Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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24304
Nimekirja kuupäev:
07.05.2025
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Riik:
PK
Aadress:
Sheikhpura
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
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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24305
Nimekirja kuupäev:
07.05.2025
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Riik:
PK
Aadress:
Sanghar
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
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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24306
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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24308
Nimekirja kuupäev:
07.05.2025
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Riik:
PK
Aadress:
Islamabad; Sialkot
Märkus:
(Linked To: LASHKAR E-TAYYIBA)
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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24309
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Aadress:
Moscow
Programm:
RUSSIA-EO14024; 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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24310
Nimekirja kuupäev:
07.05.2025
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Riik:
LY
Aadress:
Sabratha
Programm:
LIBYA3
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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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24311
Nimekirja kuupäev:
07.05.2025
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Riik:
LY
Aadress:
Zawiya
Programm:
LIBYA3
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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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24312
Nimekirja kuupäev:
07.05.2025
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Riik:
LY
Aadress:
Zawiya
Programm:
LIBYA3
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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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24313
Nimekirja kuupäev:
07.05.2025
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Riik:
LY
Aadress:
Benghazi; Sabratha; Tripoli
Programm:
LIBYA3
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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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24314
Nimekirja kuupäev:
07.05.2025
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Riik:
LY
Aadress:
Sabratha
Programm:
LIBYA3
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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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24315
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Director of the Russian Institute for Strategic Studies
Programm:
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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24316
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Chairman of the Management Board of Gazprombank
Programm:
RUSSIA-EO14024; 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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24317
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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24318
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia
Programm:
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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24319
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Aadress:
Moscow
Programm:
RUSSIA-EO14024; 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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24322
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media
Programm:
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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24324
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation
Programm:
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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24325
Nimekirja kuupäev:
07.05.2025
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Riik:
FR; RU
Aadress:
Antibes; Moscow
Pealkiri:
Member of the Federation Council of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024; 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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24326
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; 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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24327
Nimekirja kuupäev:
07.05.2025
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Riik:
RU
Pealkiri:
Aide to the President of the Russian Federation
Programm:
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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| 21753 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||