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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31455
Nimekirja kuupäev: 18.07.2025
  • AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
  • JSC POSITIVE TECHNOLOGIES
  • POZITIV TEKNOLODZHIZ, AO
Riik: RU
Aadress: d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241
Märkus: (Linked To: FEDERAL SECURITY SERVICE)
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
31456
Nimekirja kuupäev: 18.07.2025
  • BELOUSOV, Mikhail Nikolaevich
  • BELOUSOV, Mikhail Nikolayevich
  • BILOUSOV, Mikhailo Mikolaiovich
Riik: UA
Aadress: ul. Balaklavskaya 117, kv. 48, 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
31457
Nimekirja kuupäev: 18.07.2025
  • MEZHEILIANSKY, Viktor
  • MOZHELYANSKIJ, Viktor Anatolevich
  • MOZHELYANSKIY, Viktor Anatoliiovich
  • MOZHELYANSKIY, Viktor Anatolyevich
  • MOZHELYANSKY, Viktor Anatolyevich
  • MOZHELYANSKYY, Viktor
Riik: UA
Aadress: ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, 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
31472
Nimekirja kuupäev: 18.07.2025
  • 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Riik: MM
Aadress: Pegu
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
31474
Nimekirja kuupäev: 18.07.2025
  • HLAING, Than
Riik: MM
Pealkiri: Deputy Minister for Home Affairs and Chief of Burma Police Force
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
31492
Nimekirja kuupäev: 18.07.2025
  • WANG, Junzheng
Riik: CN
Aadress: Urumqi, Xinjiang
Märkus: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Programm: GLOMAG
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
31493
Nimekirja kuupäev: 18.07.2025
  • CHEN, Mingguo
Riik: CN
Aadress: Xinjiang
Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
Programm: GLOMAG
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
31512
Nimekirja kuupäev: 18.07.2025
  • SOE, Aung
Riik: MM
Aadress: Naypyitaw
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
31516
Nimekirja kuupäev: 18.07.2025
  • MEC
  • MYANMAR ECONOMIC CORPORATION
  • MYANMAR ECONOMIC CORPORATION LIMITED
Riik: MM
Aadress: Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon
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
31517
Nimekirja kuupäev: 18.07.2025
  • MEHL
  • MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
  • MYANMAR ECONOMIC HOLDING LIMITED
Riik: MM
Aadress: 51*Mahabandoola Road 189/191, Botataung, Rangoon, 11161
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
31531
Nimekirja kuupäev: 18.07.2025
  • REYES RAMIREZ, Leonardo Ovidio
Riik: NI
Aadress: Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua
Programm: NICARAGUA
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
31532
Nimekirja kuupäev: 18.07.2025
  • ORTEGA MURILLO, Camila Antonia
Riik: NI
Programm: NICARAGUA
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
31533
Nimekirja kuupäev: 18.07.2025
  • RODRIGUEZ BALLADARES, Julio Modesto
Riik: NI
Programm: NICARAGUA
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
31571
Nimekirja kuupäev: 18.07.2025
  • KULINICH, Larisa
  • KULINICH, Larisa Vitalievna
Riik: UA
Aadress: Simferopol, 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
31572
Nimekirja kuupäev: 18.07.2025
  • DETENTION CENTER NO 1 IN SIMFEROPOL
  • FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
  • FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
  • SIMFEROPOL REMAND PRISON
  • SIMFEROPOL SIZO
Riik: UA
Aadress: Bulvar Lenina, dom 4, Simferopol, Crimea, 295006; Lenin Boulevard, 4, Simferopol, Crimea, 295006
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
31573
Nimekirja kuupäev: 18.07.2025
  • MIHAJLYUK, Leonid Vladimirovich
  • MIKHAILIUK, Leonid
Riik: UA
Aadress: Franco Boulevard, House. 13, Simferopol, Crimea, 295034
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
31574
Nimekirja kuupäev: 18.07.2025
  • KARANDA, Pavel Leonidovich
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
31575
Nimekirja kuupäev: 18.07.2025
  • RIZHENKIN, Leonid
  • RYZHENKIN, Leonid
  • RYZHENKIN, Leonid Kronidovich
Riik: RU
Aadress: Moscow
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
31576
Nimekirja kuupäev: 18.07.2025
  • LENPROMTRANSPROEKT CJSC
  • LENPROMTRANSPROYEKT
  • LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
Riik: RU
Aadress: Kondrat'yevskiy Prospekt 15, building 5/1, 223, St. Petersburg, 195197
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
31611
Nimekirja kuupäev: 18.07.2025
  • AKTSIONERNOE OBSHCHESTVO AST
  • AST, AO
Riik: RU
Aadress: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230
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
21490 tulemust leitud.