Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23324
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Aadress:
Kanilai
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23325
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23326
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23327
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23328
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23329
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23330
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23331
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23332
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23333
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23334
Nimekirja kuupäev:
04.05.2025
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Riik:
GM
Märkus:
(Linked To: JAMMEH, Yahya)
Programm:
GLOMAG
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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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23335
Nimekirja kuupäev:
04.05.2025
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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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23336
Nimekirja kuupäev:
04.05.2025
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Riik:
SS
Aadress:
Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri, Central Equatoria State
Märkus:
(Linked To: BOL MEL, Benjamin)
Programm:
GLOMAG
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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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23337
Nimekirja kuupäev:
04.05.2025
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Riik:
SS
Aadress:
Hai-Amarat (off May Street), Juba
Märkus:
(Linked To: BOL MEL, Benjamin)
Programm:
GLOMAG
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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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23343
Nimekirja kuupäev:
04.05.2025
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Riik:
AE; RU
Aadress:
Palm Jumeirah, Dubai; Republic of Chechnya
Programm:
GLOMAG; MAGNIT; RUSSIA-EO14024
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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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23344
Nimekirja kuupäev:
04.05.2025
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Riik:
VE
Aadress:
Aragua
Pealkiri:
Governor of Aragua State
Programm:
VENEZUELA
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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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23345
Nimekirja kuupäev:
04.05.2025
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Riik:
VE
Aadress:
Bolivar
Pealkiri:
Former Governor of Bolivar State
Programm:
VENEZUELA
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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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23346
Nimekirja kuupäev:
04.05.2025
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Riik:
VE
Aadress:
Caracas, Capital District
Pealkiri:
Commander of the Capital Integral Defense Operational Zone of the National Armed Forces
Programm:
VENEZUELA
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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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23347
Nimekirja kuupäev:
04.05.2025
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Riik:
VE
Aadress:
Caracas, Capital District
Pealkiri:
State Minister for the New Border of Peace
Programm:
VENEZUELA
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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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23363
Nimekirja kuupäev:
04.05.2025
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Riik:
MX
Aadress:
Guerrero
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE)
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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||