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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39836
Nimekirja kuupäev: 14.11.2025
  • MPUNGA, Sandra
Riik: ZW
Aadress: 4 Luna Road, Borrowdale, Harare
Märkus: (Linked To: SAKUNDA HOLDINGS)
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
39838
Nimekirja kuupäev: 14.11.2025
  • FOSSIL AGRO
  • FOSSIL AGRO PRIVATE LIMITED
Riik: ZW
Aadress: 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare
Märkus: (Linked To: SAKUNDA HOLDINGS)
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
39839
Nimekirja kuupäev: 14.11.2025
  • FOSSIL CONTRACTING
  • FOSSIL CONTRACTING PRIVATE LIMITED
Riik: ZW
Aadress: 5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare
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
39840
Nimekirja kuupäev: 14.11.2025
  • CHIMUKA, Obey
Riik: ZW
Aadress: 25 Northolt Bluffhill, Harare
Märkus: (Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond)
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
39843
Nimekirja kuupäev: 14.11.2025
  • KUDRYAKOV, Dmitry
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
39896
Nimekirja kuupäev: 14.11.2025
  • NOROOZI, Ahmad
  • NOROUZI, Ahmad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Vice President, Islamic Republic of Iran Broadcasting World Service
Programm: IRAN-EO13846
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
39916
Nimekirja kuupäev: 14.11.2025
  • JEBELLI, Payman
  • JEBELLI, Peyman
  • JEBLI, Peyman
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Director, Islamic Republic of Iran Broadcasting
Programm: IRAN-EO13846
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
39936
Nimekirja kuupäev: 14.11.2025
  • BARMAHANI, Mohsen
  • BORMAHANI, Mohsen
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Deputy Director, Islamic Republic of Iran Broadcasting
Programm: IRAN-EO13846
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
39937
Nimekirja kuupäev: 14.11.2025
  • POURANVARI, Yoosef
  • POURANVARI, Yousef
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-EO13846
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
39938
Nimekirja kuupäev: 14.11.2025
  • REZVANI, Ali
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-EO13846
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
39939
Nimekirja kuupäev: 14.11.2025
  • ZABIHPOUR AHMADI, Ameneh Sadat
  • ZABIH POUR, Ameneh Sadat
  • ZABIHPOUR, Ameneh Sadat
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-EO13846
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
39958
Nimekirja kuupäev: 14.11.2025
  • CISNEROS HERNANDEZ, Jesus
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
39959
Nimekirja kuupäev: 14.11.2025
  • MANSOUR, Adel Mohamad
  • MANSUR, Adil
Riik: LB
Aadress: Hadatha, Bint Jbeil, Nabatieh
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
39960
Nimekirja kuupäev: 14.11.2025
  • AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
  • AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Riik: LB
Aadress: Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon
Märkus: (Linked To: MANSOUR, Adel Mohamad)
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
39976
Nimekirja kuupäev: 14.11.2025
  • THE AUDITORS FOR ACCOUNTING AND AUDITING
Riik: LB
Aadress: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut
Märkus: (Linked To: DAHER, Ibrahim Ali)
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
39977
Nimekirja kuupäev: 14.11.2025
  • NESER, Naser Hassan
  • NESR, Nasser Hassan
  • NISR, Nasir
Riik: LB
Aadress: Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut
Märkus: (Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING)
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
39996
Nimekirja kuupäev: 14.11.2025
  • QUIBOLOY, Apollo Carreon
Riik: PH
Aadress: Davao
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
40016
Nimekirja kuupäev: 14.11.2025
  • OSANLOO, Mohammad Taghi
  • OSANLOO, Mohammad Taqi
  • OSANLOU, Mohammad Taghi
  • OSANLOU, Mohammad Taqi
  • OSANLU, Mohammad Taghi
  • OSANLU, Mohammad Taqi
Riik: IR
Aadress: Urmia
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
40017
Nimekirja kuupäev: 14.11.2025
  • CHEGHA-MARANI, Alireza Moradi
  • CHEGHAMARANI, Alireza Moradi
  • CHEGHA-MARANI, Ali Reza Moradi
  • CHEGHAMARANI, Ali Reza Moradi
  • CHOGHAMARANI, Alireza Moradi
  • CHOGHAMARANI, Ali Reza Moradi
  • MORADI, Alireza
  • MORADI, Ali Reza
  • MORADICHOGHAMARANI, Ali Reza
  • MORADI CHOGHAMARANI, Ali Reza Hajji Morad
  • MORADI HAJIMRAD, Ali Reza
Riik: IR
Aadress: Sanandaj
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: LEF Commander, Sanandaj
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
40018
Nimekirja kuupäev: 14.11.2025
  • ASGARI, Hassan
  • ASKARI, Hassan
Riik: IR
Aadress: Sanandaj
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Governor, Sanandaj
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
23256 tulemust leitud.