Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Nime pseudonüümid	Üksikasjad	Allikas
	Shamsul Bahrin Bin Rukiban	Märkus: Associated With the A.Q. Khan Nuclear Proliferation Network Programm: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Government of North Korea	Programm: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Government of the Russian Federation	Programm: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Equipment Development Department of the Central Military Commission (EDD)	Programm: Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Li Shangfu	Programm: Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Faruk Yigit	Programm: Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Serhat Gencoglu	Programm: Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Mustafa Alper Deniz	Programm: Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Presidency of Defense Industries (SSB)	Programm: Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Ismail Demir	Programm: Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Government of the Russian Federation	Programm: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Second Academy of Natural Science Foreign Affairs Bureau (SANS FAB) (DPRK); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	International Biotechnology Services FZC (UAE); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Futech Co. Ltd (China); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof	Programm: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
31577 tulemust leitud.