黑名单列表查询

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ID 名称 类型 来源 地址 其他 启用时间 过期时间 添加时间
19417 32 COUNTY SOVEREIGNTY COMMITTEE Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons XX FTO 2001/05/11 2099/12/31 2013/05/03
19418 32 COUNTY SOVEREIGNTY MOVEMENT Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons XX FTO 2001/05/11 2099/12/31 2013/05/03
19419 AAB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons BH [FTO] [SDGT]. 2018/07/10 2099/12/31 2018/07/10
19420 AAB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons IR [FTO] [SDGT]. 2018/07/10 2099/12/31 2018/07/10
19421 AAB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons IQ [FTO] [SDGT]. 2018/07/10 2099/12/31 2018/07/10
19460 ABDUS SOMAD Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons XX nationality Indonesia 2006/04/13 2099/12/31 2006/04/13
19476 ABR Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons 2 Liter A; Rastrelli Sq; ST. PETERSBURG; 191124; RU [UKRAINE-EO13661] (Linked To: BANK ROSSIYA) 2016/09/01 2099/12/31 2016/09/01
19477 ABR Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons Ulitsa Graftio; Dom 7; Liter A; ST. PETERSBURG; 197022; RU [UKRAINE-EO13661] (Linked To: BANK ROSSIYA) 2016/09/01 2099/12/31 2016/09/01
19686 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons Al Naanaa Garden; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19687 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons Postal Box 4325; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19688 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons TALL; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19689 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons DOMA; DOMA; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19690 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons ZABADANI; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19691 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons KATANA; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19692 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons AL QATIFA; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19693 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons NABEK; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19694 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons YABROOD; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19695 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons DARIA; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19696 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons ALKSOAA; DAMASCUS; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12
19697 ACB Other U.S. Treasury Specially Designated Nationals (SDN) and Blocked Persons AL QOUNAITRA; SY Website www.agrobank.gov.sy [SYRIA]. 2014/10/16 2099/12/31 2015/03/12