Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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55383
Nimekirja kuupäev:
17.06.2026
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Riik:
AE; MH
Aadress:
16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: ANSARALLAH)
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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55384
Nimekirja kuupäev:
17.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: ANSARALLAH)
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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55402
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Märkus:
(Linked To: WESTCOM TECHNOLOGY CO LIMITED)
Programm:
IFSR; NPWMD
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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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55403
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus:
(Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
Programm:
IFSR; NPWMD
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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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55404
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus:
(Linked To: LIU, Baoxia)
Programm:
IFSR; NPWMD
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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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55405
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus:
(Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED)
Programm:
IFSR; NPWMD
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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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55406
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus:
(Linked To: PARSAJAM, Mohsen)
Programm:
IFSR; NPWMD
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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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55407
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus:
(Linked To: LIU, Baoxia)
Programm:
IFSR; NPWMD
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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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55408
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus:
(Linked To: LIU, Baojuan)
Programm:
IFSR; NPWMD
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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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55410
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
Room D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon, Hong Kong
Märkus:
(Linked To: HOU, Xueyuan)
Programm:
IFSR; NPWMD
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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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55411
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Märkus:
(Linked To: FUTECH CO LTD)
Programm:
IFSR; NPWMD
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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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55412
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei
Märkus:
(Linked To: RAYAN FAN KAV ANDISH CO)
Programm:
IFSR; NPWMD
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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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55413
Nimekirja kuupäev:
17.06.2026
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Aadress:
54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank
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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55414
Nimekirja kuupäev:
17.06.2026
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Riik:
PS
Aadress:
Al Mena, Omar El Mukhtar Street, Gaza City
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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55415
Nimekirja kuupäev:
17.06.2026
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Riik:
PS
Aadress:
Gaza City
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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55416
Nimekirja kuupäev:
17.06.2026
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Riik:
CA; GT; HN; IT; SV; US
Programm:
FTO; 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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55422
Nimekirja kuupäev:
17.06.2026
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Riik:
SD
Aadress:
Port Sudan
Programm:
SUDAN-EO14098
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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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55423
Nimekirja kuupäev:
17.06.2026
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Riik:
SD
Märkus:
(Linked To: SUDANESE MUSLIM BROTHERHOOD)
Programm:
FTO; SDGT; SUDAN-EO14098
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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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55442
Nimekirja kuupäev:
17.06.2026
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Riik:
CN
Aadress:
Dalian
Märkus:
(Linked To: RECONNAISSANCE GENERAL BUREAU)
Programm:
DPRK
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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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55443
Nimekirja kuupäev:
17.06.2026
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Riik:
IR
Aadress:
Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran
Märkus:
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
Programm:
IFSR; NPWMD
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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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||