Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9763
Nimekirja kuupäev:
27.07.2025
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Riik:
IR
Aadress:
Pasdaran Road 15, Tehran
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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9764
Nimekirja kuupäev:
27.07.2025
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Riik:
IR
Aadress:
PO Box 19395-4731, Tehran
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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9766
Nimekirja kuupäev:
27.07.2025
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Pealkiri:
Chairman of Belarusian KGB
Programm:
BELARUS
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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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9768
Nimekirja kuupäev:
27.07.2025
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Pealkiri:
Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)
Programm:
BELARUS
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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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9769
Nimekirja kuupäev:
27.07.2025
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Märkus:
former Prosecutor General
Pealkiri:
State Secretary of the Security Council
Programm:
BELARUS
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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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9770
Nimekirja kuupäev:
27.07.2025
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Pealkiri:
Head of the Central Commission for Elections and National Referendums (CEC)
Programm:
BELARUS
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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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9771
Nimekirja kuupäev:
27.07.2025
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Pealkiri:
Deputy Head of the President's Administration
Programm:
BELARUS
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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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9797
Nimekirja kuupäev:
27.07.2025
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Märkus:
Also identified as National Security Advisor
Pealkiri:
Head of Presidential Guard
Programm:
BELARUS
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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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9898
Nimekirja kuupäev:
27.07.2025
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Märkus:
Position also referred to as Minister of Internal Affairs
Pealkiri:
Minister of the Interior
Programm:
BELARUS
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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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9932
Nimekirja kuupäev:
27.07.2025
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Pealkiri:
Doctor
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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9935
Nimekirja kuupäev:
27.07.2025
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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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9936
Nimekirja kuupäev:
27.07.2025
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Riik:
AN; CU
Aadress:
5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao
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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9949
Nimekirja kuupäev:
27.07.2025
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Riik:
LB
Aadress:
Beirut
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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9964
Nimekirja kuupäev:
27.07.2025
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Riik:
LB
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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9965
Nimekirja kuupäev:
27.07.2025
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Riik:
LB
Aadress:
Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre
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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9966
Nimekirja kuupäev:
27.07.2025
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Riik:
LB
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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9971
Nimekirja kuupäev:
27.07.2025
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Riik:
MX
Aadress:
Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California
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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9972
Nimekirja kuupäev:
27.07.2025
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Riik:
MX
Aadress:
Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California
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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9973
Nimekirja kuupäev:
27.07.2025
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Riik:
MX
Aadress:
Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California
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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9974
Nimekirja kuupäev:
27.07.2025
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Riik:
MX
Aadress:
Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California; Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California
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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21492 tulemust leitud. |