Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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27190
Nimekirja kuupäev:
04.05.2025
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Riik:
LB
Aadress:
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun; Verdun
Märkus:
(Linked To: JAMMAL TRUST BANK S.A.L.)
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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27191
Nimekirja kuupäev:
04.05.2025
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Riik:
LB
Aadress:
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut
Märkus:
(Linked To: JAMMAL TRUST BANK S.A.L.)
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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27192
Nimekirja kuupäev:
04.05.2025
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Riik:
LB
Aadress:
Beirut; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut
Märkus:
(Linked To: JAMMAL TRUST BANK S.A.L.)
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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27194
Nimekirja kuupäev:
04.05.2025
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Riik:
SC
Aadress:
Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe
Märkus:
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm:
CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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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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27195
Nimekirja kuupäev:
04.05.2025
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Riik:
CZ; SC
Aadress:
Alpha Centre, Providence Office, Number 22, Mahe; Blanicka 590/3, Vinohrady, Prague, 120 000
Märkus:
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm:
CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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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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27207
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Dalian
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm:
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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27208
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Dalian
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm:
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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27209
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Vladivostok
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm:
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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27211
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Shenyang
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm:
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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27212
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Shenyang
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm:
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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27223
Nimekirja kuupäev:
04.05.2025
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Riik:
MM
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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27224
Nimekirja kuupäev:
04.05.2025
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Riik:
MM
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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27225
Nimekirja kuupäev:
04.05.2025
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Riik:
MM
Programm:
BURMA-EO14014; 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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27226
Nimekirja kuupäev:
04.05.2025
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Riik:
MM
Programm:
BURMA-EO14014; 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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27227
Nimekirja kuupäev:
04.05.2025
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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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27228
Nimekirja kuupäev:
04.05.2025
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Riik:
LB
Aadress:
Baalbek-Hermel Province
Märkus:
(Linked To: HAMAS)
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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27229
Nimekirja kuupäev:
04.05.2025
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Riik:
PS
Aadress:
Gaza
Märkus:
(Linked To: HAMAS)
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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27230
Nimekirja kuupäev:
04.05.2025
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Riik:
PS
Aadress:
Gaza
Märkus:
(Linked To: HAMAS)
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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27231
Nimekirja kuupäev:
04.05.2025
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Riik:
PS
Aadress:
Gaza
Märkus:
(Linked To: HAMAS)
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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27232
Nimekirja kuupäev:
04.05.2025
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Riik:
PH
Aadress:
Zamboanga City
Märkus:
(Linked To: ISIS-PHILIPPINES)
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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||