Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29068
Nimekirja kuupäev:
15.05.2025
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Riik:
SY
Aadress:
Damascus
Programm:
SYRIA-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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29069
Nimekirja kuupäev:
15.05.2025
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Riik:
SY
Aadress:
Damascus
Programm:
SYRIA-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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29070
Nimekirja kuupäev:
15.05.2025
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Riik:
FR; SY
Aadress:
Damascus; Paris
Programm:
SYRIA-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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29071
Nimekirja kuupäev:
15.05.2025
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Riik:
AE; SY
Aadress:
Damascus; Dubai
Programm:
SYRIA-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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29072
Nimekirja kuupäev:
15.05.2025
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Riik:
AE
Aadress:
Dubai
Programm:
SYRIA-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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29074
Nimekirja kuupäev:
15.05.2025
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Riik:
SY
Aadress:
Damascus
Pealkiri:
Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army
Programm:
SYRIA-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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29075
Nimekirja kuupäev:
15.05.2025
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Riik:
SY
Aadress:
Damascus
Pealkiri:
Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army
Programm:
SYRIA-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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29076
Nimekirja kuupäev:
15.05.2025
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Riik:
SY
Aadress:
Damascus
Programm:
SYRIA-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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29099
Nimekirja kuupäev:
15.05.2025
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Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm:
IRAN
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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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29100
Nimekirja kuupäev:
15.05.2025
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Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm:
IRAN
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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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29101
Nimekirja kuupäev:
15.05.2025
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Riik:
RU; SD
Aadress:
Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg
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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29102
Nimekirja kuupäev:
15.05.2025
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Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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29103
Nimekirja kuupäev:
15.05.2025
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Riik:
IR
Aadress:
Bandar Abbas
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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29104
Nimekirja kuupäev:
15.05.2025
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Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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29105
Nimekirja kuupäev:
15.05.2025
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Riik:
DE
Aadress:
Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237
Märkus:
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm:
IRAN-EO13871
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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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29106
Nimekirja kuupäev:
15.05.2025
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Riik:
IR
Aadress:
No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713
Märkus:
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm:
IRAN-EO13871
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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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29107
Nimekirja kuupäev:
15.05.2025
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Riik:
SD
Aadress:
Al-'Abdiya, River Nile State; Al-jref Gharb Plot 134, Blok 1h, Khartoum
Märkus:
(Linked To: M INVEST, OOO)
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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29108
Nimekirja kuupäev:
15.05.2025
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Riik:
AE
Aadress:
Lb16, Jebel Ali, Dubai; Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027; P.O. Box 261027, Dubai
Märkus:
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm:
IRAN-EO13871
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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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29109
Nimekirja kuupäev:
15.05.2025
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Riik:
AE
Aadress:
P.O. Box 4358, Dubai
Märkus:
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm:
IRAN-EO13871
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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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29110
Nimekirja kuupäev:
15.05.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm:
IRAN-EO13871
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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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| 21800 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||