Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8594	SULAIMAN, Mohammed Ibrahim SULEIMAN, Mohamed Ibrahim SULIMAN, Mohammed Ibrahim	Riik: SD Aadress: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum Pealkiri: Secretary General, IARA Headquarters 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
	8595	MAKKI, Jaffar Ahmad Abdullah	Pealkiri: IARA South Asia Regional Director 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
	8596	ABBAKAR MUHAMAD, Abdul Aziz	Pealkiri: IARA Peshwar, Pakistan Director 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
	8597	AL-SUDANI, Khalid Ahmad Jumah	Riik: JO Aadress: Amman Pealkiri: IARA Middle East Regional Director 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
	8598	BUISIR, Ibrahim	Riik: IE Pealkiri: IARA Representative in Ireland 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
	8600	EL CAPITAN HERNANDEZ ZEA, Luis Antonio	Riik: CO; KY; VU Aadress: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila Programm: SDNT	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
	8731	ACCIRENT S.A.	Riik: CO Aadress: Transversal 9C No. 130C-26 Ofc. 401, Bogota Programm: SDNT	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
	8732	AEROCOMERCIAL ALAS DE COLOMBIA LTDA.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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
	8733	AEROATLANTICO LTDA. AEROVIAS ATLANTICO LTDA.	Riik: CO Aadress: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico Programm: SDNT	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
	8734	ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.	Riik: CO Aadress: Carrera 35 No. 53-53, Bogota Programm: SDNT	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
	8735	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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
	8737	DESARROLLOS AGROINDUSTRIALES S.A.	Riik: CO Aadress: Tranversal 13A No. 118A-45 Ofc. 301, Bogota Programm: SDNT	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
	8738	GREEN ISLAND S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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
	8740	INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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
	8741	CONSTRUCTORA HENA LTDA. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	Riik: CO Aadress: Calle 12 No. 4-63, Cali Programm: SDNT	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
	8743	LARGO LEASING LTD.	Riik: KY Aadress: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town Programm: SDNT	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
	8744	TRANS PACIFIC WORLD LEASING LIMITED	Riik: VU Aadress: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila Programm: SDNT	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
	8745	VELEZ RENGIFO, Piedad	Riik: CO Aadress: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota Programm: SDNT	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
	8746	ARCE JARAMILLO, Melba Rosa	Riik: CO; MX Aadress: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota Programm: SDNT	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
	8759	AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION AL HAYAT AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-TAWHID AL-ZARQAWI NETWORK AMAQ NEWS AGENCY DAESH DAWLA AL ISLAMIYA ISIL ISIS ISLAMIC STATE ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA ISLAMIC STATE OF IRAQ AND THE LEVANT JAM'AT AL TAWHID WA'AL-JIHAD TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE MONOTHEISM AND JIHAD GROUP THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	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
31331 tulemust leitud.