Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21334	ANO PO KSI AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS	Riik: RU Aadress: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110 Programm: CYBER2	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
	21343	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN DIRECTORATE OF THE GENERAL STAFF MAIN INTELLIGENCE DEPARTMENT MAIN INTELLIGENCE DIRECTORATE	Riik: RU Aadress: Khoroshevskoye Shosse 76, Khodinka, Moscow; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160 Programm: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024	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
	21344	FEDERALNAYA SLUZHBA BEZOPASNOSTI FEDERAL SECURITY SERVICE FSB	Riik: RU Aadress: 1/3 Bolshaya Lubyanka St, Moscow, 107031; Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031 Programm: CAATSA - RUSSIA; CYBER2; HOSTAGES-EO14078; NPWMD; RUSSIA-EO14024	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
	21363	AL-BARITANI, Abu-Salih KOTEY, Alex KOTEY, Alexanda KOTEY, Alexanda Amon KOTEY, Alexander KOTEY, Alexe KOTEY, Allexanda SALIH, Abu	Riik: SY Aadress: Ar Raqqah 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
	21385	BACHRUMSHAH BACHRUMSYAH BAHRUMSYAH IBRAHIM, Abu MUHAMMAD AL-ANDUNISIY, Abu MUHAMMAD AL-INDONESI, Abu MUHAMMAD AL-INDUNISI, Abu SHABRINA, Abu SYAH, Bahrum USMAN, Bachrumsyah Mennor	Riik: SY Aadress: Al-Shadadi, Hasaka Province; Raqqa Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Pealkiri: Ustad 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
	21387	ABUTURAB, Ali Muhammad MOHAMMAD, Ali Mohammad Abutorab Noor MOHAMMAD, Ali Mohammad Noor MOHAMMED, Ali MOHD, Ali Mohd Abutorab Noor MUHAMMAD, Abu Turab Ali MUHAMMED, Ali Muhammed Noor TORAB, Abu Ali TORAB, Ali Mohammad Abu TURAB, Abu TURAB, Ali Mohammad Abu TURAB, Ali Mohammed Abu TURAB, Ali Muhammad Abu	Riik: PK; SA Aadress: Jamia Salfia, Airport Road, Quetta; Patel Road, Quetta Märkus: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) 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
	21388	ABDULROHMAN, Oman ABDURAHMAN, Aman ABDURRACHMAN, Aman ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman ABDURRAHMAN, Aman ABDURRAHMAN, Oman RAHMAN, Aman Abdul RAHMAN, Oman ROCHMAN, Oman	Riik: ID Aadress: Pasir Putih Prison, Nusa Kambangan Island Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Pealkiri: Ustadz 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
	21389	KHALED AL-CAMBODI, Abu PRAKASH, Neil Christopher	Riik: IQ; SY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	21390	AINAYATURAHMAN AL-RAHMAN, 'Inayat AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil AL RAHMAN, Inayat al Rahman bin Sheikh Jamil AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil ANAYATURAHMAN INAYATURAHMAN INAYATURRAHMAN JALIL, Inayatullah ur-Rahman JAMEAL, 'Anayet el-Rahman JAMEEL, Inayat JAMIL, Enayat al-Rahman JAMIL, Enayaturrahman JAMIL, Enayetul Rahman JAMIL, Inayat al-Rahman RAHMAN, Anayatullah RAHMAN, Anayat ur RAHMAN, Enayat al RAHMAN, Enayatullah RAHMAN, Inayat-u- RAHMAN, Inayatu RAHMAN, Inayatullah RAHMAN, Inayat ur RAHMAN, Inayat-ur- REHMAN, Inayat REHMAN, Inayat ur UR-RAHMAN, Anayat UR-RAHMAN, Anyat UR-RAHMAN, Enayat UR-RAHMAN, Jamil Inayat	Riik: PK Aadress: Saidabad Pajagi Road, Peshawar Märkus: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) 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
	21391	AL-MUNADAMA AL-KHAYRIA LILTANMIA AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA M/S WELFARE & DEVELOPMENT ORGANIZATION WDO WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE & DEVELOPMENT ORGANIZATION	Riik: AF; PK Aadress: 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000; 81-E/A, Old Bara Road, University Town, Peshawar, 25000; Jalalabad, Nangarhar; P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000; P.O. Box 769, University Town, Peshawar; Shahen Town, House 46, near airport, Peshawar; Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir Märkus: (Linked To: RAHMAN, Inayat ur) 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
	21392	HAYAATULLAH, Haji HAYATOLLAH, Haji HAYATULLAH, Haji HIYATULLAH, Haji MUHAMMAD, Hayat Ullah Ghulam	Riik: PK Aadress: Saeedabad, Pachagi Road, Peshawar; Saeedabad, Pagi Road, Peshawar Märkus: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	21403	MUGHNIYAH, Mustafa MUGHNIYEH, Mustafa	Riik: LB 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
	21404	DAAMOUSH, Ali DAGHMOUSH, Ali DAGMOUSH, Ali DAGMUSH, Ali DAMUSH, Ali MUSA DA'AMOUSH, Shiekh Ali	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
	21405	JAD JAMAAH ANSHARUT DAULAH JAMAAH ANSHARUT DAULAT JEMAAH ANSHORUT DAULAH	Riik: ID 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
	21406	ABU-MARYAM HASAN YUSUF, Ahmad HASSAN NASIR AL ZUBAYDI, Sajjad	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
	21424	ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES	Riik: SY Aadress: Sham Algadida OTip Box, Damascus, 11037 Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) 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
	21443	KIM, Wo'n-hong KIM, Won Hong	Riik: KP Pealkiri: Minister of State Security Programm: DPRK2	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
	21444	KIM, Yo'-cho'ng KIM, Yo Jong	Riik: KP Pealkiri: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Programm: DPRK2	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
	21463	MAJEED RAMADAN AL SINDI, Murtadha MAJEED RAMADHAN AL-SINDI, Murtadha MAJID AL-SANADI, Mortada MURTADHA MAJEED RAMADHAN ALAWI, Alsayed	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
	21523	YORV INMOBILIARIA	Riik: MX Aadress: Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco 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.