Kasutaja:
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Keel:
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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7321
  • AL BIR AL DAWALIA
  • BENEVOLENCE INTERNATIONAL FOUNDATION
  • BIF
  • BIF-USA
  • MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Riik: AF; AZ; BA; BD; CA; CN; GB; GE; HR; NL; PK; PS; RU; SA; SD; TJ; US; YE
Aadress: 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 69 Boshir Safaroglu St., Baku; 91 Paihonggou, Lanzhou, Gansu; Azovskaya 6, km. 3, off. 401, Moscow; Bashir Safar Ugli 69, Baku; Burgemeester Kessensingel 40, Maastricht; Duisi; Dushanbe; Gaza Strip; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Islamabad; Hrvatov 30, 41000, Zagreb; IL; Makhachkala, Daghestan; Nazran, Ingushetia; Ottawa; P.O. Box 1055, Peshawar; P.O. Box 10845, Riyadh, 11442; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937, Khartoum; P.O. Box 7600, Jeddah, 21472; Sarajevo; Tbilisi; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Zenica
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
7322
  • BENEVOLENCE INTERNATIONAL FUND
  • BENEVOLENT INTERNATIONAL FUND
  • BIF-CANADA
Riik: CA
Aadress: 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1
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
7323
  • BECF CHARITABLE EDUCATIONAL CENTER
  • BENEVOLENCE EDUCATIONAL CENTER
  • BIF-BOSNIA
  • BOSANSKA IDEALNA FUTURA
  • BOSNIAN IDEAL FUTURE
Riik: BA
Aadress: Hadzije, Mazica Put 16F, Zenica, 72000; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal, 1, Zenica, 72000; Salke Lagumdzije 12, Sarajevo, 71000; Sehidska, Street, Breza
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
7324
  • GICM
  • GROUPE ISLAMIQUE COMBATTANT MAROCAIN
  • MOROCCAN ISLAMIC COMBATANT 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
7325
  • ISLAMIC CALL COMMITTEE
  • LAJNA ALDAWA ALISALMIAH
  • LAJNA ALDAWA ALISLAMIA
  • LAJNA ALDAWA ALISLAMIYA
  • LAJNAT AL DAAWA AL ISLAMIYA
  • LAJNAT AL DAAWA AL ISLAMIYYA
  • LAJNAT AL DAWA
  • LAJNAT AL DAWA AL ISLAMIA
  • LAJNAT ALDAWA ALISLAMIA
  • LAJNAT ALDAWA AL ISLAMIAH
  • LAJNAT AL D'AWA AL ISLAMIAK
Riik: KW
Märkus: (Linked To: AL QA'IDA)
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
7326
  • ABOU ZEINAB
  • SAYADI, Nabil Abdul Salam
Riik: BE
Aadress: 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, Putte, 2580
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
7328
  • HAMBALI
  • ISAMUDDIN, Nurjaman Riduan
  • ISOMUDDIN, Riduan
  • NURJAMAN
  • NURJAMAN, Encep
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
7329
  • ABDUL RAHMAN, Mohamad Iqbal
  • ABDURRAHMAN, Abu Jibril
  • ABDURRAHMAN, Mohamad Iqbal
  • ABU JIBRIL
  • A RAHMAN, Mohamad Iqbal
  • MUQTI, Fihiruddin
  • MUQTI, Fikiruddin
  • RAHMAN, Mohamad Iqbal
Riik: ID
Aadress: Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang
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
7330
  • BENEVOLENCE INTERNATIONAL NEDERLAND
  • STG.BENEVOLENCE INTERNATIONAL NEDERLAND
  • STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Riik: NL
Aadress: Postbus 1149, Maastricht, 6201BC; Radeborg 14 B, Maastricht, 6228CV
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
7331
  • LASHKAR E JHANGVI
  • LASHKAR E JHANGVI AL-ALAMI
  • LASHKAR E JHANGVI AL-ALMI
  • LASHKAR I JHANGVI
  • LASHKAR-I-JHANGVI
  • LEJ AL-ALAMI
  • LJ
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
7471
  • HEKHMARTYAR, Gulbuddin
  • HEKMATIAR, Gulbuddin
  • HEKMATYAR, Gulabudin
  • HEKMATYAR, Gulbuddin
  • HEKMETYAR, Gulbudin
  • HIKMETYAR, Golboddin
  • KHEKMATIYAR, Gulbuddin
Riik: IR
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
7472
  • ANSAR AL-ISLAM
  • ANSAR AL-SUNNA
  • ANSAR AL-SUNNA ARMY
  • DEVOTEES OF ISLAM
  • FOLLOWERS OF ISLAM IN KURDISTAN
  • HELPERS OF ISLAM
  • JAISH ANSAR AL-SUNNA
  • JUND AL-ISLAM
  • KURDISH TALIBAN
  • KURDISTAN SUPPORTERS OF ISLAM
  • PARTISANS OF ISLAM
  • SOLDIERS OF GOD
  • SOLDIERS OF ISLAM
  • SUPPORTERS OF ISLAM IN KURDISTAN
Riik: IQ
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
7473
  • RIYADH-AS-SALIHEEN
  • RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
  • RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
  • THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
  • THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS
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
7474
  • ISLAMIC REGIMENT OF SPECIAL MEANING
  • THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
  • THE ISLAMIC SPECIAL PURPOSE REGIMENT
  • THE SPECIAL PURPOSE ISLAMIC REGIMENT
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
7475
  • INTERNATIONAL BATTALION
  • ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE
  • PEACEKEEPING BATTALION
  • THE INTERNATIONAL BRIGADE
  • THE ISLAMIC INTERNATIONAL BRIGADE
  • THE ISLAMIC PEACEKEEPING ARMY
  • THE ISLAMIC PEACEKEEPING BRIGADE
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
7489
  • CHIWENGA, Constantine Gureya
  • CHIWENGA, Constantino
  • CHIWENGA, Constantino D.N.G.
  • CHIWENGA, Constantino Guveya
Riik: ZW
Programm: GLOMAG
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
7513
  • CROCODILE
  • MNANGAGWA, Emmerson
  • MNANGAGWA, Emmerson Dambudzo
Riik: ZW
Aadress: 1 Chancellor Avenue, Harare; Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare
Pealkiri: President of Zimbabwe
Programm: GLOMAG
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
7522
  • MUCHINGURI KASHIRI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah
  • MUCHINGURI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah Charm Zvipange
Riik: ZW
Aadress: 2 Tedder Road, Greendale, Harare, 263
Programm: GLOMAG
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
7574
  • VALENCIA TRUJILLO, Joaquin Mario
Riik: CO
Aadress: Avenida 7 Norte No. 23N-81, Cali; Carrera 122 No. 20-02, Cali
Programm: SDNT
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
7576
  • BANAGRICOLA S.A.
  • BANANERA AGRICOLA S.A.
Riik: CO
Aadress: Carrera 2B No. 26-12, Santa Marta
Programm: SDNT
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.