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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23124
Nimekirja kuupäev: 03.09.2025
  • GONZALEZ PENUELAS, Ignacio
  • GONZALEZ PENUELAS, Jose Ignacio
  • NACHO GONZALEZ
Riik: MX
Aadress: Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)
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
23125
Nimekirja kuupäev: 03.09.2025
  • GONZALEZ PENUELAS, Wilfredo
  • GONZALEZ PENUELAS, Wilfrido
Riik: MX
Aadress: Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa
Märkus: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)
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
23126
Nimekirja kuupäev: 03.09.2025
  • OBLITAS RUZZA, Sandra
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: President of Venezuela's Civil and Electoral Registry Commission; Rector of Venezuela's National Electoral Council; Vice President of Venezuela's National Electoral Council
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
23127
Nimekirja kuupäev: 03.09.2025
  • HERNANDEZ DE HERNANDEZ, Socorro Elizabeth
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Member of Venezuela's National Electoral Board; Rector of Venezuela's National Electoral Council
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
23128
Nimekirja kuupäev: 03.09.2025
  • HIDROBO AMOROSO, Elvis Eduardo
Riik: VE
Aadress: Aragua
Pealkiri: Second Vice President of Venezuela's Constituent Assembly
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
23129
Nimekirja kuupäev: 03.09.2025
  • VILLEGAS POLJAK, Ernesto Emilio
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Venezuela's Minster of Culture
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
23130
Nimekirja kuupäev: 03.09.2025
  • MARQUEZ MONSALVE, Jorge Elieser
Riik: VE
Aadress: Caracas, District Capital
Pealkiri: Venezuela's Minister of the Office of the Presidency
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
23131
Nimekirja kuupäev: 03.09.2025
  • FERNANDEZ MELENDEZ, Manuel Angel
Riik: VE
Aadress: Miranda
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
23132
Nimekirja kuupäev: 03.09.2025
  • OSORIO ZAMBRANO, Carlos Alberto
Riik: VE
Aadress: Miranda
Pealkiri: President of the Superior Organ of Venezuela's Transport Mission
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
23133
Nimekirja kuupäev: 03.09.2025
  • QUINTERO CUEVAS, Carlos Enrique
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
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
23135
Nimekirja kuupäev: 03.09.2025
  • RODRIGUEZ DIAZ, Julian Isaias
Riik: VE
Aadress: Miranda
Pealkiri: Venezuelan Ambassador to Italy
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
23143
Nimekirja kuupäev: 03.09.2025
  • HEIDARI, Reza
Programm: IFSR; IRGC; 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
23144
Nimekirja kuupäev: 03.09.2025
  • PARDAZESH TASVIR RAYAN CO.
  • RAYAN IMAGE PROCESSING CORPORATION
  • RAYAN PRINTING
Riik: IR
Aadress: Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran; No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran
Programm: IFSR; IRGC; 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
23145
Nimekirja kuupäev: 03.09.2025
  • FORENT TECHNIK GMBH
Riik: DE
Aadress: Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437
Programm: IFSR; IRGC; 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
23146
Nimekirja kuupäev: 03.09.2025
  • PRINTING TRADE CENTER GMBH
  • PTC GMBH
Riik: DE
Aadress: Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760, Eschborn, Hessen
Programm: IFSR; IRGC; 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
23147
Nimekirja kuupäev: 03.09.2025
  • AL-SAYF, Mahmud
  • SAJADDINIA, Mohsen
  • SAJADINIA, Mohsen
  • SAJJADI NIA, Mohsen
  • SAJJADINIA, Mohsen
  • SEIF, Mahmoud
Programm: IFSR; IRGC; 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
23148
Nimekirja kuupäev: 03.09.2025
  • ALMAS MOBIN TRADING
  • TEJARAT ALMAS MOBIN HOLDING
Riik: IR
Aadress: 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran
Programm: IFSR; IRGC; 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
23149
Nimekirja kuupäev: 03.09.2025
  • YUSONG SHIPPING CO
Riik: KP
Aadress: Uiam-dong, Taedonggang-guyok, Pyongyang
Programm: DPRK4
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
23151
Nimekirja kuupäev: 03.09.2025
  • DAWN MARINE MANAGEMENT CO LTD
Riik: KP
Aadress: Changgyong 2-dong, Sosong-guyok, Pyongyang
Programm: DPRK4
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
23152
Nimekirja kuupäev: 03.09.2025
  • KOREA DAEBONG SHIPPING CO
Riik: KP
Aadress: Ansan 1-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK4
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
21744 tulemust leitud.