Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32127	EUROGROUP ENGINEERING AD EUROGROUP ENGINEERING EAD	Riik: BG Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000 Märkus: (Linked To: BOJKOV, Vassil Kroumov) 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
	32151	MAHAMUD, Abdi Nasir Ali MAHMOUD, Abdi Naser MAHMUD, Abdi Nasir Ali MAHMUT, Abdulnasir Ali MUHAMMAD, 'Abd-al-Nasir 'Ali	Riik: AE; TR Aadress: Istanbul Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	32152	ADOON GENERAL TRADING L.L.C.	Riik: AE Aadress: Al Ras Area, Dubai; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali) 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
	32154	ADOON GENERAL TRADING FZE	Riik: AE Aadress: B1 Block, Flat 623, PO Box 21158, Ajman; Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai; Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali) 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
	32155	EUROFOOTBALL LTD EUROFOOTBALL OOD	Riik: BG Aadress: 126, Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, Stolichna, 1612 Märkus: (Linked To: EUROSADRUZHIE OOD) 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
	32156	SIGURO EOOD	Riik: BG Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000 Märkus: (Linked To: EUROGROUP ENGINEERING EAD) 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
	32171	ABU-'ALI AHMAD, Abu AL GAMAL, Saeed Ahmed Mohammed AL-JAMAL, Sa'id Ahmad Muhammad CAIHONG HISHAM KHRPI RAMI, Abu-Ahmad SAEIDI, Ahmad SA'IDI, Ahmad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	32174	MOHAMMED, Jama Ali MUHAMMAD, Jami' 'Ali	Riik: OM Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	32175	AL-'ABSI, Hani AS'AD, Hani 'Abd-al-Majid Muhammad ASAD, Hani Abdulmajeed Mohammed	Riik: TR Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	32176	ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149 Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali) 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
	32177	AL-AHMAD, Talib AL-RAWI, Talib 'Ali Husayn Al-Ahmad	Riik: TR Aadress: Istanbul Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	32178	AL-MALAHI, 'Abd-al-Jalil AL-MALLAH, 'Abd-al-Jalil MALLAH, Abdul Jalil	Riik: GR; SE Aadress: Malmo Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	32179	SUWAYD AND SONS MONEY EXCHANGE SWAID AND SONS FOR EXCHANGE CO.	Riik: YE Aadress: Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City; Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	32211	ZUBKOU, Siarhei Yaugenavich ZUBKOV, Sergei Yevgenevich	Riik: BY Aadress: Minsk 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
	32231	DANIEL, Saw	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
	32232	BANYAR, Aung Moe MOE, Banya Aung MOE, Banya Ong MOE, Banyar Aung MOE, Banyar Ong MOE, Nai Banya Aung MOE, Nai Banya Ong MOE, Nai Banyar Aung MOE, Nai Banyar Ong	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
	32234	AYE, Nu Sein SEIN, Aye Nu SEIN, Daw Aye Nu	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
	32271	SHAKUTA, Dmitry Shok SHAKUTA, Dmitry Viktorovich SHAKUTA, Dzmitriy Viktaravich SHAKUTA, Dzmitry	Riik: BY Aadress: Minsk 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
	32275	BELARUSIAN KGB BELARUSIAN STATE SECURITY COMMITTEE KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: Komsomolskaya str., 30, Minsk, 220030; Nezalezhnastsi Avenue, 17, 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
	32277	TERTEL, Ivan Stanislavavich TERTEL, Ivan Stanislavovich TSERTSEL, Ivan Stanislavavich	Riik: BY Aadress: Minsk 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
31472 tulemust leitud.