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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31301
Nimekirja kuupäev: 16.07.2025
  • STEPANOV, Artem Nikolaevich
  • STEPANOV, Artem Nikolayevich
Riik: RU
Aadress: Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region
Märkus: (Linked To: OOO YUNIDZHET)
Programm: CYBER2; ELECTION-EO13848; RUSSIA-EO14024; UKRAINE-EO13661
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
31302
Nimekirja kuupäev: 16.07.2025
  • ZUEVA, Mariia Yevgenyevna
  • ZUEVA, Mariya Evgenevna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: OOO YUNIDZHET)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31303
Nimekirja kuupäev: 16.07.2025
  • SHCHERBAKOV, Kirill Konstantinovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: OOO YUNIDZHET)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31311
Nimekirja kuupäev: 16.07.2025
  • BUSTAMANTE PUERTA, Dinorah Yoselin
  • BUSTAMANTE PUERTA, Dinora Joselin
  • BUSTAMANTE PUERTA, Dinora Yoselin
Riik: VE
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
31315
Nimekirja kuupäev: 16.07.2025
  • SONE, Aung Pyae
  • SONE, U Aung Pyae
Riik: MM
Programm: BURMA-EO14014
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
31316
Nimekirja kuupäev: 16.07.2025
  • MON, Daw Khin Thiri Thet
  • MON, Khin Thiri Thet
Riik: MM
Programm: BURMA-EO14014
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
31331
Nimekirja kuupäev: 16.07.2025
  • THE YANGON RESTAURANT
Riik: MM
Aadress: People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon
Programm: BURMA-EO14014
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
31332
Nimekirja kuupäev: 16.07.2025
  • A AND M MAHAR COMPANY LIMITED
  • A & M MAHAR COMPANY LIMITED
Riik: MM
Aadress: Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region
Programm: BURMA-EO14014
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
31333
Nimekirja kuupäev: 16.07.2025
  • SKY ONE CONSTRUCTION COMPANY LIMITED
Riik: MM
Aadress: Corner of Aung Chan Thar 2nd Street & Pearl Street No. 42, 1st Quarter, Kamaryut TSP, Yangon
Programm: BURMA-EO14014
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
31351
Nimekirja kuupäev: 16.07.2025
  • THE YANGON GALLERY
  • YANGON GALLERY
Riik: MM
Aadress: People's Park Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon; People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon
Programm: BURMA-EO14014
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
31352
Nimekirja kuupäev: 16.07.2025
  • EVERFIT COMPANY LIMITED
Riik: MM
Aadress: City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon
Programm: BURMA-EO14014
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
31353
Nimekirja kuupäev: 16.07.2025
  • 7TH SENSE CREATION
  • SEVENTH SENSE COMPANY LIMITED
Riik: MM
Aadress: Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon
Programm: BURMA-EO14014
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
31372
Nimekirja kuupäev: 16.07.2025
  • ADHERENTS TO THE TRADITIONS AND THE COMMUNITY
  • AHL AL-SUNNA WA AL-JAMAA
  • AL-SHABAAB IN MOZAMBIQUE
  • ANSAAR KALIMAT ALLAH
  • ANSAR AL-SUNNA
  • HELPERS OF TRADITION
  • ISIS-MOZAMBIQUE
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE
  • ISLAMIC STATE - MOZAMBIQUE
  • ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
  • SUPPORTERS OF THE WORD OF ALLAH
  • WILAYAH CENTRAL AFRICA
Riik: MZ; TZ
Aadress: Cabo Delgado Province
Programm: FTO; 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
31373
Nimekirja kuupäev: 16.07.2025
  • HASSAN, Abu Yasir
  • HASSAN, Yaseer
  • QASIM, Abu
Riik: MZ
Aadress: Cabo Delgado 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
31412
Nimekirja kuupäev: 16.07.2025
  • AKTSIONERNOE OBSHCHESTVO PASIT
  • PASIT, AO
Riik: RU
Aadress: Avenue Leninsky, Building 30, Premise IA, Moscow, 11934
Programm: RUSSIA-EO14024
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
31414
Nimekirja kuupäev: 16.07.2025
  • NEOBIT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
Riik: RU
Aadress: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220
Märkus: (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024
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
31415
Nimekirja kuupäev: 16.07.2025
  • FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
  • FGANU NII SPECVUZAVTOMATIKA
Riik: RU
Aadress: Rostov-On-Don
Programm: RUSSIA-EO14024
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
31451
Nimekirja kuupäev: 16.07.2025
  • NEWSFRONT
Riik: UA
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
Programm: CAATSA - RUSSIA; CYBER2; ELECTION-EO13848; NPWMD
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
31452
Nimekirja kuupäev: 16.07.2025
  • ERA MILITARY INNOVATION TECHNOPOLIS
  • FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
  • FGAU VIT ERA
Riik: RU
Aadress: Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai, 353456
Programm: RUSSIA-EO14024
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
31454
Nimekirja kuupäev: 16.07.2025
  • DOLGOPOLOV, Andrei Nikolaevich
  • DOLGOPOLOV, Andrej Nikolaevich
  • DOLGOPOLOV, Andrey Nikolayevich
  • DOLHOPOLOV, Andriy Mikolaiovich
  • DOVHOPOLOV, Andrei
Riik: UA
Aadress: prosp. Pobedy 82, kv. 343, Simferopol, Crimea
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
21484 tulemust leitud.