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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39359
  • SWANSEAS PORT SERVICES PTE. LTD.
Riik: SG
Aadress: 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard
Märkus: (Linked To: KWEK, Kee Seng)
Programm: DPRK4
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
39360
  • GALJE'EL, Abdisamad
  • HAWIYE, Abdisamad
  • SAMAD, Abdi
Riik: SO
Aadress: Kurtunwaarey, Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
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
39361
  • BELOUSOV, Andrei Removich
  • BELOUSOV, Andrey Removich
  • BIELOUSOV, Andriy Removych
  • BYELOUSOV, Andrii Removych
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
39362
  • BELOSEROV, Oleg
  • BELOZEROV, Oleg Valentinovich
  • BELOZYOROV, Oleg Valentinovich
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
39363
  • CHERNYSHENKO, Dmitrii Nikolayevich
  • CHERNYSHENKO, Dmitriy Nikolaevich
  • CHERNYSHENKO, Dmitriy Nikolayevich
  • CHERNYSHENKO, Dmitry Nikolaevich
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
39364
  • FRANK, Sergei Ottovich
  • FRANK, Sergey Ottovich
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
39365
  • SAZANOV, Aleksei Valerievich
  • SAZANOV, Aleksey Valerevich
  • SAZANOV, Alexei Valerevich
  • SAZANOV, Alexey Valeryevich
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
39376
  • LA NUEVA FAMILIA MICHOACANA
  • LNFM
Riik: MX
Aadress: Guerrero; Michoacan
Programm: FTO; ILLICIT-DRUGS-EO14059; 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
39377
  • EL MOJARRO
  • EL MUHADO
  • EL PESCADO
  • EL PEZ
  • HURTADO OLASCOAGA, Johnny
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; 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
39378
  • EL FRESA
  • HURTADO OLASCOAGA, Jose Alfredo
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; 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
39396
  • SDM-BANK PAO
  • SDM-BANK PJSC
  • SDM-BANK PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: Sh. Volokolamskoe d. 73, Moscow, 125424
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
39417
  • GAO, Qi
Riik: CN
Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
Programm: GLOMAG; UHRPA
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
39436
  • MAJID, Vahid
  • MAJID, Vahid Mohammad Naser
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN CYBER POLICE)
Pealkiri: Second Brigadier General
Programm: IRAN-TRA
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
39437
  • ZAREPOUR, Eisa
  • ZAREPOUR, Isa
  • ZAREPOUR, Issa
Riik: IR
Programm: IRAN-TRA
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
39438
  • NEJAT, Hossein
  • ZIBAEE NEJAD, Mohammad Hossein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: IRGC Brigadier General
Programm: IFSR; 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
39439
  • SAJEDI-NIA, Hossein
  • SAJEDINIA, Hossein
Riik: IR
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Deputy Operations Commander
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
39440
  • RAHIMI, Hossein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Police chief of Tehran
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
39441
  • JAVANI, Yadollah
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Political Commander
Programm: IFSR; 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
39443
  • GENERAL DIRECTORATE OF MINES
Riik: NI
Aadress: Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua
Märkus: (Linked To: MANSELL CASTRILLO, Salvador)
Programm: NICARAGUA
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
39476
  • PLAHOTNIUC, Vladimir
Riik: CY
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
31577 tulemust leitud.