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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29888
Nimekirja kuupäev: 16.05.2025
  • GAYKOVICH, Boris Aleksandrovich
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: NPP PT OKEANOS, AO)
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
29889
Nimekirja kuupäev: 16.05.2025
  • KUCHUMOVA, Nadezhda Leonidovna
  • KUCHUMOVA, Nadia
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: NPP PT OKEANOS, AO)
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
29895
Nimekirja kuupäev: 16.05.2025
  • ESMA'ILPUR, Asghar
Riik: IR
Märkus: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Programm: IFSR; 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
29896
Nimekirja kuupäev: 16.05.2025
  • GHOLAMI, Mohammad
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
29897
Nimekirja kuupäev: 16.05.2025
  • SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
  • SHANGHAI FAST-FINE CHEMICALS CO., LTD.
  • SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Riik: CN
Aadress: No. 555, Lansong Road, Pudong New Area, Shanghai, 200120; Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai
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
29898
Nimekirja kuupäev: 16.05.2025
  • KUZIN, Aleksandr Yuryevich
  • KUZIN, Alexander
Riik: CF
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
29899
Nimekirja kuupäev: 16.05.2025
  • SYTII, Dmitry
  • SYTII, Dmitry Sergeevich
  • SYTYI, Dmitry
Riik: CF
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
29900
Nimekirja kuupäev: 16.05.2025
  • ADEL ABAD PRISON
  • ADELABAD PRISON
  • PROSPEROUS PLACE OF JUSTICE
  • SHIRAZ CENTRAL PRISON
Riik: IR
Aadress: Shiraz, Fars Province
Programm: CAATSA - IRAN
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
29901
Nimekirja kuupäev: 16.05.2025
  • ORUMIYEH PRISON
  • URMIA CENTRAL PRISON
  • URMIA PRISON
Riik: IR
Aadress: Orumiyeh City, West Azerbaijan Province
Programm: CAATSA - IRAN
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
29903
Nimekirja kuupäev: 16.05.2025
  • MASHHAD CENTRAL PRISON
  • MASHHAD PRISON
  • VAKIL ABAD PRISON
  • VAKILABAD PRISON
Riik: IR
Aadress: Mashhad City, Mashhad Province
Programm: CAATSA - IRAN
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
29904
Nimekirja kuupäev: 16.05.2025
  • SADATI, Seyyed Mahmoud
Riik: IR
Aadress: Shiraz
Pealkiri: Judge, Revolutionary Court of Shiraz
Programm: CAATSA - IRAN
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
29905
Nimekirja kuupäev: 16.05.2025
  • SOLTANI, Mohammad
Riik: IR
Aadress: Mashhad
Pealkiri: Judge, Revolutionary Court of Mashhad
Programm: CAATSA - IRAN
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
29906
Nimekirja kuupäev: 16.05.2025
  • BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT
  • FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
  • FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT
Riik: IR
Aadress: New Quran Boulevard, District 3, Shiraz City, Fars Province
Programm: CAATSA - IRAN
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
29907
Nimekirja kuupäev: 16.05.2025
  • GHANNADI MARAGHEH, Mohammad
  • GHANNADI-MARAGHEH, Mohammad
  • GHANNADI, Mohammad
  • QANNADI, Mohammad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm: IFSR; 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
29923
Nimekirja kuupäev: 16.05.2025
  • IBRAHIM, Nasreen Hussein
  • IBRAHIM, Nisrine
  • IBRAHIM, Nsrin
  • IBRAHIM, Nsrin Hussin
Riik: SY
Aadress: Damascus
Programm: SYRIA-EO13894
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
29924
Nimekirja kuupäev: 16.05.2025
  • IBRAHIM, Rana Hussein
  • IBRAHIM, Rana Hussin
Riik: SY
Aadress: Damascus
Programm: SYRIA-EO13894
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
29925
Nimekirja kuupäev: 16.05.2025
  • JADEED, Milad
  • JADID, Milad
  • JEDEED, Milad
  • JEDID, Milad
Riik: SY
Programm: SYRIA-EO13894
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
29942
Nimekirja kuupäev: 16.05.2025
  • SYRIAN MINISTRY OF TOURISM
Riik: SY
Aadress: Kwatli Street, Barada Bank, Damascus, 96311; P.O. Box 6642, Victoria Street, Barada Bank, Damascus
Programm: SYRIA
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
30042
Nimekirja kuupäev: 16.05.2025
  • RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto
  • RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto
Riik: CU
Aadress: Calle 49 A Nro. 3626, Playa, Havana
Programm: CUBA
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
30062
Nimekirja kuupäev: 16.05.2025
  • KULIK, Konstantin
  • KULYK, Konstantin
  • KULYK, Konstantyn Hennadiyovych
  • KULYK, Kostiantyn
  • KULYK, Kostyantyn
Riik: UA
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
21802 tulemust leitud.