Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30345	Jiangzhou Li	Riik: CN Aadress: Hong Kong Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30503	Chen Wang	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30504	Jianming Cao	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30505	Chunxian Zhang	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30506	Yueyue Shen	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30507	Bingxuan Ji	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30508	Ailigeng Yimingbahai Arken Imirbaki	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30509	Exiang Wan Exiang Wang	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30510	Zhu Chen	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30511	Dongming Wang	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30512	Baima Chilin Padma Choling Pelma Trilek	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30513	Zhongli Ding	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30514	Mingjin Hao	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30515	Dafeng Cai	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30516	Weihua Wu	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30964	Chin-pang Choi Frederic Chin Pang Choi Frederic Choi	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30965	Hok Lai Kong Kelvin Hok Lai Kong Kelvin Kong	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30966	Andrew Kai Yan Kan Andrew Kan Kai Yan Kan	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30967	Qingye Sun Wenqing Sun	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30968	Quan You	Riik: CN Aadress: Beijing Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
31331 tulemust leitud.