Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20951	RAHMUN, Muhammad Khalid	Riik: SY Programm: PAARSSR-EO13894	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
	20952	MAKHLOUF, Talal MAKHLUF, Talal Shafiq	Riik: SY Programm: PAARSSR-EO13894	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
	20953	DARWISH, Saji Jamil	Riik: SY Programm: PAARSSR-EO13894	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	BALLUL, Ahmad BALLUL, Ahmad Muhammad BALLUL, Ahmed	Riik: SY Programm: PAARSSR-EO13894	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	MUALLA, Badi MUALLA, Badi Sulayman	Riik: SY Programm: PAARSSR-EO13894	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	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	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	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	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	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	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	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
	21000	Abu al-Qasem Abu Kassem Abu Qassim AL-MASHHADANI, Abdullah Ahmad AL-MASHHADANI, Abdullah Ahmed AL-MESHEDANI, Abdullah Ahmed	Riik: IQ; SY 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
	21001	HASSAN, Basil	Riik: SY 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
	21002	Abou Souleiman al-Firansi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Sulaiyman Abu Sulaiyman al Fransi Abu Sulayman al-Faransi Abu Suleiman Abu Suleyman Abu Suleyman al-Faransi Abu Suleyman al-Firansi HIMICH, Abdelilah	Riik: SY Aadress: al Bab 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
	21003	AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT AO INSTITUT STROIPROEKT INSTITUTE STROYPROECT INSTITUT STROIPROEKT, AO INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO STROYPROEKT STROYPROEKT ENGINEERING GROUP	Riik: RU Aadress: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158 Programm: UKRAINE-EO13685	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
	21004	ALI ABKAR, Al-Hassan ALI ABKAR, Hasan ALI ALI ABKAR, Al-Hasan ALI ALI ABKAR, Al Hassan ALI ALI ABKAR, Alihasan BIN-ALI ABKAR, Al-Hasan BIN ALI ABKAR, Hassan	Riik: YE Aadress: Al-Ghail district, Al-Jawf 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
	21023	FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO	Riik: MX Aadress: Guadalajara, Jalisco; Mexico City, Distrito Federal 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
	21024	CASAS LINARES, Miguel FLORES HERNANDEZ, Raul	Riik: MX Aadress: Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560; Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Distrito Federal; Guadalajara, Jalisco; Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000 Märkus: (Linked To: FLORES 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
	21026	FLORES ESPARZA, Moises	Riik: MX Aadress: C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050 Märkus: (Linked To: FLORES 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
31384 tulemust leitud.