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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17787
Nimekirja kuupäev: 13.03.2026
  • KODO-KAI
  • KODOKAI
  • KOUDOU-KAI
  • SANDAIME KODO-KAI
  • THIRD KODO-KAI
Riik: JP
Aadress: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi
Märkus: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
Programm: TCO
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
17788
Nimekirja kuupäev: 13.03.2026
  • TAKEUCHI, Teruaki
Riik: JP
Aadress: Midori-ku, Nagoya, Aichi
Märkus: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi)
Programm: TCO
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
17789
Nimekirja kuupäev: 13.03.2026
  • TAHINI, Abdallah Asad
  • TAHINI, Ahmad
  • THAHINI, Abdallah
  • THINI, Abdalla As'ad
Märkus: (Linked To: HIZBALLAH)
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
17807
Nimekirja kuupäev: 13.03.2026
  • HARINGHTON PADRON, Katherine Nayarith
Pealkiri: National Level Prosecutor, 20th District, Venezuela's Public Ministry
Programm: VENEZUELA
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
17808
Nimekirja kuupäev: 13.03.2026
  • BENAVIDES TORRES, Antonio Jose
Märkus: former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)
Pealkiri: Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)
Programm: VENEZUELA
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
17809
Nimekirja kuupäev: 13.03.2026
  • NOGUERA PIETRI, Justo Jose
Pealkiri: President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)
Programm: VENEZUELA
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
17810
Nimekirja kuupäev: 13.03.2026
  • GONZALEZ LOPEZ, Gustavo Enrique
Pealkiri: Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)
Programm: VENEZUELA
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
17812
Nimekirja kuupäev: 13.03.2026
  • VIVAS LANDINO, Miguel Alcides
Märkus: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)
Pealkiri: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)
Programm: VENEZUELA
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
17816
Nimekirja kuupäev: 13.03.2026
  • BERNAL MARTINEZ, Manuel Gregorio
Pealkiri: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)
Programm: VENEZUELA
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
17818
Nimekirja kuupäev: 13.03.2026
  • PEREZ URDANETA, Manuel Eduardo
Pealkiri: Director of Venezuela's Bolivarian National Police
Programm: VENEZUELA
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
17827
Nimekirja kuupäev: 13.03.2026
  • SIGMA TECH COMPANY
Riik: SY
Aadress: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus
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
17828
Nimekirja kuupäev: 13.03.2026
  • SHADI FOR CARS TRADING
Riik: LB
Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
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
17829
Nimekirja kuupäev: 13.03.2026
  • DENISE COMPANY
Riik: LB
Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
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
17848
Nimekirja kuupäev: 13.03.2026
  • CHOCLOS
  • VALENZUELA VERDUGO, Jorge Mario
Riik: MX
Aadress: Angel Flores 624, Colonia Centro, Culiacan, Sinaloa; Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200; De Las Toronjas 1999, Culiacan, Sinaloa, 80060
Programm: SDNTK
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
17849
Nimekirja kuupäev: 13.03.2026
  • DON JULIO
  • FERNANDEZ VALENCIA, Guadalupe
  • FERNANDEZ VALENCIA, Ma. Guadalupe
  • FERNANDEZ VALENCIA, Maria Guadalupe
  • JULIA
Programm: SDNTK
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
17868
Nimekirja kuupäev: 13.03.2026
  • BRIONES RUIZ, Abel
Riik: MX
Aadress: Calle Bustamante No. 187, Matamoros, Tamaulipas
Programm: SDNTK
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
17869
Nimekirja kuupäev: 13.03.2026
  • NIETO GONZALEZ, Rogelio
Programm: SDNTK
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
17870
Nimekirja kuupäev: 13.03.2026
  • BEATTIE BRIONES, Myriam Susana
  • BEATTIE DE BRIONES, Myriam Susana
  • BEATTIE MARTINEZ, Myriam Susana
Riik: MX
Aadress: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas
Programm: SDNTK
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
17871
Nimekirja kuupäev: 13.03.2026
  • BRIONES RUIZ, Claudia Aide
Riik: MX
Aadress: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300
Programm: SDNTK
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
17872
Nimekirja kuupäev: 13.03.2026
  • RUIZ CARRION, Magdalena
  • RUIZ DE BRIONES, Magdalena
Programm: SDNTK
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
23622 tulemust leitud.