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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38437
Nimekirja kuupäev: 05.05.2025
  • HAJI HOSSEINI, Mojtaba
  • HAJIHOSSEINI, Mojtaba
  • HAJJI HOSEINI ROKNABADI, Mojtaba
Riik: IR
Programm: CYBER2; IFSR; 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
38456
Nimekirja kuupäev: 05.05.2025
  • SHAKERI ASHTIJEH, Mohammad
  • SHAKERI, Mohammad
Riik: IR
Programm: CYBER2; IFSR; 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
38496
Nimekirja kuupäev: 05.05.2025
  • RIVERA SALAS, Miguel Angel
  • RIVERA ZAZUETA, Jose Angel
Riik: MX
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
38497
Nimekirja kuupäev: 05.05.2025
  • SANTISO AGUILA, Nelton
Riik: MX
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
38498
Nimekirja kuupäev: 05.05.2025
  • YANG LOPEZ, Jason Antonio
Riik: GT
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
38516
Nimekirja kuupäev: 05.05.2025
  • TWEHWAY, Bill
  • TWEHWAY, Bill Teah
Riik: LR
Aadress: Monrovia
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
38517
Nimekirja kuupäev: 05.05.2025
  • CEPHAS, Syrenius
  • CEPHUS, Cyrenius
  • CEPHUS, Sayma Syrenius
  • CEPHUS, Syrenius
  • CEPHUS, Syrennius
Riik: LR
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
38518
Nimekirja kuupäev: 05.05.2025
  • MCGILL, Nathaniel
  • MCGILL, Nathaniel F.
Riik: LR
Aadress: Paynesville
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
38536
Nimekirja kuupäev: 05.05.2025
  • ALSTONE INVESTMENT AG
  • ALSTONE INVESTMENT LTD
  • ALSTONE INVESTMENT SA
  • SWIRU HOLDING AG
  • SWIRU TRUSTEE LTD
Riik: CH; FR
Aadress: 380 Avenue Mrs L'D'Beaumont, Antibes, 06160; Matthofstrand 8, Luzern, 6005; Zentralstrasse 44, Luzern, 6003
Märkus: (Linked To: KATZ, Laurin)
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
38537
Nimekirja kuupäev: 05.05.2025
  • CONSTELLATION ADVISORS LTD
Riik: AE
Aadress: Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980
Märkus: (Linked To: GADZHIEV, Nariman Gadzhievich)
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
38577
Nimekirja kuupäev: 05.05.2025
  • ZOLOTOV, Roman Viktorovich
Riik: RU
Aadress: Rechnoye
Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38578
Nimekirja kuupäev: 05.05.2025
  • ZOLOTOVA, Janna Viktorovna
  • ZOLOTOVA, Zhanna Viktorovna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38579
Nimekirja kuupäev: 05.05.2025
  • CHECHIKHIN, Yurii Valeryevich
  • CHECHIKHIN, Yuri Valerevich
  • CHECHIKHIN, Yuriy Valeryevich
Riik: RU
Aadress: 27, Bolshaya Pirogovskaya St., Moscow
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
38580
Nimekirja kuupäev: 05.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Riik: RU
Aadress: Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100
Märkus: (Linked To: CHECHIKHIN, Yuriy Valeryevich)
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
38581
Nimekirja kuupäev: 05.05.2025
  • MISHUSTINA, Vladlena Yuryevna
  • RAZINOVA, Vladlena Yuryevna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MISHUSTIN, Mikhail 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
38582
Nimekirja kuupäev: 05.05.2025
  • MISHUSTIN, Aleksey Mikhaylovich
  • MISHUSTIN, Alexey
  • MISHUSTIN, Alexy
Riik: CH; RU
Märkus: (Linked To: MISHUSTIN, Mikhail 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
38583
Nimekirja kuupäev: 05.05.2025
  • MISHUSTIN, Aleksandr Mikhaylovich
  • MISHUSTIN, Alexander
Riik: RU
Märkus: (Linked To: MISHUSTIN, Mikhail 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
38616
Nimekirja kuupäev: 05.05.2025
  • MATVIENKO, Sergei
  • MATVIYENKO, Sergey Vladimirovich
Riik: RU
Aadress: Moscow; St. Petersburg
Märkus: (Linked To: MATVIYENKO, Valentina Ivanovna)
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
38636
Nimekirja kuupäev: 05.05.2025
  • BEGLOVA, Natalia Vladimirovna
  • BEGLOVA, Natalya Vladimirovna
Riik: RU
Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38637
Nimekirja kuupäev: 05.05.2025
  • BEGLOVA, Yulia Aleksandrovna
  • BEGLOVA, Yulia Alexandrovna
  • BELOVA, Yuliya Aleksandrovna
Riik: RU
Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
21749 tulemust leitud.