Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33919 Delisted	HIDRI TRUST	Riik: ER Aadress: Felket Street, Asmara Programm: ETHIOPIA-EO14046	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
	33920	RADOICIC, Milan RADOJCIC, Milan Rajko RADOJICIC, Milan	Riik: RS; XK Aadress: Lola Ribar Street, number 58/7, Mitrovica 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
	33921	VESELINOVIC, Zarko VESELINOVIC, Zharko Jovan	Riik: XK Aadress: Kralj Peter St., Mitrovica 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
	33922	BOJIC, Andrija Zheljko	Riik: XK Märkus: (Linked To: VESELINOVIC, Zvonko) 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
	33923	BOJIC, Zeljko BOJIC, Zeljko Radoslav	Riik: XK Aadress: Lole Ribar Street, Number L3/10/2, Mitrovica North Märkus: (Linked To: VESELINOVIC, Zvonko) 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
	33936	RI, Yong Gi RI, Yong Gil RI, Yo'ng-kil YI, Yo'ng-kil	Riik: KP Programm: DPRK2	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
	33938	COCHAN COCHAN ANGOLA COCHAN GROUP COCHAN S.A. GRUPO COCHAN	Riik: AO Aadress: Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) 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
	33939	COCHAN HOLDINGS LLC	Riik: MH Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) 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
	33940	GENI GENI GROUP GENI S.A. GENI SARL	Riik: AO Aadress: Cabinda; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) 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
	33941	AL-MUHAJIR, Shahab GHAFARI, Sanaullah	Riik: AF 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
	33942	GENI NOVAS TECNOLOGIAS GENI NOVAS TECNOLOGIAS S.A.	Riik: AO Aadress: Luanda Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) 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
	33943	AZAM, Sultan Aziz	Riik: AF 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
	33944	RAJAB, Maulawi SALAHUDIN, Maulawi Rajab	Riik: AF Aadress: Paghman District, Kabul Province 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
	33945	MARTINEZ OLIVET, Manuel Victor	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
	33946	KANDIHO, Abel	Riik: UG 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
	33948	AFRICAN RESOURCE COMPANY AFRICAN RESOURCE CORPORATION AFRICAN RESOURCE CORPORATION LIMITED AFRICA RESOURCE CORPORATION - ARC ARC CONSTRUCTION COMPANY LIMITED ARC LIMITED GROUP ARC RESOURCES CORPORATION LTD	Riik: SS Aadress: 7300-7398 Juba Rd, Juba; ARC Head Office, Kakora Road, Nimra-Talata, Juba Märkus: (Linked To: BOL MEL, Benjamin) 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
	33949	WINNERS CONSTRUCTION WINNERS CONSTRUCTION COMPANY LIMITED	Riik: SS Märkus: (Linked To: BOL MEL, Benjamin) 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
	33950	LUNA MEZA, Osiris LUNA, Osiris	Riik: SV Aadress: San Salvador 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
	33951	RAB FORCES RAPID ACTION BATTALION	Riik: BD Aadress: RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka, 1229 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
	33952	AHMED, Benazir	Riik: BD Märkus: (Linked To: RAPID ACTION BATTALION) 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
31472 tulemust leitud.