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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37437
Nimekirja kuupäev: 07.05.2025
  • NOVALIC, Fadil
Riik: BA
Pealkiri: Prime Minister of the Federation of Bosnia and Herzegovina
Programm: BALKANS-EO14033
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
37438
Nimekirja kuupäev: 07.05.2025
  • NABI, Kamalden Ghulam
  • NABI, Kamaluddin Gulam
  • NABIZADAH, Kamaluddin
  • NABIZADA, Kamal
  • NABIZADA, Kamaluddin Gulam
Riik: AF; RU
Aadress: Prospect Mira, Moscow, 129110
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
37439
Nimekirja kuupäev: 07.05.2025
  • TEKE, Murat
Riik: TR
Märkus: (Linked To: AYAN, Sitki)
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
37440
Nimekirja kuupäev: 07.05.2025
  • ETTEHADI, Esam
Riik: IR
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
37441
Nimekirja kuupäev: 07.05.2025
  • LLC RPP
  • OOO RPP
  • RPP LIMITED LIABILITY COMPANY
  • RPP LLC
Riik: RU
Aadress: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039
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
37442
Nimekirja kuupäev: 07.05.2025
  • SCF MANAGEMENT SERVICES CYPRUS LTD
Riik: CY
Aadress: Tower II, Maximos Plaza, Maximos Michailidis 18, Neapolis, 3106
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
37443
Nimekirja kuupäev: 07.05.2025
  • HAMIDI, Mihrab Suhrab
  • HAMIDI, Mikhrab Sukhrab
  • MIHRAB, Suhrab Hamidi
Riik: RU
Aadress: Moscow
Märkus: (Linked To: RPP LIMITED LIABILITY COMPANY)
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
37446
Nimekirja kuupäev: 07.05.2025
  • IRONSTONE MARINE INVESTMENTS
Riik: CY
Aadress: SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, Limassol, 3106
Märkus: (Linked To: PUTIN, Vladimir Vladimirovich)
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
37447
Nimekirja kuupäev: 07.05.2025
  • ARGUMENT JSC
  • JOINT STOCK COMPANY ARGUMENT
  • JSC ARGUMENT
Riik: RU
Aadress: Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460; Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024
Märkus: (Linked To: PUTIN, Vladimir Vladimirovich)
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
37448
Nimekirja kuupäev: 07.05.2025
  • BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI
  • BUMERZ SHIPPING
  • TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul
Märkus: (Linked To: AYAN, Bahaddin)
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
37449
Nimekirja kuupäev: 07.05.2025
  • O'NEILL ASSETS CORP
  • O'NEILL ASSETS CORPORATION
Riik: CY; KY
Aadress: C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, Limassol, 3106
Märkus: (Linked To: PUTIN, Vladimir Vladimirovich)
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
37450
Nimekirja kuupäev: 07.05.2025
  • RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul
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
37451
Nimekirja kuupäev: 07.05.2025
  • GASILOV, Andrei Valeryevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: JSC ARGUMENT)
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
37452
Nimekirja kuupäev: 07.05.2025
  • OGC-VICTORIA HOLDING LTD
  • OIL GAS CONSULTING - VICTORIA HOLDING, LTD.
Riik: CY
Aadress: Proteas House, Floor No: 5, Limassol
Märkus: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
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
37453
Nimekirja kuupäev: 07.05.2025
  • ZAMANOIL - DMCC
  • ZAMANOIL DMCC
Riik: AE
Aadress: Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai
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
37476
Nimekirja kuupäev: 07.05.2025
  • ODEH, Ahmad
  • ODEH, Ahmed
  • ODEH, Ahmed Sharif Abdallah
  • ODEH, Ahmed Sharif Abdullah
  • OUDA, Ahmed Charif Abdellah
  • UDIH, Ahmad
Riik: JO
Märkus: (Linked To: HAMAS)
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
37477
Nimekirja kuupäev: 07.05.2025
  • ASLAN, Hasmet
  • QAFISHEH, Hisham Younis Yahia
  • QAFISHEH, Hisham Younis Yahya
  • QAFISHEH, Hisham Yunis lchiyeh
  • QAFISHIH, Hisham Yunis Yahya
  • QUFAYSHAH, Hisham Yunis Yahya
Riik: TR
Märkus: (Linked To: HAMAS)
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
37478
Nimekirja kuupäev: 07.05.2025
  • NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS
  • NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
  • NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
  • REVIVAL OF MARITIME TRADITIONS
Riik: RU
Aadress: Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004
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
37480
Nimekirja kuupäev: 07.05.2025
  • ALI, Osama
  • ALI, Oussama
  • ALI, Oussama Abd-El-Karim
  • ALI, Usama
  • RADWAN, Osama
  • RADWAN, Osama Abd Al Karim
  • RIZWAN, Usama Ali
Riik: LB
Märkus: (Linked To: HAMAS)
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
37481
Nimekirja kuupäev: 07.05.2025
  • HELIOS
  • LIMITED LIABILITY CORPORATION GELIOS
Riik: RU
Aadress: Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178
Märkus: (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
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
21753 tulemust leitud.