Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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44419
Nimekirja kuupäev:
18.11.2025
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Riik:
BA
Aadress:
Banja Luka
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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44437
Nimekirja kuupäev:
18.11.2025
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Programm:
CYBER2; DPRK3
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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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44438
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Märkus:
(Linked To: AL QA'IDA)
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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44439
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
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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44440
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Male
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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44441
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Kalhaidhoo; Male
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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44442
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Male
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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44443
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Felividhuvaruge, Thimarafushi
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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44444
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Alihaa, Male; Villimale
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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44445
Nimekirja kuupäev:
18.11.2025
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Riik:
AF
Märkus:
(Linked To: ISIL KHORASAN)
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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44447
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Dhekunu Thila, 5th floor, Sabudheyli Magu, Male; Noor Villa, Rahdhebai Hingun, Male
Märkus:
(Linked To: AHMED, Ameen)
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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44448
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Dhuveli, 1st Floor, Rahdhebai Magu, Male
Märkus:
(Linked To: AHMED, Ameen)
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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44449
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Alihaa, 7020, Naifaru
Märkus:
(Linked To: RAZZAQ, Mohamed Maathiu Abdul)
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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44450
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Shimaz, Nellaidhoo
Märkus:
(Linked To: SHAREEF, Abdulla)
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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44451
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Enboo, Enboo Goalhi, Maafannu, Male
Märkus:
(Linked To: SHAFIU, Ali)
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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44452
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Herethere, Lonuziyaaraiy Magu, Male
Märkus:
(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)
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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44453
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000
Märkus:
(Linked To: AFRAAH, Ahmed)
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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44454
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Kulhidhoshu Magu, Male, 20288
Märkus:
(Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed)
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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44455
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Double Eight, Buruzu Magu, Male
Märkus:
(Linked To: AFRAAH, Ahmed)
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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44456
Nimekirja kuupäev:
18.11.2025
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Riik:
MV
Aadress:
Moonlight Valley, Male
Märkus:
(Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali)
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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||