Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30506
Nimekirja kuupäev: 17.05.2025
  • SHEN, Yueyue
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30507
Nimekirja kuupäev: 17.05.2025
  • JI, Bingxuan
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30508
Nimekirja kuupäev: 17.05.2025
  • IMIRBAKI, Arken
  • YIMINGBAHAI, Ailigeng
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30509
Nimekirja kuupäev: 17.05.2025
  • WAN, Exiang
  • WANG, Exiang
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30510
Nimekirja kuupäev: 17.05.2025
  • CHEN, Zhu
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30511
Nimekirja kuupäev: 17.05.2025
  • WANG, Dongming
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30512
Nimekirja kuupäev: 17.05.2025
  • CHILIN, Baima
  • CHOLING, Padma
  • TRILEK, Pelma
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30513
Nimekirja kuupäev: 17.05.2025
  • DING, Zhongli
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30514
Nimekirja kuupäev: 17.05.2025
  • HAO, Mingjin
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30515
Nimekirja kuupäev: 17.05.2025
  • CAI, Dafeng
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30516
Nimekirja kuupäev: 17.05.2025
  • WU, Weihua
Riik: CN
Aadress: Beijing
Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee
Programm: HK-EO13936
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
30517
Nimekirja kuupäev: 17.05.2025
  • ASTREIKA, Aliaksandr
  • ASTREIKA, Aliaksandr Viachaslavavich
  • ASTREIKA, Alyaksandr Vyachaslavavich
  • ASTREIKO, Aleksandr
  • ASTREIKO, Aleksandr Vyacheslavovich
  • ASTREIKO, Alexander
  • ASTREIKO, Alexander Viacheslavovich
Riik: BY
Aadress: Minsk Oblast
Programm: BELARUS
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
30518
Nimekirja kuupäev: 17.05.2025
  • FORWARDERZ
  • SECONDEYE SOLUTION
Riik: PK
Aadress: Karachi
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; ELECTION-EO13848
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
30519
Nimekirja kuupäev: 17.05.2025
  • AMIRI, Mohsin Raza
  • RAZA, Mohsin
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; ELECTION-EO13848
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
30520
Nimekirja kuupäev: 17.05.2025
  • LILANI, Mujtaba Ali
  • RAZA, Mujtaba
  • RAZA, Mujtaba Ali
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; ELECTION-EO13848
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
30521
Nimekirja kuupäev: 17.05.2025
  • THE OXYTECH
Riik: PK
Aadress: Karachi
Märkus: (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin)
Programm: CYBER2; ELECTION-EO13848
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
30522
Nimekirja kuupäev: 17.05.2025
  • LIKE WISE
Riik: PK
Aadress: Shop No 5, Jamshed Quarter, Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; ELECTION-EO13848
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
30523
Nimekirja kuupäev: 17.05.2025
  • FRESH AIR FARM HOUSE
  • FRESH AIR FARM HOUSE KARACHI
Riik: PK
Aadress: Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; ELECTION-EO13848
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
30524
Nimekirja kuupäev: 17.05.2025
  • MKSOFTTECH
Riik: PK
Aadress: 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; ELECTION-EO13848
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
30525
Nimekirja kuupäev: 17.05.2025
  • AHMED, Shahzad
  • AMIN, Shahzad
Riik: PK
Aadress: Lahore
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; ELECTION-EO13848
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
21802 tulemust leitud.