Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30467
Nimekirja kuupäev:
14.07.2025
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Riik:
SY
Aadress:
Damascus
Märkus:
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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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30502
Nimekirja kuupäev:
14.07.2025
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Riik:
CN; VE
Aadress:
Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 1060
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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30503
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
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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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30504
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30505
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30506
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
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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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30507
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
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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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30508
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
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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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30509
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30510
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30511
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
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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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30512
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30513
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30514
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30515
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30516
Nimekirja kuupäev:
14.07.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30517
Nimekirja kuupäev:
14.07.2025
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Riik:
BY
Aadress:
Minsk Oblast
Programm:
BELARUS
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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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30518
Nimekirja kuupäev:
14.07.2025
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Riik:
PK
Aadress:
Karachi
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2; ELECTION-EO13848
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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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30519
Nimekirja kuupäev:
14.07.2025
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Riik:
PK
Aadress:
Karachi
Märkus:
(Linked To: SECONDEYE SOLUTION)
Programm:
CYBER2; ELECTION-EO13848
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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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30520
Nimekirja kuupäev:
14.07.2025
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Riik:
PK
Aadress:
Karachi
Märkus:
(Linked To: SECONDEYE SOLUTION)
Programm:
CYBER2; ELECTION-EO13848
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||