Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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52252
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, Moscow, 111123
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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52255
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202
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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52257
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow, 115191
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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52258
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009
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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52259
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
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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52260
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT)
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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52261
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106
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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52262
Nimekirja kuupäev:
26.06.2025
|
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Riik:
KP; RU
Aadress:
Pyongyang
Programm:
DPRK2
|
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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52263
Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan
Programm:
CYBER2
|
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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52264
Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
Dandong
Märkus:
(Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)
Programm:
DPRK2
|
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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52265
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
Payam Rd, Mehrshahr, Karaj, Alborz Province
Programm:
CAATSA - IRAN
|
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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52268
Nimekirja kuupäev:
26.06.2025
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Riik:
MX
Aadress:
Sonora
Märkus:
(Linked To: SINALOA CARTEL)
Programm:
ILLICIT-DRUGS-EO14059; 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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52269
Nimekirja kuupäev:
26.06.2025
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Riik:
GR; LR
Aadress:
2, Plastira Street, 166 73, Voula; 80 Broad Street, Monrovia
Programm:
IRAN-EO13902
|
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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52270
Nimekirja kuupäev:
26.06.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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52272
Nimekirja kuupäev:
26.06.2025
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Riik:
SR
Aadress:
Keizer Straat 40, Paramaribo
Programm:
IRAN-EO13846
|
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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52274
Nimekirja kuupäev:
26.06.2025
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Riik:
IN
Aadress:
Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, Mumbai, 400053
Programm:
IRAN-EO13846
|
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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52281
Nimekirja kuupäev:
26.06.2025
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Riik:
MX
Aadress:
Naucalpan de Juarez, Estado de Mexico
Märkus:
(Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm:
ILLICIT-DRUGS-EO14059; 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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52282
Nimekirja kuupäev:
26.06.2025
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Riik:
KP
Aadress:
Kansong-dong, Pyongchon-guyok, Pyongyang
Programm:
DPRK3
|
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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52283
Nimekirja kuupäev:
26.06.2025
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Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK3
|
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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52284
Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong
Programm:
IRAN-EO13902
|
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||