Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	4691 Nimekirja kuupäev: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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
	4706 Nimekirja kuupäev: 04.05.2026	EJERCITO DE LIBERACION NACIONAL ELN NATIONAL LIBERATION ARMY	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
	4707 Nimekirja kuupäev: 04.05.2026	ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS AL-AWDAH BRIGADES AL-QUDS BRIGADES AL-QUDS SQUADS ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PALESTINIAN ISLAMIC JIHAD PIJ PIJ-SHALLAH FACTION PIJ-SHAQAQI FACTION SAYARA AL-QUDS	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
	4708 Nimekirja kuupäev: 04.05.2026	PALESTINE LIBERATION FRONT PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PLF PLF-ABU ABBAS	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
	4709 Nimekirja kuupäev: 04.05.2026	HALHUL GANG HALHUL SQUAD MARTYR ABU-ALI MUSTAFA BATTALION PALESTINIAN POPULAR RESISTANCE FORCES PFLP POPULAR FRONT FOR THE LIBERATION OF PALESTINE PPRF RED EAGLE GANG RED EAGLE GROUP RED EAGLES	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
	4710 Nimekirja kuupäev: 04.05.2026	PFLP-GC POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND	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
	4713 Nimekirja kuupäev: 04.05.2026	DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DEVRIMCI SOL DEV SOL DEV SOL ARMED REVOLUTIONARY UNITS DEV SOL SDB DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DHKP/C REVOLUTIONARY LEFT REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT	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
	4714 Nimekirja kuupäev: 04.05.2026	ELA EPANASTATIKOS LAIKOS AGONAS JUNE 78 LIBERATION STRUGGLE ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY POPULAR REVOLUTIONARY STRUGGLE REVOLUTIONARY CELLS REVOLUTIONARY NUCLEI REVOLUTIONARY PEOPLE'S STRUGGLE REVOLUTIONARY POPULAR STRUGGLE	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
	4715 Nimekirja kuupäev: 04.05.2026	COMMUNIST PARTY OF PERU COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI EGP EJERCITO GUERRILLERO POPULAR EJERCITO POPULAR DE LIBERACION EPL PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PCP PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY SENDERO LUMINOSO SHINING PATH SL SOCORRO POPULAR DEL PERU SPP	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
	4717 Nimekirja kuupäev: 04.05.2026	DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DFLP RED STAR BATTALIONS RED STAR FORCES	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
	6365 Nimekirja kuupäev: 04.05.2026	BIN LADEN, Osama BIN LADEN, Usama BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN, Usama bin Muhammad bin Awad	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
	6366 Nimekirja kuupäev: 04.05.2026	AL-JIHAD AL QAEDA AL QA'IDA AL QAIDA EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES ISLAMIC SALVATION FOUNDATION NEW JIHAD THE BASE THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE JIHAD GROUP THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION	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
23803 tulemust leitud.