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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30513
Nimekirja kuupäev: 30.08.2025
  • DING, Zhongli
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30514
Nimekirja kuupäev: 30.08.2025
  • HAO, Mingjin
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30515
Nimekirja kuupäev: 30.08.2025
  • CAI, Dafeng
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30516
Nimekirja kuupäev: 30.08.2025
  • WU, Weihua
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30517
Nimekirja kuupäev: 30.08.2025
  • ASTREIKA, Aliaksandr
  • ASTREIKA, Aliaksandr Viachaslavavich
  • ASTREIKA, Alyaksandr Vyachaslavavich
  • ASTREIKO, Aleksandr
  • ASTREIKO, Aleksandr Vyacheslavovich
  • ASTREIKO, Alexander
  • ASTREIKO, Alexander Viacheslavovich
Riik: BY
Aadress: Minsk Oblast
Programm: BELARUS
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
30518
Nimekirja kuupäev: 30.08.2025
  • FORWARDERZ
  • SECONDEYE SOLUTION
Riik: PK
Aadress: Karachi
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; ELECTION-EO13848
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
30519
Nimekirja kuupäev: 30.08.2025
  • AMIRI, Mohsin Raza
  • RAZA, Mohsin
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; ELECTION-EO13848
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
30520
Nimekirja kuupäev: 30.08.2025
  • LILANI, Mujtaba Ali
  • RAZA, Mujtaba
  • RAZA, Mujtaba Ali
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; ELECTION-EO13848
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
30521
Nimekirja kuupäev: 30.08.2025
  • THE OXYTECH
Riik: PK
Aadress: Karachi
Märkus: (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin)
Programm: CYBER2; ELECTION-EO13848
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
30522
Nimekirja kuupäev: 30.08.2025
  • LIKE WISE
Riik: PK
Aadress: Shop No 5, Jamshed Quarter, Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; ELECTION-EO13848
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
30523
Nimekirja kuupäev: 30.08.2025
  • FRESH AIR FARM HOUSE
  • FRESH AIR FARM HOUSE KARACHI
Riik: PK
Aadress: Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; ELECTION-EO13848
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
30524
Nimekirja kuupäev: 30.08.2025
  • MKSOFTTECH
Riik: PK
Aadress: 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; ELECTION-EO13848
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
30525
Nimekirja kuupäev: 30.08.2025
  • AHMED, Shahzad
  • AMIN, Shahzad
Riik: PK
Aadress: Lahore
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; ELECTION-EO13848
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
30526
Nimekirja kuupäev: 30.08.2025
  • AL KUNI, Osama
  • AL-MILAD, Osama
  • IBRAHIM, Osama Al Kuni
  • MILAD, Osama
  • ZAWIYAH, Osama
  • ZAWIYA, Osama
Riik: LY
Aadress: Zawiyah
Programm: LIBYA3
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
30544
Nimekirja kuupäev: 30.08.2025
  • AMIRIAN, Amir
  • AZADFAR, Mansur
  • EYRLO, Hassan
  • EYRLOU, Hassan
  • HASSAN, Abu
  • IRLOO, Hassan
  • IRLU, Hasan
  • IRLU, Hasan Azir
Riik: YE
Aadress: Sanaa
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
30545
Nimekirja kuupäev: 30.08.2025
  • KAZAKEVICH, Genadz Arkadzievich
  • KAZAKEVICH, Gennadi
  • KAZAKEVICH, Gennadi Arkadievich
  • KAZAKEVICH, Gennady
  • KAZAKEVICH, Gennady Arkadyevich
  • KAZAKEVICH, Henadz
  • KAZAKEVICH, Henadz Arkadzievich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
30546
Nimekirja kuupäev: 30.08.2025
  • GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA
  • MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
  • MINSK GUVD
  • THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
Riik: BY
Aadress: Dobromislenski Lane, 5, Minsk
Programm: BELARUS
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
30547
Nimekirja kuupäev: 30.08.2025
  • MINSK OMON
  • MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA
  • MINSK SPECIAL PURPOSE MOBILE UNIT
  • MINSK SPECIAL PURPOSE POLICE UNIT
  • MINSK SPECIAL TASK POLICE FORCE
Riik: BY
Aadress: Heroes of the 120th Division St, 42, Minsk
Programm: BELARUS
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
30548
Nimekirja kuupäev: 30.08.2025
  • FIDES SHIP MANAGEMENT LLC
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Riik: UA
Aadress: Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123
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
30550
Nimekirja kuupäev: 30.08.2025
  • RAZA, Syed Ali
  • RAZA ZAIDI, Syed Ali
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; ELECTION-EO13848
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
21736 tulemust leitud.