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 |
|---|---|---|---|---|---|
|
NAJIBULLAH HAQQANI HIDAYATULLAH
Isik · AFG0055
Muud nimed (3)Najibullah HAQANI · Najeebullah HAYAT · نجیب الله حقانی هدايت الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1971, 1972 | Afghanistan |
|
Najibullah Muhammad Juma
Isik · EU.702.14
Muud nimed (1)Najib Ullah |
ES | AFG | 25.01.2001 | 1958 | AFGHANISTAN |
|
NAJIBULLAH MUHAMMAD JUMA
Isik · TAi.132
|
ANO | Taliban | 25.01.2001 | 1958 | Afghanistan |
|
NAJIBULLAH MUHAMMAD JUMA
Isik · AFG0101
Muud nimed (2)Najib Ullah · نجيب الله محمد جمعه |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1958 | Afghanistan |
|
NAJJAR, Khamis
Isik · 9698
Muud nimed (1)NAJJAR, Khamis Jawdat Khamis |
OFAC | NS-PLC | — | 1949 | — |
|
NAJJAR, Mostafa Mohammad
Isik · 12256
|
OFAC SDN | IRAN-HR | — | 1956 | — |
|
Najm-addin KHRAIT
Isik · EU.3072.34
Muud nimed (16)نجم الدين خريت · Nejm-addeen KHRAIT · Nejm-addin KHRAIT · Najm-eddeen KHRAIT · Nejm-eddeen KHRAIT · Nejm-eddin KHRAIT · Najm-eddin KHREIT · Najm-eddin KHRAIT · Nejm-eddin KHREIT · Nejm-eddeen KHREIT · Najm-eddeen KHREIT · Nejm-addin KHREIT · Nejm-addeen KHREIT · Najm-addeen KHREIT · Najm-addin KHREIT · Najm-addeen KHRAIT |
ES | SYR | 16.10.2012 | — | — |
|
Najm-Eddin Khreit
Isik · SYR0187
Muud nimed (17)Najm Khrait · Najm-addeen Khrait · Najm-addin Khrait · Najm-eddeen Khrait · Najm-Eddin Khrait · Nejm-addeen Khrait · Nejm-addin Khrait · Nejm-eddeen Khrait · Nejm-eddin Khrait · Najm Al Deen Khreit · Najm-addeen Khreit · Najm-addin Khreit · Najm-eddeen Khreit · Nejm-addeen Khreit · Nejm-addin Khreit · Nejm-eddeen Khreit · Nejm-eddin Khreit |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Najm Hamad AL AHMAD
Isik · EU.3771.18
Muud nimed (4)Nejm Hamad AL AHMAD · Nejm Hamad AL-AHMED · نجم حمد الأحمد · Najm Hamad AL-AHMED |
ES | SYR | — | — | — |
|
Najm Hamad al Ahmad
Isik · SYR0186
Muud nimed (3)Nejm Hamad al Ahmad · Najm Hamad Al-Ahmed · Nejm Hamad Al-Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
NAJMUDDIN FARAJ AHMAD
Isik · QDi.226
Muud nimed (2)Mullah Krekar · Fateh Najm Eddine Farraj |
ANO | Al-Qaida | 07.12.2006 | 1956, 1963 | Iraq |
|
NAJMUDDIN FARAJ AHMAD
Isik · AQD0270
Muud nimed (2)Fateh Najm Eddine Farraj · Mullah Krekar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 07.12.2006 | 1956, 1963 | Iraq |
|
NAL SOLUTIONS COMPANY LIMITED
Organisatsioon · 49366
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NALETILIC, Mladen
Isik · 7753
|
OFAC SDN | BALKANS | — | 1946 | — |
|
NAM, Chol Ung
Isik · 55442
|
OFAC SDN | DPRK | — | 1969 | Korea |
|
Nam Ung Kim
Isik · EU.4142.94
|
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
NAMAKSHENAS, Reza
Isik · 50872
|
OFAC SDN | SDGT] [IFSR | — | 1956 | Iran |
|
NAMAZI, Behrouz
Isik · 58142
Muud nimed (1)NAMAZI, Behruz |
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
Namchongang Trading Corporation
Organisatsioon · EU.4190.72
Muud nimed (7)NCG · Namhung Trading Corporation · Korea Tearyonggang Trading Corporation · Korea Daeryonggang Trading Corporation · NAM CHONG GAN TRADING CORPORATION · NOMCHONGANG TRADING CO. · NAM CHON GANG CORPORATION |
ES | PRK | 16.07.2009 | — | — |
|
NAMCHONGANG TRADING CORPORATION
Organisatsioon · KPe.004
Muud nimed (7)NCG · NAM CHON GANG CORPORATION · NOMCHONGANG TRADING CO. · NAM CHONG GAN TRADING CORPORATION · Namhung Trading Corporation · Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation |
ANO | DPRK | 16.07.2009 | — | — |
|
NAMCHONGANG TRADING CORPORATION
Organisatsioon · 11532
Muud nimed (5)NAM CHON GANG CORPORATION · NOMCHONGANG TRADING CO. · KOREA NAMHUNG TRADING CORPORATION · NAMHUNG · KOREA TAERYONGGANG TRADING CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
NAMCHONGANG TRADING CORPORATION
Organisatsioon · DPR0179
Muud nimed (7)Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · Namhung Trading Corporation · NCG · NOMCHONGANG TRADING CO. |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
NAMGANG CONSTRUCTION
Organisatsioon · 19612
|
OFAC SDN | DPRK3 | — | — | — |
|
Namiq SALIFOV
Isik · IRN0269
Muud nimed (1)Namik SALIFOV |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1976 | Azerbaijan |
|
NAN, Khat Htein
Isik · 34018
Muud nimed (1)NAN, Khet Htein |
OFAC SDN | BURMA-EO14014 | — | 1959 | Burma |
|
NAN TIAN INTERNATIONAL HOTEL CO LTD
Organisatsioon · 57184
Muud nimed (2)NAN HAI INTERNATIONAL HOTEL CO LTD · NAN HAI REAL ESTATE DEVELOPMENT CO LTD |
OFAC SDN | CYBER4 | — | — | — |
|
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
Organisatsioon · 51098
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NANDO, James
Isik · 43516
Muud nimed (2)NANDO, James Marko · MARK, James Nando |
OFAC SDN | SOUTH SUDAN | — | 1970, 1971, 1972 | South Sudan |
|
NANGAA, Corneille Yobeluo
Isik · 26398
|
OFAC SDN | DRCONGO | — | 1970 | Congo |
|
Nangaa Yobeluo Corneille
Isik · DRC0079
Muud nimed (2)Nangaa Corneille · Yobeluo Corneille |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1970 | Congo (Democratic Republic) |
|
NANHAI LIMITED
Organisatsioon · 54170
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NANJING PANDA ELECTRONICS COMPANY LIMITED
Organisatsioon · 32128
Muud nimed (3)NANJING PANDA ELECTRONIC CO. LTD. · NANJING PANDA ELECTR. CO. LTD. · NANJING PANDA |
OFAC | CMIC-EO13959 | — | — | — |
|
NANSHAN LTD
Organisatsioon · 56774
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD
Organisatsioon · 54164
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NANTONG YIHONG NEW MATERIALS CO LTD
Organisatsioon · 54161
Muud nimed (1)TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NANXIGU TECHNOLOGY CO., LIMITED
Organisatsioon · 45358
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NAPO
Organisatsioon · EU.10991.29
Muud nimed (6)Новосибирский авиационный завод имени В. П. Чкалова · JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov · Novosibirský letecký závod V. P. Čkalov · usine aéronautique de Novosibirsk · Planta de Producción de Aeronaves de Novosibirsk · V. P. Cskalovról elnevezett Novoszibriszki Repülőgépgyártó Termelési Üzem Rt. |
ES | UKR | 18.12.2023 | — | — |
|
NAPSO, Yuri Aisovich
Isik · 35449
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
NAQDI, Mohammad Reza
Isik · 12057
Muud nimed (6)NAGHDI, Mohammad Reza · SHAMS, Mohammad Reza · NAQDI, Muhammad · NAGHDI, Mohammedreza · NAQDI, Gholamreza · NAQDI, Gholam-reza |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876 | — | 1951–1962 | Iran |
|
NARANJO ABAJO, S.A.
Organisatsioon · 19150
|
OFAC SDN | SDNTK | — | — | — |
|
NARDIE INTERNATIONAL S.A.
Organisatsioon · 57030
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NAREIKO, Ivan Nikolaevich
Isik · 50237
Muud nimed (1)NAREIKA, Ivan Mikalaevych |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | 1975 | Belarus |
|
NARENJESTAN HOTEL AND BUILDING DEVELOPMENT
Organisatsioon · 25898
|
OFAC SDN | IRAN | — | — | — |
|
NARI SHIPPING AND CHARTERING GMBH & CO. KG
Organisatsioon · 25454
|
OFAC SDN | IRAN | — | — | — |
|
Naria BEN FAZI
Isik · EU.11492.68
Muud nimed (1)Neria BEN PAZI |
ES | HR | 19.04.2024 | 1993 | ISRAEL |
|
NARIA GENERAL TRADING LLC
Organisatsioon · 26551
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Nariman Gadzhievich GADZHIEV
Isik · RUS1817
Muud nimed (1)Нариман Гаджиевич Гаджиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1976 | Russia |
|
NARIN SEPEHR MOBIN ISATIS
Organisatsioon · 47358
Muud nimed (2)NAARIN SEPEHR MOBIN ISATIS · PISHTAZAN SANAT PARVAZ SADRA CO LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Narmina DADASHOVA
Isik · RUS3068
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | 1982 | Singapore |
|
Národní zúčtovací depozitář
Organisatsioon · EU.8373.88
Muud nimed (5)Nationaler Zentralverwahrer · Национальный расчетный депозитарий · National Settlement Depository (NSD) · Nacionalna depotna družba · Národný zúčtovací depozitár, NSD |
ES | UKR | 03.06.2022 | — | — |
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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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