Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9541
Nimekirja kuupäev:
27.07.2025
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Riik:
TH
Aadress:
273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Programm:
SDNTK
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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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9542
Nimekirja kuupäev:
27.07.2025
|
|
Riik:
TH
Aadress:
273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Programm:
SDNTK
|
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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9543
Nimekirja kuupäev:
27.07.2025
|
|
Riik:
TH
Aadress:
275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Programm:
SDNTK
|
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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9544
Nimekirja kuupäev:
27.07.2025
|
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Riik:
TH
Aadress:
339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok
Programm:
SDNTK
|
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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9545
Nimekirja kuupäev:
27.07.2025
|
|
Riik:
TH
Aadress:
275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Programm:
SDNTK
|
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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9546
Nimekirja kuupäev:
27.07.2025
|
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Riik:
TH
Aadress:
273 Thiam Ruammit Road, Huai Khwang district, Bangkok
Programm:
SDNTK
|
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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9547
Nimekirja kuupäev:
27.07.2025
|
|
Riik:
TH
Aadress:
4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok; 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok
Programm:
SDNTK
|
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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9548
Nimekirja kuupäev:
27.07.2025
|
|
Riik:
TH
Aadress:
4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai
Programm:
SDNTK
|
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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9549
Nimekirja kuupäev:
27.07.2025
|
|
Riik:
TH
Aadress:
4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai
Programm:
SDNTK
|
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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9550
Nimekirja kuupäev:
27.07.2025
|
|
Riik:
TH
Aadress:
275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Programm:
SDNTK
|
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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9551
Nimekirja kuupäev:
27.07.2025
|
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Riik:
TH
Aadress:
445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok
Programm:
SDNTK
|
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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9552
Nimekirja kuupäev:
27.07.2025
|
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Riik:
TH
Aadress:
277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Programm:
SDNTK
|
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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9553
Nimekirja kuupäev:
27.07.2025
|
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Riik:
TH
Aadress:
812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok
Programm:
SDNTK
|
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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9554
Nimekirja kuupäev:
27.07.2025
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Riik:
TH
Aadress:
95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok
Programm:
SDNTK
|
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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9564
Nimekirja kuupäev:
27.07.2025
|
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Riik:
CO
Aadress:
Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, Valle
Programm:
SDNT
|
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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9571
Nimekirja kuupäev:
27.07.2025
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Riik:
CO
Aadress:
Carrera 17 No. 91-42, Apt. 502, Bogota; Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima
Programm:
SDNT
|
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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9583
Nimekirja kuupäev:
27.07.2025
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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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9584
Nimekirja kuupäev:
27.07.2025
|
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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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9585
Nimekirja kuupäev:
27.07.2025
|
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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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9586
Nimekirja kuupäev:
27.07.2025
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Riik:
DE
Aadress:
Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart
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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| 21492 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||