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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40134
Nimekirja kuupäev: 21.09.2025
  • EL KHALIL, Hassan Kazem
  • KHALIL, Hassan
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
40135
Nimekirja kuupäev: 21.09.2025
  • MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Riik: KP
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
40136
Nimekirja kuupäev: 21.09.2025
  • KEITA, Karim
Riik: CI; ML
Aadress: Sebenicoro, Bamako
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
40137
Nimekirja kuupäev: 21.09.2025
  • KONIJANE STRATEGIC MARKETING
Riik: CI
Aadress: Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan
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
40139
Nimekirja kuupäev: 21.09.2025
  • WU, Yingjie
Riik: CN
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
40140
Nimekirja kuupäev: 21.09.2025
  • ZHANG, Hongbo
Riik: CN
Pealkiri: Director of the Tibetan 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
40141
Nimekirja kuupäev: 21.09.2025
  • CASTRO, Conan
  • CASTRO RAMIREZ, Conan
  • CASTRO RAMIREZ, Conan Tonathiu
Riik: SV
Aadress: Antiguo Cuscatlan, La Libertad
Pealkiri: Salvadoran Presidential Legal Secretary
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
40142
Nimekirja kuupäev: 21.09.2025
  • CASTRO, Oscar Rolando
  • CASTRO, Ronaldo
Riik: SV
Pealkiri: Salvadoran Minister of Labor
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
40143
Nimekirja kuupäev: 21.09.2025
  • VARGAS, Jorge
  • VARGAS MORALES, Jorge Estuardo
Riik: GT
Aadress: Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City
Pealkiri: Guatemalan Congressman
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
40144
Nimekirja kuupäev: 21.09.2025
  • CHANG, Luis
  • CHANG NAVARRO, Luis Alfonso
Riik: GT
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
40145
Nimekirja kuupäev: 21.09.2025
  • RODRIGUEZ, Alan
  • RODRIGUEZ, Allan
  • RODRIGUEZ REYES, Allan Estuardo
Riik: GT
Aadress: San Lucas
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
40156
Nimekirja kuupäev: 21.09.2025
  • KOOCHAK ZAIE, Ebrahim
  • KOUCHAKZAEI, Ebrahim
  • KOUCHEKZAEI, Ebrahim
  • KUCHKZA'I, Ebrahim Mohammad
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: LEF Colonel
Programm: IRAN-HR
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
40157
Nimekirja kuupäev: 21.09.2025
  • KARAM AZIZI, ALLAH
Riik: IR
Aadress: Karaj
Pealkiri: Warden of Rajaee Shahr Prison
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
40158
Nimekirja kuupäev: 21.09.2025
  • JAVIDAN, Ali Akbar
Riik: IR
Pealkiri: LEF Commander for Kermanshah Province
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
40176
Nimekirja kuupäev: 21.09.2025
  • LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA
  • LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA
  • NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA
  • NPP PRIMA
Riik: RU
Aadress: 1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950; Ul. Svobody 63, Nizhniy Novgorod, 603003
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
40177
Nimekirja kuupäev: 21.09.2025
  • FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA
  • FGUP NPP GAMMA
  • FSUE NPP GAMMA
  • NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA
Riik: RU
Aadress: Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393
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
40178
Nimekirja kuupäev: 21.09.2025
  • OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR
  • OKB SPECTR LLC
  • OKB SPEKTR OOO
  • ZAO OKB SPEKTR
Riik: RU
Aadress: Ul. Chugunnaya D. 20, Korp. 111, Saint Petersburg, 194044
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
40179
Nimekirja kuupäev: 21.09.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO
  • AO ELARA
  • ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
  • OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Riik: RU
Aadress: Moskovsky Prospekt 40, Cheboksary, Chuvash Republic, 428015
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
40180
Nimekirja kuupäev: 21.09.2025
  • UGLOV, Andrei Aleksandrovich
  • UGLOV, Andrey Aleksandrovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX)
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
40181
Nimekirja kuupäev: 21.09.2025
  • AIR COMPANY AVIACON ZITOTRANS
  • AO AK AVIAKON TSITOTRANS
  • AVIACON AIR CARGO
  • JSC AVIACON ZITOTRANS
  • OAO AVIAKOMPANIYA AVIAKON TSITOTRANS
Riik: RU
Aadress: Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg, 620026
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
21871 tulemust leitud.