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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24547
Nimekirja kuupäev: 22.06.2026
  • AL-SAHRAOUI, Adnan Abu Walid
  • AL SAHRAWI, Abu Walid
  • AL-SAHRAWI, Adnan Abu Waleed
  • AL-SAHRAWI, Adnan Abu Walid
  • JOUMANI, Lehbib Ould Ali Ould Said Ould
Riik: ML
Aadress: Menaka
Programm: 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
24563
Nimekirja kuupäev: 22.06.2026
  • CAR ESCORT SERVICES S.A.L. OFF SHORE
  • CAR ESCORT SERVICES SAL (OFF-SHORE)
Riik: LB
Aadress: Beirut
Märkus: (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)
Programm: 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
24566
Nimekirja kuupäev: 22.06.2026
  • DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
  • DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
Riik: CN
Aadress: 49 Zhonghsan Road, Shahekou District, Dalian, 116021; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000
Programm: DPRK4
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
24567
Nimekirja kuupäev: 22.06.2026
  • SINSMS PTE. LTD.
  • SUN MOON STAR (SINGAPORE) LTD.
Riik: SG
Aadress: 24 Mohamed Sultan Road, Singapore, 239012
Programm: DPRK4
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
24583
Nimekirja kuupäev: 22.06.2026
  • FIROUZABADI, Abdolhassan
Riik: IR
Programm: IRAN-TRA
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
24584
Nimekirja kuupäev: 22.06.2026
  • ALI-ASGARI, Abdulali
Riik: IR
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-TRA
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
24585
Nimekirja kuupäev: 22.06.2026
  • KHORAMABADI, Abdolsamad
Riik: IR
Programm: IRAN-TRA
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
24586
Nimekirja kuupäev: 22.06.2026
  • EVIN PRISON
Riik: IR
Aadress: Tehran
Programm: IRAN-HR
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
24587
Nimekirja kuupäev: 22.06.2026
  • HANISTA DEVELOPER GROUP
  • HANISTA PROGRAMING GROUP
Riik: IR
Programm: 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
24588
Nimekirja kuupäev: 22.06.2026
  • ANSAR-E HEZBOLLAH
  • ANSAR HEZBOLLAH
  • ANSAR-I HEZBOLLAH
  • ANSAR-I HIZBULLAH
  • ANSAR UL HEZBOLLAH
  • SUPPORTERS OF THE PARTY OF GOD
Riik: IR
Programm: IRAN-HR
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
24589
Nimekirja kuupäev: 22.06.2026
  • MOHTASHAM, Abdolhamid
  • MOHTASHAM, Abdol-Hamid
  • MOHTASHAM, Abdul-Hamid
Riik: IR
Märkus: (Linked To: ANSAR-E HEZBOLLAH)
Programm: IRAN-HR
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
24590
Nimekirja kuupäev: 22.06.2026
  • ALLAHKARAM, Hossein
Riik: IR
Märkus: (Linked To: ANSAR-E HEZBOLLAH)
Programm: IRAN-HR
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
24591
Nimekirja kuupäev: 22.06.2026
  • OSTAD, Hamid
Riik: IR
Märkus: (Linked To: ANSAR-E HEZBOLLAH)
Programm: IRAN-HR
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
24606
Nimekirja kuupäev: 22.06.2026
  • AGROSOYUZ
  • AGROSOYUZ LLC
  • COMMERCIAL BANK AGROSOYUZ
  • LLC COMMERCIAL BANK AGROSOYUZ
Riik: RU
Aadress: Ulanskiy pereulok, number 13 building 1, Moscow, 101000
Programm: DPRK4
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
24607
Nimekirja kuupäev: 22.06.2026
  • RI, Cho'ng-Wo'n
  • RI, Jong Won
  • RI, Jung Won
Riik: RU
Aadress: Moscow
Programm: DPRK2
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
24646
Nimekirja kuupäev: 22.06.2026
  • KVANT SCIENTIFIC RESEARCH INSTITUTE
  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT
  • NII KVANT
  • RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT
Riik: RU
Aadress: Khovrino District, Moscow; St. Petersburg
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CAATSA - RUSSIA; 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
24647
Nimekirja kuupäev: 22.06.2026
  • DAIVTEKHNOSERVIS, OOO
  • DAYVTEKHNOSERVIS
  • DIVE TECHNO SERVICES
  • DIVETECHNOSERVICES
Riik: RU
Aadress: d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
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
24648
Nimekirja kuupäev: 22.06.2026
  • TRIBUN, Aleksandr
  • TRIBUN, Aleksandr Lvovich
  • TRIBUN, Alexandr Lvovich
Riik: RU
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
24649
Nimekirja kuupäev: 22.06.2026
  • CHIRIKOV, Oleg
  • CHIRIKOV, Oleg Sergeyevich
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
24650
Nimekirja kuupäev: 22.06.2026
  • DIGITAL SECURITY
  • DIGITAL SECURITY RESEARCH GROUP
  • DSEC
  • OOO DIGITAL SECURITY
Riik: RU
Aadress: Moscow; Saint Petersburg
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
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
23931 tulemust leitud.