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 |
|---|---|---|---|---|---|
|
BARRAZA PABLOS, Victor Manuel
Isik · 54374
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
BARREH, Mariam
Isik · 42318
Muud nimed (2)BARREH OMAR, Mariam · BARRE OMAR, Marian |
OFAC SDN | SOMALIA | — | 1971 | Djibouti, Somalia |
|
BARRERA BARRERA, Daniel
Isik · 11836
|
OFAC SDN | SDNTK | — | 1967, 1968 | — |
|
BARRERA MEDRANO, Nicandro
Isik · 11804
Muud nimed (3)BARRERA, Nicandro · BARRERA, Robert · BARRERA MENDOZA, Nicandro |
OFAC SDN | SDNTK | — | 1964 | — |
|
BARRIENTOS CAMAZ, Jaime Augusto
Isik · 57348
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Guatemala |
|
BARRIO 18
Organisatsioon · 55416
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
BARRIOS HERNANDEZ, Mercedes
Isik · 19138
|
OFAC SDN | SDNTK | — | 1971 | — |
|
BARROS, Francisco de Fatima Frederico
Isik · 16713
Muud nimed (1)BARROS FREDERICO, Lucio Francisco de Fatima |
OFAC SDN | SDNTK | — | 1967, 1970 | Cabo Verde |
|
BARSUKOU, Alyaksandr Pyatrovich
Isik · 29662
Muud nimed (5)BARSUKOV, Aleksandr Petrovich · BARSUKOV, Aleksandr · BARSUKOV, Alexander · BARSUKOU, Alyaksandr · BARSUKOU, Aliaksandr |
OFAC SDN | BELARUS | — | 1965 | Belarus |
|
BARTH, Frederik Heinz
Isik · 10385
|
OFAC SDN | SDNTK | — | 1965 | — |
|
Baruch MARZEL
Isik · EU.11915.67
|
ES | HR | 15.07.2024 | 1959 | ISRAEL, UNITED STATES |
|
Baruch MARZEL
Isik · GHR0201
Muud nimed (1)ברוך מאיר מרזל |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.09.2026 | 1959 | Israel, United States |
|
BARUS LIMITED LIABILITY COMPANY
Organisatsioon · 36425
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Baryalai
Isik · EU.756.37
Muud nimed (4)Abdul Manan Niazi · Baryaly · Abdul Manan Nyazi · Abdul Manan Nayazi |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
BARYSHNIKOV, Dmitry Vladimirovich
Isik · 35978
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BARZA STYLE & MODE CO., LIMITED
Organisatsioon · 38676
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Barzagani Tejarat Tavanmad Saccal companies
Organisatsioon · EU.13639.47
Muud nimed (1)Empresas Barzagani Tejarat Tavanmad Saccal |
ES | IRN | 29.09.2025 | — | — |
|
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Organisatsioon · IRe.008
|
ANO | Iran | 03.03.2008 | — | — |
|
Barzagani Tejarat Tavanmad Saccal Companies
Organisatsioon · INU0365
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Isik · EU.19.54
Muud nimed (3)Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Razuki Abd Al-Ghafur · Barzan Razuki Abdel Ghafour |
ES | IRQ | — | 1960 | IRAQ |
|
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Isik · IQi.011
Muud nimed (1)Barzan Razuki Abd al-Ghafur |
ANO | Iraq | 27.06.2003 | 1960 | Iraq |
|
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Isik · IRQ0072
Muud nimed (2)Barzan Razuki Abd al-Ghafur · برزان عبد الغفور سليمان مجيد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1960 | Iraq |
|
Barzan Ibrahim Hassan Al-Tikriti
Isik · EU.63.75
|
ES | IRQ | — | 1951 | IRAQ |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Isik · IQi.038
|
ANO | Iraq | 27.06.2003 | 1951 | Iraq |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Isik · IRQ0099
Muud nimed (1)برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1951 | Iraq |
|
BASALTOS TONALA, S.A. DE C.V.
Organisatsioon · 12298
|
OFAC SDN | SDNTK | — | — | — |
|
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Organisatsioon · 46916
Muud nimed (1)DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
BASANSKY, Anton Aleksandrovich
Isik · 35554
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
BASENGEZI, Marcellin
Isik · 26305
Muud nimed (2)BASENGEZI, Marcellin Mukolo · MAKOLO, Marcelin Basengezi |
OFAC SDN | DRCONGO | — | 1985 | — |
|
BASERI, Mohammad
Isik · 30648
|
OFAC SDN | IRAN-HR | — | 1972 | Iran |
|
BASEVIC, Dragan
Isik · 8111
|
OFAC SDN | BALKANS | — | 1976 | — |
|
BASHANKAYEV, Badma Nikolayevich
Isik · 35557
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Bashar Al Asad
Isik · SYR0026
Muud nimed (4)Bassar Hafiz Al Asad · Bashar Al Assad · Bassar Hafiz Al Assad · بشار حافظ الأسد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Syria |
|
Bashar Mohammad Assi
Isik · SYR0263
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Syria |
|
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Isik · EU.1566.7
Muud nimed (5)Ali Zafir ‘Abdullah’ · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashar Al-Nasiri |
ES | IRQ | — | 1970 | IRAQ |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Isik · IQi.085
Muud nimed (5)Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Ali Zafir ‘Abdullah’ · BASHAR AL-NASIRI |
ANO | Iraq | 27.07.2005 | 1970 | Iraq |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Isik · IRQ0146
Muud nimed (6)Ali Zafir Abdullah · Bashar Sabawi Ibrahim Hasan Al-Bayjat · BASHAR AL-NASIRI · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti · بشار سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1970 | Iraq |
|
BASHIR MOHAMED MAHAMOUD
Isik · SOi.006
Muud nimed (9)Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Yare · Bashir Qorgab · Gure Gap · "Abu Muscab" · "Qorgab" |
ANO | Somalia | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR MOHAMED MAHAMOUD
Isik · SOM0007
Muud nimed (9)Gure Gap · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · Abu Muscab · Qorgab · Bashir Qorgab · Bashir Yare |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR, Qari Ayyub
Isik · 15518
Muud nimed (3)BASHAR, Alhaj Qari Ayub · AYUB, Qari Muhammad · BASHIR, Ayob |
OFAC SDN | SDGT | — | 1964–1971 | Uzbekistan, Afghanistan |
|
Bashir Saleh Bashir ALSHARGAWI
Isik · EU.3349.69
|
ES | LBY | 28.02.2011 | 1946 | — |
|
Bashir Saleh Bashir Alshargawi
Isik · LIB0017
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1946 | — |
|
Bashir Yare
Isik · EU.3739.25
Muud nimed (9)Qorgab · Abu Muscab · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Qorgab · Gure Gap |
ES | SOM | 12.04.2010 | 1982 | SOMALIA |
|
BASHKIN, Alexander Davidovich
Isik · 36765
Muud nimed (1)BASHKIN, Aleksandr Davidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Bashkir Elektronikus Hírközlési Egyesület
Organisatsioon · EU.11006.16
Muud nimed (6)sociedad anónima Beto · Bashkir Electronic Telecommunication Association · JSC Beto · Beto Rt. · АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО” · Башкирское электронно-телекомму-никационное объединение |
ES | UKR | 18.12.2023 | — | — |
|
BASHKIROV, Aleksei Vladimirovich
Isik · 42196
Muud nimed (1)BASHKIROV, Alexey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
BASHLIKOV, Aleksei
Isik · 26680
|
OFAC SDN | CYBER2 | — | 1988 | — |
|
BASHNEFT DOBYCHA
Organisatsioon · 53713
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASIC ELEMENT LIMITED
Organisatsioon · 24224
Muud nimed (1)BAZOVY ELEMENT |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
Basij Cooperative Foundation
Organisatsioon · IRN0124
Muud nimed (2)Bonyad Taavon Basij · بنیاد تعاون بسیج |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
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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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