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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	3754 Nimekirja kuupäev: 28.04.2025	ABU MARZOOK, Mousa Mohammed ABU-MARZUQ, Dr. Musa ABU-MARZUQ, Sa'id ABU-'UMAR MARZOOK, Mousa Mohamed Abou MARZOUK, Musa Abu MARZUK, Musa Abu	Pealkiri: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS 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
	4107 Nimekirja kuupäev: 28.04.2025	LUCAS RODRIGUEZ OREJUELA, Gilberto Jose THE CHESS PLAYER	Riik: CO Aadress: Cali Programm: SDNT	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
	4108 Nimekirja kuupäev: 28.04.2025	DOCTOR M.R.O. EL SENOR MANOLO MANUEL MAURO MIKE PAT PATRICIA PATRICIO PATTY RODRIGUEZ OREJUELA, Miguel Angel	Riik: CO Aadress: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali Programm: SDNT	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
	4257 Nimekirja kuupäev: 28.04.2025	ABDALLAH, Ramadan ABDULLAH, Dr. Ramadan SHALLAH, Dr. Ramadan Abdullah SHALLAH, Ramadan Abdalla Mohamed	Riik: SY Aadress: Damascus Pealkiri: Secretary General of the PALESTINIAN ISLAMIC JIHAD 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
	4632 Nimekirja kuupäev: 28.04.2025	BANK MARKAZI IRAN BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN	Riik: IR Aadress: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) Programm: IFSR; IRAN; IRGC; 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
	4633 Nimekirja kuupäev: 28.04.2025	BANK MASKAN HOUSING BANK - OF IRAN	Riik: IR Aadress: P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran; PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran Märkus: all offices worldwide Programm: IRAN; IRAN-EO13902	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
	4635 Nimekirja kuupäev: 28.04.2025	BANK REFAH BANK REFAH KARGARAN WORKERS' WELFARE BANK - OF IRAN	Riik: IR Aadress: 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917; No. 40, North Shiraz St, Mollasadra Ave, Tehran Märkus: all offices worldwide Programm: IRAN; IRAN-EO13902	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
	4639 Nimekirja kuupäev: 28.04.2025	AGRICULTURAL BANK OF IRAN BANK KESHAVARZI BANK KESHAVARZI IRAN	Riik: IR Aadress: PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454 Märkus: all offices worldwide Programm: IRAN; IRAN-EO13902	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
	4642 Nimekirja kuupäev: 28.04.2025	BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK LIMITED IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED	Riik: GB; IR Aadress: 5 Lothbury, London, EC2R 7HD; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885 Märkus: all offices worldwide Programm: IFSR; IRAN; 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
	4688 Nimekirja kuupäev: 28.04.2025	ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA	Programm: FTO; 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
	4690 Nimekirja kuupäev: 28.04.2025	AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME	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
	4691 Nimekirja kuupäev: 28.04.2025	A.I.C. COMPREHENSIVE RESEARCH INSTITUTE A.I.C. SOGO KENKYUSHO ALEPH AUM SHINRIKYO AUM SUPREME TRUTH	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
	4693 Nimekirja kuupäev: 28.04.2025	ASKATASUNA BASQUE FATHERLAND AND LIBERTY BATASUNA EKIN EPANASTATIKI PIRINES ETA EUSKAL HERRITARROK EUZKADI TA ASKATASUNA HERRI BATASUNA JARRAI-HAIKA-SEGI K.A.S. POPULAR REVOLUTIONARY STRUGGLE XAKI	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
	4694 Nimekirja kuupäev: 28.04.2025	AL-GAMA'AT EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA GAMA'A AL-ISLAMIYYA GI IG ISLAMIC GAMA'AT ISLAMIC GROUP	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
	4695 Nimekirja kuupäev: 28.04.2025	HAMAS HARAKAT AL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE MOVEMENT IZZ AL-DIN AL QASSAM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL-QASSIM BRIGADES IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF AYYASH STUDENTS OF THE ENGINEER YAHYA AYYASH UNITS	Programm: FTO; 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
	4696 Nimekirja kuupäev: 28.04.2025	AL-FARAN AL-HADID AL-HADITH ANSAR-UL-UMMAH HARAKAT UL-ANSAR HARAKAT UL-MUJAHIDEEN HARAKAT UL-MUJAHIDIN HUA HUM JAMIAT UL-ANSAR	Programm: FTO; 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
	4697 Nimekirja kuupäev: 28.04.2025	ANSAR ALLAH ESO EXTERNAL SECURITY ORGANIZATION EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH EXTERNAL SERVICES ORGANIZATION FOLLOWERS OF THE PROPHET MUHAMMED FOREIGN ACTION UNIT FOREIGN RELATIONS DEPARTMENT FRD HIZBALLAH HIZBALLAH ESO HIZBALLAH INTERNATIONAL ISLAMIC JIHAD ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE ISLAMIC JIHAD ORGANIZATION LEBANESE HEZBOLLAH LEBANESE HIZBALLAH LH ORGANIZATION OF RIGHT AGAINST WRONG ORGANIZATION OF THE OPPRESSED ON EARTH PARTY OF GOD REVOLUTIONARY JUSTICE ORGANIZATION SPECIAL OPERATIONS BRANCH	Programm: FTO; SDGT; SYRIA	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
	4700 Nimekirja kuupäev: 28.04.2025	AMERICAN FRIENDS OF THE UNITED YESHIVA AMERICAN FRIENDS OF YESHIVAT RAV MEIR CARD COMMITTEE FOR THE SAFETY OF THE ROADS DIKUY BOGDIM DOV FOREFRONT OF THE IDEA FRIENDS OF THE JEWISH IDEA YESHIVA JEWISH IDEA YESHIVA JEWISH LEGION JUDEAN CONGRESS JUDEA POLICE KACH KAHANE KAHANE CHAI KAHANE LIVES KAHANE.ORG KAHANE TZADAK KAHANETZADAK.COM KFAR TAPUAH FUND KOACH MEIR'S YOUTH NEW KACH MOVEMENT NEWKACH.ORG NO'AR MEIR REPRESSION OF TRAITORS STATE OF JUDEA SWORD OF DAVID THE COMMITTEE AGAINST RACISM AND DISCRIMINATION THE HATIKVA JEWISH IDENTITY CENTER THE INTERNATIONAL KAHANE MOVEMENT THE JEWISH IDEA YESHIVA THE JUDEAN LEGION THE JUDEAN VOICE THE QOMEMIYUT MOVEMENT THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE VOICE OF JUDEA THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA YESHIVAT HARAV MEIR	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
	4702 Nimekirja kuupäev: 28.04.2025	FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN HALU MESRU SAVUNMA KUVVETI HSK KADEK KGK KHK KONGRA-GEL KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS KURDISTAN WORKERS' PARTY PARTIYA KARKERAN KURDISTAN PEOPLE'S CONGRESS OF KURDISTAN PKK THE PEOPLE'S DEFENSE FORCE	Programm: FTO; SDGT; SDNTK	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
	4703 Nimekirja kuupäev: 28.04.2025	ELLALAN FORCE LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS	Programm: FTO; 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
21720 tulemust leitud.