Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20120
Nimekirja kuupäev: 06.11.2025
  • CH'OE, Pu-il
  • CHOE, Pu Il
  • CHOI, Bu-il
Riik: KP
Märkus: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Pealkiri: Minister of People's Security
Programm: DPRK3
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
20121
Nimekirja kuupäev: 06.11.2025
  • RI, So'ng-ch'o'l
  • RI, Song Chol
Riik: KP
Märkus: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Pealkiri: Ministry of People's Security Counselor
Programm: DPRK3
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
20122
Nimekirja kuupäev: 06.11.2025
  • LOPEZ, Favian Felipe
  • VARELLA LOPEZ, Ton
  • VERA LOPEZ, Fabian Felipe
  • VERA LOPEZ, Felipe
Riik: MX
Märkus: (Linked To: LOS CUINIS)
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
20123
Nimekirja kuupäev: 06.11.2025
  • ORGANIZATION AND GUIDANCE DEPARTMENT
Riik: KP
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
20124
Nimekirja kuupäev: 06.11.2025
  • CHO, Yon Chun
  • JO, Yon Jun
Riik: KP
Pealkiri: First Vice Director of the Organization and Guidance 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
20125
Nimekirja kuupäev: 06.11.2025
  • KIM, Kyong Ok
Riik: KP
Pealkiri: First Vice Director of the Organization and Guidance 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
20126
Nimekirja kuupäev: 06.11.2025
  • KIM, Ki Nam
Riik: KP
Pealkiri: 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
20127
Nimekirja kuupäev: 06.11.2025
  • RI, Chae-Il
  • RI, Jae Il
Riik: KP
Pealkiri: First 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
20129
Nimekirja kuupäev: 06.11.2025
  • MINISTRY OF STATE SECURITY
  • STATE SECURITY DEPARTMENT
Riik: KP
Programm: DPRK3
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
20130
Nimekirja kuupäev: 06.11.2025
  • KANG, Song Nam
Riik: KP
Märkus: (Linked To: MINISTRY OF STATE SECURITY)
Pealkiri: Bureau Director
Programm: DPRK3
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
20131
Nimekirja kuupäev: 06.11.2025
  • QUINTANA NAVARRO, Maria Teresa
Riik: MX
Aadress: C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140; Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
20133
Nimekirja kuupäev: 06.11.2025
  • ISMAILOV, Zaur
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
20134
Nimekirja kuupäev: 06.11.2025
  • MANUILOV, Evgeny
  • MANUILOV, Evgeny Vladimirovich
  • MANUILOV, Yevgeny
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
20137
Nimekirja kuupäev: 06.11.2025
  • SHUBIN, Aleksandr
  • SHUBIN, Alexandr
  • SHUBIN, Alexandr Vasilievich
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
20138
Nimekirja kuupäev: 06.11.2025
  • YATSENKO, Victor V.
  • YATSENKO, Victor Vyacheslavovich
  • YATSENKO, Viktor
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
20139
Nimekirja kuupäev: 06.11.2025
  • KONONOV, Vladimir
  • KONONOV, Vladimir P.
  • KONONOV, Vladimir Petrovich
  • KONONOV, Volodimir
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
20140
Nimekirja kuupäev: 06.11.2025
  • BASURIN, Eduard
  • BASURIN, Eduard Aleksandrovich
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
20149
Nimekirja kuupäev: 06.11.2025
  • ZEGARRA MARTINEZ, Guillermo Jean Pierre
Riik: PE
Aadress: Pasaje Ismael Pozo 159, Torres De San Borja, Lima
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
20157
Nimekirja kuupäev: 06.11.2025
  • KIM, Jong Un
Riik: KP
Pealkiri: Chairman of the Workers' Party of Korea
Programm: DPRK3
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
20159
Nimekirja kuupäev: 06.11.2025
  • AL-QAEDA IN THE INDIAN SUBCONTINENT
  • AL-QA'IDA IN THE INDIAN SUBCONTINENT
  • QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
Riik: AF; BD; PK
Programm: FTO; 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
23257 tulemust leitud.