Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	Petr Pernicka	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Uralsk Plant Metallist	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Zbynek Svejnoha	Märkus: Procurement ban ended 02/03, all other sanctions remain Programm: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Q.C. Chen	Programm: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Hans Raj Shiv	Märkus: Previously residing in India; believed to be in the Middle East Programm: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	NEC Engineers Private, Ltd.	Märkus: Originally based in India; also operating in the Middle East and Eurasia Programm: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	China Precision Machinery Import-Export Corp.	Programm: E.O. 12938	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Mohammed al-Khatib	Programm: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Aerospace Industries Organization (AIO)	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Korea Mining Development Trading Corporation	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Korea Ryonbong General Corporation	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Scientific Studies and Research Center	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Shahid Bakeri Industrial Group (SBIG)	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Shahid Hemmat Industrial Group (SHIG)	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Tanchon Commercial Bank	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Defence Industries Organisation, DIO, Saseman Sanaje Defa, Sazemane Sanaye Def, "Sasadja" Defense Industries Organization	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	IRGC, The Iranian Revolutionary Guards, IRG, The Army of the Guardians of the Islamic Revolution, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, Revolutionary Guards, Revolutionary guard, Sepah, Pasdaran, Sepah Pasdaran, Islamic Revolutionary Corps, Iranian Revolutionary Guard Corps Islamic Revolutionary Guard Corps	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Ministry of Defense and Armed Forces Logistics MODAFL, Ministry Of Defense And Support For Armed Forces Logisitcs, MODSAF	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Mohsen Fakhrizadeh-Mahabadi Mohsen Fakhrizdeh, Fakhrizdeh	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Rahim Safavi, Yahya Rahim-Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Yahya Rahim Al-Sifawi Yahya Rahim Safavi	Programm: E.O. 13382	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
31331 tulemust leitud.