Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11278 Nimekirja kuupäev: 21.06.2025	AH SUNG CHANG, Chin Sung KLUAI YUAI, Choi Luang	Riik: MM; TH Aadress: 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; Shan State Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	John James Peterson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11279 Nimekirja kuupäev: 21.06.2025	HATSADIN, Phonsakunphaisan LAO, Ssu LAO SSU RUNGRIT, Thianphichet WANG, Ssu WANG, Wen Chou WITTHAYA, Ngamthiralert	Riik: MM Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Steven Picatti		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11280 Nimekirja kuupäev: 21.06.2025	AH SAN KUAI NUENG, Sae Chang SHIH, Kuo Neng SHIH KUO NENG SHI KWAN NEINK	Riik: MM Aadress: Tachilek, Shan Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Alberto Pichardo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11281 Nimekirja kuupäev: 21.06.2025	CHA, Ta Fa CHA TA FA CHATURONG, Taiyai CHATURONG, Thaiyai LU, Chin Shun LU TA FA TA FA	Riik: MM; TH Aadress: 29, Wawi Sub-district, Mae Suai District, Chiang Rai Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Andrew Scott Pierson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11282 Nimekirja kuupäev: 21.06.2025	YIN CHEIN YIN CHIN YUN, Cheng YUN CHENG	Riik: MM Aadress: 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Luis Donaldo Pina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11283 Nimekirja kuupäev: 21.06.2025	CHA LA BO JA LA BO KYA, La Bo KYA LA BO	Riik: MM Aadress: Nakawngmu, Shan; Wan Hong, Shan Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Joseph Piquet		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11284 Nimekirja kuupäev: 21.06.2025	AH LI KO BOONTHAWEE, Sae Jang BUNTHAWEE, Sae Chang BUNTHAWEE, Sae Jang LI, Cheng Yu LI CHENG YU	Riik: MM; TH Aadress: 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; Shan Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Peter Steve Plesinger		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 21.06.2025	Jesse Radona Ponce		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11285 Nimekirja kuupäev: 21.06.2025	KRIANGKRAI, Tuangwitthayakun MI CHUNG MING CHUNG SAO KUAY, Sae Tung TA KUEI TUAN, Ming Cheng TUAN, Shao Kuei TUAN SHAO KUEI	Riik: MM Aadress: Mong Kyawt, Shan Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Volodomyr Ponomarenko		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11286 Nimekirja kuupäev: 21.06.2025	LI, Kai Shou LI KAI SHOU	Riik: MM Aadress: Huay Aw, Shan Programm: SDNTK	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
	Nimekirja kuupäev: 21.06.2025	Alexander Posobilov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11287 Nimekirja kuupäev: 21.06.2025	PAO, Hua Chiang PAO HUA CHIANG TA KAT	Riik: MM Aadress: Panghsang, Shan Programm: SDNTK	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
21898 tulemust leitud.