Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11018	KONY, Joseph	Riik: CF; CG; SD Aadress: Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi Märkus: (Linked To: LORD'S RESISTANCE ARMY) Pealkiri: Commander of the Lord's Resistance Army Programm: CAR; 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
	11021	AL NOBANI, Ali AL-OBEIDI, Ahmed Hassan Kaka AL-UBAYDI, Ahmad Hassan Kaka HAZIM KAKA	Riik: IQ Aadress: Al Humayra Village, Taza sub district; Kurdi Al Nasir village Programm: IRAQ3	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
	11167	SBC TELEVISION SBC TV SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SURAQIYA FOR MEDIA AND BROADCASTING	Riik: SY Aadress: Al Sufara' Street in the Ya'fur district, Damascus Programm: IRAQ3	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
	11168	AIG - ARMAMENT INDUSTRIES GROUP ARMAMENT INDUSTRIES GROUP	Riik: IR Aadress: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10 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
	11169	AL-DARI AL-ZAWBAI, Harith AL DARI, Hareth AL-DARI, Harith AL-DARI, Harith Sulayman AL-DAURI, Hareth AL-DHARI, Harith AL-DHARI, Harith S. AL-DURI, Harith DARI AL-ZAWBA'I, Harith	Riik: EG; IQ; JO; QA Aadress: Abu Ghuraib; Akashat Programm: IRAQ3	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
	11170	ABU-MUHAMMAD 'ALI, Abu AL-KA'ABI, Shaykh Abu-Akram AL-KA'ABI, Sheik Akram AL-KA'BI, Akram Abas AL-KABI, Akram 'Abbas AL-KABI, Arkam 'Abbas KARUMI	Programm: IRAQ3; 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
	11173	AL-FATHALI, Al-Mabruk AL-FATHALI, Al-Mabruk Muftah Muhammad AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd AL HAQQ, Al Hajj Abd AL-HAQQ, Al-Hajj 'Abd AL MABROOK, Muftah ELMABRUK, Maftah Mohamed EL MABRUK, Muftah ELMABRUK, Mustah EL MOBRUK, Maftah MAFTAH, Elmobruk	Riik: GB; LY 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
	11174	ABU MU'AWIYA AL-MULAY, 'Abd AL-USTA, 'Abd Al-Razzaq Al-Sharif AL USTA, Abdelrazag Elsharif ELOSTA, Abdelrazag Elsharif SHARIF, 'Abd al-Razzaq	Riik: GB; LY 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
	11177	ABU-AL-KARKH', 'Yusuf SHAHLAEE, Abdul-Reza SHAHLA'I, Abdolreza SHAHLAI, Abdol Reza SHAHLAI, 'Abdorreza SHAHLAI, Abdul Reza SHALAI, 'Abd-al Reza SHALA'I, Abdul Reza YASIR, Hajji YUSEF, Hajj YUSIF, Haji YUSIF, Hajji	Riik: IR Aadress: Kermanshah; Mehran Military Base, Ilam Province Programm: IFSR; IRAQ3; IRGC; 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
	11181	ICI IRAN COMMUNICATION INDUSTRIES IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	Riik: IR Aadress: P.O. Box 19295-4731, Pasdaran Avenue, Tehran; P.O. Box 19575-131, 34 Apadana Avenue, Tehran; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, 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
	11183	SEI SHIRAZ ELECTRONIC INDUSTRIES SHIRAZ ELECTRONICS INDUSTRIES	Riik: IR Aadress: Hossain Abad Road, Shiraz; P.O. Box 71365-1589, Shiraz 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
	11184	IEI IRAN ELECTRONICS INDUSTRIES SAIRAN SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN	Riik: IR Aadress: Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174; P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz; Shahid Langari Street, Nobonyad Square, Tehran Programm: IFSR; IRAN-TRA; 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
	11185	RANGEL SILVA, Henry de Jesus	Riik: VE Aadress: Trujillo Programm: VENEZUELA	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
	11186	CARVAJAL BARRIOS, Hugo Armando	Riik: ES Programm: VENEZUELA	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
	11195	FTP CO. HAVAPEYMA SAZHRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HESA HESA TRADE CENTER HEVAPEIMASAZI HTC IAMCO IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIES KARKHANEJATE SANAYE HAVAPAYMAIE IRAN SHAHIN CO.	Riik: IR Aadress: P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 81465-935, Isfahan; P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan; Shahih Shar Industrial Zone, Isfahan Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRAN-CON-ARMS-EO; 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
	11198	FARASAKHT INDUSTRIES	Riik: IR Aadress: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan 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
	11222	TSAI, ALEX H.T. TSAI, Hsein Tai	Riik: TW Aadress: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD, Taipei Pealkiri: General Manager - GLOBAL INTERFACE COMPANY INC. 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
	11223	SU, Lu-Chi TSAI SU, Lu-Chi	Riik: TW Aadress: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD., Taipei Pealkiri: Corporate Officer 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
	11224	TRANS MERITS CO. LTD.	Riik: TW Aadress: 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei 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
	11225	GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	Riik: TW Aadress: 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei 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
31331 tulemust leitud.