Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28958
  • FASHAFOUYEH PRISON
  • FASHAFOYE PRISON
  • GREAT TEHRAN PENITENTIARY
Riik: IR
Aadress: Tehran Province
Programm: CAATSA - IRAN
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
28959
  • GHARCHAK PRISON
  • QARCHAK PRISON
  • QARCHAK WOMEN'S PRISON
  • SHAHR-E REY PRISON
  • WOMEN'S KAHRIZAK
Riik: IR
Aadress: Varamin Highway, Tehran
Programm: CAATSA - IRAN
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
28960
  • UZUH, Richard Izuchukwu
Riik: NG
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
28961
  • OLORUNYOMI, Micheal
Riik: NG
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
28962
  • OGUNSHAKIN, Alex Afolabi
Riik: NG
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
28963
  • OKPOH, Felix Osilama
Riik: NG
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
28964
  • BENSON, Nnamdi Orson
Riik: NG
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
28965
  • KAYODE, Abiola Ayorinde
Riik: NG
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
28978
  • AGHAEI, Majid
  • AGHA'I, Majid
Riik: IR
Programm: IFSR; NPWMD
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
28979
  • SAZGAR, Amjad
Riik: IR
Programm: IFSR; NPWMD
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
28980
  • ABASS, Sidiki
  • ABBAS, Sidiki
  • BI SIDI, Souleymane
  • Sidiki
  • SIDIKI, Abbas
  • SOULEMAN, Bi Sidi
  • SOULEMANE, Bi Sidi
  • SOULEYMANE, Bi Sidi
  • SOULIMANE, Sidiki Abass
Riik: CF
Programm: CAR
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
29040
  • MORON HERNANDEZ, Santiago Jose
Riik: VE
Aadress: Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo
Märkus: (Linked To: MADURO GUERRA, Nicolas Ernesto)
Programm: VENEZUELA
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
29041
  • MORON HERNANDEZ, Ricardo Jose
Riik: SK; VE
Aadress: San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, Bratislava, 841 04
Programm: VENEZUELA
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
29046
  • JAMAL EDDINE, Natheer Ahmed Mohammed
  • JAMAL EDDINE, Nathier Ahmed Mohammed
  • JAMALEDDINE, Nazir Ahmad Mohammed
  • JAMAL EDDIN, Mohammed Nazer
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894
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
29047
  • EXCELLENCE LIMITED LIABILITY COMPANY
  • TAMAYOZ LLC
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894
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
29049
  • RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
  • RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Riik: SY
Aadress: Rural Damascus
Programm: PAARSSR-EO13894
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
29052
  • AL-AJNAHA PRIVATE JOINT STOCK COMPANY
  • WINGS COMPANY
  • WINGS PRIVATE JOINT STOCK COMPANY
  • WINGS PRIVATE JSC
Riik: SY
Aadress: Rural Damascus
Programm: PAARSSR-EO13894
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
29060
  • ALEL TECHNOLOGIES LLC
Riik: US
Aadress: 778 Boylston Street, Unit 6B, Boston, MA, 02199; CA; DE; TX
Programm: VENEZUELA-EO13850
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
29063
  • LUZY TECHNOLOGIES LLC
Riik: US
Aadress: 778 Boylston Street, Unit 6B, Boston, MA, 02199; DE
Programm: VENEZUELA-EO13850
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
29064
  • COSMO RESOURCES PTE. LTD.
Riik: SG
Aadress: 6 Raffles Quay #14-04/05
Programm: VENEZUELA-EO13850
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
31472 tulemust leitud.