Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9757	EL PADRINO JAMIL GEORGES, Fahd JAMIL GEORGES, Fuad TURCO YAMIL GEORGES, Fahd	Riik: BR; PY Aadress: Pedro Juan Caballero, Amambay; Ponta Pora, Mato Grosso do Sul 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
	9758	ANIS, Ibrahim Shaikh Mohd AZIZ, Abdul Hamid Abdul DILIP, Aziz EBRAHIM, Dawood HASAN, Shaikh Daud HASSAN, Dawood IBRAHIM, Anis IBRAHIM, Dawood IBRAHIM, Dawood Sheik KASKAR, Dawood Ibrahim REHMAN, Shaikh Ismail Abdul SABRI, Dawood SAHEB, Amir SETH, Iqbal	Riik: AE; IN; PK Aadress: 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; 617 CP Berar Society, Block 7-8, Karachi; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; White House, Al-Wassal Road, Jumeira, Dubai Programm: SDGT; 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
	9759	DAWOOD IBRAHIM ORGANIZATION D COMPANY	Riik: AE; IN; PK 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
	9760	LUKASHENKA, Alyaksandr Hryhoryavich LUKASHENKA, Alyaksandr Ryhorovich LUKASHENKO, Aleksander Grigoriyevich LUKASHENKO, Aleksandr Grigorevich LUKASHENKO, Alexander Grigoryevich LUKASHENKO, Alexandr Grigorievich	Riik: BY Aadress: 38 Karl Marx St., Minsk; Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk Programm: BELARUS	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
	9761	GOLOVANOV, Viktar Grigoriyevich GOLOVANOV, Viktar Hryhoryavich GOLOVANOV, Viktar Ryhoravich GOLOVANOV, Viktor Grigoriyevich GOLOVANOV, Viktor Hryhoryavich GOLOVANOV, Viktor Ryhoravich HALAVANAU, Viktar Grigoriyevich HALAVANAU, Viktar Hryhoryavich HALAVANAU, Viktar Ryhoravich HALAVANAU, Viktor Grigoriyevich HALAVANAU, Viktor Hryhoryavich HALAVANAU, Viktor Ryhoravich	Pealkiri: Minister of Justice Programm: BELARUS	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
	9762	SIMOWSKI, Aliaksandr Leanidavich ZIMOUSKI, Akiaksandr Leanidavich ZIMOUSKI, Alaksandr Leanidavich ZIMOUSKY, Alaksandr Leanidavich ZIMOUSKY, Aliaksandr Leanidavich ZIMOVSKI, Alaksandr Leanidavich ZIMOVSKI, Aleksandr Leonidovich ZIMOVSKI, Alexander Leonidovich ZIMOVSKI, Aliaksandr Leanidavich ZIMOVSKY, Alaksandr Leanidavich ZIMOVSKY, Aleksandr Leonidovich ZIMOVSKY, Alexander Leonidovich ZIMOVSKY, Aliaksandr Lieanidavich ZIMOWSKI, Alaksandr Leanidavich ZIMOWSKI, Aleksandr Leonidovich ZIMOWSKI, Alexander Leonidovich ZIMOWSKY, Alaksandr Leanidavich ZIMOWSKY, Aleksandr Leonidovich ZIMOWSKY, Alexander Leonidovich ZIMOWSKY, Aliaksandr Leanidavich	Pealkiri: Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament Programm: BELARUS	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
	9763	SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP	Riik: IR Aadress: Pasdaran Road 15, Tehran Programm: IFSR; 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
	9764	YA MAHDI INDUSTRIAL COMPLEX YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIES GROUP YMA	Riik: IR Aadress: PO Box 19395-4731, Tehran Programm: IFSR; 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
	9766	SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKA, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKO, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stsiapan Nikolaevich	Pealkiri: Chairman of Belarusian KGB Programm: BELARUS	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
	9768	PAULICHENKA, Dmitri Valeryevich PAULICHENKA, Dmitri Vasilyevich PAULICHENKA, Dmitry Valeryevich PAULICHENKA, Dmitry Vasilyevich PAULICHENKA, Dzmitry Valeryevich PAULICHENKA, Dzmitry Vasilyevich PAVLICHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dzmitry Valeryevich PAVLICHENKO, Dzmitry Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO, Dmitry Vasilyevich PAVLIUCHENKO, Dzmitry Valeryevich PAVLIUCHENKO, Dzmitry Vasilyevich	Pealkiri: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) Programm: BELARUS	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
	9769	SHEIMAN, Victor Uladzimiravich SHEIMAN, Victor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEIMAN, Viktar Vladimirovich SHEIMAN, Viktor Uladzimiravich SHEIMAN, Viktor Vladimirovich SHEYMAN, Victor Uladzimiravich SHEYMAN, Victor Vladimirovich SHEYMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEYMAN, Viktor Vladimirovich	Märkus: former Prosecutor General Pealkiri: State Secretary of the Security Council Programm: BELARUS	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
	9770	YARMOSHINA, Lidya Mihaulauna YARMOSHINA, Lidya Mikhailovna YARMOSHINA, Lidziya Mihaulauna YARMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mikhailovna YARMOSHYNA, Lidya Mihaulauna YARMOSHYNA, Lidya Mikhailovna YARMOSHYNA, Lidziya Mihaulauna YARMOSHYNA, Lidziya Mikhailovna YARMOSHYNA, Lydia Mihaulauna YARMOSHYNA, Lydia Mikhailovna YERMOSHINA, Lidya Mihaulauna YERMOSHINA, Lidya Mikhailovna YERMOSHINA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YERMOSHINA, Lydia Mikhailovna	Pealkiri: Head of the Central Commission for Elections and National Referendums (CEC) Programm: BELARUS	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
	9771	PETKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PETKEVICH, Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PETKEVICH, Natalya Uladzimirauna PETKEVICH, Natalya Vladimirovna PIATKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Vladimirovna PIATKEVICH, Natallia Uladzimirauna PIATKEVICH, Natallia Vladimirovna PIATKEVICH, Natalya Uladzimirauna PIATKEVICH, Natalya Vladimirovna	Pealkiri: Deputy Head of the President's Administration Programm: BELARUS	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
	9797	LUKASHENKA, Victor Aliaksandravich LUKASHENKA, Viktar Aliaksandravich LUKASHENKA, Viktor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKO, Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich	Märkus: Also identified as National Security Advisor Pealkiri: Head of Presidential Guard Programm: BELARUS	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
	9898	NAUMAU, Uladzimir Uladzimiravich NAUMOV, Vladimir Vladimirovich	Märkus: Position also referred to as Minister of Internal Affairs Pealkiri: Minister of the Interior Programm: BELARUS	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
	9932	ABDALLAH, Abu AL MOJIL, Abdulhamid Sulaiman M. AL-MU'AJJAL, Dr. Abd Al-Hamid AL MUJAL, Dr. Abd al-Hamid AL MU'JIL, Abd al-Hamid Sulaiman AL-MUJIL, Abd Al Hamid Sulaiman Muhammed AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman MUJEL, A.S. MU'JIL, Abd al-Hamid	Pealkiri: Doctor 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
	9935	ABD AL RAZEQ, Abu Sufian ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed ABDELRAZEK, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abousofian ABDELRAZIK, Abousofiane ABDELRAZIK, Sofian ABOU EL LAYTH ABOULAIL ABU JUIRIAH ABULAIL ABU SUFIAN DJOLAIBA THE SUDANESE JOLAIBA OULD EL SAYEIGH	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
	9936	NETHERLANDS CARIBBEAN BANK N.V.	Riik: CU Aadress: 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, curacao Programm: CUBA	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
	9949	HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION ISLAMIC RESISTANCE SUPPORT ORGANIZATION	Riik: LB Aadress: Beirut 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
	9964	YOUSSER COMPANY FOR FINANCE AND INVESTMENT	Riik: LB 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
31331 tulemust leitud.