Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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43081
Nimekirja kuupäev:
04.05.2025
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Riik:
SO
Aadress:
Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
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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43082
Nimekirja kuupäev:
04.05.2025
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Riik:
SO
Aadress:
Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
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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43083
Nimekirja kuupäev:
04.05.2025
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Riik:
AE; AL; CH; CY; QA
Aadress:
Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; Suite 1601 Lake Central Tower, Business Bay, Dubai
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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43084
Nimekirja kuupäev:
04.05.2025
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Riik:
SO
Aadress:
Jilib; Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
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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43085
Nimekirja kuupäev:
04.05.2025
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Riik:
AE
Märkus:
(Linked To: HURIYA PRIVATE FZE LLE)
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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43086
Nimekirja kuupäev:
04.05.2025
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Riik:
CY
Aadress:
157 Athalassas, Strovolos, 2015
Märkus:
(Linked To: HANAFIN, John Desmond)
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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43087
Nimekirja kuupäev:
04.05.2025
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Riik:
SO
Aadress:
Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
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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43088
Nimekirja kuupäev:
04.05.2025
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Riik:
SO
Aadress:
Buur Hakaba District, Bay; Diinsor District, Bay
Märkus:
(Linked To: AL-SHABAAB)
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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43091
Nimekirja kuupäev:
04.05.2025
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Riik:
AE; CN
Aadress:
9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong; Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai
Märkus:
(Linked To: HANAFIN, John Desmond)
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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43092
Nimekirja kuupäev:
04.05.2025
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Riik:
SO
Aadress:
Lower Shabelle
Märkus:
(Linked To: AL-SHABAAB)
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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43093
Nimekirja kuupäev:
04.05.2025
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Riik:
CY; RU
Aadress:
Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066; d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435
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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43094
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
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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43095
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
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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43096
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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43097
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056
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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43098
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
3 Krasina Street, Building 1, Moscow, 123056; Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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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43099
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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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43100
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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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43101
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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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43102
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465
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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||