Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40260
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Vladimir Region
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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40261
Nimekirja kuupäev:
09.05.2026
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Riik:
UA
Aadress:
60 Shchorsa St., Donetsk, 283050
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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40262
Nimekirja kuupäev:
09.05.2026
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Riik:
UA
Aadress:
10 Mayakovskogo St, Kherson, Kherson Region
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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40263
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Leningrade Region
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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40264
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Kaliningrad
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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40266
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Sverdlovsk Region
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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40267
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Lipetsk Region
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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40268
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Krasnoyarsk Territory
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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40269
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Bryansk Region
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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40270
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Orenburg
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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40271
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Voronezh
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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40272
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: USS, Alexander Viktorovich)
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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40273
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Stavropol
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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40274
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Tambov Region
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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40275
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Yamalo-Nenets Autonomous Area
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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40276
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Samara
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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40296
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
30 Malaya Posadskaya Str., Saint Petersburg, 197046
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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40298
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Kurdistan
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri:
IRGC Commander in Kurdistan
Programm:
IRAN-HR; IRGC
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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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40299
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Aadress:
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah
Märkus:
(Linked To: BASIJ RESISTANCE FORCE)
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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40300
Nimekirja kuupäev:
09.05.2026
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri:
Deputy Coordinator of the Basij
Programm:
IRAN-HR; IRGC
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||