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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26385
Nimekirja kuupäev: 19.03.2026
  • MEHANNA, Zeinab Naiem
  • TALEBZADEH, Zeinab Mehanna
Märkus: (Linked To: NEW HORIZON ORGANIZATION)
Programm: IFSR; 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
26386
Nimekirja kuupäev: 19.03.2026
  • MONTAZAMI, Gholamreza
Riik: IR
Märkus: (Linked To: NEW HORIZON ORGANIZATION)
Programm: IFSR; 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
26387
Nimekirja kuupäev: 19.03.2026
  • GHASHGHAVI, Hamed
Riik: IR
Märkus: (Linked To: NEW HORIZON ORGANIZATION)
Programm: IFSR; 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
26388
Nimekirja kuupäev: 19.03.2026
  • BASTARDO MENDOZA, Rafael Enrique
  • BASTARDO, Rafael
Riik: VE
Aadress: Caracas, Capital District
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
26389
Nimekirja kuupäev: 19.03.2026
  • LACAVA EVANGELISTA, Rafael
  • LACAVA EVANGELISTA, Rafael Alejandro
  • LACAVA, Rafael
Riik: VE
Aadress: Carabobo
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
26390
Nimekirja kuupäev: 19.03.2026
  • NET PEYGARD SAMAVAT COMPANY
  • NET PEYGARD SAMAVAT (IN SEC) COMPANY
Riik: IR
Aadress: No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
26391
Nimekirja kuupäev: 19.03.2026
  • SHIRINKAR, Mohammad Bagher
  • TEHRANI, Mojtaba
Riik: IR
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: ELECTION-EO13848; HRIT-IR; 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
26392
Nimekirja kuupäev: 19.03.2026
  • ABBASI, Hossein
  • ALAVI, Hossein
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
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
26393
Nimekirja kuupäev: 19.03.2026
  • MASOUMPOUR, Mojtaba
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
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
26394
Nimekirja kuupäev: 19.03.2026
  • PARVAR, Hossein
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
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
26396
Nimekirja kuupäev: 19.03.2026
  • MIRZABEYGI, Milad
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
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
26397
Nimekirja kuupäev: 19.03.2026
  • HERNANDEZ DALA, Ivan
  • HERNANDEZ DALA, Ivan Rafael
  • HERNANDEZ, Ivan
Riik: VE
Aadress: Caracas, Capital District
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
26398
Nimekirja kuupäev: 19.03.2026
  • NANGAA, Corneille Yobeluo
  • YOBELUO, Corneille Nangaa
Riik: CG; UG
Aadress: 34 Tshatshi Avenue, Gombe, Kinshasa; Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; North Kivu
Programm: DRCONGO
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
26399
Nimekirja kuupäev: 19.03.2026
  • QUEVEDO FERNANDEZ, Manuel Salvador
  • QUEVEDO, Manuel
Riik: VE
Aadress: Capital District
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
26401
Nimekirja kuupäev: 19.03.2026
  • MUCURA, Ildemaro Jose
  • RODRIGUEZ MUCURA, Hildemaro Jose
  • RODRIGUEZ MUCURA, Ildemaro Jose
Riik: VE
Aadress: Caracas, Capital District
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
26402
Nimekirja kuupäev: 19.03.2026
  • FERRARI, Sergio David
  • Yagy
Riik: AR
Aadress: Buenos Aires; Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417
Märkus: (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)
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
26407
Nimekirja kuupäev: 19.03.2026
  • FRENZEL, Conrado Adolfo
  • OTTO
Riik: AR
Aadress: Buenos Aires
Märkus: (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)
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
26408
Nimekirja kuupäev: 19.03.2026
  • LARRY
  • PAURA, Jorge Alejandro
Riik: AR
Aadress: Buenos Aires
Märkus: (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)
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
26410
Nimekirja kuupäev: 19.03.2026
  • BIFF TANNEN
  • BRUNETTI, Luciano
  • LUCHO
Riik: AR
Aadress: Buenos Aires
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
26411
Nimekirja kuupäev: 19.03.2026
  • PAURA, Lucas Daniel
Riik: AR
Aadress: Buenos Aires
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.