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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23091
Nimekirja kuupäev: 08.11.2025
  • JONG, Yong Su
Riik: KP
Pealkiri: Minister of Labor
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
23092
Nimekirja kuupäev: 08.11.2025
  • KIM, Min Chol
Riik: VN
Pealkiri: Diplomat at North Korean Embassy
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
23123
Nimekirja kuupäev: 08.11.2025
  • EL CHUY GONZALEZ
  • GONZALEZ PENUELAS, Jesus
Riik: MX
Aadress: Sinaloa
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
23124
Nimekirja kuupäev: 08.11.2025
  • 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: 08.11.2025
  • 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: 08.11.2025
  • 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: 08.11.2025
  • 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: 08.11.2025
  • 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: 08.11.2025
  • 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: 08.11.2025
  • 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: 08.11.2025
  • 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: 08.11.2025
  • 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
Nimekirja kuupäev: 08.11.2025
  • COSMOTRANS AG
Riik: CH
Aadress: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 08.11.2025
  • AECC Beijing Institute of Aeronautical. Materials
Riik: CN
Aadress: No. 8 Hangcai Avenue, Haidian District, Beijing, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 08.11.2025
  • AECC China Gas Turbine Establishment
Riik: CN
Aadress: No. 1 Hangkong Road, Mianyang, Sichuan, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 08.11.2025
  • AECC Commercial Aircraft Engine Co. Ltd.
Riik: CN
Aadress: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 08.11.2025
  • AECC Harbin Dongan Engine Co., Ltd.
Riik: CN
Aadress: No. 51 Baoguo Street, Haerbin , 150036, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 08.11.2025
  • AECC Shenyang Liming Aero Engine Co., Ltd.
Riik: CN
Aadress: No. 6 Dongta Street, Shenyang, 110043, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 08.11.2025
  • AECC South Industry Company Limited
Riik: CN
Aadress: 95 Xinghua West Road, Zhuzhou, 412002, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
Nimekirja kuupäev: 08.11.2025
  • Anhui Yingliu Hangyuan Power
Riik: CN
Aadress: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
23257 tulemust leitud.