Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23277
  • SHAH, Mukhtar Hamid
Riik: PK
Aadress: 1 Hill Park Jhellum Road, Rawalpindi, Punjab
Programm: GLOMAG
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
23278
  • SOE, Maung Maung
Riik: MM
Programm: GLOMAG
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
23279
  • GAO, Yan
Riik: CN
Aadress: Beijing
Programm: GLOMAG
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
23283
  • BOL, Benjamin
  • BOL MEL, Benjamin
  • BOL MEL KUOL, Benjamin
  • BOL MOL KUOT, Benjamin
  • BOR, Benjamin
Riik: KE; SS
Aadress: Hai-Jalaba, Centre Street, Juba, Central Equatoria; Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202
Pealkiri: President of ABMC Thai-South Sudan Construction Company
Programm: GLOMAG
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
23284
  • PARTIZAN ARMS
  • PARTIZAN ARMS DOO
  • PARTIZAN TECH DOO
  • PARTIZAN TECH DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Riik: RS
Aadress: Maglajska 19 11000, Beograd (Savski Venac)
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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
23285
  • CHARSO LIMITED
Riik: CY
Aadress: Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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
23286
  • GRAWIT LIMITED
Riik: CY
Aadress: Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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
23287
  • CALIDUS TRADE DOO
  • CALIDUS TRADE DOO BEOGRAD
  • TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Riik: RS
Aadress: Maglajska 19 11000, Beograd 6, Beograd
Märkus: (Linked To: TESIC, Slobodan)
Programm: GLOMAG
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
23288
  • SLOBODAN, Tezic
  • TESIC, Slobodan
Riik: RS
Programm: GLOMAG
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
23303
  • CHAIKA, Artem
  • CHAYKA, Artem Yuryevich
Riik: RU
Aadress: 38/2 Staraya Basmannaya, Apt. 310, Moscow
Programm: GLOMAG
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
23304
  • JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
  • JAMMEH BABILI MANSA, Yahya AJJ
  • JAMMEH, Yahya
  • JAMMEH, Yahya Abdul-Aziz Jemus Junkung
Riik: GQ
Programm: GLOMAG
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
23305
  • BADGIE, Yankuba
  • BADJIE, Yankuba
  • BADJI, Yankouba
Riik: GM
Aadress: Banjul
Programm: GLOMAG
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
23307
  • Googoosha
  • KARIMOVA, Goulnara
  • KARIMOVA, Goulnora Islamovna
  • KARIMOVA, Gulnara
Riik: UZ
Aadress: Tashkent
Programm: GLOMAG
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
23323
  • KANILAI GROUP INTERNATIONAL
  • KGI INTERNATIONAL COMPANY LTD
Riik: GM
Aadress: Banjul; P.O. Box 3070 Serrekunda
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23324
  • KANILAI FAMILY FARMS
  • KANILAI FARMS LIMITED
  • KANILAI WORNI FAMILY FARMS LTD
  • KANILAI WORNI FARMS
Riik: GM
Aadress: Kanilai
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23325
  • ROYAL AFRICA CAPITAL HOLDING LTD
  • ROYAL AFRICA HOLDING
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23326
  • AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
  • AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23327
  • AFRICADA MICRO-FINANCE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23328
  • AFRICADA AIRWAYS
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
23329
  • AFRICADA INSURANCE COMPANY
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
Programm: GLOMAG
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
31395 tulemust leitud.