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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31373
Nimekirja kuupäev: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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
31455
Nimekirja kuupäev: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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: 07.09.2025
  • 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
21748 tulemust leitud.