Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49670
Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
Deira Al Murar, Dubai
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; SDGT
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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
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49671
Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49672
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
IR
Aadress:
turkey
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49673
Nimekirja kuupäev:
04.05.2026
|
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Riik:
AE
Aadress:
Sharjah
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49674
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49675
Nimekirja kuupäev:
04.05.2026
|
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Riik:
AE
Aadress:
Deira Oud Al Muteena 3, Dubai
Programm:
IFSR; 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
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49676
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
CN
Aadress:
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49677
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49678
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
AE; IR
Aadress:
Dubai; Tehran
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49679
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49680
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49681
Nimekirja kuupäev:
04.05.2026
|
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Riik:
IR
Aadress:
1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49682
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49683
Nimekirja kuupäev:
04.05.2026
|
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Riik:
CN
Aadress:
Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49684
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
AE
Aadress:
Bur Dubai Saih Shuaib, Dubai
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49685
Nimekirja kuupäev:
04.05.2026
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|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49687
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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49688
Nimekirja kuupäev:
04.05.2026
|
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Riik:
CN
Aadress:
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
|
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49689
Nimekirja kuupäev:
04.05.2026
|
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Riik:
CN
Aadress:
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
|
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49690
Nimekirja kuupäev:
04.05.2026
|
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Riik:
IR
Aadress:
No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; 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
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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||