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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45812
Nimekirja kuupäev: 25.06.2025
  • THAN, Charlie
Riik: MM
Aadress: Room No 23, Building No 25, Palm Village Villa, Yankin Yanshin Street, Yangon
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
45813
Nimekirja kuupäev: 25.06.2025
  • ZAW, Kan
Riik: MM
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
45814
Nimekirja kuupäev: 25.06.2025
  • AUNG, Swe Swe
Riik: MM
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
45815
Nimekirja kuupäev: 25.06.2025
  • TIKHONOV, Andrei Gennadyevich
  • TIKHONOV, Andrey
Riik: RU
Aadress: Moscow
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
45817
Nimekirja kuupäev: 25.06.2025
  • EFREMOV, Andrei Anatolyevich
  • EFREMOV, Andrey
Riik: RU
Aadress: Moscow
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
45818
Nimekirja kuupäev: 25.06.2025
  • ASTRAKHAN, Kirill
  • ASTRAKHAN, Kirill Aleksandrovich
Riik: RU
Aadress: Moscow
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
45819
Nimekirja kuupäev: 25.06.2025
  • MIN, Zaw
Riik: MM
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
45820
Nimekirja kuupäev: 25.06.2025
  • AYE, Maung Maung
  • AYE, Mg Mg
Riik: MM
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
45821
Nimekirja kuupäev: 25.06.2025
  • SUVOROV, Andrei Anatolyevich
  • SUVOROV, Andrey
Riik: RU
Aadress: Moscow
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
45828
Nimekirja kuupäev: 25.06.2025
  • AL-QADDUMI, Khaled
  • AL-QADDUMI, Khalid
  • ASAAD, Khaled Farid Ahmed
  • GHODOMI, Khaled
  • QADDOUMI, Khaled
Riik: IR
Aadress: Tehran
Märkus: (Linked To: HAMAS)
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
45829
Nimekirja kuupäev: 25.06.2025
  • CHINA TALY AVIATION TECHNOLOGIES CORP.
  • CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
Riik: CN
Aadress: No.7, Da Cheng Road, Feng Tai District, Beijing, 100071
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
45830
Nimekirja kuupäev: 25.06.2025
  • CLOSED JOINT STOCK COMPANY SCAN
  • JOINT STOCK COMPANY SCAN
  • JSC SCAN
Riik: RU
Aadress: Ul. Druzhby D.10 B, Moscow, 119330
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
45831
Nimekirja kuupäev: 25.06.2025
  • CLOSED JOINT STOCK COMPANY COMPANY SCAN
  • JOINT STOCK COMPANY COMPANY SCAN
  • JSC COMPANY SCAN
Riik: RU
Aadress: Ul. Druzhby D.10B, Moscow, 119330
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
45848
Nimekirja kuupäev: 25.06.2025
  • SENGULER, Alaeddin
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS)
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
45849
Nimekirja kuupäev: 25.06.2025
  • CHEKUNOV, Igor
  • CHEKUNOV, Igor Gennadyevich
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
45850
Nimekirja kuupäev: 25.06.2025
  • KHALED, Gulsah
  • KHALED, Gulshah
  • OZEL, Gulsah
  • OZEL, Gulshah
  • YIGIDOGLU, Gulsah
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS)
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
45851
Nimekirja kuupäev: 25.06.2025
  • ELECTROCOM SPB
  • LIMITED LIABILITY COMPANY ELECTROCOM VPK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
Riik: RU
Aadress: Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office 1, Saint Petersburg, 195299
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
45852
Nimekirja kuupäev: 25.06.2025
  • MANGOUSH, Arwa Saleh M
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS)
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
45853
Nimekirja kuupäev: 25.06.2025
  • ASTRAFTEROS TECHNOKOSMOS LTD
Riik: CY
Aadress: Aigyptou 36, Larnaca, 6030
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
45854
Nimekirja kuupäev: 25.06.2025
  • ALEKSEEVA, Marina
  • ALEKSEYEVA, Marina Mikhaylovna
  • ALESKEEVA, Marina Mikhaylovna
Riik: RU
Aadress: Moscow
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
21899 tulemust leitud.