Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32339
Nimekirja kuupäev: 09.11.2025
  • NASER, Wafiq
  • NASSEER, Wafiq
  • NASSER, Wafiq
Riik: SY
Aadress: Aleppo
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
32356
Nimekirja kuupäev: 09.11.2025
  • SAIDNAYA MILITARY PRISON
  • SAYDNAYA MILITARY PRISON
  • SAYDNAYA PRISON
  • SEDNAYA PRISON
Riik: SY
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
32357
Nimekirja kuupäev: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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
32411
Nimekirja kuupäev: 09.11.2025
  • MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK
  • MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK
  • MSOO SK SHOCK
  • SHOCK SPORTS CLUB
  • SHOCK TEAM
  • SPORTS CLUB SHOCK
Riik: BY
Aadress: ul. Boleslava Beruta, 12, Minsk; ul. Filimonova, 55/3, Pom. 3H (cab.2), 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
32431
Nimekirja kuupäev: 09.11.2025
  • MUTAMBA, Stephen
Riik: ZW
Aadress: 192 Baines Ave., Harare, Harare
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
23257 tulemust leitud.