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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17812 Nimekirja kuupäev: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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: 07.11.2025	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
	17873 Nimekirja kuupäev: 07.11.2025	COMBUSTIBLES BRIONES, S.A. DE C.V.	Riik: MX Aadress: Carr. a Reynosa Km 21, 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
	17927 Nimekirja kuupäev: 07.11.2025	AL-HOUTH, Abdulmalik Bin Bader Al-Deen AL-HOUTHI, Abdel-Malek AL-HOUTHI, Abdel-Malik AL HOUTHI, Abdul Malik AL-HOUTHI, Abdul-Malik AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI, Abdulmalik Bin Bader Al-Deen	Riik: YE Pealkiri: Leader of the Houthis Programm: YEMEN	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
	17928 Nimekirja kuupäev: 07.11.2025	SALEH, Ahmad Ali Abdullah SALEH, Ahmed Ali SALEH, Ahmed Ali Abdullah SALIH AL-AHMAR, Ahmad Ali Abdallah	Pealkiri: Former Commander of Yemen's Republican Guard; Yemen's former Ambassador to the United Arab Emirates Programm: YEMEN	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
	17947 Nimekirja kuupäev: 07.11.2025	COLOCHO DE WESTER ERAZO NOLASCO, Eduardo	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
	17948 Nimekirja kuupäev: 07.11.2025	MENDOZA FIGUEROA, Jose Luis VIEJO PAVAS	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
	17949 Nimekirja kuupäev: 07.11.2025	CANALES RIVERA, Elmer CROOCK CROOK CRUCK	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
	17967 Nimekirja kuupäev: 07.11.2025	AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni HARZI, Ali HARZI, Ali Ouni	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
23257 tulemust leitud.