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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45429
Nimekirja kuupäev: 19.11.2025
  • REIHANI, Jaber
  • REYHANI, Jaber
Riik: IR; VE
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IRAN-CON-ARMS-EO
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
45430
Nimekirja kuupäev: 19.11.2025
  • APT43
  • ARCHIPELAGO
  • BLACK BANSHEE
  • EMERALD SLEET
  • KIMSUKY
  • NICKEL KIMBALL
  • THALLIUM
  • VELVET CHOLLIMA
Riik: KP
Programm: DPRK2
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
45431
Nimekirja kuupäev: 19.11.2025
  • GHALANDARI, Seyed Hamzeh
Riik: IR
Aadress: Tehran
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IRAN-CON-ARMS-EO
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
45528
Nimekirja kuupäev: 19.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
  • PROMOIL LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Khokhryakova D. 9, Perm, 614068
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
45529
Nimekirja kuupäev: 19.11.2025
  • AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD
  • JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
  • OMZ AO
Riik: RU
Aadress: 2 Rus Kokovikhina, Omutninsk, 612740
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
45530
Nimekirja kuupäev: 19.11.2025
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Riik: RU
Aadress: Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024
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
45531
Nimekirja kuupäev: 19.11.2025
  • AKTSIONERNOE OBSHCHESTVO IPK FINVAL
  • IPK FINVAL AO
Riik: RU
Aadress: 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088
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
45550
Nimekirja kuupäev: 19.11.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA
  • FRUIT ECO D.O.O.
  • FRUIT ECO D.O.O. GRADISKA
Riik: BA
Aadress: Gornji Podgradci BB, Gradiska, 78400
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
45551
Nimekirja kuupäev: 19.11.2025
  • AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
  • RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Riik: BA
Aadress: Trg Krajine 2, Banja Luka, 78000
Märkus: (Linked To: DODIK, Gorica)
Programm: BALKANS-EO14033
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
45552
Nimekirja kuupäev: 19.11.2025
  • AGRO VOCE D.O.O.
  • AGRO VOCE D.O.O. LAKTASI
  • AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI
Riik: BA
Aadress: Aleksandrovac BB, Laktasi, 78250
Märkus: (Linked To: DODIK, Gorica)
Programm: BALKANS-EO14033
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
45553
Nimekirja kuupäev: 19.11.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI
  • GLOBAL LIBERTY D.O.O.
  • GLOBAL LIBERTY D.O.O. LAKTASI
Riik: BA
Aadress: Gradiska cesta 57, Laktasi, 78250
Märkus: (Linked To: DODIK, Igor; Linked To: DODIK, Gorica)
Programm: BALKANS-EO14033
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
45554
Nimekirja kuupäev: 19.11.2025
  • LUMBER MARINE SA
Riik: AE; LR
Aadress: 80 Broad Street, Monrovia; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai
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
45588
Nimekirja kuupäev: 19.11.2025
  • PLANAR JOINT STOCK COMPANY
  • PLANAR JSC KBTEM
  • PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Riik: BY
Aadress: 2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033
Programm: BELARUS-EO14038
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
45589
Nimekirja kuupäev: 19.11.2025
  • GAZPROMNEFT NTC
  • GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT STC LLC
Riik: RU
Aadress: Ul. Galernaya D. 5A, Saint Petersburg, 190000
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
45590
Nimekirja kuupäev: 19.11.2025
  • GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-Kt Gubkina D. 1, Omsk, 644040
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
45591
Nimekirja kuupäev: 19.11.2025
  • IRS LASER TECH
  • IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
  • IRS LAZER TEKHNOLODZHI
Riik: RU
Aadress: Ul. Komsomolskaya D. 19, Berezovskiy, 623704
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
45592
Nimekirja kuupäev: 19.11.2025
  • LTD NTC PRIVODNAYA TEKHNIKA
  • NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA
  • NTTS PRIVODNAYA TEKHNIKA
  • SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk, 454007
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
45609
Nimekirja kuupäev: 19.11.2025
  • RADFAR, Amir
Riik: IR
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
45610
Nimekirja kuupäev: 19.11.2025
  • 'ABD-AL-DA'IM, Muhammad Ahmad
  • ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
  • ABD EL DAIM, Mohamed Ahmed
  • ABDUL DA'IM NASRALLAH, Mohammed Ahmed
  • ABID AL DAIM NASR ALLAH, Mohammad Ahmad
  • ABID ALDAIM NASR ALLAH, Mohammad Ahmad
  • NASRALLAH, Mohammed
  • NASRALLAH, Muhammad
  • NASR, Muhammad
Riik: QA
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
45611
Nimekirja kuupäev: 19.11.2025
  • SOLEIMANI, Vahid
Riik: IR
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
23256 tulemust leitud.