制裁字母表

对金融机构和政府机构进行全球制裁筛查

MÁRQUEZ CORDERO Fanny Beatriz

MÁRQUEZ CORDERON Fanny Beatriz

MÁRQUEZ MONSALVE Jorge Elieser

MÁRQUEZOVÁ CORDEROVÁ Fanny Beatriz

Mr Abdel Latif HAMID

Mr Abdellatif HAMID

Mr Abdellatif HAMIDA

Mr Abdellatif HAMIDEH

Mr Abdul Latif HAMID

Mr Abdullatif HAMID

Mr Adb al-Basit HAMZA

Mr Adb alBasit HAMZA

Mr Adbelbasit HAMZA

Mr Adbelbasit Hamza Elhassan Mohamed KHAIR

Mr Ahmad Mahmood Hassan

Mr Ahmad Mahmoud Hassan

Mr Ahmed Hamad El Basher HASHIM

Mr Ahmed Mahamood Hassan

Mr Ahmed Mahamud Hassan Aliyani

Mr Aleksandr Aleksandrovich VYALOV

Mr Aleksandr Sergeevich KOTOV

Mr Aleksandr Vasilievich OREKHOV

Mr Aleksandr Vasilyevich OREKHOV

Mr Alexander Alexandrovich VYALOV

Mr Alexander Borisovich ARUTYUNOV

Mr Alexander Sergeevich KOTOV

Mr Alexei Borisovich MILLER

Mr Alexei MILLER

Mr Alexey Alexeevich STRELCHENKO

Mr Amer Tayseer KHITI

Mr Amer Taysir KHAITI

Mr Amer Taysir KHEITI

Mr Amer Taysir KHITI

Mr Andrei KOSTIN

Mr Andrei Leonidovich KOSTIN

Mr Andrei Nikolaevich PAVLOVICH

Mr Andrei Ravelevich KUZYAEV

Mr Andrei Sergeyevich OLKHOVSKY

Mr Andrey KOSTIN

Mr Andrey Nikolaevich PAVLOVICH

Mr Armen Meruzhanovich SARKISYAN

Mr Arutyun Okroevich OKROYAN

Mr Azizirahman ABDUL AHAD

Mr Brian Anthony SHERIDAN

Mr Deepak Kumar Taraknath PANDEY

Mr Denis Gennadevich POPOV

Mr Dmitriy Vladimirovich BABAN

Mr Elisha Yered

Mr Emad ABU ZUREIQ

Mr Evgenii Vasilyevich ISTOMIN

Mr Evgeniy Vasilievich ISTOMIN

Mr Gatluak Nyang HOTH

Mr Gleb Romanovich TROTSENKO

Mr Gordon Koang BIEL

Mr Gurpreet Singh REHAL

MR HANDYMAN LTD

Mr Hasan Muhammad DAQQOU

Mr Hassan Mohamad DAQQOU

Mr Hassan Muhammad DAGO

Mr Hassan Muhammad DAKOU

Mr Hassan Muhammad DAQOU

Mr Hassan Muhammad DAQQOU

Mr Hassan Muhammad DAQU

Mr Hassan Muhammad DEKKO

Mr Hassan Muhammad DIKU

Mr Hassan Muhammad DOQU

Mr Hassan Muhammad DUQO

Mr Hassan Muhammad DUQQU

Mr Howard Jon BAKER

Mr Igor Vladimirovich KIM

Mr Imad ABU ZUREIK

Mr Imad ABU ZUREIQ

Mr Kale KAYIHURA

Mr Kamo Stepanovich GUKASYAN

Mr Kieran James GALLAGHER

Mr Konstantin Sergeyevich KNYRIK

Mr Kresimir FILIPOVIC

Mr Leonid Viktorovich LAVRENTYEV

Mr Manjeet SINGH

Mr Meddie NKALUBO

Mr Mian Abdul HAQ

Mr Mikhail Nikolaevich BYCHKOV

Mr Mohamed Ali NKALUBO

Mr Mohammad Sufiyan Dawood Ahmad DARAGUR

Mr Mohammed Assef Issa SHALISH

Mr Mostafa Qassem AL MASALMEH

Mr Muhammed Assef Issa SHALISH

Mr Mustafa Qassem AL KASAM

Mr Mustafa Qassem AL KASM

Mr Mustafa Qassem AL MASALMEH

Mr Mustafa Qassem AL QASIM

Mr Mustafa Qassem AL-KASEM

Mr Mustafa Qassem ALKASEM

Mr Nabil Chouman

Mr Nabil Khaled Hilal Chouman

Mr Nabil Shuman

Mr Noah ZAAYTER

Mr Noah ZUAITER

Mr Oganez Stepanovich GUKASYAN

Mr Oleg Vladimirovich DERIPASKA

Mr Pavel Anatolyevich MOROZOV

Mr Raji FALHOUT

Mr Rinat Nailevich SADYKOV

Mr Roman Viktorovich TROTSENKO

Mr Saint Joyage

Mr Samer Kamal AL ASSAD

Mr Samer Kamal AL-ASAD

Mr Samer Kamal ALASAD

Mr Samer Kamal ASAD

Mr Samer Kamal ASSAD

Mr Sergei Vladilenovich SHCHERBAKOV

Mr Sergei Vyacheslavovich MERZLYAKOV

Mr Sergey Vladilenovich SHCHERBAKOV

Mr Stepan Kamoevich GUKASYAN

Mr Suyash MUKUT

Mr Taer Abdul Kareem AL-KAYALI

Mr Taer Abdul Kareem ALKAYALI

Mr Taher Abdul Kareem AL-KAYALI

Mr Taher Abdul Kareem ALKAYALI

Mr Taher Abdul Kareem CAIALI

Mr Taher Abdul Kareem KAYYALI

Mr Vadim Sergeevich DOBROV

Mr Vaso Mikhakovich OKROYAN

Mr Vitalii Yuryevich BABENKOV

Mr Vladimir Grigorevich PRISTOUPA

Mr Vladimir Grigoryevich PRISTOUPA

Mr Vladimir Nikolaevich ANYUROV

Mr Vladimir PRISTOUPA

Mr Vladimir PRISTUPA

Mr Waseem Badee AL-ASAD

Mr Waseem Badee ALASAD

Mr Waseem Badi AL-ASAD

Mr Waseem Badi ALASAD

Mr Waseem Badia AL-ASAD

Mr Waseem Badia AL-ASSAD

Mr Waseem Badia ALASAD

Mr Waseem Badia ALASSAD

Mr Waseem Badia ASAD

Mr Waseem Badia ASSAD

Mr Waseem Badie AL-ASAD

Mr Waseem Badie ALASAD

Mr Wasim Badia AL-ASAD

Mr Wasim Badia ALASAD

Mr Wassim Badia AL-ASAD

Mr Wassim Badia ALASAD

Mr William AMURI YAKUTUMBA

Mr William YAKUTUMBA

mreža al-Zarqawi

mreža alZarqawi

mreža Osame bin Ladna

Mrezha Osama bin Laden

Mrezha ot obmenni bjura Haji Khairullah Haji Sattar

Mrezha ot obmenni bjura Roshan money exchange

Mrezha „Haqqani«

mrezhata Zindashti

Mrezhata „al-Zarqawi»

Mrezhata „alZarqawi»

MRIMEX TRANS FZE

MRIYA RESORT SPA

MRIYA RESORT AND SPA

MRIYA RESORT SPA

MRIYA SANATORIUM COMPLEX

MRIYA SANATORIUM RESORT COMPLEX

Mrs Maria Vladimirovna CHEKADANOVA

Mrs Mariya Vladimirovna CHEKADANOVA

Mrs Olena Oleksandrivna SHAPUROVA

Mrs Polina Alexandrovna AZARNYKH

Мрежа Осама бин Ладен

Мрежа от обменни бюра Haji Khairullah Haji Sattar

Мрежа от обменни бюра Roshan money exchange

Мрежа „Haqqani«

мрежата Zindashti

Мрежата „al-Zarqawi»

Мрежата „alZarqawi»