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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.05.2025	Incorporated Electronics Systems	Riik: RU Aadress: 9 Lipovaya alleya, St. Petersburg, 197183; 9A Lipovaya alleya, St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21388 Nimekirja kuupäev: 08.05.2025	ABDULROHMAN, Oman ABDURAHMAN, Aman ABDURRACHMAN, Aman ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman ABDURRAHMAN, Aman ABDURRAHMAN, Oman RAHMAN, Aman Abdul RAHMAN, Oman ROCHMAN, Oman	Riik: ID Aadress: Pasir Putih Prison, Nusa Kambangan Island Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Pealkiri: Ustadz 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
	Nimekirja kuupäev: 08.05.2025	Vladimir Safraonov	Riik: RU Aadress: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21389 Nimekirja kuupäev: 08.05.2025	KHALED AL-CAMBODI, Abu PRAKASH, Neil Christopher	Riik: IQ; SY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	Nimekirja kuupäev: 08.05.2025	Xinjiang Uyghur Autonomous Region (XUAR) People's Government Public Security Bureau	Riik: CN Aadress: 28 Qiantangjiang Rd., Shayibake District, XUAR, Urumqi, 830006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21390 Nimekirja kuupäev: 08.05.2025	AINAYATURAHMAN AL-RAHMAN, 'Inayat AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil AL RAHMAN, Inayat al Rahman bin Sheikh Jamil AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil ANAYATURAHMAN INAYATURAHMAN INAYATURRAHMAN JALIL, Inayatullah ur-Rahman JAMEAL, 'Anayet el-Rahman JAMEEL, Inayat JAMIL, Enayat al-Rahman JAMIL, Enayaturrahman JAMIL, Enayetul Rahman JAMIL, Inayat al-Rahman RAHMAN, Anayatullah RAHMAN, Anayat ur RAHMAN, Enayat al RAHMAN, Enayatullah RAHMAN, Inayat-u- RAHMAN, Inayatu RAHMAN, Inayatullah RAHMAN, Inayat ur RAHMAN, Inayat-ur- REHMAN, Inayat REHMAN, Inayat ur UR-RAHMAN, Anayat UR-RAHMAN, Anyat UR-RAHMAN, Enayat UR-RAHMAN, Jamil Inayat	Riik: PK Aadress: Saidabad Pajagi Road, Peshawar Märkus: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) 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
	Nimekirja kuupäev: 08.05.2025	MACS MEACS Middle East Automation & Controls Services	Riik: PK Aadress: 274-A, Canal View Housing Society, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21391 Nimekirja kuupäev: 08.05.2025	AL-MUNADAMA AL-KHAYRIA LILTANMIA AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA M/S WELFARE & DEVELOPMENT ORGANIZATION WDO WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE & DEVELOPMENT ORGANIZATION	Riik: AF; PK Aadress: 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000; 81-E/A, Old Bara Road, University Town, Peshawar, 25000; Jalalabad, Nangarhar; P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000; P.O. Box 769, University Town, Peshawar; Shahen Town, House 46, near airport, Peshawar; Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir Märkus: (Linked To: RAHMAN, Inayat ur) 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
	Nimekirja kuupäev: 08.05.2025	JSC Alexeev’s Hydrofoil Design Bureau OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships	Riik: RU Aadress: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 08.05.2025	Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant Myasishcheva EMZ	Riik: RU Aadress: 7 Narkomvod Street, Zhukovsky, Moscow Oblast, Moscow, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21392 Nimekirja kuupäev: 08.05.2025	HAYAATULLAH, Haji HAYATOLLAH, Haji HAYATULLAH, Haji HIYATULLAH, Haji MUHAMMAD, Hayat Ullah Ghulam	Riik: PK Aadress: Saeedabad, Pachagi Road, Peshawar; Saeedabad, Pagi Road, Peshawar Märkus: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	Nimekirja kuupäev: 08.05.2025	IT-Papillon OOO Papillon Information Technologies LLC	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21403 Nimekirja kuupäev: 08.05.2025	MUGHNIYAH, Mustafa MUGHNIYEH, Mustafa	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
	Nimekirja kuupäev: 08.05.2025	AOOK AOOK Electronics AOOK Technology Limited	Riik: CN Aadress: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21404 Nimekirja kuupäev: 08.05.2025	DAAMOUSH, Ali DAGHMOUSH, Ali DAGMOUSH, Ali DAGMUSH, Ali DAMUSH, Ali MUSA DA'AMOUSH, Shiekh Ali	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
	Nimekirja kuupäev: 08.05.2025	Novokuibyshevsk Refinery OJSC Novokuybyshev Refinery	Riik: RU Aadress: Novokuibyshevsk, Samara region, 446207	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21405 Nimekirja kuupäev: 08.05.2025	JAD JAMAAH ANSHARUT DAULAH JAMAAH ANSHARUT DAULAT JEMAAH ANSHORUT DAULAH	Riik: ID 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
	Nimekirja kuupäev: 08.05.2025	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Riik: RU Aadress: Khoroshevskoye Shosse 76, Khodinka, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 08.05.2025	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Riik: RU Aadress: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21406 Nimekirja kuupäev: 08.05.2025	ABU-MARYAM HASAN YUSUF, Ahmad HASSAN NASIR AL ZUBAYDI, Sajjad	Riik: IR 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
21753 tulemust leitud.