Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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31082
Nimekirja kuupäev:
04.09.2025
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Riik:
MX
Programm:
SDNTK
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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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31122
Nimekirja kuupäev:
04.09.2025
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Riik:
RU
Aadress:
Moscow
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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31123
Nimekirja kuupäev:
04.09.2025
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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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31124
Nimekirja kuupäev:
04.09.2025
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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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31125
Nimekirja kuupäev:
04.09.2025
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Riik:
RU
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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31126
Nimekirja kuupäev:
04.09.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: FEDERAL SECURITY SERVICE)
Programm:
NPWMD; 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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31127
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31128
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31129
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31130
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31131
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31133
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31134
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31135
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31136
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31137
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31138
Nimekirja kuupäev:
04.09.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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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31143
Nimekirja kuupäev:
04.09.2025
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm:
ILLICIT-DRUGS-EO14059; SDGT; SDNTK
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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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31144
Nimekirja kuupäev:
04.09.2025
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Riik:
MX
Aadress:
Guadalajara, Jalisco; Puerto Vallarta, Jalisco
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm:
ILLICIT-DRUGS-EO14059; SDGT; SDNTK
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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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31145
Nimekirja kuupäev:
04.09.2025
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Riik:
MX
Aadress:
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco; Puerto Vallarta, Jalisco
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm:
ILLICIT-DRUGS-EO14059; 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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| 21745 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||