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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27848
Nimekirja kuupäev: 09.07.2025
  • KHAMENEI, Mojtaba
  • KHAMENEI, Sayyed Mojtaba Hosseini
Riik: IR
Programm: IRAN-EO13876
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
27849
Nimekirja kuupäev: 09.07.2025
  • AFGS
  • ARMED FORCES GENERAL STAFF
  • GENERAL STAFF OF IRANIAN ARMED FORCES
Riik: IR
Programm: IRAN-EO13876
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
27850
Nimekirja kuupäev: 09.07.2025
  • BAGHERI AFSHORDI, Mohammad
  • BAGHERI, Mohammad
  • BAGHERI, Mohammed
  • BAQERI, Mohammad Hossein
Riik: IR
Programm: IRAN-EO13876
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
27851
Nimekirja kuupäev: 09.07.2025
  • RASHID, Gholamali
  • RASHID, Gholam Ali
Riik: IR
Programm: IRAN-EO13876
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
27852
Nimekirja kuupäev: 09.07.2025
  • REZAEI, Mohsen
  • REZA'I, Mohsen
  • REZAI, Mohsen
Riik: IR
Programm: IRAN-EO13876
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
27853
Nimekirja kuupäev: 09.07.2025
  • QOMI, Mohsen
Riik: IR
Programm: IRAN-EO13876
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
27854
Nimekirja kuupäev: 09.07.2025
  • SOLEIMANI, Gholamreza
  • SOLEIMANI, Gholam Reza
  • SOLEIMANY, Gholamreza
  • SOLEYMANI, Gholam Reza
Riik: IR
Märkus: (Linked To: BASIJ RESISTANCE FORCE)
Programm: IRAN-EO13876; IRAN-HR; IRGC
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
27855
Nimekirja kuupäev: 09.07.2025
  • ASHTIANI, Mohammad-Reza
  • ASHTIANI, Mohammed Reza Gharayi
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IRAN-CON-ARMS-EO; IRAN-EO13876
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
27856
Nimekirja kuupäev: 09.07.2025
  • ABDOLLAHI, Ali
  • ABDOLLAHI ALIABADI, Ali
Riik: IR
Programm: IRAN-EO13876
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
27863
Nimekirja kuupäev: 09.07.2025
  • BLANCO HURTADO, Nestor Neptali
Riik: VE
Aadress: Miranda
Programm: VENEZUELA-EO13884
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
27865
Nimekirja kuupäev: 09.07.2025
  • BARRY, Amadou
  • KOUFFA, Amadou
  • KOUFFA, Hamadou
  • KOUFFA, Hamadoun
Riik: ML
Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Programm: HOSTAGES-EO14078; SDGT
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
27884
Nimekirja kuupäev: 09.07.2025
  • OPTIMA FREIGHT OY
Riik: FI
Aadress: Manttaalitie 5, Vantaa, Uusimaa, 01530; Manttaalitie 5-7, Vantaa, 01530
Märkus: (Linked To: DIVETECHNOSERVICES)
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
27885
Nimekirja kuupäev: 09.07.2025
  • KOVALEVSKIJ, Nikita Gennadievitch
  • KOVALEVSKY, Nikita
  • MURAVJOV, Nikita
Riik: FI
Aadress: Leinelantie 1 B 49, Vantaa, 01340
Märkus: (Linked To: OPTIMA FREIGHT OY)
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
27886
Nimekirja kuupäev: 09.07.2025
  • GCH FINLAND OY
Riik: FI
Aadress: Manttaalitie 5, Vantaa, Uusimaa, 01530
Märkus: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27887
Nimekirja kuupäev: 09.07.2025
  • UNICUM TRADE OY
Riik: FI
Aadress: Manttaalitie 5, Vantaa, Uusimaa, 01530
Märkus: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27888
Nimekirja kuupäev: 09.07.2025
  • ACEX OY
Riik: FI
Aadress: Manttaalitie 5, Vantaa, Uusimaa, 01530
Märkus: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27923
Nimekirja kuupäev: 09.07.2025
  • JI, Songyan
Riik: CN
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
27924
Nimekirja kuupäev: 09.07.2025
  • ZHANG, Longbao
Riik: CN
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
27943
Nimekirja kuupäev: 09.07.2025
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
Programm: GLOMAG
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
27944
Nimekirja kuupäev: 09.07.2025
  • APOLO INFORMATICA
  • APOLO INFORMATICA S.A.
  • APOLO INFORMATICA SA
  • APOLO INFORMATICA SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
Programm: GLOMAG
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
21467 tulemust leitud.