Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
29819
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29820
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29821
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29822
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29823
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29824
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29825
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29826
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29827
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29828
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29829
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29830
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29831
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29832
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29833
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29834
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29835
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29836
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29837
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29838
Nimekirja kuupäev:
09.05.2026
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||