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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7672
Nimekirja kuupäev: 28.04.2025
  • CORIC, Valentin
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
7673
Nimekirja kuupäev: 28.04.2025
  • DALIPI, Tahir
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
7674
Nimekirja kuupäev: 28.04.2025
  • DELIC, Hazim
Märkus: ICTY indictee
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
7677
Nimekirja kuupäev: 28.04.2025
  • DOSEN, Damir
Märkus: ICTY indictee
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
7678
Nimekirja kuupäev: 28.04.2025
  • ELSHANI, Gafur
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
7679
Nimekirja kuupäev: 28.04.2025
  • FBKSH
  • FRONT FOR ALBANIAN NATIONAL UNITY
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
7680
Nimekirja kuupäev: 28.04.2025
  • FURUNDZIJA, Anto
Märkus: ICTY indictee
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
7681
Nimekirja kuupäev: 28.04.2025
  • FUSTAR, Dusan
Märkus: ICTY indictee in custody
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
7682
Nimekirja kuupäev: 28.04.2025
  • GAJIC-MILOSEVIC, Milica
Märkus: daughter-in-law of Slobodan Milosevic
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
7683
Nimekirja kuupäev: 28.04.2025
  • GALIC, Stanislav
Märkus: ICTY indictee
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
7686
Nimekirja kuupäev: 28.04.2025
  • GRUBAN, Momcilo
Märkus: Bosnian Serb; ICTY indictee in custody
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
7687
Nimekirja kuupäev: 28.04.2025
  • HABIBI, Skender
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
7688
Nimekirja kuupäev: 28.04.2025
  • HADZIHASANOVIC, Enver
Märkus: ICTY indictee
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
7689
Nimekirja kuupäev: 28.04.2025
  • HALILI, Nevzat
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
7691
Nimekirja kuupäev: 28.04.2025
  • HARADINAJ, Daut
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
7692
Nimekirja kuupäev: 28.04.2025
  • HASANI, Zhavit
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
7693
Nimekirja kuupäev: 28.04.2025
  • HAXHIREXHA, Kastriot
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
7695
Nimekirja kuupäev: 28.04.2025
  • IVANOVIC, Milan
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
7696
Nimekirja kuupäev: 28.04.2025
  • JAKSIC, Marko
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
7697
Nimekirja kuupäev: 28.04.2025
  • JANKOVIC, Gojko
Märkus: ICTY indictee at large; sub-commander of the military police in Foca
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
21720 tulemust leitud.