Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
ABASCIENCE TECH CO. LTD.
Organisatsioon · 22684
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ABAUNZA MARTINEZ, Javier
Isik · 7178
|
OFAC SDN | SDGT | — | 1965 | — |
|
ABBAKAR MUHAMAD, Abdul Aziz
Isik · 8596
|
OFAC SDN | SDGT | — | 1961 | — |
|
Abbas Abdi
Isik · IRN0093
Muud nimed (1)عبدی عباس |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Abbas Abdi Asjerd
Isik · IRN0211
Muud nimed (1)عباس عبدی اسجرد |
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | Iran |
|
ABBAS, Abu
Isik · 2674
Muud nimed (1)ZAYDAN, Muhammad |
OFAC SDN | SDGT | — | 1948 | — |
|
Abbas Ali Mohammadian
Isik · IRN0101
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Abbas Eberahim
Isik · GHR0108
Muud nimed (1)BASU |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1949 | Australia |
|
ABBAS, Ghassan
Isik · 20940
|
OFAC SDN | NPWMD | — | 1960 | — |
|
Abbas JAFARI-DOLATABADI
Isik · EU.2963.70
|
ES | IRN | 12.04.2011 | 1953 | — |
|
Abbas Jafari-Dolatabadi
Isik · IRN0002
Muud nimed (1)Abbas Ja'fari Dowlatabadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1953, 1957 | Iran |
|
Abbas Khater BAKHIT
Isik · SUD0066
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
ABBAS, Mohamed Atta Emoula
Isik · 46818
Muud nimed (2)'ABBAS, Muhammad 'Ata-al-Mawla · AL-MAWLA, Mohamed Attta |
OFAC SDN | SUDAN-EO14098 | — | 1957 | Sudan |
|
ABBAS, Muhammad
Isik · 22262
Muud nimed (2)ABBAS, Mohammad Hassan · ABBAS, Mohammad Hasan |
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
Abbas PIR-ABASSI
Isik · EU.3925.94
|
ES | IRN | 12.04.2011 | — | — |
|
Abbas Pir-Abassi
Isik · IRN0003
Muud nimed (3)Yahya Pir Abassi · Abbas Pirabbasi · Yahya Pirabbasi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Abbas Rashidi
Isik · EU.13616.15
|
ES | IRN | 29.09.2025 | — | — |
|
ABBAS RASHIDI
Isik · IRi.032
Muud nimed (1)Abas Rashidi; Abbas Rashedi; Abas Rashedi |
ANO | Iran | 03.03.2008 | — | — |
|
Abbas Rashidi
Isik · INU0395
Muud nimed (3)Abas Rashedi · Abbas Rashedi · Abas Rashidi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Abbas Rezaee Ashtiani
Isik · EU.13603.49
|
ES | IRN | 29.09.2025 | — | — |
|
ABBAS REZAEE ASHTIANI
Isik · IRi.008
|
ANO | Iran | 03.03.2008 | — | — |
|
Abbas Rezaee Ashtiani
Isik · INU0381
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
'ABBAS, Yasir
Isik · 24904
Muud nimed (1)'ABBAS, Yasir 'Aziz |
OFAC SDN | PAARSSR-EO13894 | — | 1978 | Syria |
|
Abbasali HOWZAN
Isik · EU.12952.31
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ABBASI-DAVANI, Fereidoun
Isik · 15570
Muud nimed (5)ABBASI DAVANI, Fereidoon · ABBASI-DAVANI, Fereidun · ABBASI, Fereydoon · ABBASI, Fereidoun · ABBASI DAVANI, Fereydoon |
OFAC SDN | NPWMD] [IFSR | — | 1958, 1959 | — |
|
ABBASI, Hossein
Isik · 26392
Muud nimed (1)ALAVI, Hossein |
OFAC SDN | HRIT-IR | — | 1986 | Iran |
|
ABBASIN, Abdul Aziz
Isik · 12924
Muud nimed (1)MAHSUD, Abdul Aziz |
OFAC SDN | SDGT | — | 1969 | — |
|
ABBASPOUR QOMI, Bashir
Isik · 56757
Muud nimed (1)ABBASPOUR GHOMI, Bashir |
OFAC SDN | IRAN-EO13902 | — | 1965 | Iran |
|
ABBATAY, Muhammad
Isik · 30883
Muud nimed (3)ABBATAY, Mohamed · AL-MAGHREBI, Abd al-Rahman · AL-MAGHREBI, Abdul Rahman |
OFAC SDN | SDGT | — | 1970 | Morocco |
|
ABBES, Moustafa
Isik · 8208
|
OFAC SDN | SDGT | — | 1962 | — |
|
ABBES, Youcef
Isik · 8209
|
OFAC SDN | SDGT | — | 1965 | — |
|
ABBOT TRADING CO., LTD.
Organisatsioon · 54483
Muud nimed (1)YEMEN ABBOT TRADING CO., LTD. |
OFAC SDN | SDGT | — | — | — |
|
ABD AL-BASET AZZOUZ
Isik · QDi.371
Muud nimed (2)Abdelbassed Azouz · Abdul Baset Azouz |
ANO | Al-Qaida | 29.02.2016 | 1966 | Libya |
|
ABD AL-BASET AZZOUZ
Isik · AQD0089
Muud nimed (3)AA · Abdelbassed Azouz · Abdul Baset Azouz |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1966 | Libya |
|
'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
Isik · 45610
Muud nimed (7)NASRALLAH, Muhammad · 'ABD-AL-DA'IM, Muhammad Ahmad · ABID AL DAIM NASR ALLAH, Mohammad Ahmad · ABD EL DAIM, Mohamed Ahmed · ABID ALDAIM NASR ALLAH, Mohammad Ahmad · NASRALLAH, Mohammed · ABDUL DA'IM NASRALLAH, Mohammed Ahmed |
OFAC SDN | SDGT | — | 1964 | Jordan |
|
Abd al-Fatah QUDSIYAH
Isik · EU.2416.38
Muud nimed (1)عبد الفتاح قدسية |
ES | SYR | 09.05.2011 | 1953 | — |
|
Abd Al-Fatah Qudsiyah
Isik · SYR0001
Muud nimed (14)Abd Al-Fatah Kudsiyeh · Abdel-Fatah Kudsiyeh · Abdulfatah Kudsiyeh · Abd Al-Fatah Qudsiah · Abdel-Fatah Qudsiah · Abdulfatah Qudsiah · Abd Al-Fatah Qudsiya · Abdel-Fatah Qudsiya · Abdulfatah Qudsiya · Abdel-Fatah Qudsiyah · Abdulfatah Qudsiyah · Abd Al-Fatah Qudsiyeh · Abdel-Fatah Qudsiyeh · Abdulfatah Qudsiyeh |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
ABD AL-GHAFAR, Sundus
Isik · 8183
|
OFAC SDN | IRAQ2 | — | 1967 | Iraq |
|
ABD-AL-GHAFUR, Humam abd-al-Khaliq
Isik · 7885
Muud nimed (3)'ABD AL-RAHMAN, Humam 'abd al-Khaliq · RASHID, Humam 'abd al-Khaliq · GHAFUR, Humam Abdel Khaleq Abdel |
OFAC SDN | IRAQ2 | — | 1945 | Iraq |
|
Abd al-Hadi al-Iraqi
Isik · EU.3204.81
Muud nimed (9)Abu Abdallah · Abdal Al-Hadi Al-Iraqi · Nashwan Abd Al-Razzaq Abd Al-Baqi · Abu Ayub · Omar Uthman Mohammed · Abdul Hadi Arif Ali · Abd al-Muhayman · Abd al-Hadi al-Ansari · Abdul Hadi al-Taweel |
ES | TAQA | — | 1961 | IRAQ |
|
'ABD AL-HAMID AL-ASADI, Makki Kazim
Isik · 26860
Muud nimed (1)ABDUL HAMEED AL ASADI, Makki Kadhim |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1957 | — |
|
ABD-AL-HAMID AL-MASLI
Isik · QDi.320
Muud nimed (3)Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Hamid Masli |
ANO | Al-Qaida | 26.11.2013 | 1976 | Libya |
|
ABD-AL-HAMID AL-MASLI
Isik · AQD0095
Muud nimed (10)Hamza al-Darnavi · Abu-Hamzah al-Darnawi · Hamza al-Darnawi · Hamzah al-Darnawi · Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abdullah Darnawi · Hamzah Dirnawi · Hamid Masli · Abd-al-Hamid Musalli · عبدالحميد المصلي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.11.2013 | 1976 | Libya |
|
ABD AL-KHALIQ, Adil Muhammad Mahmud
Isik · 10897
Muud nimed (2)ABDUL KHALIQ, Adel Mohamed Mahmoud · ABDUL KHALED, Adel Mohamed Mahmood |
OFAC SDN | SDGT | — | 1984 | Bahrain |
|
ABD AL-KHALIQ AL-HOUTHI
Isik · YEi.001
Muud nimed (2)Abd-al-Khaliq al-Huthi · Abd-al-Khaliq Badr-al-Din al Huthi |
ANO | Yemen | 07.11.2014 | 1984 | Yemen |
|
ABD AL-KHALIQ AL-HOUTHI
Isik · YEM0001
Muud nimed (4)Abu-Yunus · Abd-al-Khaliq Badr-al-Din al Huthi · Abd al-Khaliq al-Huthi · عبدالخالق الحوثي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 07.11.2014 | 1984 | Yemen |
|
Abd al-Khaliq al-Huthi
Isik · EU.3970.80
Muud nimed (3)Abd-al-Khaliq Badr-al-Din al Huthi · Abd Al-Khaliq Al-Houthi · Abu-Yunus |
ES | YEM | 07.11.2014 | 1984 | YEMEN |
|
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Isik · EU.175.57
Muud nimed (6)Abu Ali al-Kawari · عبداللطیف بن عبدلله صالح محمد الكواري · Abd-al-Latif Abdallah Salih al-Kawari · Abd-al-Latif Abdallah Salih al-Kuwari · Abd-al-Latif Abdallah al-Kawwari · Abd-al-Latif Abdallah al-Kawari |
ES | TAQA | 21.09.2015 | 1973 | QATAR |
|
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Isik · QDi.380
Muud nimed (5)Abd-al-Latif Abdallah Salih al-Kawari · Abd-al-Latif Abdallah Salih al-Kuwari · Abd-al-Latif Abdallah al-Kawwari · Abd-al-Latif Abdallah al-Kawari · Abu Ali al-Kawari |
ANO | Al-Qaida | 21.09.2015 | 1973 | Qatar |
|
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Isik · AQD0091
Muud nimed (6)Abd-al-Latif Abdallah al-Kawari · Abd-al-Latif Abdallah Salih al-Kawari · Abu Ali al-Kawari · Abd-al-Latif Abdallah al-Kawwari · Abd-al-Latif Abdallah Salih al-Kuwari · عبداللطیف بن عبدلله صالح محمد الكواري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.09.2015 | 1973 | Qatar |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (04.11.2026, 1 007) · USA OFAC SDN nimekiri (05.11.2026, 17 589) · USA OFAC koondnimekiri (mitte-SDN) (05.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (05.11.2026, 5)
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