Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8255	CARGO AIRCRAFT LEASING CORP.	Riik: US Aadress: Ft. Lauderdale, FL 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
	8256	INTERNATIONAL PACIFIC TRADING, INC.	Riik: US Aadress: Miami, FL 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
	8258	AL-HARAMAIN : AFGHANISTAN BRANCH	Riik: AF 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
	8259	AL-HARAMAIN : ALBANIA BRANCH	Riik: AL Aadress: Ifran Tomini street, #58, Tirana 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
	8260	AL-HARAMAIN : BANGLADESH BRANCH	Riik: BD Aadress: House 1, Road 1, S-6, Uttara, Dhaka 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
	8261	AL-HARAMAIN : ETHIOPIA BRANCH	Riik: ET Aadress: Woreda District 24 Kebele Section 13, Addis Ababa 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
	8262	AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID	Riik: NL Aadress: Jan Hanzenstraat 114, 1053SV, Amsterdam 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
	8263	ALAQEEL, Aqeel Abdulaziz A. AL-AQIL, Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz Aqeeil	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
	8265	BARAKAT, Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad HAJJ AS'AD AHMAD	Riik: BR; CL; PY Aadress: Apartment 111, Panorama Building, Iquique; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu; Rua Silva Jardim 290, Foz do Iguacu; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu 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
	8266	CASA APOLLO	Riik: PY Aadress: Galeria Page, Ciudad del Este 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
	8267	BARAKAT IMPORT EXPORT LTDA	Riik: CL Aadress: Iquique 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
	8269	DARRAJI, Kamal Ben Mohamed Ben Ahmed DARRAJI, Kamel	Riik: IT Aadress: via Belotti, n. 16, Busto Arsizio, Varese 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
	8271	JAMMALI, Imed Ben Bechir Ben Hamda	Riik: IT Aadress: via Dubini, n. 3, Gallarate,, Varese Märkus: Currently in jail in Tunisia 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
	8272	AL-LOUBIRI, Habib Ben Ahmed LOUBIRI, Habib Ben Ahmed	Riik: IT Aadress: via Brughiera, n. 5, Castronno, Varese 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
	8273	TRABELSI, Chabaane Ben Mohamed	Riik: IT Aadress: via Cuasso, n. 2, Porto Ceresio, Varese 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
	8275	KRUNIC, Savko KRUNIC, Savo	Riik: BA Aadress: Sokolac Pealkiri: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina Programm: BALKANS	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
	8276	PEJCIC, Mile PEJICIC, Mile	Programm: BALKANS	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
	8277	PETRIC, Zoran	Programm: BALKANS	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
	8279	BONT BOUTOV BOUT, Viktor Anatolijevitch BUTT BUTTE SERGITOV, Vitali	Märkus: Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands Programm: DRCONGO	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
	8294	NASR, Samir M. RUPRAH, Sanjivan Singh	Märkus: Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia Programm: DRCONGO	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
31331 tulemust leitud.