Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7653
Nimekirja kuupäev: 16.12.2025
  • BAJAGIC, Zvonko
  • DUGA PUSKA
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
7655
Nimekirja kuupäev: 16.12.2025
  • BANOVIC, Predrag
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
7656
Nimekirja kuupäev: 16.12.2025
  • BEQIRI, Hidajet
  • BEQIRI, Idajet
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
7657
Nimekirja kuupäev: 16.12.2025
  • BEXHETI, Nuri
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
7658
Nimekirja kuupäev: 16.12.2025
  • BIO CORPORATION
  • BOSNIAN INVESTMENT ORGANIZATION
Riik: BA
Aadress: Sarajevo
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
7659
Nimekirja kuupäev: 16.12.2025
  • BJELICA, Milovan
  • CICKO
Riik: BA
Aadress: Starine Novaka Street BB, Sokolac, 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
7660
Nimekirja kuupäev: 16.12.2025
  • BLAGOJEVIC, Vidoje
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
7661
Nimekirja kuupäev: 16.12.2025
  • BLASKIC, Tihomir
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
7662
Nimekirja kuupäev: 16.12.2025
  • BORAVCANIN, Ljubomir
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
7664
Nimekirja kuupäev: 16.12.2025
  • BOSKOVSKI, Ljube
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
7665
Nimekirja kuupäev: 16.12.2025
  • BRDJANIN, Radoslav
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
7666
Nimekirja kuupäev: 16.12.2025
  • BUTKA, Spiro
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
7668
Nimekirja kuupäev: 16.12.2025
  • CERKEZ, Mario
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
7669
Nimekirja kuupäev: 16.12.2025
  • CESIC, Ranko
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
7670
Nimekirja kuupäev: 16.12.2025
  • CESIC-ROJS, Ljubo
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
7671
Nimekirja kuupäev: 16.12.2025
  • CETNIK RAVNAGORSKI POKRET
  • CRP
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
7672
Nimekirja kuupäev: 16.12.2025
  • CORIC, Valentin
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
7673
Nimekirja kuupäev: 16.12.2025
  • DALIPI, Tahir
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
7674
Nimekirja kuupäev: 16.12.2025
  • DELIC, Hazim
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
7677
Nimekirja kuupäev: 16.12.2025
  • DOSEN, Damir
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
23396 tulemust leitud.