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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40602
Nimekirja kuupäev: 30.04.2025
  • AZIMI, Mohammad
  • AZIMI, Mohammad Nazar
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Brigadier General; Commander of Najaf Ashraf West Headquarters
Programm: CAATSA - IRAN; IRAN-HR; 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
40604
Nimekirja kuupäev: 30.04.2025
  • NOROUZI, Aliasghar
  • NOROWZI, Ali Asghar
Riik: IR
Märkus: (Linked To: BONYAD TAAVON SEPAH)
Programm: IRAN-HR; 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
40605
Nimekirja kuupäev: 30.04.2025
  • KARIMI, Ahmad
  • KARIMI, Ahmad Hasan
Riik: IR
Aadress: Tehran
Märkus: (Linked To: BONYAD TAAVON SEPAH)
Programm: IRAN-HR; 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
40606
Nimekirja kuupäev: 30.04.2025
  • ALAEDDINI, Yahya
  • ALA'ODDINI, Yahya
Riik: IR
Märkus: (Linked To: BONYAD TAAVON SEPAH)
Programm: IRAN-HR; 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
40607
Nimekirja kuupäev: 30.04.2025
  • TABATABAI, Seyyed Aminollah Emami
  • TABATBAYI, Aminallah Imami
Riik: IR
Aadress: Tehran
Märkus: (Linked To: BONYAD TAAVON SEPAH)
Programm: IRAN-HR; 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
40608
Nimekirja kuupäev: 30.04.2025
  • BABAMORADI, Jamal
  • BABAMORADI, Jamal Ali
Riik: IR
Märkus: (Linked To: BONYAD TAAVON SEPAH)
Programm: IRAN-HR; 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
40636
Nimekirja kuupäev: 30.04.2025
  • VELAZQUEZ MORENO, Hugo Adalberto
Riik: PY
Aadress: Asuncion
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
40637
Nimekirja kuupäev: 30.04.2025
  • CARTES, Horacio
  • CARTES JARA, Horacio Manuel
  • VIVEROS CARTES, Horacio
Riik: PY
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
40656
Nimekirja kuupäev: 30.04.2025
  • UNION ELECTION COMMISSION
Riik: MM
Aadress: Office No. 22, Zeyahtani 2 Street, Nay Pyi Taw
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
40657
Nimekirja kuupäev: 30.04.2025
  • MINING ENTERPRISE NO 2
  • MYANMA MINING ENTERPRISE NUMBER 2
  • MYANMAR MINING ENTERPRISE NUMBER 2
  • NO. 2 MINING ENTERPRISE
  • NUMBER 2 MINING ENTERPRISE
Riik: MM
Aadress: Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State
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
40658
Nimekirja kuupäev: 30.04.2025
  • TAY ZA, Htoo Htwe
  • TAYZA, Htoo Htwe
  • TAY ZA, Rachel
  • TAYZA, Rachel
Riik: MM
Märkus: (Linked To: ZA, Tay)
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
40660
Nimekirja kuupäev: 30.04.2025
  • ILISHKIN, Ulan Vladimirovich
Riik: RU
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
40661
Nimekirja kuupäev: 30.04.2025
  • NAZAROVA, Alina Olegovna
Riik: RU
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
40662
Nimekirja kuupäev: 30.04.2025
  • DYATKOVA, Evgeniya Sergeyevna
  • SMIRNOVA, Evgeniya Sergeyevna
  • TYURIKOVA, Eugenia
  • TYURIKOVA, Evgenia
  • TYURIKOVA, Evgeniya Sergeyevna
  • TYURIKOVA, Yevgenia
Riik: HU; RU
Aadress: Bolshaya Serpuhovskaya Street, Moscow, 115093
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
40676
Nimekirja kuupäev: 30.04.2025
  • SEDLETSKI, Valery
  • SEDLETSKI, Valery Veniaminovich
  • Strix
Riik: RU
Aadress: Rostov
Programm: CYBER2
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
40681
Nimekirja kuupäev: 30.04.2025
  • MALAS MANAS
Riik: MX
Aadress: Sonora
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
40718
Nimekirja kuupäev: 30.04.2025
  • MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT
  • OPEN JOINT STOCK COMPANY MTS BANK
  • PJSC MTS BANK
  • PUBLIC JOINT STOCK COMPANY MTS BANK
Riik: AE; RU
Aadress: Abu Dhabi; PR-KT Andropova D. 18, K. 1, Moscow, 115432
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
40736
Nimekirja kuupäev: 30.04.2025
  • GACANIN, Edin
  • Tito
Riik: AE; BA; NL
Aadress: Dubai
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
40737
Nimekirja kuupäev: 30.04.2025
  • SHAMSABADI, Hosein
  • SHAMSABADI, Hossein
Riik: IR
Märkus: (Linked To: PARAVAR PARS COMPANY)
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
40738
Nimekirja kuupäev: 30.04.2025
  • NAZARI, Abolfazl
  • NAZERI, Abualfazl
Riik: IR
Märkus: (Linked To: PARAVAR PARS COMPANY)
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
21735 tulemust leitud.