Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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41507
Nimekirja kuupäev:
16.06.2025
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Riik:
CY
Märkus:
(Linked To: ALMENOR HOLDINGS LIMITED)
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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41508
Nimekirja kuupäev:
16.06.2025
|
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Riik:
CY
Märkus:
(Linked To: ALMENOR HOLDINGS LIMITED)
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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41509
Nimekirja kuupäev:
16.06.2025
|
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Riik:
CY
Aadress:
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus:
(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
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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41510
Nimekirja kuupäev:
16.06.2025
|
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Riik:
MX
Aadress:
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California
Märkus:
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm:
TCO
|
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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41511
Nimekirja kuupäev:
16.06.2025
|
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Riik:
LV; RU
Aadress:
Kapu iela, Jurmala
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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41512
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226
Märkus:
(Linked To: VINER, Natan Adadievich)
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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41513
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006
Märkus:
(Linked To: VINER, Natan Adadievich)
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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41514
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031
Märkus:
(Linked To: VINER, Natan Adadievich)
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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41515
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006
Märkus:
(Linked To: VINER, Natan Adadievich)
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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41516
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006
Märkus:
(Linked To: VINER, Natan Adadievich)
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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41517
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226
Märkus:
(Linked To: VINER, Natan Adadievich)
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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41536
Nimekirja kuupäev:
16.06.2025
|
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Riik:
MM
Aadress:
Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region
Programm:
BURMA-EO14014
|
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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41537
Nimekirja kuupäev:
16.06.2025
|
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Riik:
MM
Aadress:
No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region
Programm:
BURMA-EO14014
|
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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41556
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Programm:
CYBER2
|
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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41576
Nimekirja kuupäev:
16.06.2025
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Riik:
MX
Aadress:
Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco
Programm:
ILLICIT-DRUGS-EO14059
|
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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41616
Nimekirja kuupäev:
16.06.2025
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Riik:
MX
Aadress:
Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta, Jalisco
Programm:
ILLICIT-DRUGS-EO14059
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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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41618
Nimekirja kuupäev:
16.06.2025
|
|
Riik:
MX
Aadress:
Bucerias, Nayarit
Programm:
ILLICIT-DRUGS-EO14059
|
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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41636
Nimekirja kuupäev:
16.06.2025
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Riik:
MX
Aadress:
Calle 20 de Noviembre 390, Colonia del Toro, Puerto Vallarta, Jalisco, 48296; Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas, Nayarit
Programm:
ILLICIT-DRUGS-EO14059
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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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41656
Nimekirja kuupäev:
16.06.2025
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Riik:
MX
Aadress:
Alvaro Obregon 993, oblatos, Guadalajara, Jalisco, 44380; Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco; Josefa Ortiz 568, Guadalajara, Jalisco, 44380
Programm:
ILLICIT-DRUGS-EO14059
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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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41657
Nimekirja kuupäev:
16.06.2025
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Riik:
MX
Aadress:
Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara, Jalisco
Programm:
ILLICIT-DRUGS-EO14059
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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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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||