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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30866
Nimekirja kuupäev: 01.09.2025
  • ZHURAVEL, Petro Anatoliyovich
Riik: UA
Aadress: Kiev
Märkus: (Linked To: DERKACH, Andrii Leonidovych)
Programm: 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
30867
Nimekirja kuupäev: 01.09.2025
  • KOVALCHUK, Dmytro Volodymyrovych
Riik: UA
Aadress: Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021
Märkus: (Linked To: DERKACH, Andrii Leonidovych)
Programm: 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
30868
Nimekirja kuupäev: 01.09.2025
  • TERENTIEV, Vladimir
  • TERENTIEV, Vladimir Nikolaevich
Riik: UA
Aadress: Crimea
Programm: UKRAINE-EO13660
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
30871
Nimekirja kuupäev: 01.09.2025
  • ABADAN POWER GENERATION COMPANY
Riik: IR
Aadress: Mahshahr Highway, Velayat Square, Ahwaz
Märkus: (Linked To: REY NIRU ENGINEERING COMPANY)
Programm: IRAN-EO13876
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
30874
Nimekirja kuupäev: 01.09.2025
  • IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
  • MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY
Riik: IR
Aadress: Ahmad Qassir Bokharest St., Argentine Sq., Tehran
Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm: IRAN-EO13876
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
30875
Nimekirja kuupäev: 01.09.2025
  • TELIZHENKO, Andrii
  • TELIZHENKO, Andrii Grygorovych
  • TELIZHENKO, Andriy
Riik: UA
Aadress: 7 Koshytsa Street, Apartment 136, Kiev, 02068; Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112
Programm: 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
30876
Nimekirja kuupäev: 01.09.2025
  • BARKAT VENTURES
Riik: IR
Aadress: No. 12, Zagros St., 12th Ave, Argentina Square, Tehran
Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm: IRAN-EO13876
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
30877
Nimekirja kuupäev: 01.09.2025
  • KADYROV, Aleksandr Romanovych
  • KADYROV, Oleksandr
  • KADYROV, Oleksandr Romanovych
  • ONISHCHENKO, Aleksandr Romanovych
  • ONISHCHENKO, Oleksandr
  • ONISHCHENKO, Oleksandr Romanovych
  • ONYSHCHENKO, Oleksandr
  • ONYSHCHENKO, Oleksandr Romanovych
Riik: DE; UA
Aadress: Redutnyi Pereulok 10A, Kiev; UL. Natalii Ushvii 4 G App. 36, Kiev, 04108
Programm: 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
30879
Nimekirja kuupäev: 01.09.2025
  • MOKHBER, Mohammad
Riik: IR
Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm: IRAN-EO13876
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
30880
Nimekirja kuupäev: 01.09.2025
  • INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
  • ONLY NEWS
Riik: UA
Aadress: Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N, 02094
Märkus: (Linked To: ZHURAVEL, Petro Anatoliyovich)
Programm: 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
30881
Nimekirja kuupäev: 01.09.2025
  • BEGEMOT MEDIA
  • SKEPTIK TOV
Riik: UA
Aadress: Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N, 02121
Märkus: (Linked To: ZHURAVEL, Petro Anatoliyovich)
Programm: 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
30883
Nimekirja kuupäev: 01.09.2025
  • ABBATAY, Mohamed
  • ABBATAY, Muhammad
  • AL-MAGHREBI, Abd al-Rahman
  • AL-MAGHREBI, Abdul Rahman
Riik: IR
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
30884
Nimekirja kuupäev: 01.09.2025
  • AL-'ABDALI, Qattal
  • AL-'ABDALI, Qital
  • AL-'ARIF, Sultan Yusuf Hasan
  • AL-NAJDI, Qital
  • AL-SAUDI, Abu Musab
Riik: AF; IR
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
30885
Nimekirja kuupäev: 01.09.2025
  • AHMED, Isma'il Fu'ad Rasul
  • KURDI, Abdallah
Riik: IR
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
30886
Nimekirja kuupäev: 01.09.2025
  • AL-CHAMCHAMALI, Bilal
  • AL-SHAKHAN, Fuad Ahmad Nuri Ali
  • KARIM, Mam
  • KIRKUKI, Bilal
Riik: IR
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
30887
Nimekirja kuupäev: 01.09.2025
  • SHARIF, Niamat Hama Rahim Hama
  • TAWEALY, Saed
  • TAWELA, Sa'ad
Riik: IR
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
30888
Nimekirja kuupäev: 01.09.2025
  • SIMONENKO, Anton Oleksandrovych
Riik: UA
Aadress: Mishugi 2 App 361, Kiev, 02140
Märkus: (Linked To: DERKACH, Andrii Leonidovych)
Programm: 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
30889
Nimekirja kuupäev: 01.09.2025
  • YE, Chuan Fa
  • YIP, Chuen Fat
Riik: CN
Programm: ILLICIT-DRUGS-EO14059
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
30922
Nimekirja kuupäev: 01.09.2025
  • AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK
  • JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
  • JSC DSZHD BTYA
  • OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Riik: RU
Aadress: Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900
Programm: UKRAINE-EO13685
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
30961
Nimekirja kuupäev: 01.09.2025
  • IBRAHIM, Basim
  • MOHAMMAD, Yahia ElSayed Ibrahim
  • MOUSSA, Yahya Alsayed Ibrahim Mohamed
  • MUSA, Yahya al-Sayyid Ibrahim
Riik: TR
Aadress: Istanbul
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
21736 tulemust leitud.