Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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33133
Nimekirja kuupäev:
10.05.2026
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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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33151
Nimekirja kuupäev:
10.05.2026
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Riik:
CZ; RU
Aadress:
Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317; Skorepka 1058/8 Stare Mesto, Prague, 110 00
Programm:
CYBER2
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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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33171
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
ul. Myasnikova, d. 39, kom. 338, Minsk, 220048
Programm:
BELARUS-EO14038
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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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33172
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast; ul. Yana Chechota 26, kv. 63, Minsk
Programm:
BELARUS-EO14038
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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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33173
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
Minsk
Programm:
BELARUS-EO14038
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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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33174
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
Minsk
Programm:
BELARUS-EO14038
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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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33175
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
Minsk
Programm:
BELARUS-EO14038
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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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33176
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
Minsk
Programm:
BELARUS-EO14038
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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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33177
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
Grodno
Programm:
BELARUS-EO14038
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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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33178
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
Brest
Programm:
BELARUS-EO14038
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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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33191
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
62-164 Sukharevskaya St., Minsk
Programm:
BELARUS-EO14038
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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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33192
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
135A-81, Prospekt Pobyediteley, Minsk
Programm:
BELARUS-EO14038
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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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33193
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
99-1-39, Mayakovskogo St., Minsk
Programm:
BELARUS-EO14038
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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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33194
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Aadress:
12-27 Golubka St., Minsk
Programm:
BELARUS-EO14038
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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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33211
Nimekirja kuupäev:
10.05.2026
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Riik:
BY
Programm:
BELARUS-EO14038
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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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33231
Nimekirja kuupäev:
10.05.2026
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Riik:
GB; QA
Aadress:
25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
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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33232
Nimekirja kuupäev:
10.05.2026
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Riik:
QA
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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33233
Nimekirja kuupäev:
10.05.2026
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Riik:
QA
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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33234
Nimekirja kuupäev:
10.05.2026
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Riik:
BH
Märkus:
(Linked To: AL BANAI, Ali Reda Hassan)
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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33251
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: QASIR, Ali)
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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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||