Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32353
Nimekirja kuupäev: 19.05.2025
  • BRANCH 235
  • BRANCH 235: PALESTINE BRANCH
  • SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE
Riik: SY
Aadress: Damascus
Märkus: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm: SYRIA
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
32354
Nimekirja kuupäev: 19.05.2025
  • BRANCH 248 MILITARY INTELLIGENCE
  • SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION
Riik: SY
Aadress: Al Tawajoh Street, Alsyasi Street, 6th of May Street, Damascus
Märkus: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm: SYRIA
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
32355
Nimekirja kuupäev: 19.05.2025
  • AL-KHATEEB BRANCH
  • BRANCH 251
  • BRANCH 251-AL-KHATEEB
  • SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
  • THE INTERIOR BRANCH
Riik: SY
Aadress: al-Khatib area of Baghdad Street, Damascus
Märkus: (Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE)
Programm: SYRIA
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
32356
Nimekirja kuupäev: 19.05.2025
  • SAIDNAYA MILITARY PRISON
  • SAYDNAYA MILITARY PRISON
  • SAYDNAYA PRISON
  • SEDNAYA PRISON
Riik: SY
Programm: SYRIA-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
32357
Nimekirja kuupäev: 19.05.2025
  • HLA, Daw Kyu Kyu
  • HLA, Kyu Kyu
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32358
Nimekirja kuupäev: 19.05.2025
  • NEW, Daw Than Than
  • NWE, Than Than
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32359
Nimekirja kuupäev: 19.05.2025
  • AUNG, Daw Thet Thet
  • AUNG, Thet Thet
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32360
Nimekirja kuupäev: 19.05.2025
  • AYE, Daw Than Than
  • AYE, Than Than
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32361
Nimekirja kuupäev: 19.05.2025
  • MYINT, Aung Mar
  • MYINT, Daw Aung Mar
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32362
Nimekirja kuupäev: 19.05.2025
  • CHIT, Daw Kaing Pa Pa
  • CHIT, Khaing Pa Pa
Riik: MM
Programm: BURMA-EO14014
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
32363
Nimekirja kuupäev: 19.05.2025
  • TUN, Daw Moe Htet Htet
  • TUN, Ma Moe Htet Htet
  • TUN, Moe Htet Htet
Riik: MM
Programm: BURMA-EO14014
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
32364
Nimekirja kuupäev: 19.05.2025
  • MYINT, Daw Khaing Moe
  • MYINT, Khaing Moe
  • MYINT, Ma Khaing Moe
Riik: MM
Programm: BURMA-EO14014
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
32365
Nimekirja kuupäev: 19.05.2025
  • MYINT, Daw Yadanar Moe
  • MYINT, Yadanar Moe
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32366
Nimekirja kuupäev: 19.05.2025
  • NILAR, Daw
Riik: MM
Programm: BURMA-EO14014
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
32367
Nimekirja kuupäev: 19.05.2025
  • YE, Daw Theit Thinzar
  • YE, Theit Thinzar
Riik: MM
Programm: BURMA-EO14014
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
32368
Nimekirja kuupäev: 19.05.2025
  • MYINT, Daw Ohnmar
  • MYINT, Daw Ohn Mar
  • MYINT, Ohn Mar
Riik: MM
Programm: BURMA-EO14014
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
32369
Nimekirja kuupäev: 19.05.2025
  • AUNG, Daw Shwe Ye Phu
  • AUNG, Shwe Ye Phu
Riik: MM
Programm: BURMA-EO14014
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
32370
Nimekirja kuupäev: 19.05.2025
  • AUNG, Hlaing Bwar
  • AUNG, U Hlaing Bwar
Riik: MM
Programm: BURMA-EO14014
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
32371
Nimekirja kuupäev: 19.05.2025
  • AUNG, Phyo Arkar
  • AUNG, U Phyo Akar
Riik: MM
Programm: BURMA-EO14014
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
32391
Nimekirja kuupäev: 19.05.2025
  • CHAFFORI, Petit
  • CHAPORI, Aboubacar
  • CHAPORI, Petit
  • CHAPPORI, Petit
  • DJIBO, Halid Illiassou
  • DJIBO, Ousmane Illiassou
  • ILLIASSOU, Djibbo
  • KOUNOU, Ousmane Illasou
  • TCHAPORI, Petit
Riik: ML; NE
Aadress: I-n-Arabane; Menaka Region; Tillaberi Region
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
21802 tulemust leitud.