Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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51181
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
ul. Zavodskaya d. 3, Zhukovski, 140184
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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51182
Nimekirja kuupäev:
03.05.2026
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Riik:
AE
Aadress:
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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51183
Nimekirja kuupäev:
03.05.2026
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Riik:
IN
Aadress:
L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, Delhi, 110037
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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51184
Nimekirja kuupäev:
03.05.2026
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Riik:
MY
Aadress:
Skyridge Garden, 1-A38-1, Halaman Halia, Pulau Pinang, Penang, 10470
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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51185
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024
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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51186
Nimekirja kuupäev:
03.05.2026
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Riik:
CN
Aadress:
Huagong Science and Technology Park, East Lake Development Zone, Wuhan, Hubei, 430223
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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51187
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
42 Partizan Street, Kolomna, 140408
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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51189
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
62A Petrakova Street, Novokuznetsk, 654034
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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51190
Nimekirja kuupäev:
03.05.2026
|
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Riik:
RU
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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51191
Nimekirja kuupäev:
03.05.2026
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Riik:
AE
Aadress:
Al Maryah Island, Abu Dhabi
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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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51192
Nimekirja kuupäev:
03.05.2026
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Riik:
MY
Aadress:
11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350
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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51193
Nimekirja kuupäev:
03.05.2026
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Riik:
CN
Aadress:
Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao
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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51194
Nimekirja kuupäev:
03.05.2026
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Riik:
MY
Aadress:
30, Jalan PJU 1A/15, Taman Perindustrian Jaya, Petaling Jaya, Selangor, 47301
Märkus:
(Linked To: BALTPROMSERVIS)
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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51195
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316
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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51196
Nimekirja kuupäev:
03.05.2026
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Riik:
AE
Aadress:
125 M2 Warehouse Q3-117, Sharjah; Q3-117 Saif Zone 9732, Sharjah
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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51197
Nimekirja kuupäev:
03.05.2026
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Aadress:
Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, turkey
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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51198
Nimekirja kuupäev:
03.05.2026
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Aadress:
Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehir, turkey
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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51199
Nimekirja kuupäev:
03.05.2026
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Riik:
AE
Aadress:
Crescent Tower C 1604, Dubai, 27558
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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51200
Nimekirja kuupäev:
03.05.2026
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Riik:
AE
Aadress:
Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai
Märkus:
(Linked To: S 7 ENGINEERING LLC)
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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51201
Nimekirja kuupäev:
03.05.2026
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Aadress:
Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak, Alanya, Antalya, 07400, turkey
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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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||