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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28926
Nimekirja kuupäev: 12.07.2025
  • BONYAD TA'AVON OF NAJA
  • LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
  • NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
  • POLICE COOPERATIVE FOUNDATION
Riik: IR
Aadress: Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
28927
Nimekirja kuupäev: 12.07.2025
  • DARVISH, Habil
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)
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
28928
Nimekirja kuupäev: 12.07.2025
  • ZEPEDA ESPARZA, Olga Maria
Riik: MX
Programm: VENEZUELA-EO13850
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
28929
Nimekirja kuupäev: 12.07.2025
  • ESPARZA GARCIA, Veronica
Riik: MX
Programm: VENEZUELA-EO13850
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
28930
Nimekirja kuupäev: 12.07.2025
  • LEAL JIMENEZ, Joaquin
Riik: MX
Programm: VENEZUELA-EO13850
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
28931
Nimekirja kuupäev: 12.07.2025
  • LIBRE ABORDO, S.A. DE C.V.
Riik: MX
Aadress: Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
Programm: VENEZUELA-EO13850
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
28932
Nimekirja kuupäev: 12.07.2025
  • SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Riik: MX
Aadress: Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
Programm: VENEZUELA-EO13850
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
28934
Nimekirja kuupäev: 12.07.2025
  • WASHINGTON TRADING LTD
Riik: GB
Aadress: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Programm: VENEZUELA-EO13850
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
28958
Nimekirja kuupäev: 12.07.2025
  • FASHAFOUYEH PRISON
  • FASHAFOYE PRISON
  • GREAT TEHRAN PENITENTIARY
Riik: IR
Aadress: Tehran Province
Programm: CAATSA - 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
28959
Nimekirja kuupäev: 12.07.2025
  • GHARCHAK PRISON
  • QARCHAK PRISON
  • QARCHAK WOMEN'S PRISON
  • SHAHR-E REY PRISON
  • WOMEN'S KAHRIZAK
Riik: IR
Aadress: Varamin Highway, Tehran
Programm: CAATSA - 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
28960
Nimekirja kuupäev: 12.07.2025
  • UZUH, Richard Izuchukwu
Riik: NG
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
28961
Nimekirja kuupäev: 12.07.2025
  • OLORUNYOMI, Micheal
Riik: NG
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
28962
Nimekirja kuupäev: 12.07.2025
  • OGUNSHAKIN, Alex Afolabi
Riik: NG
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
28963
Nimekirja kuupäev: 12.07.2025
  • OKPOH, Felix Osilama
Riik: NG
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
28964
Nimekirja kuupäev: 12.07.2025
  • BENSON, Nnamdi Orson
Riik: NG
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
28965
Nimekirja kuupäev: 12.07.2025
  • KAYODE, Abiola Ayorinde
Riik: NG
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
28978
Nimekirja kuupäev: 12.07.2025
  • AGHAEI, Majid
  • AGHA'I, Majid
Riik: IR
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
28979
Nimekirja kuupäev: 12.07.2025
  • SAZGAR, Amjad
Riik: IR
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
28980
Nimekirja kuupäev: 12.07.2025
  • ABASS, Sidiki
  • ABBAS, Sidiki
  • BI SIDI, Souleymane
  • Sidiki
  • SIDIKI, Abbas
  • SOULEMAN, Bi Sidi
  • SOULEMANE, Bi Sidi
  • SOULEYMANE, Bi Sidi
  • SOULIMANE, Sidiki Abass
Riik: CF
Programm: CAR
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
29040
Nimekirja kuupäev: 12.07.2025
  • MORON HERNANDEZ, Santiago Jose
Riik: VE
Aadress: Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo
Märkus: (Linked To: MADURO GUERRA, Nicolas Ernesto)
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
21484 tulemust leitud.