Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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48263
Nimekirja kuupäev:
23.06.2026
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Riik:
TR
Aadress:
Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul; Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul
Märkus:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm:
IFSR; NPWMD
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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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48264
Nimekirja kuupäev:
23.06.2026
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Riik:
TR
Aadress:
Istanbul
Märkus:
(Linked To: GOKLER DIS TICARET LIMITED SIRKETI)
Programm:
IFSR; NPWMD
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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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48265
Nimekirja kuupäev:
23.06.2026
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Riik:
TR
Aadress:
Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul
Märkus:
(Linked To: GOK, Mahmut)
Programm:
IFSR; NPWMD
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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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48266
Nimekirja kuupäev:
23.06.2026
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Riik:
TR
Aadress:
Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul
Märkus:
(Linked To: GOK, Mahmut)
Programm:
IFSR; NPWMD
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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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48267
Nimekirja kuupäev:
23.06.2026
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Riik:
CN
Aadress:
Shenyang
Märkus:
(Linked To: KUMGANG BANK)
Programm:
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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48268
Nimekirja kuupäev:
23.06.2026
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Riik:
RU
Aadress:
Vladivostok
Märkus:
(Linked To: KOREA DAESONG BANK)
Programm:
DPRK
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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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48269
Nimekirja kuupäev:
23.06.2026
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Riik:
RU
Aadress:
Vladivostok
Märkus:
(Linked To: JINMYONG JOINT BANK)
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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48280
Nimekirja kuupäev:
23.06.2026
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Riik:
IN
Aadress:
Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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48283
Nimekirja kuupäev:
23.06.2026
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Riik:
DE
Aadress:
Koln
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm:
IFSR; NPWMD
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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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48288
Nimekirja kuupäev:
23.06.2026
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Riik:
DE
Aadress:
Jesuitengasse 73, Koln, 50735; Merkenicher Haupt Str. 96, Koln, 50769
Märkus:
(Linked To: KARIMI, Maziar)
Programm:
IFSR; NPWMD
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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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48292
Nimekirja kuupäev:
23.06.2026
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Riik:
DE
Aadress:
Jesuitengasse 73, Koln, 50735
Märkus:
(Linked To: KARIMI, Maziar)
Programm:
IFSR; NPWMD
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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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48294
Nimekirja kuupäev:
23.06.2026
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Riik:
OM
Aadress:
Al Buraimi P.O. Box 280/512; Al Uqdah, Muscat
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm:
IFSR; NPWMD
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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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48296
Nimekirja kuupäev:
23.06.2026
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Riik:
TR
Aadress:
No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm:
IFSR; NPWMD
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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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48297
Nimekirja kuupäev:
23.06.2026
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Riik:
LR
Aadress:
80 Broad Street, Monrovia
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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48301
Nimekirja kuupäev:
23.06.2026
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Riik:
TR
Aadress:
Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul
Märkus:
(Linked To: GOK, Mahmut)
Programm:
IFSR; NPWMD
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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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48302
Nimekirja kuupäev:
23.06.2026
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Riik:
LB
Aadress:
Beirut
Märkus:
(Linked To: HIZBALLAH)
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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48303
Nimekirja kuupäev:
23.06.2026
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Riik:
SY
Programm:
PAARSSR-EO13894
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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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48304
Nimekirja kuupäev:
23.06.2026
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Riik:
SY
Aadress:
Damascus
Märkus:
(Linked To: AL-DJ, Mahmoud Abdulilah)
Programm:
PAARSSR-EO13894
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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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48305
Nimekirja kuupäev:
23.06.2026
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Riik:
AE; GR; SY
Aadress:
Athens; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus
Märkus:
(Linked To: AL-DJ, Mahmoud Abdulilah)
Programm:
PAARSSR-EO13894
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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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48306
Nimekirja kuupäev:
23.06.2026
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Riik:
SY
Programm:
PAARSSR-EO13894
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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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| 23940 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||