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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27688
Nimekirja kuupäev: 20.03.2026
  • CONG TY TNHH THINH CUONG
  • THINH CUONG CO LTD
  • THINH CUONG COMPANY LIMITED
Riik: VN
Aadress: 41/8 B Cu Chinh Lan, Hai Phong
Programm: DPRK4
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
27724
Nimekirja kuupäev: 20.03.2026
  • CALDERON CHIRINOS, Carlos Alberto
Riik: VE
Aadress: Maracaibo, Zulia
Programm: VENEZUELA-EO13884
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
27743
Nimekirja kuupäev: 20.03.2026
  • CHO'N, Chin-yo'ng
  • JON, Jin Yong
  • ZYON, Zin Yon
Riik: RU
Aadress: Moscow
Programm: DPRK2
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
27763
Nimekirja kuupäev: 20.03.2026
  • AHRAR AL-SHARQIAH
  • AHRAR AL-SHARQIYA
  • AHRAR AL-SHARQIYA BRIGADE
  • AHRAR AL-SHARQIYAH
  • AHRAR AL-SHARQIYEH
  • GATHERING OF THE FREEMEN OF THE EAST
  • TAJAMMU' AHRAR AL-SHARQIYA
Riik: SY
Programm: PAARSSR-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
27787
Nimekirja kuupäev: 20.03.2026
  • NOURREDINE, Jawad
  • NUR-AL-DIN, Jawad
  • NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
  • NUR AL-DIN, Shawqi Muhammad Shafiq
Riik: LB
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27788
Nimekirja kuupäev: 20.03.2026
  • AASI, Sheikh Yusuf
  • ASI, El Yusuf Abd al-Rida
Riik: LB
Aadress: Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27844
Nimekirja kuupäev: 20.03.2026
  • RA'EESI, Sayyid Ibrahim
  • RAISI, Ebrahim
  • RAISOL-SADATI, Seyyid Ebrahim
  • RAIS-O-SADAT, Sayyid Ebrahim
Riik: IR
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
27845
Nimekirja kuupäev: 20.03.2026
  • DEHGHAN, Hossein
  • DEHGHAN POUDEH, Hossein
Riik: IR
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
27846
Nimekirja kuupäev: 20.03.2026
  • HAGHANIAN, Vahid
Riik: IR
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
27847
Nimekirja kuupäev: 20.03.2026
  • HADDAD ADEL, Gholamali
  • HADDAD-ADEL, Gholamali
  • HADDAD ADEL, Gholam-Ali
  • HADDADADEL, Gholam-Ali
Riik: IR
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
27848
Nimekirja kuupäev: 20.03.2026
  • KHAMENEI, Mojtaba
  • KHAMENEI, Sayyed Mojtaba Hosseini
Riik: IR
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
27849
Nimekirja kuupäev: 20.03.2026
  • AFGS
  • ARMED FORCES GENERAL STAFF
  • GENERAL STAFF OF IRANIAN ARMED FORCES
Riik: IR
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
27850
Nimekirja kuupäev: 20.03.2026
  • BAGHERI AFSHORDI, Mohammad
  • BAGHERI, Mohammad
  • BAGHERI, Mohammed
  • BAQERI, Mohammad Hossein
Riik: IR
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
27851
Nimekirja kuupäev: 20.03.2026
  • RASHID, Gholamali
  • RASHID, Gholam Ali
Riik: IR
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
27852
Nimekirja kuupäev: 20.03.2026
  • REZAEI, Mohsen
  • REZA'I, Mohsen
  • REZAI, Mohsen
Riik: IR
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
27853
Nimekirja kuupäev: 20.03.2026
  • QOMI, Mohsen
Riik: IR
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
27854
Nimekirja kuupäev: 20.03.2026
  • SOLEIMANI, Gholamreza
  • SOLEIMANI, Gholam Reza
  • SOLEIMANY, Gholamreza
  • SOLEYMANI, Gholam Reza
Riik: IR
Märkus: (Linked To: BASIJ RESISTANCE FORCE)
Programm: IRAN-EO13876; IRAN-HR; IRGC
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
27855
Nimekirja kuupäev: 20.03.2026
  • ASHTIANI, Mohammad-Reza
  • ASHTIANI, Mohammed Reza Gharayi
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IRAN-CON-ARMS-EO; 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
27856
Nimekirja kuupäev: 20.03.2026
  • ABDOLLAHI, Ali
  • ABDOLLAHI ALIABADI, Ali
Riik: IR
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
27863
Nimekirja kuupäev: 20.03.2026
  • BLANCO HURTADO, Nestor Neptali
Riik: VE
Aadress: Miranda
Programm: VENEZUELA-EO13884
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
23610 tulemust leitud.