Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50847
Nimekirja kuupäev:
11.03.2026
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Aadress:
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, turkey; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, turkey
Märkus:
(Linked To: AL-MALLAH, Luay)
Programm:
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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50849
Nimekirja kuupäev:
11.03.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH, 96960
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
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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50853
Nimekirja kuupäev:
11.03.2026
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Riik:
CN
Aadress:
Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
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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50856
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Märkus:
(Linked To: MAHAN AIR)
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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50857
Nimekirja kuupäev:
11.03.2026
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
|
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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50858
Nimekirja kuupäev:
11.03.2026
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
|
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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50859
Nimekirja kuupäev:
11.03.2026
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
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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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50860
Nimekirja kuupäev:
11.03.2026
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
|
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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50861
Nimekirja kuupäev:
11.03.2026
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
|
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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50862
Nimekirja kuupäev:
11.03.2026
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Riik:
TH
Aadress:
P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110
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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50865
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Märkus:
(Linked To: MAHAN AIR)
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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50866
Nimekirja kuupäev:
11.03.2026
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Riik:
CN
Programm:
ILLICIT-DRUGS-EO14059
|
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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50867
Nimekirja kuupäev:
11.03.2026
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Riik:
CN
Aadress:
No. 25 Taian Avenue, Shanwei, Guangdong
Programm:
ILLICIT-DRUGS-EO14059
|
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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50871
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Märkus:
(Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY)
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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50872
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Märkus:
(Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY)
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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50882
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654
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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50883
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Pr. Kima D. 13A, Saint Petersburg, 199155
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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50884
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034
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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50885
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Prosp Vernadskogo D 101, Korp 1, Moscow, 119526
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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50886
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090
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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| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||