Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7182
Nimekirja kuupäev: 05.08.2025
  • ARZALLUS TAPIA, Eusebio
Märkus: Member ETA
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
7183
Nimekirja kuupäev: 05.08.2025
  • ELCORO AYASTUY, Paulo
Märkus: Member ETA
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
7184
Nimekirja kuupäev: 05.08.2025
  • FIGAL ARRANZ, Antonio Agustin
Märkus: Member ETA
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
7185
Nimekirja kuupäev: 05.08.2025
  • GOGEASCOECHEA ARRONATEGUI, Eneko
Märkus: Member ETA
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
7186
Nimekirja kuupäev: 05.08.2025
  • GOIRICELAYA GONZALEZ, Cristina
Märkus: Member ETA
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
7187
Nimekirja kuupäev: 05.08.2025
  • IPARRAGUIRRE GUENECHEA, Maria Soledad
Märkus: Member ETA
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
7188
Nimekirja kuupäev: 05.08.2025
  • MORCILLO TORRES, Gracia
Märkus: Member ETA
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
7189
Nimekirja kuupäev: 05.08.2025
  • MUGICA GONI, Ainhoa
Märkus: Member ETA
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
7190
Nimekirja kuupäev: 05.08.2025
  • MUNOA ORDOZGOITI, Alona
Märkus: Member ETA
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
7191
Nimekirja kuupäev: 05.08.2025
  • NARVAEZ GONI, Juan Jesus
Märkus: Member ETA
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
7192
Nimekirja kuupäev: 05.08.2025
  • OLARRA GURIDI, Juan Antonio
Märkus: Member ETA
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
7193
Nimekirja kuupäev: 05.08.2025
  • ORBE SEVILLANO, Zigor
Märkus: Member ETA
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
7194
Nimekirja kuupäev: 05.08.2025
  • OTEGUI UNANUE, Mikel
Märkus: Member ETA
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
7195
Nimekirja kuupäev: 05.08.2025
  • PEREZ ARAMBURU, Jon Inaki
Märkus: Member ETA
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
7196
Nimekirja kuupäev: 05.08.2025
  • SAEZ DE EGUILAZ MURGUIONDO, Carlos
Märkus: Member ETA
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
7197
Nimekirja kuupäev: 05.08.2025
  • URANGA ARTOLA, Kemen
Märkus: Member ETA
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
7198
Nimekirja kuupäev: 05.08.2025
  • VILA MICHELENA, Fermin
Märkus: Member ETA
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
7199
Nimekirja kuupäev: 05.08.2025
  • AL-HARAMAIN
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Riik: BA; SO
Aadress: 64 Poturmahala, Travnik
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
7200
Nimekirja kuupäev: 05.08.2025
  • AL-AQSA MARTYRS BATTALION
  • AL-AQSA MARTYRS BRIGADE
Programm: FTO; 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
7201
Nimekirja kuupäev: 05.08.2025
  • AL RASHEED TRUST
  • AL-RASHEED TRUST
  • AL RASHID TRUST
  • AL-RASHID TRUST
  • THE AID ORGANIZATION OF THE ULEMA
Riik: PK
Aadress: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra
Märkus: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya
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
21584 tulemust leitud.