Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
25950
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25951
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25952
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25953
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25954
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25955
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25956
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25957
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25958
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25959
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25960
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25961
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25962
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25963
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25964
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25965
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25966
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25967
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25968
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25969
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||