Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21266
Nimekirja kuupäev: 05.11.2025
  • ABU-JULAYBIB
  • AL-DARDA', Abu
  • AL-TOUBASI, Iyad
  • AL-TUBASI, Iyad
  • AL-URDUNI, Abu-Julaybib
  • KHALIL, Ayyad Nazmi Salih
  • KHALIL, Eyad Nazmi Saleh
  • KHALIL, Iyad Nazmi Salih
Riik: SY
Märkus: (Linked To: AL-NUSRAH FRONT)
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
21283
Nimekirja kuupäev: 05.11.2025
  • ABU ALI HASHIM
  • ABU HASHIM
  • ABU UL-HASHIM
  • HASHIM, Abdul
  • HASHIM, Abul
  • RABBANI, Abul Hashim
  • SARWAR, Muhammad
Riik: PK
Aadress: Lahore
Märkus: (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
21284
Nimekirja kuupäev: 05.11.2025
  • AHMED, Shahid Mehmood Manzoor
  • MAHMOOD, Shahid
  • MEHMOOD, Shaheed
  • MEHMOUD, Shahid
  • REHMATULLAH, Shahid Mahmood
Riik: PK
Aadress: Karachi
Märkus: (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
21286
Nimekirja kuupäev: 05.11.2025
  • BIN LADEN, Hamza
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
21303
Nimekirja kuupäev: 05.11.2025
  • CHO, Yongwon
  • JO, Yong-Won
Riik: KP
Pealkiri: 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
21304
Nimekirja kuupäev: 05.11.2025
  • KANG, Phil Hun
  • KANG, Pil Hoon
  • KANG, P'il-Hun
Riik: KP
Pealkiri: Director of the General Political Bureau of the Ministry of People's 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
21305
Nimekirja kuupäev: 05.11.2025
  • MIN, Byong-chol
  • MIN, Byong Chol
  • MIN, Byong Chun
  • MIN, Pyo'ng-ch'o'l
Riik: KP
Pealkiri: Member of the Worker's Party of Korea's 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
21306
Nimekirja kuupäev: 05.11.2025
  • CHOE, Hwi
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
21308
Nimekirja kuupäev: 05.11.2025
  • MINISTRY OF LABOR
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
21323
Nimekirja kuupäev: 05.11.2025
  • STATE PLANNING COMMISSION
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
21324
Nimekirja kuupäev: 05.11.2025
  • Abyrvaig
  • Abyrvalg
  • Abyr Valgov
  • Anthony Anthony
  • BELAN, Aleksei
  • BELAN, Aleksey Alekseyevich
  • BELAN, Aleksey Alexseyevich
  • BELAN, Alexsei
  • BELAN, Alexsey
  • Fedyunya
  • M4G
  • Mag
  • Mage
  • Magg
  • Moy.Yawik
  • Mrmagister
Riik: RU
Aadress: 21 Karyakina St., Apartment 205, Krasnodar
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
21325
Nimekirja kuupäev: 05.11.2025
  • AL-BANNA, Ibrahim
  • AL-BANNA, Ibrahim Muhamad Salih
  • AL-BANNA, Ibrahim Muhammad Salih
  • AL-BANNA, Shaykh Ibrahim Muhammad Salih
  • AL-MASRI, Abu Ayman
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
21326
Nimekirja kuupäev: 05.11.2025
  • BOGACHEV, Evgeniy Mikhailovich
  • BOGACHEV, Evgeniy Mikhaylovich
  • Lastik
  • lucky12345
  • Monstr
  • Pollingsoon
  • Slavik
Riik: RU
Aadress: Lermontova Str., 120-101, Anapa
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
21327
Nimekirja kuupäev: 05.11.2025
  • KIM, Il Nam
  • KIM, Il-Nam
Riik: KP
Pealkiri: Chief, South Hamgyong Province, Ministry 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
21328
Nimekirja kuupäev: 05.11.2025
  • KOROBOV, Igor
  • KOROBOV, Igor Valentinovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Pealkiri: Chief of GRU
Programm: CAATSA - RUSSIA; 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
21329
Nimekirja kuupäev: 05.11.2025
  • GIZUNOV, Sergey
  • GIZUNOV, Sergey Aleksandrovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Pealkiri: Deputy Chief of GRU
Programm: CAATSA - RUSSIA; 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
21330
Nimekirja kuupäev: 05.11.2025
  • KOSTYUKOV, Igor
  • KOSTYUKOV, Igor Olegovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Pealkiri: First Deputy Chief of GRU
Programm: CAATSA - RUSSIA; 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
21331
Nimekirja kuupäev: 05.11.2025
  • ALEXSEYEV, Vladimir Stepanovich
Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Pealkiri: First Deputy Chief of GRU
Programm: CAATSA - RUSSIA; 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
21332
Nimekirja kuupäev: 05.11.2025
  • SPECIAL TECHNOLOGY CENTER
  • STC, LTD
Riik: RU
Aadress: 21-2 Gzhatskaya Street, St. Petersburg; Gzhatskaya 21 k2, St. Petersburg
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
21333
Nimekirja kuupäev: 05.11.2025
  • ESAGE LAB
  • TSOR SECURITY
  • ZORSECURITY
Riik: RU
Aadress: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270
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
23257 tulemust leitud.