Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11272 Nimekirja kuupäev: 22.06.2025	AH CHOU AH JOE SAMSAENG, Suthep SUTHEP, Samsaeng WEI, Ta Chou	Riik: CN; TH Aadress: 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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
	11273 Nimekirja kuupäev: 22.06.2025	AH HAN AKIRAPHOKIN, Thit SUTHIT, Samsaeng THIT, Akiraphokin WEI, Ta Han	Riik: CN; MM; TH Aadress: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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
	11274 Nimekirja kuupäev: 22.06.2025	ATCHARA, Chiwinpraphasri ATCHARA, Praptwora ATCHARA, Samsaeng PRAPATWORA, Atchara SAENGKHAM, Samsaeng	Riik: CN; TH Aadress: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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
	11275 Nimekirja kuupäev: 22.06.2025	PO, Kong PO KONG PU, Chiang P'U LI	Riik: HK Aadress: Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace; c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan; c/o SHUEN WAI HOLDING LIMITED, Hong Kong; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong 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
	11276 Nimekirja kuupäev: 22.06.2025	BOONCHUA, Chanchira BOONCHUA, Chanjira CHANCHIRA, Boochuea CHE FONG CHEFONG JEH FONG LIANG, Ching-fang	Riik: TH Aadress: 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai; c/o KHUM THAW COMPANY LIMITED, Chiang Mai; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai 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
	11277 Nimekirja kuupäev: 22.06.2025	AH BANG AH PANG HLA, Aung HLA AUNG	Riik: MM Aadress: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon 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
	11278 Nimekirja kuupäev: 22.06.2025	AH SUNG CHANG, Chin Sung KLUAI YUAI, Choi Luang	Riik: MM; TH Aadress: 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; Shan State 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
	11279 Nimekirja kuupäev: 22.06.2025	HATSADIN, Phonsakunphaisan LAO, Ssu LAO SSU RUNGRIT, Thianphichet WANG, Ssu WANG, Wen Chou WITTHAYA, Ngamthiralert	Riik: MM 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
	11280 Nimekirja kuupäev: 22.06.2025	AH SAN KUAI NUENG, Sae Chang SHIH, Kuo Neng SHIH KUO NENG SHI KWAN NEINK	Riik: MM Aadress: Tachilek, Shan 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
	11281 Nimekirja kuupäev: 22.06.2025	CHA, Ta Fa CHA TA FA CHATURONG, Taiyai CHATURONG, Thaiyai LU, Chin Shun LU TA FA TA FA	Riik: MM; TH Aadress: 29, Wawi Sub-district, Mae Suai District, Chiang Rai 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
	11282 Nimekirja kuupäev: 22.06.2025	YIN CHEIN YIN CHIN YUN, Cheng YUN CHENG	Riik: MM Aadress: 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay 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
	11283 Nimekirja kuupäev: 22.06.2025	CHA LA BO JA LA BO KYA, La Bo KYA LA BO	Riik: MM Aadress: Nakawngmu, Shan; Wan Hong, Shan 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
	11284 Nimekirja kuupäev: 22.06.2025	AH LI KO BOONTHAWEE, Sae Jang BUNTHAWEE, Sae Chang BUNTHAWEE, Sae Jang LI, Cheng Yu LI CHENG YU	Riik: MM; TH Aadress: 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; Shan 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
	11285 Nimekirja kuupäev: 22.06.2025	KRIANGKRAI, Tuangwitthayakun MI CHUNG MING CHUNG SAO KUAY, Sae Tung TA KUEI TUAN, Ming Cheng TUAN, Shao Kuei TUAN SHAO KUEI	Riik: MM Aadress: Mong Kyawt, Shan 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
	11286 Nimekirja kuupäev: 22.06.2025	LI, Kai Shou LI KAI SHOU	Riik: MM Aadress: Huay Aw, Shan 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
	11287 Nimekirja kuupäev: 22.06.2025	PAO, Hua Chiang PAO HUA CHIANG TA KAT	Riik: MM Aadress: Panghsang, Shan 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
	11288 Nimekirja kuupäev: 22.06.2025	PAO, Yu Liang PAO YU LIANG TA KYET	Riik: MM Aadress: Mong Mao, Shan 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
	11289 Nimekirja kuupäev: 22.06.2025	PAO, Yu Yi PAO YU YI TA RANG	Riik: MM Aadress: Panghsang, Shan 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
	11290 Nimekirja kuupäev: 22.06.2025	PAO, Yu Hsiang PAO YU HSIANG TA PANG	Riik: MM Aadress: Kwe Ma 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
	11291 Nimekirja kuupäev: 22.06.2025	PHAIROJ, Samoechainuek PHAIROT, Mopokoo PHITAK, Samoechainuek WEI, Hsueh Ying WEI HSUEH YING WEI, Hsueh Yuan WEI HSUEH YUAN WEI, Hsueh Yun	Riik: MM Aadress: Huay Aw, Shan 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
21898 tulemust leitud.