Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51278
Nimekirja kuupäev:
28.09.2025
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Riik:
TR
Aadress:
Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul
Programm:
RUSSIA-EO14024
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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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51279
Nimekirja kuupäev:
28.09.2025
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Riik:
AE
Aadress:
FZJOA0605, Jebel Ali Freezone, Dubai
Programm:
RUSSIA-EO14024
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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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51280
Nimekirja kuupäev:
28.09.2025
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Riik:
SG
Aadress:
#17-05, 190 Middle Road, Fortune Centre, Singapore, 188979
Märkus:
(Linked To: NEW TRANSSHIPMENT FZE)
Programm:
RUSSIA-EO14024
|
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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51281
Nimekirja kuupäev:
28.09.2025
|
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Riik:
RU
Aadress:
ul. Ryabinovaya 14, Moscow, 1212471
Programm:
RUSSIA-EO14024
|
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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51282
Nimekirja kuupäev:
28.09.2025
|
|
Riik:
TR
Aadress:
Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul
Programm:
RUSSIA-EO14024
|
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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51283
Nimekirja kuupäev:
28.09.2025
|
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Riik:
SG
Aadress:
#17-05, 190 Middle Road, Fortune Centre, Singapore, 188979
Märkus:
(Linked To: NEW TRANSSHIPMENT FZE)
Programm:
RUSSIA-EO14024
|
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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51284
Nimekirja kuupäev:
28.09.2025
|
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Riik:
SG
Aadress:
#17-05, 190 Middle Road, Fortune Centre, Singapore, 188979
Märkus:
(Linked To: NEW TRANSSHIPMENT FZE)
Programm:
RUSSIA-EO14024
|
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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51285
Nimekirja kuupäev:
28.09.2025
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Riik:
TR
Aadress:
Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, Istanbul, 34540
Programm:
RUSSIA-EO14024
|
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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51286
Nimekirja kuupäev:
28.09.2025
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Riik:
UZ
Aadress:
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent
Programm:
RUSSIA-EO14024
|
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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51287
Nimekirja kuupäev:
28.09.2025
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Riik:
CN
Aadress:
2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong; Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong
Programm:
RUSSIA-EO14024
|
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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51288
Nimekirja kuupäev:
28.09.2025
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Riik:
RU
Aadress:
Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420
Programm:
RUSSIA-EO14024
|
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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51289
Nimekirja kuupäev:
28.09.2025
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Riik:
RU
Aadress:
15, Krasnaya Zarya twn, Vsevolozhsky District,, Leningrad Region, 193149
Programm:
RUSSIA-EO14024
|
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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51290
Nimekirja kuupäev:
28.09.2025
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Riik:
RU
Aadress:
Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811
Programm:
RUSSIA-EO14024
|
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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51291
Nimekirja kuupäev:
28.09.2025
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Riik:
RU
Aadress:
D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, Moscow, 107078
Programm:
RUSSIA-EO14024
|
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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51292
Nimekirja kuupäev:
28.09.2025
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Riik:
RU
Aadress:
Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403
Programm:
RUSSIA-EO14024
|
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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51294
Nimekirja kuupäev:
28.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
|
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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51295
Nimekirja kuupäev:
28.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
|
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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51296
Nimekirja kuupäev:
28.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894; SYRIA-CAESAR
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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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51297
Nimekirja kuupäev:
28.09.2025
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Riik:
IN
Aadress:
Shreya House 6th floor 301/a Pereira Hill Road, Andheri East, Mumbai, 400099
Programm:
RUSSIA-EO14024
|
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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51298
Nimekirja kuupäev:
28.09.2025
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Riik:
CN
Aadress:
Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian
Programm:
RUSSIA-EO14024
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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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| 21878 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||