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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42416
Nimekirja kuupäev: 03.05.2025
  • NEW INDUSTRY VENTURES
  • UT IT NOVAYA INDUSTRIYA OOO
Riik: RU
Aadress: ul. Leninskie Gory d. 1, str. 77, office 1041B, Moscow, 119234
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
42436
Nimekirja kuupäev: 03.05.2025
  • LUQUIN RODRIGUEZ, Brayan Moises
Riik: MX
Aadress: Calle Mezquitan 194, Barrio Santa Maria, Puerto Vallarta, Jalisco, 48325; Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas, Nayarit
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
42437
Nimekirja kuupäev: 03.05.2025
  • MAGNISERVIA, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
42439
Nimekirja kuupäev: 03.05.2025
  • AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42440
Nimekirja kuupäev: 03.05.2025
  • ENVIGH, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42441
Nimekirja kuupäev: 03.05.2025
  • SUNCAN MEXICO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42442
Nimekirja kuupäev: 03.05.2025
  • TRADOS COMERCIO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Bahia de Banderas, Nayarit
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
42456
Nimekirja kuupäev: 03.05.2025
  • PASNA INTERNATIONAL GROUP SND. BHD
Riik: MY
Aadress: No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan, 55100
Märkus: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
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
42477
Nimekirja kuupäev: 03.05.2025
  • KUBILAY, Sari
  • SARI, Kubilav
  • SARI, Kubilay
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: KATIBAT AL TAWHID WAL JIHAD)
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
42478
Nimekirja kuupäev: 03.05.2025
  • ALSHEAK, Omar
  • AL-SHEIKH, Jihad Issa
  • ZAKKUR, Abu-Ahmad
  • ZAKOUR, Abu Ahmed
Riik: TR
Aadress: Kilis Province
Märkus: (Linked To: AL-NUSRAH FRONT)
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
42496
Nimekirja kuupäev: 03.05.2025
  • FAST4RELEASE
  • WAKEMEUPUPUP
  • WU, Huihui
Riik: CN
Märkus: (Linked To: LAZARUS GROUP)
Programm: DPRK3
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
42497
Nimekirja kuupäev: 03.05.2025
  • CHENG, Hung Man
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: WU, Huihui)
Programm: DPRK3
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
42498
Nimekirja kuupäev: 03.05.2025
  • SIM, Hyo'n-so'p
  • SIM, Hyon Sop
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA KWANGSON BANKING CORP)
Programm: 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
42536
Nimekirja kuupäev: 03.05.2025
  • ADINEH VAND, Salman
  • ADINEH-VAND, Salman
  • ADINEHVAND, Salman
Riik: IR
Aadress: Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Commander of the LEF Tehran Police Relief Unit
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
42537
Nimekirja kuupäev: 03.05.2025
  • ABSALAN, Parviz
Riik: IR
Aadress: Zahedan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province
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
42538
Nimekirja kuupäev: 03.05.2025
  • GARSHASBI, Amanollah
  • GOSHTASBI, Amanolah
  • GOSHTASBI, Amanollah
  • GOSHTASBI, Amanulah
  • GOSHTASBI, Amanullah
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Inspector of the IRGC Ground Forces
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
42556
Nimekirja kuupäev: 03.05.2025
  • AGHAMIRI, Seyed Mohammad Amin
  • AGHAMIRI, Seyyed Mohammad Amin
Riik: IR
Märkus: (Linked To: SUPREME COUNCIL OF CYBERSPACE)
Pealkiri: Secretary of Iran's Supreme Council of Cyberspace
Programm: IRAN-EO13846; 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
42576
Nimekirja kuupäev: 03.05.2025
  • DANESH PAZHU, Ahmad Khadem
  • KADEM, Ahmad
  • KHADEM, Ahmad
  • SAYYEDOSHOHADA, Ahmad Khadem
  • SEYED AL-SHOHADA, Ahmad Khadem
  • SEYEDOSHOHADA, Ahmad Khadem
Riik: IR
Aadress: Khuzestan; Kohgiluyeh and Boyer-Ahmad; Lorestan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Commander of Karbala IRGC Operational Base
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
42596
Nimekirja kuupäev: 03.05.2025
  • TABAREZ MARTINEZ, Franco
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
42597
Nimekirja kuupäev: 03.05.2025
  • SAYYARI, Mehdi
  • SAYYARI, Mohammad Mehdi
  • SIARI, Mehdi
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Pealkiri: IRGC Intelligence Organization Co-Deputy Chief
Programm: HOSTAGES-EO14078; 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
21749 tulemust leitud.