Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29838
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29839
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29840
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29841
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29842
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29843
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29844
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29846
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29847
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29848
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29849
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29850
Nimekirja kuupäev:
13.07.2025
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Riik:
SY
Aadress:
Damascus; Tartous
Programm:
PAARSSR-EO13894
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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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29851
Nimekirja kuupäev:
13.07.2025
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Riik:
IR
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IFSR; 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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29852
Nimekirja kuupäev:
13.07.2025
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Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; 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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29853
Nimekirja kuupäev:
13.07.2025
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Riik:
AE
Aadress:
Fujairah
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IFSR; 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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29856
Nimekirja kuupäev:
13.07.2025
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Riik:
SY
Aadress:
Aleppo; Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus
Märkus:
(Linked To: BIN ALI, Khodr Taher)
Programm:
PAARSSR-EO13894
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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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29857
Nimekirja kuupäev:
13.07.2025
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Riik:
SY
Aadress:
Damascus
Märkus:
Only locations in Syria; (Linked To: BIN ALI, Khodr Taher)
Programm:
PAARSSR-EO13894
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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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29858
Nimekirja kuupäev:
13.07.2025
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Riik:
SY
Aadress:
Al Jamelaiah, Aleppo; Al-Hasakah; Al-Qamashil, Northeastern Region; Amara Street, Jeblah; Baghdad Street, Latakia; Behind Revolution Street, al-Lahoudiyeh, Tartous; Daraa; Daraa Highway, Town Center, Damascus; Deir Ezzor; Eastern Qalamoun, Rural Damascus; Flowers Street, Tartous; Latakia; March 8th Street, Latakia; Marjeh, Damascus; Mazzeh Highway, Damascus; Murabit, Hama; New Zahira Highway, Al Zahira, Damascus; Quwatli Street, Homs; Shaalan, Damascus; The Main Circle, Civilization Street, Homs; University Highway, Al-Zahira, Latakia
Märkus:
(Linked To: BIN ALI, Khodr Taher)
Programm:
PAARSSR-EO13894
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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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29859
Nimekirja kuupäev:
13.07.2025
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Riik:
SY
Aadress:
Damascus
Märkus:
(Linked To: BIN ALI, Khodr Taher)
Programm:
PAARSSR-EO13894
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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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29860
Nimekirja kuupäev:
13.07.2025
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Riik:
SY
Aadress:
Damascus
Märkus:
(Linked To: BIN ALI, Khodr Taher)
Programm:
PAARSSR-EO13894
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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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21484 tulemust leitud. |