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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21389 Nimekirja kuupäev: 16.03.2026	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
	21390 Nimekirja kuupäev: 16.03.2026	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
	21391 Nimekirja kuupäev: 16.03.2026	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
	21392 Nimekirja kuupäev: 16.03.2026	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
	21403 Nimekirja kuupäev: 16.03.2026	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
	21404 Nimekirja kuupäev: 16.03.2026	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
	21405 Nimekirja kuupäev: 16.03.2026	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
	21406 Nimekirja kuupäev: 16.03.2026	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
	21424 Nimekirja kuupäev: 16.03.2026	ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES	Riik: SY Aadress: Sham Algadida OTip Box, Damascus, 11037 Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Programm: 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
	21443 Nimekirja kuupäev: 16.03.2026	KIM, Wo'n-hong KIM, Won Hong	Riik: KP Pealkiri: Minister of State Security Programm: DPRK2	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
	21444 Nimekirja kuupäev: 16.03.2026	KIM, Yo'-cho'ng KIM, Yo Jong	Riik: KP Pealkiri: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Programm: DPRK2	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
	21463 Nimekirja kuupäev: 16.03.2026	MAJEED RAMADAN AL SINDI, Murtadha MAJEED RAMADHAN AL-SINDI, Murtadha MAJID AL-SANADI, Mortada MURTADHA MAJEED RAMADHAN ALAWI, Alsayed	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
	21523 Nimekirja kuupäev: 16.03.2026	YORV INMOBILIARIA	Riik: MX Aadress: Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco 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
	21524 Nimekirja kuupäev: 16.03.2026	GRUPO INMOBILIARIO SEGTAC GRUPO SEGTAC INMOBILIARIA GRUPO SEGTAC, S.A. DE C.V.	Riik: MX Aadress: Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco 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
	21543 Nimekirja kuupäev: 16.03.2026	ASGHARZADEH, Abdollah	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
	21544 Nimekirja kuupäev: 16.03.2026	DARIAN, Tenny SHAKHDARIAN, Tenny	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
	21545 Nimekirja kuupäev: 16.03.2026	EAST STAR COMPANY SATEREH SHARGH MOBIN CO. SATEREH SHARGH SAMIN CO., LTD. SETAREH SHARGH CO.	Riik: IR Aadress: Unit 5, Third Floor, 15th Street, Bokharest Avenue, 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
	21546 Nimekirja kuupäev: 16.03.2026	OFOG SABZE DARYA COMPANY	Riik: IR Aadress: Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, 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
	21547 Nimekirja kuupäev: 16.03.2026	QIN, Jack XIANHUA, Jack XIANHUA, Qin	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
	21548 Nimekirja kuupäev: 16.03.2026	NEW CENTURY IMPORT AND EXPORT CO. LTD NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.	Riik: CN Aadress: 5 Hongtang South Road, Jiangbei, Ningbo, 315033 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
23616 tulemust leitud.