Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6857	CARDENAS CASTILLO, Osiel CARDENAS GUILLEN, Osiel SALINAS AGUILAR, Jorge	Riik: MX 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
	6858	CARO QUINTERO, Miguel Angel	Riik: MX 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
	6861	AREGON, Max CARO RODRIGUEZ, Gilberto GUIERREZ LOERA, Jose Luis GUMAN LOERAL, Joaquin GUZMAN, Achivaldo GUZMAN, Archibaldo GUZMAN, Aureliano GUZMAN, Chapo GUZMAN FERNANDEZ, Joaquin GUZMAN, Joaquin Chapo GUZMAN LOEIA, Joaguin GUZMAN LOERA, Joaquin GUZMAN LOESA, Joaquin GUZMAN LOREA, Chapo GUZMAN PADILLA, Joaquin ORTEGA, Miguel OSUNA, Gilberto RAMIREZ, Joise Luis RAMOX PEREZ, Jorge	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
	6865	MALHERBE DE LEON, Oscar	Riik: MX 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
	6866	GONZALEZ QUIONES, Jorge MAGANA, Jorge MATA, Alcides RAMON MAGANA, Alcides ROMERO, Antonio	Riik: MX 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
	6895	AUC AUTODEFENSAS UNIDAS DE COLOMBIA UNITED SELF-DEFENSE FORCES OF COLOMBIA	Programm: SDGT; 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
	6896	ASBAT AL-ANSAR	Programm: FTO; 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
	6897	AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR CALL AND COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	Programm: FTO; 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
	6898	LIBYAN ISLAMIC FIGHTING GROUP	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
	6899	AIAI AL-ITIHAAD AL-ISLAMIYA	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
	6900	ISLAMIC ARMY OF ADEN	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
	6901	AL-'ADIL, Saif AL-ADL, Sayf	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
	6903	ABU HAFS THE MAURITANIAN AL-SHANQITI, Khalid AL-WALID, Mafouz Walad AL-WALID, Mahfouz Ould	Riik: MR 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
	6905	ABU ZUBAIDA ABU ZUBAYDAH ABU ZUBEIDAH, Zeinulabideen Muhammed Husein HUSAIN, Zain Al-Abidin Muhammad HUSAYN, Zayn al-Abidin Muhammad HUSSEIN, Zayn al-Abidin Muhammad	Riik: CU Aadress: Guantanamo Bay detention center 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
	6906	AL-IRAQI, Abdal al-Hadi AL-IRAQI, Abd al-Hadi	Riik: CU Aadress: Guantanamo Bay detention center 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
	6907	ABDALLAH, Tarwat Salah SHIHATA, Thirwat Salah THIRWAT, Salah Shihata THIRWAT, Shahata	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
	6908	AHMAD, Tariq Anwar al-Sayyid FARAG, Hamdi Ahmad FATHI, Amr Al-Fatih	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
	6910	MAKHTAB AL-KHIDAMAT/AL KIFAH	Riik: PK Aadress: House no. 125, Street 54, Phase II, Hayatabad, Peshawar 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
	6911	AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA WAFA HUMANITARIAN ORGANIZATION	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
	6912	AL AMEEN TRUST AL-AMEEN TRUST AL AMIN TRUST AL AMIN WELFARE TRUST AL MADINA TRUST AL-MADINA TRUST AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST MAIMAR TRUST MAYMAR TRUST MEYMAR TRUST MOMAR TRUST	Riik: PK Aadress: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra; Opposite Jang Press, I.I. Chundrigar Road, Karachi; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi Märkus: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya 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
31331 tulemust leitud.