Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24306
  • VEKSELBERG, Victor
  • VEKSELBERG, Viktor Feliksovich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
24308
  • AHSAN, Muhammad
  • EHSAN, Muhammad
  • IHSAN, Muhammad
  • ULLAH, Ehsan
Riik: PK
Aadress: Islamabad; Sialkot
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
24309
  • PATRUSHEV, Nikolai
  • PATRUSHEV, Nikolai Platonovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
24310
  • ABU GREIN, Musab
  • ABU-QURAYN, Mus'ab
Riik: LY
Aadress: Sabratha
Programm: LIBYA3
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
24311
  • Al Qasseb
  • KASHLAF, Mohamed
  • KASHLAF, Mohammed Al Amin Al-Arabi
  • KHUSHLAF, Mohamed
  • KOSHLAF, Mohamed
  • KOSHLAF, Mohamed al-Aameen al-Arabi
Riik: LY
Aadress: Zawiya
Programm: LIBYA3
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
24312
  • al-Bija
  • MILAD, Abd al-Rahman
  • MILAD, Abdurahman Al
Riik: LY
Aadress: Zawiya
Programm: LIBYA3
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
24313
  • ABDELRAZAK, Ismail
  • ESMAIL, Abdurazak
  • FITIWI, Abdurazak
  • FITWI, Abd al-Razzak
Riik: LY
Aadress: Benghazi; Sabratha; Tripoli
Programm: LIBYA3
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
24314
  • AL DABBASHI, Ahmad Mohammed Omar Al Fituri
  • AL-FITOURI, Ahmad Oumar Imhamad
  • Amu
  • DABBASHI, Ahmed
Riik: LY
Aadress: Sabratha
Programm: LIBYA3
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
24315
  • FRADKOV, Mikhail Efimovich
Riik: RU
Pealkiri: Director of the Russian Institute for Strategic Studies
Programm: UKRAINE-EO13661
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
24316
  • AKIMOV, Andrei Igorevich
  • AKIMOV, Andrey Igorevich
Riik: RU
Pealkiri: Chairman of the Management Board of Gazprombank
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
24317
  • BOGDANOV, Vladimir Leonidovich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
24318
  • GOVORUN, Oleg
Riik: RU
Pealkiri: Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia
Programm: UKRAINE-EO13661
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
24319
  • KOLOKOLTSEV, Vladimir Alexandrovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
24322
  • ZHAROV, Aleksandr
  • ZHAROV, Alexander Alexandrovich
Riik: RU
Pealkiri: Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media
Programm: UKRAINE-EO13661
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
24324
  • VALIULIN, Timur Samirovich
Riik: RU
Pealkiri: Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation
Programm: UKRAINE-EO13661
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
24325
  • KERIMOV, Suleiman Abusaidovich
  • KERIMOV, Suleyman
Riik: FR; RU
Aadress: Antibes; Moscow
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
24326
  • ZOLOTOV, Viktor Vasiliyevich
  • ZOLOTOV, Viktor Vasilyevich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
24327
  • SHKOLOV, Evgeniy Mikhailovich
Riik: RU
Pealkiri: Aide to the President of the Russian Federation
Programm: UKRAINE-EO13661
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
24343
  • FURSENKO, Sergei
  • FURSENKO, Sergey
  • FURSENKO, Sergey Aleksandrovich
Programm: UKRAINE-EO13661
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
24386
  • JUUK CHAW, Kuol Manyang
  • JUUK, Kuol Manyang
Riik: SS
Aadress: Juba
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
31395 tulemust leitud.