Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30849
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
|
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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30850
Nimekirja kuupäev:
09.05.2026
|
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Riik:
IR
Aadress:
9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
|
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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30851
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
|
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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30852
Nimekirja kuupäev:
09.05.2026
|
|
Riik:
IR
Aadress:
Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
|
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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30853
Nimekirja kuupäev:
09.05.2026
|
|
Riik:
IR
Aadress:
Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Khorasan Razavi, 9185917111
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
|
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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30854
Nimekirja kuupäev:
09.05.2026
|
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Riik:
IR
Aadress:
No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
|
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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30855
Nimekirja kuupäev:
09.05.2026
|
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Riik:
IR
Aadress:
2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919; 2nd Floor, No. 253, Mirdamad Blvd., Tehran
Märkus:
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Programm:
IRAN-EO13876
|
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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30863
Nimekirja kuupäev:
09.05.2026
|
|
Riik:
UA
Aadress:
Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N, 02100
Märkus:
(Linked To: DERKACH, Andrii Leonidovych)
Programm:
ELECTION-EO13848
|
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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30864
Nimekirja kuupäev:
09.05.2026
|
|
Riik:
UA
Märkus:
(Linked To: DERKACH, Andrii Leonidovych)
Programm:
ELECTION-EO13848
|
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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30866
Nimekirja kuupäev:
09.05.2026
|
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Riik:
UA
Aadress:
Kiev
Märkus:
(Linked To: DERKACH, Andrii Leonidovych)
Programm:
ELECTION-EO13848
|
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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30867
Nimekirja kuupäev:
09.05.2026
|
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Riik:
UA
Aadress:
Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021
Märkus:
(Linked To: DERKACH, Andrii Leonidovych)
Programm:
ELECTION-EO13848
|
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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30868
Nimekirja kuupäev:
09.05.2026
|
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Riik:
UA
Aadress:
Crimea
Programm:
UKRAINE-EO13660
|
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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30871
Nimekirja kuupäev:
09.05.2026
|
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Riik:
IR
Aadress:
Mahshahr Highway, Velayat Square, Ahwaz
Märkus:
(Linked To: REY NIRU ENGINEERING COMPANY)
Programm:
IRAN-EO13876
|
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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30874
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Ahmad Qassir Bokharest St., Argentine Sq., Tehran
Märkus:
(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm:
IRAN-EO13876
|
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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30875
Nimekirja kuupäev:
09.05.2026
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Riik:
UA
Aadress:
7 Koshytsa Street, Apartment 136, Kiev, 02068; Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112
Programm:
ELECTION-EO13848
|
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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30876
Nimekirja kuupäev:
09.05.2026
|
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Riik:
IR
Aadress:
No. 12, Zagros St., 12th Ave, Argentina Square, Tehran
Märkus:
(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm:
IRAN-EO13876
|
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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30877
Nimekirja kuupäev:
09.05.2026
|
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Riik:
DE; UA
Aadress:
Redutnyi Pereulok 10A, Kiev; UL. Natalii Ushvii 4 G App. 36, Kiev, 04108
Programm:
ELECTION-EO13848
|
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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30879
Nimekirja kuupäev:
09.05.2026
|
|
Riik:
IR
Märkus:
(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Programm:
IRAN-EO13876
|
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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30880
Nimekirja kuupäev:
09.05.2026
|
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Riik:
UA
Aadress:
Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N, 02094
Märkus:
(Linked To: ZHURAVEL, Petro Anatoliyovich)
Programm:
ELECTION-EO13848
|
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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30881
Nimekirja kuupäev:
09.05.2026
|
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Riik:
UA
Aadress:
Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N, 02121
Märkus:
(Linked To: ZHURAVEL, Petro Anatoliyovich)
Programm:
ELECTION-EO13848
|
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||