Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
H HIDROCARBUROS S.A. DE C.V.
Organisatsioon · 56326
|
OFAC SDN | TCO | — | — | — |
|
H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Organisatsioon · 16469
|
OFAC SDN | SDNTK | — | — | — |
|
HABIB BEN AHMED AL-LOUBIRI
Isik · QDi.177
Muud nimed (1)Al-Habib ben Ahmad ben al-Tayib al-Lubiri |
ANO | Al-Qaida | 23.06.2004 | 1961 | Tunisia |
|
HABIB BEN AHMED AL-LOUBIRI
Isik · AQD0181
Muud nimed (2)Al-Habib ben Ahmad ben al-Tayib al-Lubiri · حبيب بن احمد اللوبيري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.06.2004 | 1961 | Tunisia |
|
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Isik · EU.3420.56
|
ES | TUN | — | 1957 | TUNISIA |
|
HABIB, Malik Ali
Isik · 32338
|
OFAC SDN | PAARSSR-EO13894 | — | 1963 | Syria |
|
HABIB, Salah
Isik · 20222
Muud nimed (2)HABIB, Salih · HABIB, Saleh |
OFAC SDN | PAARSSR-EO13894 | — | 1962 | Syria |
|
Habib Shahsavari
Isik · IRN0150
Muud nimed (4)Habib Shahesvari · Habib Shahsawari · حبیب شاهسواری · حبیب شهسواری |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | — | Iran |
|
HABIB SOUSSOU
Isik · CFi.005
Muud nimed (1)Soussou Abib |
ANO | CAR | 20.08.2015 | 1980 | Central African Republic |
|
HABIB SOUSSOU
Isik · CAF0006
Muud nimed (1)Soussou Abib |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.08.2015 | 1980 | Central African Republic |
|
HABIBI, Skender
Isik · 7687
|
OFAC SDN | BALKANS | — | 1968 | — |
|
Habibollah Sayyari
Isik · IRN0235
Muud nimed (1)حبیبالله سیاری |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
HABIBULLAH HABIBULLAH, Mohamed Rafeek
Isik · 54789
|
OFAC SDN | IRAN-EO13902 | — | 1973 | India |
|
Habibullah Reshad
Isik · EU.805.18
|
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
HABIBULLAH RESHAD
Isik · TAi.084
|
ANO | Taliban | 23.02.2001 | 1968, 1973 | Afghanistan |
|
HABIBULLAH RESHAD
Isik · AFG0064
Muud nimed (1)حبیب الله رشاد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968–1973 | Afghanistan |
|
Habyarimana Mbitshemunda
Isik · EU.12066.12
Muud nimed (2)Jean Claude HABYARIMANA MBITSE · Jules MULUMBA |
ES | COD | 26.07.2024 | — | CONGO, Democratic Republic of (was Zaire) |
|
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organisatsioon · 10649
Muud nimed (2)COCINA ANTIGUA, S. DE R.L. DE C.V. · LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
HADDAD-ADEL, Gholamali
Isik · 27847
Muud nimed (2)HADDADADEL, Gholam-Ali · HADDAD ADEL, Gholam-Ali |
OFAC SDN | IRAN-EO13876 | — | 1945 | Iran |
|
HADDAD, Fethi Ben Assen Ben Salem
Isik · 8207
|
OFAC SDN | SDGT | — | 1963 | Tunisia |
|
HADI, Abdul
Isik · 13126
|
OFAC SDN | SDNTK | — | 1979 | — |
|
Hadi MANSOURI
Isik · IRN0131
Muud nimed (3)Hadi MANSOORI · Seyed Hadi MANSOURI · هادی منصوری |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
HADI, Mizban Khadr
Isik · 7865
|
OFAC SDN | IRAQ2 | — | 1938 | Iraq |
|
HADI SHIPPING COMPANY LIMITED
Organisatsioon · 15125
|
OFAC SDN | IRAN | — | — | — |
|
Hádí Zahourian
Isik · EU.10856.42
Muud nimed (1)هادی ظهوریان |
ES | IRN | 11.12.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HADI'S WORLD INCORPORATED
Organisatsioon · 49145
|
OFAC SDN | GLOMAG | — | — | — |
|
HADWAN, Hasib Muhammad
Isik · 33291
Muud nimed (1)HADWAN, Hasib |
OFAC SDN | SDGT | — | 1959 | Lebanon |
|
HADZIHASANOVIC, Enver
Isik · 7688
|
OFAC SDN | BALKANS | — | 1950 | — |
|
HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Organisatsioon · 18953
|
OFAC SDN | DPRK | — | — | — |
|
Hael al-Asad
Isik · EU.2817.57
Muud nimed (2)Hayel AL-ASSAD · هايل الأسد |
ES | SYR | 23.08.2011 | 1968 | — |
|
HAFEZ DARYA ARYA SHIPPING COMPANY
Organisatsioon · 25451
Muud nimed (5)HAFEZ-E DARYAY-E ARIA SHIPPING LINES · HAFEZ DARYA ARYA SHIPPING LINE · HDASCO SHIPPING COMPANY · HAFIZ DARYA SHIPPING COMPANY · HAFIZ-E-DARYA SHIPPING LINES |
OFAC SDN | IRAN] [IFCA | — | — | — |
|
Hafez Makhlouf
Isik · EU.3582.54
Muud nimed (3)Hafiz MAKHLOUF · حافظ مخلوف · Háfiz Machlúf |
ES | SYR | 09.05.2011 | 1971 | — |
|
Hafiz Makhlouf
Isik · SYR0060
Muud nimed (4)Hafez Makhlouf · Hafez Makhluf · Hafiz Makhluf · حافظ مخلوف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
|
Hafiz Muhammad Saeed
Isik · EU.2221.90
Muud nimed (10)Muhammad Saeed · Hafiz Ji · Mohammad Sayed · Hafiz Muhammad · Hafiz Saeed · Hafiz Mohammad Sahib · Hafez Mohammad Saeed · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Tata Mohammad Syeed |
ES | TAQA | 10.12.2008 | 1950 | PAKISTAN |
|
HAFIZ MUHAMMAD SAEED
Isik · QDi.263
Muud nimed (9)Hafiz Mohammad Sahib · Hafiz Mohammad Sayid · Hafiz Muhammad · Hafiz Saeed · Hafez Mohammad Saeed · Hafiz Mohammad Sayeed · Tata Mohammad Syeed · Mohammad Sayed · Muhammad Saeed |
ANO | Al-Qaida | 10.12.2008 | 1950 | Pakistan |
|
HAFIZ MUHAMMAD SAEED
Isik · AQD0183
Muud nimed (10)Muhammad Hafiz · Hafiz Ji · Hafez Mohammad Saeed · Hafiz Saeed · Muhammad Saeed · Hafiz Mohammad Sahib · Mohammad Sayed · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Tata Mohammad Syeed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1950 | Pakistan |
|
HAGHANIAN, Vahid
Isik · 27846
|
OFAC SDN | IRAN-EO13876 | — | 1961, 1962 | Iran |
|
HAGHIGHAT, Ghasem
Isik · 42943
|
OFAC SDN | NPWMD] [IFSR | — | 1961 | Iran |
|
HAGHIGHIAN, Mohammad Hossein
Isik · 26584
|
OFAC SDN | NPWMD] [IFSR | — | 1989 | Iran |
|
HAIDAMOUS, Joseph Ilya
Isik · 37419
Muud nimed (2)HAIDAMOUS, Joseph Elia · HAYDAMOUS, Joseph Elia |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
HAIDUKEVICH, Aleh Siarheevich
Isik · 32741
Muud nimed (1)GAIDUKEVICH, Oleg Sergeevich |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
HAILUN ZHU
Isik · GHR0078
|
UK | The Global Human Rights Sanctions Regulations 2020 | 22.03.2021 | 1958 | China |
|
HAIMA SHIPPING LIMITED
Organisatsioon · 51876
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HAINDL, Daniel
Isik · 52057
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Czech Republic |
|
HAINENG MACHINERY (HONG KONG) CO., LIMITED
Organisatsioon · RUS2301
Muud nimed (1)海能機械(香港)有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
HAITIAN PRECISION LLC
Organisatsioon · 45867
Muud nimed (1)KHAITIAN PRESIZHN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Haj Ahmad Mirzaei
Isik · IRN0087
Muud nimed (4)Ahmed Mirzaei · Hajahmad Mirzaei · Hajj Ahmad Mirzayi · حاج احمد میرزا |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1957 | Iran |
|
Hajahmad MIRZAEI
Isik · EU.8894.70
Muud nimed (3)حاج احمد میرزایی · Haj Ahmad MIRZAEI · Hajj Ahmad MIRZAYI |
ES | IRN | 17.10.2022 | 1957 | IRAN (ISLAMIC REPUBLIC OF) |
|
HAJI ABDUL QAYOUM, Eissa Jan
Isik · 12595
Muud nimed (2)HAJI ABDUL QAYOUM, Eisa Jon · HAJI ABDUL QAYOUM, Eisa Jan |
OFAC SDN | SDNTK | — | 1986 | — |
|
Haji Abdul Sattar Barakzai
Isik · EU.3698.4
Muud nimed (4)Abdul Satar Abdul Manan · Abdulasattar · Haji Satar Barakzai · Haji Abdul Satar |
ES | AFG | 29.06.2012 | 1964 | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (29.10.2026, 1 007) · USA OFAC SDN nimekiri (30.10.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (30.10.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (30.10.2026, 5 735) · Läti riiklik sanktsiooninimekiri (30.10.2026, 5)
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