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 |
|---|---|---|---|---|---|
|
PAIDAR, Amanallah
Isik · 41482
Muud nimed (3)PAYDAR, Aman Ilah · PAYDAR, Amanollah · AMANOLLAH, Paydar Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1958 | Iran |
|
PAIN VICTOIRE
Organisatsioon · 28178
Muud nimed (5)PAINS VICTOIRE · SOCIETE GENERALE DE PAIN · SOCIETE GENERALE DES PAINS · PAN VICTOIRE · SOCIETE GENERAL DES PAINS SPRL |
OFAC SDN | SDGT | — | — | — |
|
PAK BONG NAM
Isik · KPi.073
Muud nimed (2)Lui Wai Ming · Pak Pong Nam |
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
PAK, Bong Nam
Isik · 22994
Muud nimed (2)PAK, Pong-nam · LUI, Wai Ming |
OFAC SDN | DPRK4 | — | 1969 | — |
|
PAK BONG NAM
Isik · DPR0252
Muud nimed (2)Pak Pong Nam · Lui Wai Ming |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | North Korea |
|
PAK, Chol Nam
Isik · 23008
|
OFAC SDN | DPRK4 | — | 1971 | Korea |
|
Pak Chun Il
Isik · EU.4163.61
|
ES | PRK | 30.11.2016 | 1954 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
PAK CHUN IL
Isik · KPi.029
|
ANO | DPRK | 30.11.2016 | 1954 | Democratic People's Republic of Korea |
|
PAK, Chun Il
Isik · 19533
|
OFAC SDN | DPRK2 | — | 1954 | Korea |
|
PAK CHUN IL
Isik · DPR0253
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1954 | North Korea |
|
PAK Chun San
Isik · EU.4228.41
Muud nimed (1)박천산 |
ES | PRK | 03.07.2015 | 1953 | — |
|
PAK HAN SE
Isik · KPi.049
Muud nimed (1)Kang Myong Chol |
ANO | DPRK | 02.06.2017 | — | Democratic People's Republic of Korea |
|
PAK, Han Se
Isik · 20601
Muud nimed (1)KANG, Myong Chol |
OFAC SDN | NPWMD | — | — | — |
|
PAK HAN SE
Isik · DPR0254
Muud nimed (1)Kang Myong Chol |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | North Korea |
|
PAK, Hwa Song
Isik · 40937
|
OFAC SDN | DPRK4 | — | 1962 | Korea |
|
Pak Il-Gyu
Isik · EU.4143.59
Muud nimed (1)Il Kyu Pak |
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Pak Il Kyu
Isik · KPi.062
Muud nimed (1)Pak Il-Gyu |
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
PAK, Il-Kyu
Isik · 21734
Muud nimed (1)PAK, Il-Gyu |
OFAC SDN | NPWMD | — | — | — |
|
Pak Il Kyu
Isik · DPR0255
Muud nimed (1)Pak Il-Gyu |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | North Korea |
|
PAK, Jong Chon
Isik · 52117
Muud nimed (3)PAK, Jeong Cheon · PARK, Chong Chon · PARK, Jeong Cheon |
OFAC SDN | DPRK2 | — | 1954 | Korea |
|
PAK, Kwang Ho
Isik · 26168
|
OFAC SDN | DPRK2 | — | 1946, 1947, 1948 | — |
|
PAK, Kwang Hun
Isik · 23516
Muud nimed (2)PAK, Gwang Hun · BAK, Gwang Hun |
OFAC SDN | DPRK2 | — | 1970 | Korea |
|
PAK MUN IL
Isik · KPi.079
|
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
PAK, Mun Il
Isik · 23011
|
OFAC SDN | DPRK4 | — | 1965 | Korea |
|
PAK MUN IL
Isik · DPR0256
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1965 | DPRK |
|
PAK TO CHUN
Isik · KPi.050
Muud nimed (1)Pak Do Chun |
ANO | DPRK | 02.06.2017 | 1944 | Democratic People's Republic of Korea |
|
PAK, To-Chun
Isik · 15769
Muud nimed (1)PAK, Do Chun |
OFAC SDN | NPWMD | — | 1944 | — |
|
PAK TO CHUN
Isik · DPR0257
Muud nimed (1)Pak Do Chun |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1944 | — |
|
PAK, Tong Sok
Isik · 23478
|
OFAC SDN | DPRK2 | — | 1965 | Korea |
|
PAK YONG SIK
Isik · KPi.063
|
ANO | DPRK | 11.09.2017 | 1949 | Democratic People's Republic of Korea |
|
PAK, Yong Sik
Isik · 19497
|
OFAC SDN | DPRK2 | — | 1950 | — |
|
PAK YONG SIK
Isik · DPR0258
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 11.09.2017 | 1950 | — |
|
PAKER SERVICE
Organisatsioon · 51559
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PAKERMANOV, Evgeny Markovich
Isik · 42074
Muud nimed (1)PAKERMANOV, Evgeni Markovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
PAKHNYTS, Valery Mykhailovych
Isik · 38916
Muud nimed (3)PAKHNITS, Valeriy Mikhailovich · PAKHNITS, Valery Mikhailovich · PAHNITS, Valerij Mihajlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Ukraine |
|
PAKNEJAD, Mohsen
Isik · 53094
Muud nimed (1)PAKNEZHAD, Mohsen |
OFAC SDN | IRAN-EO13902 | — | 1966 | Iran |
|
PAKO INTERNATIONAL TRADING LIMITED
Organisatsioon · 49456
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAKPOUR, Mohammad
Isik · 26941
Muud nimed (1)PAKPUR, Mohammad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
PALACIOS ALDAY, Gorka
Isik · 7214
|
OFAC SDN | SDGT | — | 1974 | — |
|
PALACIOS QUINTANILLA, Enrique Daniel
Isik · 57974
|
OFAC SDN | SUDAN-EO14098 | — | 1985 | Panama |
|
PALACIOS RODRIGUEZ, Jose Eduardo
Isik · 56827
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
PALAGIN, Viktor Nikolayevich
Isik · 20280
|
OFAC SDN | UKRAINE-EO13660 | — | 1956 | — |
|
PALATINA SARLU
Organisatsioon · 34059
|
OFAC SDN | GLOMAG | — | — | — |
|
PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Organisatsioon · 30617
|
OFAC SDN | GLOMAG | — | — | — |
|
PALEA D.O.O.
Organisatsioon · 16842
Muud nimed (1)PALEA LTD. |
OFAC SDN | SDNTK | — | — | — |
|
PALENCIA GONZALEZ, Cipriam Manuel
Isik · 16461
|
OFAC SDN | SDNTK | — | 1979 | — |
|
PALESTINE ACTION
Organisatsioon · 58105
Muud nimed (1)PALESTINE ACTION GROUP |
OFAC SDN | SDGT | — | — | — |
|
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION
Organisatsioon · 4707
Muud nimed (11)PIJ-SHAQAQI FACTION · PIJ · ISLAMIC JIHAD IN PALESTINE · ISLAMIC JIHAD OF PALESTINE · ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS · PIJ-SHALLAH FACTION · PALESTINIAN ISLAMIC JIHAD · AL-QUDS SQUADS · SAYARA AL-QUDS · AL-QUDS BRIGADES · AL-AWDAH BRIGADES |
OFAC SDN | FTO] [SDGT | — | — | — |
|
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organisatsioon · 4708
Muud nimed (3)PALESTINE LIBERATION FRONT · PLF · PLF-ABU ABBAS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
PALESTINIAN ASSOCIATION IN AUSTRIA
Organisatsioon · 7918
Muud nimed (17)PALAESTINAENSER VEREIN · PALAESTINAENSERVEREIN OESTERREICH · PALAESTINENSISCH VERBAND OESTERREICH · PALAESTINENSISCHE VEREINIGUNG · PALAESTININIENSISCHE BEREINIGUNG · PALESTINE LEAGUE · PALESTINE UNION · PALESTINENSISCHE VER IN STERREICH · PALESTINIAN ASSOCIATION · PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA · PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA · PALESTINIAN LEAGUE IN AUSTRIA · PALESTINIAN ORGANIZATION · PALESTINIAN UNION IN AUSTRIA · PALESTINISCHE VEREINIGUNG · PVOE · PALESTINIAN UNION |
OFAC SDN | SDGT | — | — | — |
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 (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 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