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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26672
Nimekirja kuupäev: 05.11.2025
  • BIZNES-STOLITSA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Riik: RU
Aadress: d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow, 125466
Märkus: (Linked To: GUSEV, Denis Igorevich)
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
26673
Nimekirja kuupäev: 05.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA
  • OPTIMA, OOO
Riik: RU
Aadress: d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow, 129344
Märkus: (Linked To: GUSEV, Denis Igorevich)
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
26674
Nimekirja kuupäev: 05.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
  • TREID-INVEST, OOO
Riik: RU
Aadress: 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064
Märkus: (Linked To: GUSEV, Denis Igorevich)
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
26678
Nimekirja kuupäev: 05.11.2025
  • SLOBODSKOY, Kirill Alekseyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26680
Nimekirja kuupäev: 05.11.2025
  • BASHLIKOV, Aleksei
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26681
Nimekirja kuupäev: 05.11.2025
  • ZAMULKO, Ruslan
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26682
Nimekirja kuupäev: 05.11.2025
  • GUBERMAN, David
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26683
Nimekirja kuupäev: 05.11.2025
  • ALVARES, Carlos
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26684
Nimekirja kuupäev: 05.11.2025
  • MANIDIS, Georgios
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26685
Nimekirja kuupäev: 05.11.2025
  • SHEVCHUK, Tatiana
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26686
Nimekirja kuupäev: 05.11.2025
  • SAFAROV, Azamat
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26687
Nimekirja kuupäev: 05.11.2025
  • BURKHONOVA, Gulsara
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
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
26689
Nimekirja kuupäev: 05.11.2025
  • LARGE RANGE LIMITED
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
26694
Nimekirja kuupäev: 05.11.2025
  • ARREAZA, Jorge
  • ARREAZA MONTSERRAT, Jorge Alberto
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
26695
Nimekirja kuupäev: 05.11.2025
  • AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
  • TALIB, Mohanad M.
  • TALIB, Muhannad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq Talib
Riik: IQ; TR
Aadress: Baghdad; Samsun
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
26696
Nimekirja kuupäev: 05.11.2025
  • AL-HASHIMI, Mushtaq Talib Zughayar Karhut
  • AL-RAWI, Abu Mus'ab
  • AL-RAWI, Mushtaq
  • AL-RAWI, Mushtaq Talib
  • AL-RAWI, Mushtaq Talib Zaghayir
  • AL-RAWI, Mushtaq Talib Zughayr
Riik: BE; TR
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
26697
Nimekirja kuupäev: 05.11.2025
  • AL-HASHIMI, Umar Talib Zughayr
  • AL-RAWI, Abu Umar
  • AL-RAWI, 'Umar Talib
  • AL-RAWI, Umar Talib Zughayr
  • AL-RAWI, Umar Talib Zughayr Karhoot
  • ZGHYR, 'Umr Talib
Riik: IQ; TR
Aadress: Mersin Province; Samsun; al-Qa'im, Anbar Province
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
26698
Nimekirja kuupäev: 05.11.2025
  • AL-RAWI, Abd-al-Rahman
  • AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
  • AL RAWI, Abdulrahman
  • AL-RAWI, Abdul Rahman
  • AL-RAWI, Abu Abd Al Rahman
Riik: TR
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
26699
Nimekirja kuupäev: 05.11.2025
  • ALI, Halima Adan
Riik: KE
Aadress: Mombasa; Nairobi
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
26700
Nimekirja kuupäev: 05.11.2025
  • AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
  • AL-ARDH AL-JADEEDA EXCHANGE COMPANY
  • AL ARDH AL JADIDA
  • NEW LAND MONEY EXCHANGE COMPANY
Riik: IQ; SY; TR
Aadress: Hajin, Dayr az Zawr Province; Sanliurfa
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
23257 tulemust leitud.