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 |
|---|---|---|---|---|---|
|
FARZANEGAN ENERGY PARS COMPANY
Organisatsioon · 58992
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
Organisatsioon · 50150
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Farzanegan Propulsion Systems Design Bureau (FPSDB)
Organisatsioon · IRN0237
Muud nimed (1)دفتر طراحی سامانه های قوای محرکه فرزانگان |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | — |
|
FASTLINK SARL
Organisatsioon · 17045
Muud nimed (1)FAST LINK SAL |
OFAC SDN | SDGT | — | — | — |
|
FATAH AL-ISLAM
Organisatsioon · 10463
|
OFAC SDN | SDGT | — | — | — |
|
FATAHINOJOKAMBARI, Alireza
Isik · 54970
|
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
FATEH, Abdessamad
Isik · 17297
|
OFAC SDN | SDGT | — | 1967 | — |
|
FATEH ASEMAN SHARIF COMPANY
Organisatsioon · 48682
Muud nimed (1)FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
FATEHI, Mohammad Sadegh
Isik · 48672
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1982 | Iran |
|
FATEMI, Farhad
Isik · 43521
|
OFAC SDN | IRAN-EO13846 | — | 1990 | Iran |
|
FATEMIYOUN DIVISION
Organisatsioon · 26347
Muud nimed (7)FATEMIYOUN BATTALION · FATEMIOUN BRIGADE · FATEMIOUN MILITARY DIVISION · FATEMIYOUN FORCE · FATEMIYOUN · LIWA FATEMIYOUN · FATEMIYYUN |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894 | — | — | — |
|
FATER ENGINEERING INSTITUTE
Organisatsioon · 11792
Muud nimed (3)FATER ENGINEERING COMPANY · FAATER INSTITUTE · GHARARGAH GHAEM FAATER INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Fater Institute
Organisatsioon · EU.2032.29
Muud nimed (6)Faater Institute · مؤسسه فاطر · Fater Engineering · Gharargah Ghaem Faater Institute · Fater Intézet · Instituto Fater |
ES | IRN | 17.10.2023 | — | — |
|
FATER INSTITUTE
Organisatsioon · IRe.020
Muud nimed (1)Faater Institute |
ANO | Iran | 09.06.2010 | — | — |
|
FATER INSTITUTE
Organisatsioon · INU0230
Muud nimed (3)FAATER INSTITUTE · FATER ENGINEERING · GHARARGAH GHAEM FAATER INSTITUTE |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FATHI, Ahmad
Isik · 22951
|
OFAC SDN | CYBER2 | — | 1978 | Iran |
|
FATHI, Murad
Isik · 39676
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
FATHI ZADEH, Mohsen
Isik · 28920
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Fathollah JOMEIRI
Isik · EU.9642.3
Muud nimed (1)فتح الله جمیری |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
FATSA
Organisatsioon · EU.13557.75
Muud nimed (2)Uranium Processing Nuclear Fuel Production Company of Iran · Uranium Processing and Production Company Esfahan Nuclear Fuel |
ES | IRN | 29.09.2025 | — | — |
|
FATTAH, Parviz
Isik · 12479
Muud nimed (3)FATTAH-QAREHBAGHI, Parviz · FATTAH, Seyyed Parviz · FATTAH QARABAGHI, Seyyed Parviz |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | — | 1961, 1962 | Iran |
|
FATTOUH, Mohammad Ahmed Suhil
Isik · 58324
|
OFAC SDN | SDGT] [IFSR | — | 1981 | Syria |
|
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Organisatsioon · 20211
Muud nimed (3)FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · GLAVGOSEKSPERTIZA · GENERAL BOARD OF STATE EXPERT REVIEW |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FA'UR, Husayn Ali
Isik · 18223
Muud nimed (1)FAOUR, Housein Ali |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
FAVELA LOPEZ, Francisco
Isik · 54667
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA LOPEZ, Jorge Luis
Isik · 54669
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1963 | Mexico |
|
FAVELA LOPEZ, Maria Gabriela
Isik · 54670
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
FAVELA LOPEZ, Victor Andres
Isik · 54668
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA PRO, S.A. DE C.V.
Organisatsioon · 54918
Muud nimed (4)FAGALAB · JF PRO · JF LAREN · JF LHABO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAVELAB, S.A. DE C.V.
Organisatsioon · 54921
Muud nimed (2)FAVELAB · KENIN INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAWARIS LIMITED LIABILITY COMPANY
Organisatsioon · 47584
Muud nimed (1)LIMITED LIABILITY COMPANY FAVARIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAWAZ, Abbas Loutfe
Isik · 13416
Muud nimed (2)FOUAZ, Abbas · FAWWAZ, 'Abbas Abu-Ahmad |
OFAC SDN | SDGT | — | 1978 | — |
|
Fawaz Al Atto
Isik · EU.3781.19
Muud nimed (2)Fawwaz EL-ATOU · فواز الاطو |
ES | SYR | — | — | — |
|
FAWAZ, Fouzi Reda Darwish
Isik · 17771
Muud nimed (5)FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWWAZ, Fawzi · FAWAZ, Fowzy · DARWISH-FAWAZ, Fawzy Reda |
OFAC SDN | SDGT | — | 1968, 1973 | — |
|
Fawaz Mikhail GERGES
Isik · EU.8582.76
Muud nimed (1)فواز ميخائيل جرجس |
ES | UKR | 21.07.2022 | — | — |
|
Fawaz Mikhail GERGES
Isik · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Isik · 16452
Muud nimed (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Isik · 54584
Muud nimed (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Isik · SYR0043
Muud nimed (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Isik · 10045
Muud nimed (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Isik · 10044
Muud nimed (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Isik · QDi.188
Muud nimed (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Isik · AQD0171
Muud nimed (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Isik · EU.3782.81
Muud nimed (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Isik · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organisatsioon · 49491
Muud nimed (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Isik · QDi.392
Muud nimed (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Isik · AQD0172
Muud nimed (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Isik · EU.1489.36
Muud nimed (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Isik · SYR0045
Muud nimed (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
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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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