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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33453
Nimekirja kuupäev: 10.09.2025
  • RICARDO
  • SAUCEDO HUIPIO, Raul
Riik: MX
Aadress: Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California; Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
33492
Nimekirja kuupäev: 10.09.2025
  • ZELEDON ROCHA, Sadrach
Riik: NI
Aadress: Matagalpa
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
33493
Nimekirja kuupäev: 10.09.2025
  • SARMADI, Mostafa
Riik: IR
Märkus: (Linked To: EMENNET PASARGAD)
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
33494
Nimekirja kuupäev: 10.09.2025
  • NODEH, Hosein Akbari
Riik: IR
Märkus: (Linked To: EMENNET PASARGAD)
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
33495
Nimekirja kuupäev: 10.09.2025
  • KAZEMI, Seyyed Mohammad Hosein Musa
  • ZAMANI, Hosein
Riik: IR
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
33496
Nimekirja kuupäev: 10.09.2025
  • KASHIAN, Sajjad
  • NABAVI, Kiarash
Riik: IR
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
33497
Nimekirja kuupäev: 10.09.2025
  • HASHEMI, Seyyed Mehdi
  • TOGHROLJERDI, Seyyed Mehdi Hashemi
Riik: IR
Märkus: (Linked To: EMENNET PASARGAD)
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
33498
Nimekirja kuupäev: 10.09.2025
  • AL-SAYED, Jamil Muhammad Amin Amin
  • EL SAYED, Jamil
  • EL SAYED, Jamil Mohamad Amin
  • SAYYED, Jamil
Riik: LB
Aadress: Nabi Aylah, Zahleh, Bekaa; Sea Road Summerland, Jnah, Beirut
Programm: LEBANON
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
33499
Nimekirja kuupäev: 10.09.2025
  • KHOURY, Dany
Riik: LB
Programm: LEBANON
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
33500
Nimekirja kuupäev: 10.09.2025
  • AL-ARAB, Jihad
  • EL ARAB, Jihad
  • EL ARAB, Jihad Ahmad
Riik: LB
Aadress: France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut
Programm: LEBANON
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
33513
Nimekirja kuupäev: 10.09.2025
  • BASKAU, Dzmitriy Yurievich
  • BASKAU, Dzmitry
  • BASKOV, Dmitriy
  • BASKOV, Dmitriy Yurievich
  • BASKOV, Dmitry
Riik: BY
Aadress: ul. M. Bogdanovicha, d. 124, kv. 68, Minsk
Programm: BELARUS-EO14038
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
33534
Nimekirja kuupäev: 10.09.2025
  • WELDEKIDANE, Hagos Ghebrehiwet
  • W KIDAN, Hagos Ghebrehiwet
  • WOLDEKIDAN, Hagos Ghebrehiwet
Riik: ER
Aadress: Asmara
Programm: ETHIOPIA-EO14046
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
33535
Nimekirja kuupäev: 10.09.2025
  • KASSA, Abraha
  • KASSA, Wedi
  • NEMARIAM, Abraha Kassa
Riik: ER
Programm: ETHIOPIA-EO14046
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
33536
Nimekirja kuupäev: 10.09.2025
  • MYANMAR WAR VETERAN ORGANIZATION
  • MYANMAR WAR VETERAN'S ORGANIZATION
  • MYANMAR WAR VETERANS ORGANIZATION
Riik: MM
Aadress: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division
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
33537
Nimekirja kuupäev: 10.09.2025
  • DEFENSE PRODUCTS INDUSTRIES
  • DIRECTORATE OF DEFENSE INDUSTRIES
  • KA PA SA
  • MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES
  • MYANMA DEFENSE PRODUCTS INDUSTRY
  • MYANMAR DEFENSE PRODUCTS INDUSTRY
Riik: MM
Aadress: Ministry of Defense, Shwedagon Pagoda Road, 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
33538
Nimekirja kuupäev: 10.09.2025
  • OFFICE OF THE QUARTERMASTER GENERAL
  • QUARTERMASTER GENERAL OFFICE
  • QUARTERMASTER GENERAL'S OFFICE
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
33574
Nimekirja kuupäev: 10.09.2025
  • AGHAJANI, Saeed
  • ARA JANI, Saeed
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Pealkiri: Brigadier General
Programm: IFSR; IRGC; 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
33575
Nimekirja kuupäev: 10.09.2025
  • KIMIA PART SIVAN
  • KIMIA PART SIVAN COMPANY LLC
  • KIMIA PARTS SIBON
  • KIMIYA PARS SEBON
  • KIPAS
Riik: IR
Aadress: 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
33593
Nimekirja kuupäev: 10.09.2025
  • JAHANI, Milad
  • ZARGAR TEHRANI, Mohammad Ebrahim
  • ZARGAR TEHRANI, Mohammad Mohammad Ebrahim
Riik: IR
Märkus: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm: IFSR; 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
33594
Nimekirja kuupäev: 10.09.2025
  • OJE PARVAZ MADO NAFAR COMPANY
  • OWJ PARVAZ MADO NAFAR COMPANY LLC
Riik: IR
Aadress: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
21767 tulemust leitud.