuupäev: 03.11.2025
  • DANAEI KENARSARI, Ali
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm: IRAN
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
29100
Nimekirja kuupäev: 03.11.2025
  • GOHARDEHI, Mohsen
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm: IRAN
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
29101
Nimekirja kuupäev: 03.11.2025
  • M INVEST, OOO
Riik: RU; SD
Aadress: Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; 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
29102
Nimekirja kuupäev: 03.11.2025
  • RAHNAVARD, Alireza
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29103
Nimekirja kuupäev: 03.11.2025
  • YAHYA ZADEH, Hamidreza
  • YAHYAZADEH, Hamidreza
  • YAHYAZADEH, Hamid Reza
Riik: IR
Aadress: Bandar Abbas
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29104
Nimekirja kuupäev: 03.11.2025
  • VAZIRI, Reza
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29105
Nimekirja kuupäev: 03.11.2025
  • TARA STEEL TRADING GMBH
Riik: DE
Aadress: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29106
Nimekirja kuupäev: 03.11.2025
  • METIL STEEL
  • METIL STEEL COMPANY
Riik: IR
Aadress: No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29107
Nimekirja kuupäev: 03.11.2025
  • ALSOLADZH MINING COMPANY
  • ALSOLAGE
  • ALSOLAG MINING COMPANY
  • AL SULLAJ
  • MEROE GOLD CO. LTD.
  • SOLANGE
  • SULLAG
  • SULLAJ MINING COMPANY
Riik: SD
Aadress: Al-'Abdiya, River Nile State; Al-jref Gharb Plot 134, Blok 1h, Khartoum
Märkus: (Linked To: M INVEST, OOO)
Programm: CYBER2; ELECTION-EO13848; 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
29108
Nimekirja kuupäev: 03.11.2025
  • PACIFIC STEEL FZE
Riik: AE
Aadress: Lb16, Jebel Ali, Dubai; Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027; P.O. Box 261027, Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29109
Nimekirja kuupäev: 03.11.2025
  • BETTER FUTURE GENERAL TRADING CO LLC
Riik: AE
Aadress: P.O. Box 4358, Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29110
Nimekirja kuupäev: 03.11.2025
  • TUKA METAL TRADING DMCC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29112
Nimekirja kuupäev: 03.11.2025
  • JAHAN FOOLAD SIRJAN
  • JAHAN FOOLAD STEEL COMPANY
  • SIRJAN JAHAN FOOLAD
  • SIRJAN JAHAN STEEL COMPLEX
  • SJSCO
Riik: IR
Aadress: 6th Bokharest Alley Bokharest Ave., Tehran; Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan; No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran
Programm: IRAN-EO13871
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
29113
Nimekirja kuupäev: 03.11.2025
  • MANDEL, Andrei Sergeevich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: M INVEST, OOO)
Programm: CYBER2; ELECTION-EO13848; 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
29114
Nimekirja kuupäev: 03.11.2025
  • ICIOC
  • IRAN CENTRAL IRON ORE COMPANY
Riik: IR
Aadress: Bafq Old Rd, Yazd, 8975136748; Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748; P.O. Box 1111, Tehran
Programm: IRAN-EO13871
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
29115
Nimekirja kuupäev: 03.11.2025
  • POTEPKIN, Mikhail Sergeyevich
Riik: SD
Märkus: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
Programm: CYBER2; ELECTION-EO13848; 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
23257 tulemust leitud.