Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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43539
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Beringa, St. Petersburg, St. Petersburg, 199406
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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43540
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
3 Pionerskaya Street, Apt 144, Zheleznodorozhny, Moscow Oblast, 143987
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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43541
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
St. Petersburg
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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43542
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast, 248009
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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43543
Nimekirja kuupäev:
04.05.2025
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|
Riik:
RU
Aadress:
St. Petersburg
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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43544
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Kaluga
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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43545
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Kaluga
Märkus:
(Linked To: LOSEV, Aleksey Vyacheslavovich)
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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43556
Nimekirja kuupäev:
04.05.2025
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Riik:
AE
Aadress:
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai; Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai
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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43557
Nimekirja kuupäev:
04.05.2025
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Riik:
MM
Aadress:
170/176 Bo Aung Gyaw Street, Yangong; 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon
Programm:
BURMA-EO14014
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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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43596
Nimekirja kuupäev:
04.05.2025
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Riik:
MX
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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43598
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Beijing
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm:
NPWMD
|
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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43616
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Beijing
Programm:
DPRK4
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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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43636
Nimekirja kuupäev:
04.05.2025
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Riik:
IQ
Aadress:
Anbar Province
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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43637
Nimekirja kuupäev:
04.05.2025
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Riik:
NG
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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43736
Nimekirja kuupäev:
04.05.2025
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Riik:
RS
Programm:
BALKANS-EO14033
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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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43756
Nimekirja kuupäev:
04.05.2025
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Riik:
SO
Aadress:
Bari
Märkus:
(Linked To: ISIS-SOMALIA)
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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43776
Nimekirja kuupäev:
04.05.2025
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Riik:
MX
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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43777
Nimekirja kuupäev:
04.05.2025
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Riik:
MX
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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43796
Nimekirja kuupäev:
04.05.2025
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Riik:
MX
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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43797
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
House - 113A, Ust-Labinskiy, 352303; House - 36/ APPT - 3, Kolomna, 140415; Moskovskaya Oblast
Märkus:
(Linked To: PRIGOZHIN, Yevgeniy 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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||