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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24606
Nimekirja kuupäev: 07.05.2026
  • 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: 07.05.2026
  • 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: 07.05.2026
  • 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: 07.05.2026
  • 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: 07.05.2026
  • 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: 07.05.2026
  • 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: 07.05.2026
  • 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
24651
Nimekirja kuupäev: 07.05.2026
  • KAGANSKIY, Vladimir
  • KAGANSKIY, Vladimir Yakovlevich
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
24652
Nimekirja kuupäev: 07.05.2026
  • ERPSCAN
Riik: CZ; IL; NL; RU
Aadress: Amsterdam; Prague; Tel Aviv
Märkus: (Linked To: DIGITAL SECURITY)
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
24653
Nimekirja kuupäev: 07.05.2026
  • EMBEDI
Riik: IL; RU
Aadress: Herzliya
Märkus: (Linked To: DIGITAL SECURITY)
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
24663
Nimekirja kuupäev: 07.05.2026
  • ROSARIO, Felix Ramon Bautista
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
24664
Nimekirja kuupäev: 07.05.2026
  • FERRO SWISS AG
  • MOKU GOLD
  • MOKU GOLD MINES
  • MOKU GOLDMINES AG
  • MOKU GOLDMINES LTD
  • MOKU MINES D'OR SA
Riik: CH
Aadress: Renggerstrasse 71, Zurich, 8038
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
24665
Nimekirja kuupäev: 07.05.2026
  • CONSTRUCTORA HADOM SA
Riik: DO
Aadress: Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.
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
24666
Nimekirja kuupäev: 07.05.2026
  • FLEURETTE ENERGY I B.V.
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
24667
Nimekirja kuupäev: 07.05.2026
  • FLEURETTE AFRICA RESOURCES I B.V.
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
24668
Nimekirja kuupäev: 07.05.2026
  • AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
24669
Nimekirja kuupäev: 07.05.2026
  • FLEURETTE AFRICAN TRANSPORT B.V.
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
24670
Nimekirja kuupäev: 07.05.2026
  • ORICO
  • ORIENTAL IRON COMPANY SPRL
Riik: CG
Aadress: 18 Avenue de la paix, Ngaliema, Kinshasa
Märkus: (Linked To: GERTLER, Dan)
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
24671
Nimekirja kuupäev: 07.05.2026
  • IMEL
  • IRON MOUNTAIN ENTERPRISES LIMITED
  • IRON MOUNTAIN ENTREPRISES
Riik: VG
Märkus: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
24672
Nimekirja kuupäev: 07.05.2026
  • SANZETTA INVESTMENTS LIMITED
Riik: VG
Märkus: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
23803 tulemust leitud.