Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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37381
Nimekirja kuupäev:
10.05.2026
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
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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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37382
Nimekirja kuupäev:
10.05.2026
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
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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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37383
Nimekirja kuupäev:
10.05.2026
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37384
Nimekirja kuupäev:
10.05.2026
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37385
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37386
Nimekirja kuupäev:
10.05.2026
|
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37387
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37388
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37389
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37390
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37391
Nimekirja kuupäev:
10.05.2026
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|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37392
Nimekirja kuupäev:
10.05.2026
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37393
Nimekirja kuupäev:
10.05.2026
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Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37394
Nimekirja kuupäev:
10.05.2026
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|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37395
Nimekirja kuupäev:
10.05.2026
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|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37396
Nimekirja kuupäev:
10.05.2026
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|
Riik:
RU
Pealkiri:
Member of the State Duma of the Federal Assembly of the Russian Federation
Programm:
RUSSIA-EO14024
|
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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37416
Nimekirja kuupäev:
10.05.2026
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Riik:
LB
Aadress:
Beirut
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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37417
Nimekirja kuupäev:
10.05.2026
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Riik:
LB
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
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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37419
Nimekirja kuupäev:
10.05.2026
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Riik:
LB
Märkus:
(Linked To: HIZBALLAH)
Programm:
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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37420
Nimekirja kuupäev:
10.05.2026
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Riik:
LB
Aadress:
Bir Hasan, Section 15, Plot 4429, Chiah
Märkus:
(Linked To: ABDALLAH, Ahmad Jalal Reda)
Programm:
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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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||