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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7688
Nimekirja kuupäev: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
7698
Nimekirja kuupäev: 02.05.2025
  • JELAVIC, Ante
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
7699
Nimekirja kuupäev: 02.05.2025
  • JELISIC, Goran
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
7700
Nimekirja kuupäev: 02.05.2025
  • JOKIC, Dragan
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
7701
Nimekirja kuupäev: 02.05.2025
  • JOKIC, Miodrag
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
7704
Nimekirja kuupäev: 02.05.2025
  • KARADZIC, Luka
Riik: ME; RS
Aadress: Dubrovacka Street No 14, Belgrade; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic
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
7705
Nimekirja kuupäev: 02.05.2025
  • KARADZIC, Radovan
Märkus: ICTY indictee at large; former president of the Republika Srpska
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
7706
Nimekirja kuupäev: 02.05.2025
  • KARADZIC-JOVICEVIC, Sonja
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
7707
Nimekirja kuupäev: 02.05.2025
  • KNEZEVIC, 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
7708
Nimekirja kuupäev: 02.05.2025
  • KORDIC, Dario
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
7709
Nimekirja kuupäev: 02.05.2025
  • KOS, Milojica
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
7710
Nimekirja kuupäev: 02.05.2025
  • KOVACEVIC, Vladimir
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
7712
Nimekirja kuupäev: 02.05.2025
  • KRNOJELAC, Milorad
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
21747 tulemust leitud.