Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 06.10.2025
  • Hassan Saied Keshari
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Naji Antoine Abi Khalil
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Aman Khan
  • Amanullah J. Khan
  • Amanullah Kahn
  • Amanullah Khan
  • Aman Ullah Khan
  • Amanulla Khan
  • Anthony Fernandez
  • Armand Khan
  • George Paal
  • Gerald Jousuf
  • Joseph Salmon
  • Joseph Sulman
  • Jousuf Solomon
  • Robert Joseph
  • Solomon Jousuf
  • Solomon Yousef
  • Steven Joseph
  • Yousuf Solomon
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Tanzeem A. Khan
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Tauquir A. Khan
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Ioseb Kharabadze
  • Soso Kharabadze
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Arash Khazaie
  • Mozaffar Khazaee
  • Mozzaffar Khazaee
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Gong Kim
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Song Il Kim
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Young Su Kim
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Jean Baptiste Kingery
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Michael Nathan Kitundu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Siripong Klongsirithaworn
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Marc Knapp
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Louis J. III Kocurek
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Gunther Kohlke
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Leib Kohn
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Hamza Kolsuz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Mark Komoroski
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Nimekirja kuupäev: 06.10.2025
  • Josef Koyshman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22969 tulemust leitud.