Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 145 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
CHENGDU JINGXIN TECHNOLOGY CO. LTD
Organisatsioon · RUS2272
Muud nimed (1)成都景昕科技有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
Organisatsioon · 48759
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHEPA, Alexey Vasilievich
Isik · 37389
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
CHEPIGA, Anatoliy Vladimirovich
Isik · 26171
Muud nimed (1)BOSHIROV, Ruslan |
OFAC SDN | NPWMD] [CAATSA - RUSSIA | — | 1978, 1979 | Russia |
|
CHEPIKOV, Sergey Vladimirovich
Isik · 35488
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
CHEPURNOI, Mikhail Yuryevich
Isik · 47536
Muud nimed (1)CHEPURNOY, Mikhail Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERBOV, Gleb Sergeyevich
Isik · 50272
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
CHEREPENNIKOV, Anton Andreyevich
Isik · 41112
Muud nimed (1)CHEREPENNIKOV, Anton Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
CHEREVKO, Serhiy Mykolayovych
Isik · 39215
Muud nimed (1)CHEREVKO, Sergey Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Ukraine |
|
CHEREZOV, Andrey Vladimirovich
Isik · 23545
Muud nimed (2)CHEREZOV, Andrey · CHEREZOV, Andrei |
OFAC SDN | UKRAINE-EO13661 | — | 1967 | Russia |
|
CHERIF, Peter
Isik · 18633
Muud nimed (1)CHERAF, Peter |
OFAC SDN | SDGT | — | 1982 | France |
|
CHERIZIER, Jimmy
Isik · 30582
|
OFAC SDN | GLOMAG | — | 1977 | Haiti |
|
CHERKASOVA, Irina Aleksandrovna
Isik · 44684
Muud nimed (1)CHERKASOVA, Iryna Oleksandrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
CHERKOVSKIY, Aleksandr Vladimirovich
Isik · 46710
Muud nimed (2)CHERKOVSKI, Aleksandr Vladimirovich · CHERKOVSKII, Aleksandr Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
CHERNET, Yelena Lvovna
Isik · 47933
Muud nimed (2)CHERNET, Elena · SCHNER, Elena |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
CHERNET, Yevgeniy Olegovich
Isik · 47928
Muud nimed (3)CHERNET, Evgueni · CHERNET, Evgeni Olegovich · CHERNET, Evgeny |
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
CHERNOBAY, DENIS SERGEYEVICH
Isik · 50449
|
OFAC SDN | RUSSIA-EO14024 | — | 2002 | Ukraine |
|
CHERNOMORNEFTEGAZ
Organisatsioon · 16736
Muud nimed (2)CHORNOMORNAFTOGAZ · NJSC CHORNOMORNAFTOGAZ |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
CHERNOMORTRANSNEFT, AO
Organisatsioon · 22393
Muud nimed (2)AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
CHERNOV, Mikhail Vadimovich
Isik · 44910
|
OFAC SDN | CYBER2 | — | 1986 | Russia |
|
CHERNOV, Vladimir Nikolaevich
Isik · 51846
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYAK, Alexey Yuryevich
Isik · 35487
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHERNYKH, Tatiana V
Isik · 18659
|
OFAC SDN | UKRAINE-EO13661 | — | 1972 | Russia |
|
CHERNYSHENKO, Dmitriy Nikolaevich
Isik · 39363
Muud nimed (3)CHERNYSHENKO, Dmitrii Nikolayevich · CHERNYSHENKO, Dmitry Nikolaevich · CHERNYSHENKO, Dmitriy Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
CHERNYSHEV, Andrey Vladimirovich
Isik · 36776
Muud nimed (1)CHERNYSHYOV, Andrey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYSHOV, Boris Aleksandrovich
Isik · 35438
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
CHERRI, Adel Mohamad
Isik · 18930
Muud nimed (2)CHERRI, Adel Mohammad · SHIRRI, 'Adil |
OFAC SDN | SDGT | — | 1963 | — |
|
CHERSTVOVA, Elena Alexandrovna
Isik · 35980
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
CHERY STAR CO., LIMITED
Organisatsioon · 49674
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHHAY, Guy
Isik · 55957
|
OFAC SDN | TCO | — | 1987 | Cambodia |
|
Chhay Guy
Isik · GHR0171
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia |
|
Chi Bu Chon
Isik · DPR0002
Muud nimed (1)Chibu Chon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHI, Yupeng
Isik · 22612
|
OFAC SDN | DPRK3 | — | 1969 | China |
|
CHIBIS, Andrey Vladimirovich
Isik · 41107
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
CHIBLI, Ibrahim
Isik · 13090
Muud nimed (1)SHIBLI SHIBLI, Ibrahim |
OFAC SDN | SDNTK | — | 1965 | Lebanon |
|
CHICHENEV, Alexey
Isik · 49130
Muud nimed (2)CHICHENEUVE, Alexey · CHICHENEUVE, Alex |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
CHIHUAHUA FOODS S.A. DE C.V.
Organisatsioon · 9401
|
OFAC SDN | SDNTK | — | — | — |
|
Chilsong Trading Corporation
Organisatsioon · EU.8172.71
|
ES | PRK | 21.04.2022 | — | — |
|
CHILSONG TRADING CORPORATION
Organisatsioon · 39500
Muud nimed (2)CHILSUNG TRADING COMPANY · KOREA CHILSONG TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
CHIMMED GROUP
Organisatsioon · 49264
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHIMUKA, Obey
Isik · 39840
|
OFAC SDN | GLOMAG | — | 1975 | Zimbabwe |
|
Chin-sok Kim
Isik · EU.3464.17
Muud nimed (3)Tong-Myong KIM · Jin-Sok KIM · Hyok-Chol KIM |
ES | PRK | 02.03.2016 | 1962, 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHINA 49 GROUP CO., LIMITED
Organisatsioon · 33271
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY
Organisatsioon · 30927
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED
Organisatsioon · 30928
Muud nimed (1)CASIC |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION
Organisatsioon · 30929
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Organisatsioon · 32085
Muud nimed (1)LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AVIONICS SYSTEMS COMPANY LIMITED
Organisatsioon · 32090
Muud nimed (2)AVIC AVIONICS · CHINA AVIC ELECTRONICS CO., LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA CHLORATE TECH CO LIMITED
Organisatsioon · 54035
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Organisatsioon · 30930
Muud nimed (1)CHINA COMMUNICATIONS CONSTR CO LTD |
OFAC | CMIC-EO13959 | — | — | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (06.11.2026, 1 007) · USA OFAC SDN nimekiri (06.11.2026, 17 643) · USA OFAC koondnimekiri (mitte-SDN) (06.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (06.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus