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 |
|---|---|---|---|---|---|
|
LECHKHADZHIEV, Ruslan Abdulvakhiyevich
Isik · 35665
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
LECHUGA LICONA, Alfonso
Isik · 11931
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
LEDA LIMITED LIABILITY COMPANY
Organisatsioon · 48609
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEDEZMA RAMIREZ, Feliciano
Isik · 58033
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
LEDKOV, Grigory Petrovich
Isik · 36823
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
LEDRA NOMINEES LIMITED
Organisatsioon · 42063
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEDRA TRUSTEE SERVICES LIMITED
Organisatsioon · 42065
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEDRA TRUSTEES LIMITED
Organisatsioon · 42064
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEE, Dongjin
Isik · 45749
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Korea |
|
LEE, John Ka-chiu
Isik · 29250
Muud nimed (2)LEE, John · LEE, Ka Chiu |
OFAC | HKAA | — | 1957 | — |
|
LEE, Lap Shun
Isik · 49532
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | China |
|
LEGAL INTELLIGENCE GROUP LIMITED
Organisatsioon · 52184
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEGEND INNOVATION CO., LTD
Organisatsioon · GHR0186
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | — | — |
|
Legmash Plant JSC
Organisatsioon · BEL0172
Muud nimed (2)OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · ААТ Завод Легмаш |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | — | — |
|
LEGO INVESTMENTS EOOD
Organisatsioon · 44287
|
OFAC SDN | GLOMAG | — | — | — |
|
LEGRA SOTOLONGO, Roberto
Isik · 33020
|
OFAC SDN | GLOMAG] [CUBA-EO14404 | — | 1954 | Cuba |
|
Lehava
Organisatsioon · GHR0126
Muud nimed (1)להב"ה |
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | — | — |
|
Lehbib Ould Ali Ould Said Ould Joumani
Isik · EU.4684.34
Muud nimed (7)Adnan Abu Waleed al-Sahrawi · Adnan Abu Walid al-Sahraoui · Abu Walid al Sahrawi · Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir · Adnan Abu Walid al-Sahrawi · عدنان أبو وليد الصحراوي · Adnan Abou Walid Al-Sahraoui |
ES | TAQA | 09.08.2018 | 1973 | — |
|
LEI, Bo
Isik · 55627
|
OFAC SDN | TCO | — | 1977 | China |
|
LEI, Guojian
Isik · 55463
|
OFAC SDN | NPWMD] [IFSR | — | 1983 | China |
|
Leila Bent Mohamed Ben Rhouma TRABELSI
Isik · EU.3365.17
|
ES | TUN | — | 1956 | TUNISIA |
|
Leila VASEGHI
Isik · IRN0086
Muud nimed (1)Leyla VASEGHI |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1972 | Iran |
|
LEISURE FOCUS LIMITED
Organisatsioon · 57846
|
OFAC SDN | TCO | — | — | — |
|
Лейла Ринатовна ФАЗЛЕЕВА
Isik · EU.10341.33
Muud nimed (2)Leyla Rinatovna FAZLEEVA · Lejla Rinatovna FAZLEJEVA |
ES | UKR | 23.06.2023 | 1975 | — |
|
LELIKOV, Dmitry Yuryevich
Isik · 37871
Muud nimed (1)LELIKOV, Dmitriy Yurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
LELO DE LARREA VENTIMILLA, Horacio Edmundo
Isik · 41636
Muud nimed (1)LELO DE LA REA, Horacio |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
LEMBERGS, Aivars
Isik · 28065
|
OFAC SDN | GLOMAG | — | 1953 | Latvia |
|
Ленар Ринатович САФИН
Isik · EU.7693.65
Muud nimed (2)Lenar Rinatovich SAFIN · Lenar Rinatovitj SAFIN |
ES | UKR | 09.03.2022 | 1969 | — |
|
Lenar Rinatovich SAFIN
Isik · RUS0882
Muud nimed (1)Ленар Ринатович САФИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Ленара Хакимовна ИВАНОВА
Isik · EU.9724.72
Muud nimed (2)Lenara Khakimovna IVANOVA · Lenara Chakimovna IVANOVA |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Lenara Khakimovna IVANOVA
Isik · RUS1936
Muud nimed (1)Ленара Хакимовна ИВАНОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1969 | Russia |
|
LENGIPRONEFTEKHIM OOO
Organisatsioon · 23552
Muud nimed (3)LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
LENGIPRONEFTEKHIM OOO
Organisatsioon · 23552
Muud nimed (3)LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
LENINGRAD LASER SYSTEMS
Organisatsioon · 49327
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO LLS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
Organisatsioon · 51558
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LENPROMTRANSPROYEKT
Organisatsioon · 31576
Muud nimed (1)LENPROMTRANSPROEKT CJSC |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LENSHIN, Roman Yuryevich
Isik · 37732
Muud nimed (2)LENSHYN, Roman Yuriiovich · LENSHIN, Roman Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | — |
|
LENSKAYA, Elena Anatolievna
Isik · 40906
Muud nimed (1)LENSKAYA, Yelena |
OFAC SDN | GLOMAG | — | 1979 | Russia |
|
Leo Manzi
Isik · EU.3734.6
Muud nimed (2)Manzi Leon · Leodomir Mugaragu |
ES | COD | 01.12.2010 | 1953, 1954 | RWANDA |
|
LEODOMIR MUGARAGU
Isik · CDi.013
Muud nimed (2)Manzi Leon · Leo Manzi |
ANO | DRC | 01.12.2010 | 1953, 1954 | Rwanda |
|
LEODOMIR MUGARAGU
Isik · DRC0047
Muud nimed (2)Manzi Leon · Leo Manzi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.12.2010 | 1953, 1954 | Rwanda |
|
LEON ALVARADO, Samuel
Isik · 43776
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
LEON RODRIGUEZ, Juvenal
Isik · 46500
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
LEON SANTIESTEBAN, Carlos Alberto
Isik · 15525
|
OFAC SDN | SDNTK | — | 1970 | — |
|
LEON TECHNOLOGY COMPANY LIMITED
Organisatsioon · 33894
|
OFAC | CMIC-EO13959 | — | — | — |
|
LEON VALDEZ, Jesus Manuel
Isik · 48081
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
Leonardo Enrique MORALES POLEO
Isik · EU.6157.55
|
ES | VEN | 22.02.2021 | — | — |
|
LEONE MARTINEZ, Miguel Jose
Isik · 23365
Muud nimed (1)LEONE, Miguel |
OFAC SDN | SDNTK | — | 1980 | — |
|
Leonid Anatolievich OGUL
Isik · RUS0564
Muud nimed (1)Огуль Леонид Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
Leonid Anatoljevitj OGUL
Isik · EU.7341.1
Muud nimed (2)Леонид Анатольевич ОГУЛЬ · Leonid Anatolevich OGUL |
ES | UKR | 23.02.2022 | 1963 | — |
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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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