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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26121
Nimekirja kuupäev: 19.03.2026
  • DOGAEV, Andrey
  • DOGAYEV, Andrey
  • DOGAYEV, Andrey Yuryevich
Programm: IRAN-EO13902
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
26122
Nimekirja kuupäev: 19.03.2026
  • AL-BAZZAL, Muhammad Qasim
  • BAZZAL, Mohamad
  • MU'IN
Märkus: (Linked To: HIZBALLAH)
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
26123
Nimekirja kuupäev: 19.03.2026
  • SAJJAD, Rasoul
  • SAJJAD, Rassoul
  • SAJJAD, Rasul
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Pealkiri: Dr
Programm: IFSR; IRGC; 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
26124
Nimekirja kuupäev: 19.03.2026
  • MURILLO DE ORTEGA, Rosario Maria
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
26125
Nimekirja kuupäev: 19.03.2026
  • CHEMA
  • MONCADA LAU, Nestor
Programm: NICARAGUA
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
26126
Nimekirja kuupäev: 19.03.2026
  • YAGHOOBI, Hossein
  • YAGHOOBI MAYAB, Hossein
  • YAGHOUBI MIAB, Hossein
  • YAGHUBI MAYAB, Hosein
  • YAQUBI, Hosein
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
26137
Nimekirja kuupäev: 19.03.2026
  • Iranvisacart
  • KHORASHADIZADEH, Ali
  • Mastercartaria
Riik: IR
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
26138
Nimekirja kuupäev: 19.03.2026
  • EnExchanger
  • Ensaniyat
  • Ensaniyat_Exchanger
  • GHORBANIAN, Mohammad
  • GHORBANIYAN, Mohammad
Riik: IR
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
26139
Nimekirja kuupäev: 19.03.2026
  • EL ABUSADOR
  • PERALTA, Cesar Emilio
Riik: DO
Märkus: (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)
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
26140
Nimekirja kuupäev: 19.03.2026
  • CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
  • PERALTA DTO
Riik: DO
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
26141
Nimekirja kuupäev: 19.03.2026
  • DEL ROSARIO PUENTE, Ramon Antonio
  • TONO LENA
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26142
Nimekirja kuupäev: 19.03.2026
  • PAPI CRIS
  • VALDEZ GARCIA, Bernardo Antonio
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
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
26143
Nimekirja kuupäev: 19.03.2026
  • SANCHEZ NOLASCO, Boarnerges
  • WARNEL
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26144
Nimekirja kuupäev: 19.03.2026
  • URENA MARTINEZ, Jhonan Alexander
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
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
26145
Nimekirja kuupäev: 19.03.2026
  • CASTRO CORDERO, Natanael
Riik: DO
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
26146
Nimekirja kuupäev: 19.03.2026
  • FERNANDEZ CONCEPCION, Carlos Ariel
Riik: DO
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
26147
Nimekirja kuupäev: 19.03.2026
  • JAKE MATE
  • JAQUE MATE
  • JAQUEZ ARAUJO, Yadher Rafael
Riik: DO
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
26148
Nimekirja kuupäev: 19.03.2026
  • COTTO
  • FERNANDEZ FLAQUER, Kelvin Enrique
Riik: DO
Märkus: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26149
Nimekirja kuupäev: 19.03.2026
  • BARBARO RECORDS
  • BARBARO RECORDS SRL
Riik: DO
Aadress: Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional
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
26150
Nimekirja kuupäev: 19.03.2026
  • INKUORTYN FIVE SRL
  • LA KUORA
  • LA KUORA TERRAZA
  • LA TERRAZA DE LA KUORA
Riik: DO
Aadress: Calle La Guardia No. 25, Villa Consuelo, Santo Domingo
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
23610 tulemust leitud.