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 |
|---|---|---|---|---|---|
|
P.B. SADR CO.
Organisatsioon · 35998
Muud nimed (5)PARS BANAYE SADR CONSTRUCTION COMPANY · PB SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIES COMPANY · SHERKATE SANATI OMRANI PARS BANAYE SADR · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
P.C.C. (SINGAPORE) PRIVATE LIMITED
Organisatsioon · 11623
Muud nimed (2)PCC SINGAPORE PTE LTD · P.C.C. SINGAPORE BRANCH |
OFAC SDN | IRAN | — | — | — |
|
P.E.I ENERGY PTE. LTD.
Organisatsioon · 44661
Muud nimed (3)PUMA ENERGY IRRAWADDY PTE. LTD. · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY MYANMAR PTE. LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
P.K.T. MUNGMEE CO., LTD
Organisatsioon · RUS3637
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Organisatsioon · 41876
Muud nimed (2)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organisatsioon · 23895
|
OFAC SDN | SDNTK | — | — | — |
|
P L M SOCIEDAD DE CORRETAJE, C.A.
Organisatsioon · 23897
|
OFAC SDN | SDNTK | — | — | — |
|
P.P. BABUDOVAC B.I.
Organisatsioon · 33986
Muud nimed (1)P.P. BABUDOVAC |
OFAC SDN | GLOMAG | — | — | — |
|
P.P.ROBNA KUCA METAL B.I.
Organisatsioon · 33996
|
OFAC SDN | GLOMAG | — | — | — |
|
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Organisatsioon · 40328
Muud nimed (1)FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAANANEN, Kai
Isik · 18302
Muud nimed (1)PAANANEN, Kai Lauri Johannes |
OFAC SDN | UKRAINE-EO13661 | — | 1954 | — |
|
PAARICHEM RESOURCES LLP
Organisatsioon · 55890
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Paata ABULADZE
Isik · RUS3733
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1967 | Georgia |
|
PABAS HOLDING CORP.
Organisatsioon · 16858
|
OFAC SDN | SDNTK | — | — | — |
|
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Organisatsioon · 49028
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Organisatsioon · 55546
|
OFAC SDN | TCO | — | — | — |
|
PACIFIC OCEAN SHIPPING LIMITED
Organisatsioon · 25851
|
OFAC SDN | IRAN | — | — | — |
|
Pacific Real Estate Property Management Company
Organisatsioon · GHR0100
Muud nimed (4)Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
PACIFIC SHIPPING AND TRANSPORTATION LIMITED
Organisatsioon · 25840
Muud nimed (1)PACIFIC SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
|
PACIFIC STEEL FZE
Organisatsioon · 29108
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PACIFIC WATERS DMCC
Organisatsioon · RUS3440
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Pacifique Ntawunguka
Isik · EU.3638.95
Muud nimed (8)Colonel Omega · Nzeri · Israel · Pacifique Ntawungula · полковник Omega · Kolonel Omega · plukovník Omega · pulkvedis Omega |
ES | COD | 03.03.2009 | 1964 | RWANDA |
|
PACIFIQUE NTAWUNGUKA
Isik · CDi.024
Muud nimed (1)Pacifique Ntawungula |
ANO | DRC | 03.03.2009 | 1964 | Rwanda |
|
PACIFIQUE NTAWUNGUKA
Isik · DRC0053
Muud nimed (4)Israel · Pacifique Ntawungula · Nzeri · Omega |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 03.03.2009 | 1964 | Rwanda |
|
PADIDEH PLASTIC POSHTIBAN COMPANY
Organisatsioon · 58743
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PADILLA DE ARRETURETA, Carol Bealexis
Isik · 26764
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
PADILLA ZARATE, Clemente
Isik · 41656
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
PADRINO LOPEZ, Vladimir
Isik · 25080
|
OFAC SDN | VENEZUELA | — | 1963 | Venezuela |
|
PAE WON UK
Isik · KPi.072
|
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
PAE, Won Uk
Isik · 22987
|
OFAC SDN | DPRK4 | — | 1969 | Korea |
|
PAE WON UK
Isik · DPR0249
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | — |
|
PAEK CHANG-HO
Isik · KPi.006
Muud nimed (1)Pak Chang-Ho |
ANO | DPRK | 22.01.2013 | 1964 | Democratic People's Republic of Korea |
|
PAEK, Chang-Ho
Isik · 15667
Muud nimed (1)PAK, Chang-Ho |
OFAC SDN | NPWMD | — | 1964 | — |
|
PAEK CHANG-HO
Isik · DPR0250
Muud nimed (1)Pak Chang-Ho |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1964 | North Korea |
|
PAEK, Jong Sam
Isik · 23484
Muud nimed (1)PAEK, Chong-sam |
OFAC SDN | DPRK4 | — | 1964 | Korea |
|
PAEK SE BONG
Isik · KPi.048
Muud nimed (1)Paek Se Pong |
ANO | DPRK | 02.06.2017 | 1938 | Democratic People's Republic of Korea |
|
PAEK, Se-Bong
Isik · 15787
Muud nimed (1)PAEK, Se Pong |
OFAC SDN | NPWMD | — | 1938 | — |
|
PAEK SE BONG
Isik · DPR0251
Muud nimed (1)Paek Se Pong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1938 | North Korea |
|
PAEKMA SHIPPING CO
Organisatsioon · KPe.069
Muud nimed (1)Care of First Oil JV Co Ltd |
ANO | DPRK | 30.03.2018 | — | — |
|
PAEKMA SHIPPING CO
Organisatsioon · 23715
|
OFAC SDN | DPRK4 | — | — | — |
|
PAEKMA SHIPPING CO
Organisatsioon · DPR0184
Muud nimed (1)Care of First Oil JV Co Ltd |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
PAEKSOL TRADING CORPORATION
Organisatsioon · 21724
Muud nimed (5)KOREA PAEK SOL TRADING · BAEKSUL TRADING · BAEKSOL TRADING · PAEKSO'L CORPORATION · PAEK SOL TRADING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
Paekyangsan Shipping Co Ltd
Organisatsioon · DPR0289
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 17.05.2024 | — | — |
|
PAEZ LOPEZ, Ricardo
Isik · 43845
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
PAEZ LOPEZ, Saul
Isik · 41899
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
PAEZ PEREDA, Carlos Alberto
Isik · 54976
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
PAEZ VARGAS, Israel Daniel
Isik · 52045
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
PAHLAVANI NEJAD, Saeed
Isik · 56294
Muud nimed (1)PAHLEVANINEJAD, Saeed |
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
Pahlawan Shamsuddin
Isik · EU.295.85
Muud nimed (1)Shamsuddin |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
PAHOMOV, Sergey Alexandrovich
Isik · 37354
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
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