Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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45898
Nimekirja kuupäev:
25.06.2025
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Riik:
CY
Aadress:
36 Leoforos Aigyptou, Larnaca; Umm Haram 66 Flat 1, Larnaca
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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45899
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
Moscow
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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45900
Nimekirja kuupäev:
25.06.2025
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Riik:
SD
Aadress:
Africa Road, Takamul, 2nd Business Block, Khartoum
Märkus:
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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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45901
Nimekirja kuupäev:
25.06.2025
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Riik:
ES
Aadress:
Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023
Märkus:
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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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45902
Nimekirja kuupäev:
25.06.2025
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Riik:
SD
Aadress:
Almanshia, Africa Road, Business Block, Khartoum; PO Box 6239, Khartoum
Märkus:
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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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45908
Nimekirja kuupäev:
25.06.2025
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Riik:
OM
Aadress:
Muscat
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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45909
Nimekirja kuupäev:
25.06.2025
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Riik:
AE
Märkus:
(Linked To: ARX FINANCIAL ENGINEERING 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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45910
Nimekirja kuupäev:
25.06.2025
|
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Riik:
AE
Aadress:
17-35 Central Park Towers, DIFC, 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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45911
Nimekirja kuupäev:
25.06.2025
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Riik:
CY
Märkus:
(Linked To: SOLINVEST LTD)
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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45912
Nimekirja kuupäev:
25.06.2025
|
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Riik:
AE
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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45913
Nimekirja kuupäev:
25.06.2025
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Riik:
AE
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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45914
Nimekirja kuupäev:
25.06.2025
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Riik:
AE
Aadress:
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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45915
Nimekirja kuupäev:
25.06.2025
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Riik:
AE
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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45916
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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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45917
Nimekirja kuupäev:
25.06.2025
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Riik:
PS
Märkus:
(Linked To: AL-ANSAR CHARITY ASSOCIATION)
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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45918
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066
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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45919
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow, 105005
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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45920
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
12 Gavanskaya St., Building 2B, Room 1-N, Office 1, St. Petersburg, 199106
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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45921
Nimekirja kuupäev:
25.06.2025
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Riik:
LB
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; IRGC; 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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45922
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
140E Leninskiy Avenue, Office 407A, Saint Petersburg, 198216
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||