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 |
|---|---|---|---|---|---|
|
Natalya Anatolyevna PSHENICHNAYA
Isik · RUS1202
Muud nimed (2)Natalia Anatolyevna PSHENICHNAYA · ПШЕНИЧНАЯ, Наталья Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1981 | — |
|
Natalya BROWNING
Isik · RUS1018
Muud nimed (2)Natalia BROWNING · Natalya TIMCHENKO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1978 | Russia |
|
Natalya Dmitrievna CHEKAREVA
Isik · RUS1235
Muud nimed (2)Natalia Dmitriyevna CHEKAREVA · ЧЕКАРЕВА Наталья Дмитриевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Natalya Ivanova SMIRNOVA
Isik · RUS1774
Muud nimed (2)Natalia SMIRNOVA · Наталия Ивановна Смирнова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1972 | Russia |
|
Natalya Ivanovna BEZRUCHENKO
Isik · EU.4522.19
Muud nimed (6)Наталія Іванівна БЕЗРУЧЕНКО · Nataliya Ivanivna BEZRUCHENKO · Наталья Ивановна БЕЗРУЧЕНКО · Natalia Ivanovna BEZRUCHENKO · Natalja Ivanovna BEZRUTJENKO · Natalija Ivanivna BEZRUTJENKO |
ES | UKR | 14.05.2018 | 1979 | — |
|
Natalya Ivanovna STRELCHUK
Isik · RUS1212
Muud nimed (2)Natalia Ivanovna STRELCHUK · СТРЕЛЬЧУК Наталья Ивановна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Natalya Markovna VOLKOVA
Isik · RUS1217
Muud nimed (2)Natalia Markovna VOLKOVA · ВОЛКОВА, Наталья Марковна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Natalya Petrovna SKOROKHODOVA
Isik · RUS1109
Muud nimed (1)Наталья Петровна СКОРОХОДОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1968 | Russia |
|
Natalya Vasilievna KOSTENKO
Isik · RUS0430
Muud nimed (1)Наталья Васильевна Костенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Natalya Vasilievna NAZAROVA
Isik · RUS0458
Muud nimed (1)Назарова Наталья Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1953 | Russia |
|
Natalya VINOGRADOVA
Isik · GHR0005
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1973 | Russia |
|
Natalya Vladimirovna BORISOVA
Isik · RUS1807
Muud nimed (1)Наталья Владимировна Борисова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Russia |
|
Natalya Vladimirovna GUBAREVA
Isik · RUS1244
Muud nimed (2)Natalia Vladimirovna GUBAREVA · ГУБАРЕВА Наталья Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1981 | — |
|
Natalya Vladimirovna KOSIKHINA
Isik · RUS1012
Muud nimed (1)Наталия Владимировна Косихина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Natalya Vladimirovna SERGUN
Isik · RUS1296
Muud nimed (1)СЕРГУН, Наталья Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1973 | — |
|
Natalya Yurevna NIKONOROVA
Isik · RUS1140
Muud nimed (2)Natalya Yurievna NIKONOROVA · НИКОНОРОВА Наталья Юрьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1984 | Ukraine |
|
Nathalie Yambová
Isik · EU.13252.53
Muud nimed (1)Nathalie YAMB |
ES | RUSDA | 26.06.2025 | 1969 | SWITZERLAND, CAMEROON |
|
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
Organisatsioon · 19530
|
OFAC SDN | NPWMD | — | — | — |
|
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organisatsioon · KPe.029
Muud nimed (3)NATA · NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION · NADA |
ANO | DPRK | 02.03.2016 | — | — |
|
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organisatsioon · DPR0180
Muud nimed (3)NADA · NATA · NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
NATIONAL CLEARING CENTER
Organisatsioon · 46512
Muud nimed (2)CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER · CCP NCC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS
Organisatsioon · 7754
Muud nimed (1)KKCMTSH |
OFAC SDN | BALKANS | — | — | — |
|
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Organisatsioon · 51444
Muud nimed (1)AO NKK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NATIONAL CYBERSPACE CENTER
Organisatsioon · 23474
|
OFAC SDN | IRAN-TRA | — | — | — |
|
NATIONAL DEFENSE COMMISSION
Organisatsioon · 19490
|
OFAC SDN | DPRK2 | — | — | — |
|
NATIONAL DEVELOPMENT COMPLEX
Organisatsioon · 52049
Muud nimed (2)NATIONAL DEVELOPMENT CENTRE · NATIONAL DEFENSE COMPLEX |
OFAC SDN | NPWMD | — | — | — |
|
NATIONAL DEVELOPMENT FUND OF IRAN
Organisatsioon · 27445
Muud nimed (1)NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY
Organisatsioon · 25426
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
Organisatsioon · 28293
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
National Iranian Drilling Company
Organisatsioon · EU.13583.83
Muud nimed (1)NIDC |
ES | IRN | 29.09.2025 | — | — |
|
NATIONAL IRANIAN DRILLING COMPANY
Organisatsioon · INU0316
Muud nimed (1)NIDC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
National Iranian Gas Company
Organisatsioon · INU0317
Muud nimed (1)NIGC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
National Iranian Oil Company
Organisatsioon · EU.13563.48
Muud nimed (1)NIOC |
ES | IRN | 29.09.2025 | — | — |
|
NATIONAL IRANIAN OIL COMPANY
Organisatsioon · 11317
Muud nimed (1)NIOC |
OFAC SDN | IRAN] [SDGT] [IFSR] [IFCA | — | — | — |
|
NATIONAL IRANIAN OIL COMPANY
Organisatsioon · INU0318
Muud nimed (2)NIOC · شرکت ملّی نفت ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED
Organisatsioon · INU0320
Muud nimed (1)National Iranian Oil Company (NIOC) International Affairs Limited |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
NATIONAL IRANIAN OIL COMPANY NEDERLAND
Organisatsioon · INU0364
Muud nimed (2)National Iranian Oil Company · NIOC Netherlands Representation Office |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
NATIONAL IRANIAN OIL COMPANY PTE LIMITED
Organisatsioon · INU0348
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
National Iranian Oil Company PTE LTD
Organisatsioon · EU.13565.46
Muud nimed (1)NIOC PTE LTD |
ES | IRN | 29.09.2025 | — | — |
|
NATIONAL IRANIAN OIL COMPANY PTE LTD
Organisatsioon · 11630
|
OFAC SDN | IRAN | — | — | — |
|
NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
Organisatsioon · 29795
Muud nimed (1)NIOEC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY
Organisatsioon · 29793
Muud nimed (1)NIOPDC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Organisatsioon · 29792
Muud nimed (1)NIORDC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Organisatsioon · INU0349
Muud nimed (4)National Iranian Oil Refining & Product Distribution Company · NIORDC · NIORDC - Esfahan Oil Refining Company · ملی پالایش و پخش فرآورده های نفتی ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
NATIONAL IRANIAN TANKER COMPANY
Organisatsioon · 15117
Muud nimed (1)NITC |
OFAC SDN | IRAN] [SDGT] [IFSR] [IFCA | — | — | — |
|
NATIONAL IRANIAN TANKER COMPANY
Organisatsioon · INU0351
Muud nimed (2)NITC · NITCO |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
NATIONAL IRANIAN TANKER COMPANY LLC
Organisatsioon · 15118
Muud nimed (2)NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH |
OFAC SDN | IRAN | — | — | — |
|
National Liberation Army
Organisatsioon · EU.3688.3
Muud nimed (23)Nacionalna oslobodilačka vojska · Den Nationale Befrielseshær · Nationale Befreiungsarmee · Armée de libération nationale · Esercito di Liberazione Nazionale · Nationaal Bevrijdingsleger · Exército de Libertaçao Nacional · Kansallinen vapautusarmeija · Nationella befrielsearmén · Εθνικός Απελευθερωτικός Στρατός · Národně osvobozenecká armáda · Rahvuslik Vabastusarmee · Nemzeti Felszabadítási Hadsereg · Nacionālā atbrīvošanās armija · Nacionalinė išlaisvinimo armija · Narodowa Armia Wyzwolenia · Národná oslobodzovacia armáda · Nacionalna osvobodilna vojska · Национална армия за освобождение · Armata de Eliberare Națională · L-Armata għal-Liberazzjoni Nazzjonali · an tArm um Shaoradh Náisiúnta · Ejército de Liberación Nacional |
ES | TERR | — | — | — |
|
NATIONAL LIBERATION ARMY
Organisatsioon · 4706
Muud nimed (2)ELN · EJERCITO DE LIBERACION NACIONAL |
OFAC SDN | FTO] [SDGT | — | — | — |
|
NATIONAL LIBERATION ARMY
Organisatsioon · 7755
Muud nimed (2)NLA · UCK |
OFAC SDN | BALKANS | — | — | — |
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