Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31677	AKRESCINA JAIL AKRESTSINA AKRESTSINA DETENTION CENTER AKRESTSINA JAIL CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE OKRESTINA OKRESTINA STREET DETENTION FACILITY TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA	Riik: BY Aadress: per. 1-st Okrestina, d. 36, Minsk, 220028 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
	31678	INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: 4 Gorodskoi Val, Minsk, 220030 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
	31691	MYANMAR TIMBER ENTERPRISE MYANMA TIMBER ENTERPRISE STATE TIMBER BOARD TIMBER CORPORATION	Riik: MM Aadress: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon; No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon; P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon 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
	31692	MYANMAR PEARL ENTERPRISE	Riik: MM Aadress: 90 Kanbe St., Yankin Tsp., Rangoon; No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi; No. 4345 Bu Khwe, Naypyitaw; Yazathingha Street, Zabuthri Township, 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
	31731	SHAPETKO, Evgeniy Andreevich SHAPETKO, Evgeny SHAPETKO, Yevgeniy Andreevich SHAPETKO, Yevgeny SHAPETSKA, Yauhen Andreevich SHAPETSKA, Yauheni Andrejevich SJAPETKO, Jevgenij Andrejevitj SJAPETSKA, Jauhen Andrejevitj	Riik: BY Aadress: Polevaya, 6-58, Minsk Programm: BELARUS-EO14038	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
	31751	ALEJOS CAMBARA, Gustavo ALEJOS CAMBARA, Gustavo Adolfo	Riik: GT Programm: GLOMAG	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
	31752	ALEJOS, Felipe ALEJOS LORENZANA, Felipe	Riik: GT Programm: GLOMAG	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
	31753	DAHER, Ibrahim Ali DAHIR, Ibrahim	Riik: LB Aadress: Blida, Marjayoun, Nabatiyeh; Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda Märkus: (Linked To: HIZBALLAH) 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
	31754	YAZBECK, Ahmad Mohamad	Riik: LB Aadress: Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda; Nahala Baalbek, Baalbek and Hermel Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31756	GHARIB, Abbas Hassan GHARIB, Abbass	Riik: LB Aadress: Tayir Harfa, Tyre, South Lebanon Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31757	SBAYTI, Wahid SBEITY, Waheed Mahmoud SUBAYTI, Wahid Mahmud	Riik: LB Aadress: Kfar Sir, Nabatieh Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31758	NYUNT, Thein NYUNT, U Thein	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member 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
	31771	HARB, Mostafa Habib HARB, Mustafa Habib HARB, Mustapha	Riik: LB Aadress: Haruf, al-Nabatiyah Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31772	SWE, Khin Maung SWE, Khin Mg SWE, U Khin Maung	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member 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
	31773	MAUNG, Mahn Nyein MAUNG, Padoh Mahn Nyein MAUNG, Phado Man Nyein	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member 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
	31775	NAING, Tun Tun NAUNG, Htun Htun NAUNG, Tun Tun	Riik: MM Pealkiri: Union Minister of Border Affairs 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
	31776	SOE, Thein SOE, U Thein	Riik: MM Pealkiri: Union Election Commission Chairman 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
	31791	AKAR, Ezzat Youssef AKAR, Izzat AKAR, Izzat Youssef AKKAR, Izzat Yusif	Riik: LB Aadress: Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31792	OTHMAN, Hasan Chehadeh OTHMAN, Hassan Shehadeh UTHMAN, Hassan	Riik: LB Aadress: Baalbak Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31793	NYEIN, Than NYEIN, U Than	Riik: MM Aadress: No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon 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
31472 tulemust leitud.