Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29798
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
Programm:
IFSR; 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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29800
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: NATIONAL PETROCHEMICAL COMPANY)
Programm:
IFSR; 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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29801
Nimekirja kuupäev:
09.05.2026
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Riik:
LB
Aadress:
Jezzine
Märkus:
(Linked To: HIZBALLAH)
Programm:
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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29802
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
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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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29803
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29804
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29805
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29806
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29807
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29808
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29809
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29810
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29811
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29812
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29813
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29814
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29815
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29816
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29817
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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29818
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||