Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20955
Nimekirja kuupäev: 01.05.2025
  • SYRIAN ARAB AIR DEFENSE FORCES
Riik: SY
Aadress: Damascus
Programm: SYRIA
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
20956
Nimekirja kuupäev: 01.05.2025
  • SYRIAN ARAB NAVY
Riik: SY
Aadress: Damascus
Programm: SYRIA
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
20957
Nimekirja kuupäev: 01.05.2025
  • SYRIAN ARAB REPUBLICAN GUARD
Riik: SY
Aadress: Damascus
Programm: SYRIA
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
20959
Nimekirja kuupäev: 01.05.2025
  • BALLUL, Ahmad
  • BALLUL, Ahmad Muhammad
  • BALLUL, Ahmed
Märkus: (Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES)
Pealkiri: Major General, Syrian Air Force and Air Defense Forces Commander
Programm: SYRIA
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
20960
Nimekirja kuupäev: 01.05.2025
  • SYRIAN AIR FORCE
Riik: SY
Aadress: Damascus
Programm: SYRIA
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
20961
Nimekirja kuupäev: 01.05.2025
  • MUALLA, Badi
  • MUALLA, Badi Sulayman
Riik: SY
Märkus: (Linked To: SYRIAN AIR FORCE)
Pealkiri: Brigadier General, Syrian Air Force
Programm: SYRIA
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
20962
Nimekirja kuupäev: 01.05.2025
  • DERGHAM, Douraid
  • DERGHAM, Duraid
  • DURGHAM, Dureid
Pealkiri: Governor of the Central Bank of Syria
Programm: SYRIA
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
20963
Nimekirja kuupäev: 01.05.2025
  • HAMDAN, Dr. Maamoun
  • HAMDAN, Dr. Mamoun
  • HAMDAN, Mamun
Pealkiri: Minister of Finance
Programm: SYRIA
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
20964
Nimekirja kuupäev: 01.05.2025
  • GHANEM, Ali
Pealkiri: Minister of Oil; Minister of Petroleum and Mineral Resources; Minister of Petroleum and Mineral Wealth
Programm: SYRIA
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
20965
Nimekirja kuupäev: 01.05.2025
  • AL-DAFEER, Ali
  • AL-ZAFIR, Ali
Pealkiri: Minister of Communications and Technology; Minister of Telecommunications and Technology
Programm: SYRIA
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
20966
Nimekirja kuupäev: 01.05.2025
  • TARJAMAN, Ramez
  • TORGAMAN, Mohammed Ramez
  • TOURJMAN, Mohammed Ramez
  • TOURJUMAN, Mohamed Ramez
  • TURGEMAN, Mohammed Ramez
  • TURJUMAN, Muhammad Ramiz
Pealkiri: Minister of Information
Programm: SYRIA
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
20967
Nimekirja kuupäev: 01.05.2025
  • AL-HAMO, Ahmad
  • AL-HAMU, Ahmad
  • HAMOU, Ahmed
Pealkiri: Minister of Industry
Programm: SYRIA
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
20968
Nimekirja kuupäev: 01.05.2025
  • HAMMOUD, Ali
  • HAMMUD, Ali
  • HAMOUD, Ali
Pealkiri: Minister of Transport
Programm: SYRIA
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
20969
Nimekirja kuupäev: 01.05.2025
  • SHPEROV, Pavel Valentinovich
Programm: UKRAINE-EO13660
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
20980
Nimekirja kuupäev: 01.05.2025
  • AL-AHDAL, Abdallah Bin Faisal
  • AL-AHDAL, Abdallah Bin Faysal
  • AL-AHDAL, Abdallah Faisal
  • AL-AHDAL, Abdallah Faysal
  • AL-AHDAL, Abdullah
  • AL-AHDAL, Abdullah Bin Faisal
  • AL-AHDAL, Abdullah Bin Faysal
  • AL-AHDAL, Abdullah Faisal
  • AL-AHDAL, Abdullah Faysal
  • AL-AHDEL, Abdullah
  • AL-ALAHADIL, Abdullah
  • SADIQ AL-AHDAL, Abdallah Faysal
Riik: YE
Aadress: Ash Shihr District, Hadramawt Governorate
Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
20981
Nimekirja kuupäev: 01.05.2025
  • AL-RAHMA CHARITY FOUNDATION
  • AL-RAHMA FOUNDATION
  • AL-RAHMAH CHARITABLE ASSOCIATION
  • AL-RAHMAH CHARITY FOUNDATION
  • AL-RAHMAH CHARITY ORGANIZATION
  • AL-RAHMAH FOUNDATION
  • AL-RAHMAH ORGANIZATION
  • AL-RAHMAH WELFARE ORGANIZATION
  • AL-RAHMAN WELFARE ORGANIZATION
  • AR RAHMAH CHARITY FOUNDATION
  • AR RAHMAH FOUNDATION
  • EL RAHMAH CHARITY FOUNDATION
  • EL RAHMAH FOUNDATION
  • MUASSASSAT AL-RAHMAH
  • MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
  • RAHMA CHARITABLE ORGANIZATION
  • RAHMAH CHARITABLE ORGANIZATION
  • RAHMA WELFARE ASSOCIATION
  • RAHMA WELFARE FOUNDATION
Riik: YE
Aadress: Ash Shihr City, Hadramawt Governorate
Märkus: (Linked To: SADIQ AL-AHDAL, Abdallah Faysal)
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
20982
Nimekirja kuupäev: 01.05.2025
  • KIM, Se Gon
Märkus: (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY)
Pealkiri: Representative of Ministry of Atomic Energy Industry
Programm: NPWMD
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
20994
Nimekirja kuupäev: 01.05.2025
  • LUGO LEON, Toribio Alberto
Riik: MX
Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
20998
Nimekirja kuupäev: 01.05.2025
  • LUETH, Michael Makuei
  • LUETH, Michael Makwei
  • MAKUEI, Michael
  • MAKUEI, Michael Makuei Lueth
Riik: SS
Aadress: Juba
Pealkiri: Government Spokesperson; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services
Programm: SOUTH SUDAN
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
20999
Nimekirja kuupäev: 01.05.2025
  • Comrade Olga
  • LOYA VILCHEZ, Tarcela
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
21742 tulemust leitud.