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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41383
Nimekirja kuupäev: 02.08.2025
  • YANTAI MEI XUN TRADE CO., LTD.
Riik: CN
Aadress: 10-9, Xingheli, Zhifu District, Yantai, Shandong, 264000
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
41384
Nimekirja kuupäev: 02.08.2025
  • MANX, Logan
  • ZHAO, Dongdong
  • ZHAO, Dong Dong
Riik: CN
Aadress: Yantai, Shandong
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
41385
Nimekirja kuupäev: 02.08.2025
  • PAN, Hao
Riik: CN
Aadress: Yantai, Shandong, 264000
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
41437
Nimekirja kuupäev: 02.08.2025
  • KORCHIK, Dmitri Aleksandrovich
  • KORCHIK, Dmitrii Aleksandrovich
  • KORCHIK, Dmitriy
  • KORCHIK, Dmitry Aleksandrovich
  • KORCHYK, Dzmitriy Alyaksandravich
Riik: BY
Aadress: Gomel
Märkus: (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
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
41439
Nimekirja kuupäev: 02.08.2025
  • IVANKOVICH, Valerii Valerevich
  • IVANKOVICH, Valeriy Valeryevich
  • IVANKOVICH, Valery Valerevich
  • IVANKOVICH, Valery Valerievich
Riik: BY
Aadress: 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
41476
Nimekirja kuupäev: 02.08.2025
  • SEQUOIA TREUHAND TRUST REG
Riik: LI
Aadress: Poststrasse 2, Ruggell, LI-06, 9491
Märkus: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
41477
Nimekirja kuupäev: 02.08.2025
  • OEHRI, Roland
  • OHRI, Roland
Riik: AT; LI
Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41478
Nimekirja kuupäev: 02.08.2025
  • AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Riik: AE
Aadress: Dubai
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
41479
Nimekirja kuupäev: 02.08.2025
  • GIGER, Markus Jakob
Riik: CH; LI
Aadress: Bildgass 30, Schaan, 9494
Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41480
Nimekirja kuupäev: 02.08.2025
  • OSTROUSKY, Alexander
  • OSTROWSKY, Alexander
Riik: CH
Aadress: Zurich
Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41481
Nimekirja kuupäev: 02.08.2025
  • DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
  • DTSRC
  • INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH
  • MAVT CO.
  • MOASSESE AMOZESH VA TAHGHIGHATI
Riik: IR
Aadress: Pasdaran Avenue, P.O. Box 19585/777, Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
41482
Nimekirja kuupäev: 02.08.2025
  • AMANOLLAH, Paydar Mohammad
  • AMIRI, Ahmad
  • AZARIAN, Amin
  • MURAT, Rajib
  • PAIDAR, Amanallah
  • PAYDAR, Aman Ilah
  • PAYDAR, Amanollah
Riik: IR
Märkus: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
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
41483
Nimekirja kuupäev: 02.08.2025
  • FARAZAN CO., LTD.
  • FARAZAN COMPANY
  • FARAZAN INDUSTRIAL ENGINEERING, INC.
Riik: IR
Aadress: Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran
Märkus: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
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
41484
Nimekirja kuupäev: 02.08.2025
  • BUKEY, Murat
  • MURAT, Recep
Riik: TR
Märkus: (Linked To: PAIDAR, Amanallah)
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
41485
Nimekirja kuupäev: 02.08.2025
  • KAZIKAEV, Valeri
  • KAZIKAEV, Valery Dzekovic
  • KAZIKAEV, Valery Dzhekovich
  • KAZIKAYEV, Valeriy Dzhekovich
Riik: IT; RU; SK
Aadress: Znievska 3060/8, Bratislava-Petrzalka, 85106
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
41486
Nimekirja kuupäev: 02.08.2025
  • OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
  • OZONE AVIATION AND DEFENSE INDUSTRY INC.
  • OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
  • OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
  • OZONE HOBBY
Riik: TR
Aadress: Inonu Mah 4137 sok. No 12/12, Menemen, Izmir; Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir
Märkus: (Linked To: BUKEY, Murat)
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
41487
Nimekirja kuupäev: 02.08.2025
  • KTH GROUP SPOL SRO
Riik: SK
Aadress: Teslova 18211/15, Bratislava, 82102
Märkus: (Linked To: KAZIKAEV, Valery Dzhekovich)
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
41488
Nimekirja kuupäev: 02.08.2025
  • STRESHINSKII, Vladimir Yakovlevich
  • STRESHINSKIY, Ivan Yakovlevich
  • STRESHINSKIY, Vladimir Yakovlevich
  • STRESHINSKY, Ivan
Riik: CH; FR; RU
Aadress: 65 Route de Bievres, Verrieres-le-Buisson, 91370
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
41489
Nimekirja kuupäev: 02.08.2025
  • PLATIFINO LIMITED
Aadress: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of
Märkus: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41490
Nimekirja kuupäev: 02.08.2025
  • MAHMOODI, Asghar
  • MAHMOUDI, Asghar
Riik: IR
Märkus: (Linked To: PAIDAR, Amanallah)
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
21584 tulemust leitud.