Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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32271
Nimekirja kuupäev:
19.05.2025
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Riik:
BY
Aadress:
Minsk
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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32275
Nimekirja kuupäev:
19.05.2025
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Riik:
BY
Aadress:
Komsomolskaya str., 30, Minsk, 220030; Nezalezhnastsi Avenue, 17, Minsk, 220030
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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32277
Nimekirja kuupäev:
19.05.2025
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Riik:
BY
Aadress:
Minsk
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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32291
Nimekirja kuupäev:
19.05.2025
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Riik:
MM
Pealkiri:
Minister for Information
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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32292
Nimekirja kuupäev:
19.05.2025
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Riik:
MM
Aadress:
L 103 Kanyeikthar Lane 6 FMI City, Rangoon
Pealkiri:
Minister for Investment and Foreign Economic Relations
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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32293
Nimekirja kuupäev:
19.05.2025
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Riik:
MM
Pealkiri:
Minister for Labor, Immigration, and Population
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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32294
Nimekirja kuupäev:
19.05.2025
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Riik:
MM
Aadress:
127A Dhamazadei Road, Kamayut, Rangoon
Pealkiri:
Minister of Social Welfare, Relief, and Resettlement
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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32312
Nimekirja kuupäev:
19.05.2025
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Riik:
CN
Aadress:
Room 1801, The MixC, Qiaoxi District, Shijiazhuang, Hebei, 050000
Programm:
ILLICIT-DRUGS-EO14059
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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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32313
Nimekirja kuupäev:
19.05.2025
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Riik:
CN
Aadress:
Haiyuetiandi B906, Qiaoxi Street, Shijazhuang, Hebei; Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei
Programm:
ILLICIT-DRUGS-EO14059
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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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32331
Nimekirja kuupäev:
19.05.2025
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Riik:
MX
Aadress:
Manzanillo, Colima
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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32332
Nimekirja kuupäev:
19.05.2025
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Riik:
MX
Aadress:
Manzanillo, Colima
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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32335
Nimekirja kuupäev:
19.05.2025
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Riik:
MX
Aadress:
Manzanillo, Colima
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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32336
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Aadress:
Damascus
Märkus:
(Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE)
Pealkiri:
Brigadier General
Programm:
SYRIA
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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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32337
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Pealkiri:
Brigadier General
Programm:
SYRIA
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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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32338
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Aadress:
Palmyra
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Pealkiri:
Major General
Programm:
SYRIA
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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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32339
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Aadress:
Aleppo
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Pealkiri:
Brigadier General
Programm:
SYRIA
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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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32340
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Aadress:
Aleppo
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm:
SYRIA
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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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32341
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Aadress:
6th of May Street, Damascus
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm:
SYRIA
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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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32351
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Aadress:
Damascus
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm:
SYRIA
|
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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32352
Nimekirja kuupäev:
19.05.2025
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Riik:
SY
Aadress:
6th of May Street, Damascus
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm:
SYRIA
|
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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| 21802 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||