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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10380 Nimekirja kuupäev: 30.04.2025	ABU AKRAM ABU FIRAS AL-RAWI, Fawzi Isma'il Al-Husayni AL-RAWI, Fawzi Mutlaq	Riik: SY Aadress: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS Pealkiri: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY 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
	10381 Nimekirja kuupäev: 30.04.2025	CAZARES GASTELLUM, Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES SALAZAR, Victor Emilio CAZAREZ GASTELUM, Victor CAZAREZ SALAZAR, Victor Emilio EL LICENCIADO EL VIEJO	Riik: MX Programm: 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
	10382 Nimekirja kuupäev: 30.04.2025	ARRAIZA BETANCUR, Mario Jorge CORDON, Mario EL GORDO HIPER PAREDES CORDOVA, Jorge Mario PAREDEZ CORDOVA, Jorge Mario	Riik: GT Aadress: Morazan El Progreso Programm: 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
	10383 Nimekirja kuupäev: 30.04.2025	HAJI SHABBAZ HAJI SHAHBAZ HAJI SHAHBAZ KOOCHI HAN, Cellat HAN, Sahbaz KHAN GALAT KHAN, Shahbaz KHAN JALAT KHAN, Shahbaz KHAN, Shahbaz KHAN ZADRAN, Shahbaz KOCHI, Haji Shahbaz Khan KOOCHI, Shahbaz ZADRAN, Haji Shabaz ZADRAN, Haji Shahbaz ZADRAN, Shabbaz ZADRAN, Shahbaz	Riik: AE; DE; ES; PK Aadress: Dubai; Hanover; Peshawar; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar Programm: 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
	10384 Nimekirja kuupäev: 30.04.2025	ALIZAI, Haji Azizullah AZIZULLAH, Haji	Riik: AF Aadress: Kabul; Lashkar Gah, Helmand Province; Musa Qala District, Helmund Province; Musa Qaleh District, Helmand Province; Yatim Chah Programm: 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
	10385 Nimekirja kuupäev: 30.04.2025	BARTH, Frederik Heinz	Riik: DE Aadress: Kientzheimer Strasse 1, Schwendi, 88477 Märkus: Occupation: Chemist Programm: 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
	10386 Nimekirja kuupäev: 30.04.2025	CARTEL DEL GOLFO CDG GULF CARTEL OSIEL CARDENAS-GUILLEN ORGANIZATION	Riik: MX Programm: FTO; ILLICIT-DRUGS-EO14059; 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
	10388 Nimekirja kuupäev: 30.04.2025	FADJR INDUSTRIES GROUP FAJR INDUSTRIES GROUP IFP INDUSTRIAL FACTORIES OF PRECISION-MACHINERY INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INSTRUMENTATION FACTORY PLANT MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP	Riik: IR Aadress: P.O. Box 1985-777, Tehran Programm: IFSR; NPWMD	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
	10389 Nimekirja kuupäev: 30.04.2025	3MG MIZAN MACHINE MANUFACTURING GROUP	Riik: IR Aadress: P.O. Box 16595-365, Tehran Programm: IFSR; NPWMD	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
	10391 Nimekirja kuupäev: 30.04.2025	AGIR ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION IRAN'S REVOLUTIONARY GUARD CORPS IRAN'S REVOLUTIONARY GUARDS IRG IRGC ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS PASDARAN PASDARAN-E INQILAB PASDARN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD REVOLUTIONARY GUARDS SEPAH SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN-E ENQELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI SEPAH PASDARAN THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION THE IRANIAN REVOLUTIONARY GUARDS	Riik: IR; SY Aadress: Tehran Programm: ELECTION-EO13848; FTO; HRIT-IR; IFSR; IRAN-HR; IRGC; NPWMD; 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
	10392 Nimekirja kuupäev: 30.04.2025	GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MODAFL MODSAF VEZARATE DEFA VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH	Riik: IR Aadress: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; PO Box 11365-8439, Pasdaran Ave., Tehran; West side of Dabestan Street, Abbas Abad District, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024; 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
	10405 Nimekirja kuupäev: 30.04.2025	DUARTE, Gentil SANTANILLA BOTACHE, Miguel SANTILLANA, Miguel Botache	Riik: CO; VE Aadress: Caqueta Department; Guaviare Department Märkus: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) 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
	10408 Nimekirja kuupäev: 30.04.2025	AL-SALAH AL-SALAH ASSOCIATION AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ISLAMIC FOUNDATION AL-SALAH ISLAMIC SOCIETY AL-SALAH ORGANIZATION AL-SALAH SOCIETY ISLAMIC AL SALAH SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY JAMI'A AL-SALAH JAMI'AT AL-SALAH AL-ISLAMI JAMMEAT EL-SALAH SALAH CHARITABLE ASSOCIATION SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION	Riik: PS Aadress: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza 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
	10409 Nimekirja kuupäev: 30.04.2025	AL-KARD, Ahmad AL-KIRD, Ahmad ALKURD, Ahmad AL-KURD, Ahmad Harb AL KURD, Ahmed AL-KURD, Ahmed Hard EL-KURD, Ahmed	Riik: PS Aadress: Deir Al-Balah, Gaza 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
	10410 Nimekirja kuupäev: 30.04.2025	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES AL-SHAHID CORPORATION BONYAD-E SHAHID BONYAD-E SHAHID VA ISARGARAN BONYAD SHAHID ES-SHAHID IRANIAN MARTYRS FUND MARTYRS FOUNDATION SHAHID FOUNDATION SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION	Riik: IR Aadress: P.O. Box 15815-1394, Tehran, 15900 Programm: IFSR; 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
	10411 Nimekirja kuupäev: 30.04.2025	AL-MUA'ASSAT AL-SHAHID AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID FOUNDATION AL-SHAHID ORGANIZATION HIZBALLAH MARTYRS FOUNDATION ISLAMIC REVOLUTION MARTYRS FOUNDATION LEBANESE MARTYR ASSOCIATION LEBANESE MARTYR FOUNDATION MARTYRS FOUNDATION IN LEBANON MARTYRS INSTITUTE	Riik: LB Aadress: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut 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
	10412 Nimekirja kuupäev: 30.04.2025	AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS FOUNDATION PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	Riik: LB 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
	10413 Nimekirja kuupäev: 30.04.2025	AL-SHAHID SOCIAL ASSOCIATION EDUCATIONAL DEVELOPMENT ASSOCIATION GOODWILL CHARITABLE ORGANIZATION, INC.	Riik: US Aadress: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126 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
	10414 Nimekirja kuupäev: 30.04.2025	ALEIK, Kassem ALIQ, Hajj Qasim 'ALIQ, Qasem ALIQ, Qasim 'ULAYQ, Qasim	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
	10415 Nimekirja kuupäev: 30.04.2025	AL-SHAMI, Ahmad	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
21735 tulemust leitud.