Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29833
Nimekirja kuupäev:
21.03.2026
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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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29834
Nimekirja kuupäev:
21.03.2026
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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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29835
Nimekirja kuupäev:
21.03.2026
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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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29836
Nimekirja kuupäev:
21.03.2026
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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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29837
Nimekirja kuupäev:
21.03.2026
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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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29838
Nimekirja kuupäev:
21.03.2026
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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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29839
Nimekirja kuupäev:
21.03.2026
|
|
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
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29840
Nimekirja kuupäev:
21.03.2026
|
|
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
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29841
Nimekirja kuupäev:
21.03.2026
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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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29842
Nimekirja kuupäev:
21.03.2026
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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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29843
Nimekirja kuupäev:
21.03.2026
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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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29844
Nimekirja kuupäev:
21.03.2026
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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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29846
Nimekirja kuupäev:
21.03.2026
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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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29847
Nimekirja kuupäev:
21.03.2026
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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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29848
Nimekirja kuupäev:
21.03.2026
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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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29849
Nimekirja kuupäev:
21.03.2026
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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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29850
Nimekirja kuupäev:
21.03.2026
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Riik:
SY
Aadress:
Damascus; Tartous
Programm:
PAARSSR-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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29851
Nimekirja kuupäev:
21.03.2026
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Riik:
IR
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IFSR; SDGT
|
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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29852
Nimekirja kuupäev:
21.03.2026
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Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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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29853
Nimekirja kuupäev:
21.03.2026
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Riik:
AE
Aadress:
Fujairah
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IFSR; SDGT
|
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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| 23618 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||