Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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52941
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
Programm:
IRAN-EO13902
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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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52942
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN OIL TERMINALS COMPANY)
Programm:
IRAN-EO13902
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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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52943
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN OIL TERMINALS COMPANY)
Programm:
IRAN-EO13902
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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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52944
Nimekirja kuupäev:
15.08.2025
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Riik:
SC
Aadress:
2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island
Programm:
IRAN-EO13902
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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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52946
Nimekirja kuupäev:
15.08.2025
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Riik:
SC
Aadress:
2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
Programm:
IRAN-EO13902
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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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52947
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Programm:
IRAN-EO13902
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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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52949
Nimekirja kuupäev:
15.08.2025
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Riik:
SC
Aadress:
2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
Programm:
IRAN-EO13902
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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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52950
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Programm:
IRAN-EO13902
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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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52952
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN OIL TERMINALS COMPANY)
Programm:
IRAN-EO13902
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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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52965
Nimekirja kuupäev:
15.08.2025
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Riik:
NL
Aadress:
The Hague
Programm:
ICC-EO14203
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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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52967
Nimekirja kuupäev:
15.08.2025
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Riik:
SC
Aadress:
PO Box 1137, Victoria, Mahe Island
Programm:
IRAN-EO13846
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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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52969
Nimekirja kuupäev:
15.08.2025
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Riik:
MY
Aadress:
Unit 0195, Jalan Merdeka, Labuan
Programm:
IRAN-EO13846
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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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53033
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran
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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53034
Nimekirja kuupäev:
15.08.2025
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Riik:
CO; VE
Märkus:
(Linked To: TREN DE ARAGUA)
Programm:
SDGT; TCO
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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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53076
Nimekirja kuupäev:
15.08.2025
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Riik:
RU
Aadress:
26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135
Märkus:
(Linked To: GARANTEX EUROPE OU)
Programm:
CYBER4
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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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53077
Nimekirja kuupäev:
15.08.2025
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Riik:
RU
Märkus:
(Linked To: GARANTEX EUROPE OU)
Programm:
CYBER4
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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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53078
Nimekirja kuupäev:
15.08.2025
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Riik:
RU
Märkus:
(Linked To: GARANTEX EUROPE OU)
Programm:
CYBER4
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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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53079
Nimekirja kuupäev:
15.08.2025
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Riik:
RU
Märkus:
(Linked To: MENDELEEV, Sergey)
Programm:
CYBER4
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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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53080
Nimekirja kuupäev:
15.08.2025
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Riik:
RU
Märkus:
(Linked To: MENDELEEV, Sergey)
Programm:
CYBER4
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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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53094
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Tehran
Programm:
IRAN-EO13902
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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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| 21684 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||