Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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56319
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Sinaloa
Märkus:
(Linked To: LOPEZ LOPEZ, Gilberto)
Programm:
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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56320
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Arben)
Programm:
TCO
|
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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56321
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Sinaloa
Märkus:
(Linked To: LOPEZ LOPEZ, Gilberto)
Programm:
TCO
|
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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56322
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Sonora
Märkus:
(Linked To: HYSA, Arben)
Programm:
TCO
|
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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56323
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Arben)
Programm:
TCO
|
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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56324
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Baja California
Märkus:
(Linked To: HYSA, Luftar)
Programm:
TCO
|
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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56325
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Arben)
Programm:
TCO
|
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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56326
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Arben)
Programm:
TCO
|
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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56327
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
Programm:
TCO
|
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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56328
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
Programm:
TCO
|
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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56329
Nimekirja kuupäev:
17.06.2026
|
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Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Arben)
Programm:
TCO
|
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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56330
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: LOPEZ LOPEZ, Gilberto)
Programm:
TCO
|
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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56331
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
Programm:
TCO
|
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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56332
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Arben)
Programm:
TCO
|
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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56333
Nimekirja kuupäev:
17.06.2026
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|
Riik:
MX
Aadress:
Nuevo Leon
Märkus:
(Linked To: HYSA, Arben; Linked To: HYSA, Luftar)
Programm:
TCO
|
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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56334
Nimekirja kuupäev:
17.06.2026
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Riik:
CA
Aadress:
Montreal, Quebec
Märkus:
(Linked To: HYSA, Luftar)
Programm:
TCO
|
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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56335
Nimekirja kuupäev:
17.06.2026
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Riik:
CA
Aadress:
Montreal, Quebec
Märkus:
(Linked To: HYSA, Luftar)
Programm:
TCO
|
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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56336
Nimekirja kuupäev:
17.06.2026
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Riik:
PL
Aadress:
Krakow
Märkus:
(Linked To: HYSA, Fabjon)
Programm:
TCO
|
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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56337
Nimekirja kuupäev:
17.06.2026
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Riik:
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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56338
Nimekirja kuupäev:
17.06.2026
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Riik:
VE
Märkus:
(Linked To: TREN DE ARAGUA)
Programm:
SDGT; TCO
|
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||