Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7713
Nimekirja kuupäev: 02.05.2025
  • KRSTIC, Radislav
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
7714
Nimekirja kuupäev: 02.05.2025
  • KRYEZIU, Izmet
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
7715
Nimekirja kuupäev: 02.05.2025
  • KUBURA, Amir
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
7716
Nimekirja kuupäev: 02.05.2025
  • KUNARAC, Dragoljub
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
7717
Nimekirja kuupäev: 02.05.2025
  • KVOCKA, Miroslav
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
7718
Nimekirja kuupäev: 02.05.2025
  • LALOVIC, Dragan
  • MATE
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
7720
Nimekirja kuupäev: 02.05.2025
  • LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC
  • UCPMB
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
7721
Nimekirja kuupäev: 02.05.2025
  • LIMAJ, Fatmir
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
7723
Nimekirja kuupäev: 02.05.2025
  • LLADROVICI, Ramiz
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
7724
Nimekirja kuupäev: 02.05.2025
  • LUKIC, Milan
Märkus: ICTY indictee at large
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
7725
Nimekirja kuupäev: 02.05.2025
  • LUKIC, Sredoje
Märkus: ICTY indictee at large
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
7726
Nimekirja kuupäev: 02.05.2025
  • LEGIJA
  • LUKOVIC, Milorad Ulemek
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
7727
Nimekirja kuupäev: 02.05.2025
  • LUSHTAKU, Sami
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
7728
Nimekirja kuupäev: 02.05.2025
  • MANCO OIL COMPANY
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
7729
Nimekirja kuupäev: 02.05.2025
  • MANDIC, Momcilo
  • MOMO
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
7731
Nimekirja kuupäev: 02.05.2025
  • MARKOVIC, Mirjana
Märkus: wife 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
7732
Nimekirja kuupäev: 02.05.2025
  • MARKOVIC, Radovac
Märkus: Ex-FRY Deputy Minister of Interior
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
7733
Nimekirja kuupäev: 02.05.2025
  • MARKU, Ton
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
7734
Nimekirja kuupäev: 02.05.2025
  • MARTIC, Milan
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
7735
Nimekirja kuupäev: 02.05.2025
  • MARTINOVIC, Vinko
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.