Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8371
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
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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8372
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
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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8373
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
Aadress:
112 City Road, London
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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8374
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
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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8375
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
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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8376
Nimekirja kuupäev:
07.10.2025
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Riik:
AE
Aadress:
Dubai
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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8377
Nimekirja kuupäev:
07.10.2025
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Riik:
CH
Aadress:
45 Route de Frontenex, Geneva, CH-1207
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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8378
Nimekirja kuupäev:
07.10.2025
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Riik:
IQ
Aadress:
Baghdad
Märkus:
Former Minister of Labor and Social Affairs
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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8379
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
Aadress:
19 Tudor House, Windsor Way, Brook Green, London
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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8380
Nimekirja kuupäev:
07.10.2025
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Riik:
JO
Aadress:
P.O. Box 1318, Amman
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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8382
Nimekirja kuupäev:
07.10.2025
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Riik:
IQ
Märkus:
General Manager of REAL ESTATE BANK
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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8383
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
Aadress:
11 Catherine Place, Westminister, London
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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8384
Nimekirja kuupäev:
07.10.2025
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Riik:
IQ
Märkus:
Former Minister of Transport and Communications
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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8385
Nimekirja kuupäev:
07.10.2025
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Riik:
EG
Aadress:
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo
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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8387
Nimekirja kuupäev:
07.10.2025
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Riik:
GB
Aadress:
3 Mandeville Place, London
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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8388
Nimekirja kuupäev:
07.10.2025
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Riik:
CN
Aadress:
Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing
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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8389
Nimekirja kuupäev:
07.10.2025
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Riik:
IQ
Märkus:
Former Minister of Health
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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8390
Nimekirja kuupäev:
07.10.2025
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Riik:
GB; IQ; JO; US
Aadress:
3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry
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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8392
Nimekirja kuupäev:
07.10.2025
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Riik:
IQ
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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8393
Nimekirja kuupäev:
07.10.2025
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Riik:
VC
Aadress:
Lot 18, Bay Street, Kingstowne
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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| 22982 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||