Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8186
Nimekirja kuupäev:
21.06.2026
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Riik:
CH
Aadress:
Geneva
Märkus:
son of Barzan Ibrahim Hasan al-Tikriti
Programm:
IRAQ2
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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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8187
Nimekirja kuupäev:
21.06.2026
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Märkus:
son of Saddam Hussein al-Tikriti
Programm:
IRAQ2
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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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8188
Nimekirja kuupäev:
21.06.2026
|
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Märkus:
daughter of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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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8189
Nimekirja kuupäev:
21.06.2026
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|
Riik:
CH
Aadress:
Geneva
Märkus:
daughter of Barzan Ibrahim Hasan al-Tikriti
Programm:
IRAQ2
|
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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8190
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
CH
Aadress:
Geneva
Märkus:
son of Barzan Ibrahim Hasan al-Tikriti
Programm:
IRAQ2
|
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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8191
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
CH
Aadress:
Geneva
Märkus:
daughter of Barzan Ibrahim Hasan al-Tikriti
Programm:
IRAQ2
|
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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8192
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
JO
Aadress:
Amman
Märkus:
daughter of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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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8193
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
JO
Aadress:
Amman
Märkus:
daughter of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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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8194
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
CH
Aadress:
Geneva
Märkus:
daughter of Barzan Ibrahim Hasan al-Tikriti
Programm:
IRAQ2
|
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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8195
Nimekirja kuupäev:
21.06.2026
|
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Riik:
IQ
Märkus:
daughter of Barzan Ibrahim Hasan al-Tikriti
Programm:
IRAQ2
|
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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8196
Nimekirja kuupäev:
21.06.2026
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Riik:
IQ
Märkus:
wife of Izzat Ibrahim Al-Duri
Programm:
IRAQ2
|
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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8197
Nimekirja kuupäev:
21.06.2026
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Märkus:
wife of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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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8198
Nimekirja kuupäev:
21.06.2026
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Märkus:
wife of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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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8199
Nimekirja kuupäev:
21.06.2026
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Riik:
CA
Aadress:
146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2
Programm:
CUBA
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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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8200
Nimekirja kuupäev:
21.06.2026
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Riik:
IT
Aadress:
Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan
Märkus:
Italian Fiscal Code: DRMTMN54H07Z301T
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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8202
Nimekirja kuupäev:
21.06.2026
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Riik:
IT
Aadress:
Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, Milan
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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8203
Nimekirja kuupäev:
21.06.2026
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Riik:
DZ; IT
Aadress:
Rue Mohamed Khemisti, 6, Annaba; Via Genova, 121, Naples; Vicolo Duchessa, 16, Naples
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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8204
Nimekirja kuupäev:
21.06.2026
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Riik:
IT
Aadress:
Via S. Biagio, 32, Sant'Anastasia, Naples; Via S. Biagio, 35, Sant'Anastasia, Naples
Programm:
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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8205
Nimekirja kuupäev:
21.06.2026
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Riik:
IT
Aadress:
Milan; Via D. Fringuello, 20, Rome
Programm:
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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8207
Nimekirja kuupäev:
21.06.2026
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Riik:
IT
Aadress:
Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1, Mortara, Pavia
Programm:
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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| 23931 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||