Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10003
  • GOMEZ MARIN LTDA.
Riik: CO
Aadress: Calle 16 No. 1N-74, Cartago, Valle; Km. 2 Via al Amparo, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle
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
10004
  • GAVIOTAS LTDA.
  • HOTEL SIN PECADOS
  • HOTEL SIN PK2
  • MOTEL CAMPO AMOR
Riik: CO
Aadress: Calle 4A No. 21-34 Circunvalar, Cartago, Valle
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
10005
  • CANO AGUDELO S EN C
Riik: CO
Aadress: Finca La Alambra, Alcala, Valle
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
10007
  • AHMAD, Najmuddin Faraj
  • FARRAJ, Fateh Najm Eddine
  • KREKAR, Mullah
  • NAJMUDDIN, Faraj Ahmad
Riik: NO
Aadress: Heimdalsgate 36-V, 0578 Oslo
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
10009
  • ABU SALIM
  • AL-ALI, Dr. Hamed Abdullah
  • AL-'ALI, Hamed
  • AL-'ALI, Hamed bin 'Abdallah
  • AL-ALI, Hamid
  • AL-'ALI, Hamid 'Abdallah
  • AL-'ALI, Hamid 'Abdallah Ahmad
  • AL-ALI, Hamid bin Abdallah Ahmed
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
10010
  • 'ABDUL-GHANI
  • ABU MUHAMMAD
  • AL-JALAHMAH, Abu Muhammad
  • AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
  • AL-JALAHMA, Jaber
  • AL-JALAMAH, Jaber
  • AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
  • AL-JALHAMI, Jabir
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
10011
  • AL-BADHALI, Mubarak Mishkhis Sanad
  • AL-BATHALI, Mubarak
  • AL-BATHALI, Mubarak Mishkhas Sanad
  • AL BATHALI, Mubarak Mishkhis Sanad
  • AL-BATHALI, Mubarak Mushakhas Sanad
  • AL-BAZALI, Mubarak Mishkhas Sanad
  • AL-BTHALY, Mobarak Meshkhas Sanad
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
10012
  • KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
  • KOREA HYOKSIN TRADING CORPORATION
Riik: KP
Aadress: Rakwon-dong, Pothonggang District, Pyongyang
Programm: 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
10030
  • POPOV, Dimitri Igorevich
Pealkiri: General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
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
10033
  • KAHWA, Chief
  • KAHWA, Mandro Panga
  • KARIM, Yves Andoul
  • MANDRO, Kawa
  • MANDRO, Kawa Panga
  • MANDRO, Khawa Panga
  • MANDRO, Yves Khawa Panga
  • PANGA, Kawa
Pealkiri: former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)
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
10034
  • MPAMO, Douglas Iruta
  • MPANO, Douglas
Pealkiri: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
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
10035
  • NKUNDA BATWARE, Laurent
  • NKUNDABATWARE, Laurent
  • NKUNDA, General
  • NKUNDA, Laurent
  • NKUNDA MAHORO BATWARE, Laurent
Märkus: Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998
Pealkiri: Founder, National Congress for the People's Defense
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
10036
  • MURWANASHYAKA, Ignace
Pealkiri: President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
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
10042
  • BARAKAT, Hatam Ahmad
  • BARAKAT, Hatem Ahmad
  • BARAKAT, Hatim Ahmad
  • BARAKAT, Hattem Ahmad
  • BARAKAT, Hotem Ahmad
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
10043
  • BARAKAT, Hamza Ahmad
  • BARAKAT, Hamze Ahmad
  • BARAKAT, Hamzi Ahmad
  • BARAKAT, Hamzi Muhammad
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
10044
  • FAYADH, Sobhi Mahmoud
  • FAYAD, Sobhi Mahmoud
  • FAYAD, Soubi Mamout
  • FAYYAD, Subhi Mahmud
Riik: PY
Aadress: 315, Piso 3, 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
10045
  • FAYAD, Saleh Mahmoud
  • FAYYAD, Saleh Mahmud
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
10046
  • CASA HAMZE
Riik: PY
Aadress: Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, 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
10047
  • ABDALLAH, Muhammad Yusif
Riik: BR
Aadress: Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, 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
10048
  • AL-OMAIRI, Faruk
  • AL-UMAYRI, Faruz
  • OMAIRI, Farouk
  • OMAIRI, Farouk Abdul Haj
  • UMAIRI, Faruq
Riik: BR
Aadress: 605 Avenida Brasil, Apt No. 48, 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
31331 tulemust leitud.