Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7796
Nimekirja kuupäev: 04.10.2025
  • STANISIC, Jovica
Märkus: ICTY indictee in Serb custody
Programm: BALKANS
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
7797
Nimekirja kuupäev: 04.10.2025
  • STANKOVIC, Radovan
Märkus: ICTY indictee in custody
Programm: BALKANS
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
7798
Nimekirja kuupäev: 04.10.2025
  • STEPANOVIC, Novak
Programm: BALKANS
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
7801
Nimekirja kuupäev: 04.10.2025
  • SUMA, Emrush
Programm: BALKANS
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
7802
Nimekirja kuupäev: 04.10.2025
  • SYLA, Azem
Programm: BALKANS
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
7803
Nimekirja kuupäev: 04.10.2025
  • DULE
  • DUSKO
  • TADIC, Dusan
Märkus: ICTY indictee
Programm: BALKANS
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
7804
Nimekirja kuupäev: 04.10.2025
  • TADIC, Miroslav
Märkus: ICTY indictee
Programm: BALKANS
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
7807
Nimekirja kuupäev: 04.10.2025
  • TODOVIC, Savo
Märkus: ICTY indictee
Programm: BALKANS
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
7808
Nimekirja kuupäev: 04.10.2025
  • UKSHINI, Sami
  • UKSINI, Sami
Programm: BALKANS
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
7809
Nimekirja kuupäev: 04.10.2025
  • VASILJEVIC, Mitar
Märkus: ICTY indictee
Programm: BALKANS
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
7810
Nimekirja kuupäev: 04.10.2025
  • VUKOVIC, Zoran
Märkus: ICTY indictee
Programm: BALKANS
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
7811
Nimekirja kuupäev: 04.10.2025
  • XHAFERI, Shefit
Programm: BALKANS
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
7812
Nimekirja kuupäev: 04.10.2025
  • XHEMAJLI, Emrush
Programm: BALKANS
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
7813
Nimekirja kuupäev: 04.10.2025
  • XHEMAJLI, Muhamet
Programm: BALKANS
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
7814
Nimekirja kuupäev: 04.10.2025
  • ZARIC, Simo
Märkus: ICTY indictee
Programm: BALKANS
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
7815
Nimekirja kuupäev: 04.10.2025
  • ZELEN-KARADZIC, Ljiljana
Programm: BALKANS
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
7817
Nimekirja kuupäev: 04.10.2025
  • ZIGIC, Zoran
Märkus: ICTY indictee
Programm: BALKANS
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
7818
Nimekirja kuupäev: 04.10.2025
  • ZUPLJANIN, Stojan
Märkus: ICTY indictee
Programm: BALKANS
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
7819
Nimekirja kuupäev: 04.10.2025
  • DIAS DE MENDONCA, Leonardo
  • DIAS MENDONA, Leonardo
  • DIAZ MENDONCA, Leonardo
Programm: SDNTK
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
7820
Nimekirja kuupäev: 04.10.2025
  • ESPARRAGOZA MORENO, Juan Jose
Riik: MX
Aadress: Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California
Programm: SDNTK
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
22969 tulemust leitud.