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 |
|---|---|---|---|---|---|
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PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
Organisatsioon · 30401
Muud nimed (3)BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY · PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY · SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PARTHIA CARGO LLC
Organisatsioon · 29382
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Parti communiste des Philippines
Organisatsioon · EU.3558.35
Muud nimed (44)Nouvelle armée du peuple · Κομμουνιστικό Κόμμα Φιλιππίνων · Uus Rahvaarmee · Filipiinide Kommunistlik Partei · Neue Volksarmee · Kommunistische Partei der Philippinen · Det Filippinske Kommunistparti · Nové lidové armády · Komunistická strana Filipín · Nuevo Ejército del Pueblo · Partido Comunista de las Filipinas · Нова народна армия · Комунистическа партия на Филипините · Nieuw Volksleger · Filipijnse communistische partij · NPA, Philippines · New People's Army · Communist Party of the Philippines · Nya folkarmén · Filippinernas kommunistparti · Uusi kansanarmeija · Filippiinien kommunistinen puolue · Nova ljudska vojska · Komunistična stranka Filipinov · Novej ľudovej armády · Noua Armată Populară · Partidul Comunist din Filipine · Novo Exército Popular · Partido Comunista das Filipinas · Nowa Armia Ludowa · Komunistyczna Partia Filipin · l-Armata l-Ġdida tal-Poplu · Il-Partit Komunista tal-Filippini · Fülöp-szigeteki Kommunista Párt · Új Néphadsereg · Naująją liaudies armiją · Filipinų komunistų partija · Nuovo esercito popolare · Partito comunista delle Filippine · Nova narodna vojska |
ES | TERR | 30.10.2002 | — | — |
|
Partiya Karkeren Kurdistane (PKK)
Organisatsioon · CTI0036
Muud nimed (1)Kurdistan Workers' Party |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Parto Sanat Co
Organisatsioon · EU.2005.18
Muud nimed (5)Partosanat PJSC · Bargh Va Electronic Partosanat · Yakan Parto · Parto Sanaat Co. · Partonsanat |
ES | IRN | 26.07.2010 | — | — |
|
PARTO SANAT CO.
Organisatsioon · 12950
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Parto Sanat Co
Organisatsioon · INU0100
Muud nimed (4)Parto Sanaat Co. · Partonsanat · Partosanat Co. · Yekan Parto |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PARUTENKO, Nelli Alekseyevna
Isik · 50694
Muud nimed (2)PARUTENCO, Neli · JARDAN, Neli |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia, Moldova |
|
PARVAR, Hossein
Isik · 26394
|
OFAC SDN | HRIT-IR | — | 1992 | — |
|
Parvis Fatah
Isik · INU0017
Muud nimed (4)Parviz Fatah · Parvis Fattah · Seyed Parviz Fattah · سید پرویز فتاح |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Parviz ABSALAN
Isik · IRN0134
Muud nimed (1)پرویز آبسالان |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
Parviz FATAH
Isik · EU.1842.40
|
ES | IRN | 26.07.2010 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
PASANDIDEH, Heidar
Isik · 39674
Muud nimed (3)PASANDIDEH, Heider · PASANDIDEH, Haydar · PASANDIDEH, Heidar Mehdigholi |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
PASAR GAS COMPANY
Organisatsioon · 52506
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASAR GAS NOVIN TRADING COMPANY
Organisatsioon · 52507
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
Organisatsioon · 54977
Muud nimed (4)FANAVARI ERTEBATAT PASARGAD ARYAN · SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN · FANAP · FANAP HOLDING |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASARGAD BANK
Organisatsioon · 13133
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
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PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
Organisatsioon · 55017
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASARGAD HELICOPTER COMPANY
Organisatsioon · 55526
Muud nimed (3)PASARGAD PARVAZ KISH CO · PASARGAD PARVAZE KISH · PASARGAD CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PASARGAD STEEL COMPLEX
Organisatsioon · 30752
Muud nimed (2)ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY · PASARGAD STEEL ZOB INDUSTRIAL COMPLEX |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PASCHE, Jacques
Isik · 38801
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Switzerland |
|
PASECHNIK, Leonid Ivanovich
Isik · 22409
Muud nimed (3)PASECHNYK, Leonid · PASICHNYK, Leonid Ivanovych · PASICHNIK, Leonid Ivanovich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1970 | Ukraine |
|
PASHAEV, Dzhamaldin Emirmagomedovich
Isik · 50642
Muud nimed (1)PASHAEV, Jamaldin |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
PASHKOV, Vladimir Igorevich
Isik · 23574
|
OFAC SDN | UKRAINE-EO13660 | — | 1961 | — |
|
PASKAL OOO
Organisatsioon · 34673
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PASLER, Denis Vladimirovich
Isik · 40270
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
PASNA INTERNATIONAL GROUP SND. BHD
Organisatsioon · 42456
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PASSADA MARITIME LIMITED
Organisatsioon · 52288
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Passive Defence Organisation
Organisatsioon · INU0101
Muud nimed (4)National Passive Defense Organization · Passive Defense Organization · PDO · Permanent Committee for Passive Defense |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PATEK, Umar
Isik · 12599
Muud nimed (5)PATEK, Omar · KECIL, Umar · ARSALAN, Mike · BIN ZEIN, Hisyam · JAFAR, Anis Alawi |
OFAC SDN | SDGT | — | 1966 | Indonesia |
|
PATEL, Pankaj Nagjibhai
Isik · 54802
|
OFAC SDN | IRAN-EO13902 | — | 1971 | India |
|
PATINO FOMEQUE, Victor Julio
Isik · 6823
Muud nimed (1)PATINO FOMEQUE, Victor Hugo |
OFAC SDN | SDNT | — | 1959 | Colombia |
|
PATINO RESTREPO, Carlos Arturo
Isik · 9995
|
OFAC SDN | SDNT | — | 1964 | Colombia |
|
PATRIOT INC.
Organisatsioon · 57139
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PATRIOT INSURANCE BROKERS CO. LTD
Organisatsioon · 23333
|
OFAC SDN | GLOMAG | — | — | — |
|
PATRIOT PRIVATE MILITARY COMPANY
Organisatsioon · 42072
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PATRUSHEV, Andrey
Isik · 34576
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
PATRUSHEV, Nikolai Platonovich
Isik · 24309
Muud nimed (1)PATRUSHEV, Nikolai |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1951 | Russia |
|
PATTNI, Kamlesh Mansukhlal Damji
Isik · 52065
|
OFAC SDN | GLOMAG | — | 1965 | Kenya, United Kingdom |
|
PATTNI, Mishaal Hitesh
Isik · 52087
|
OFAC SDN | GLOMAG | — | 1991 | Kenya |
|
PAUL AD SONS TRADING FZE
Organisatsioon · 55476
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Paul MALONG AWAN ANEI
Isik · EU.4683.35
Muud nimed (2)Paul Malong · Bol Malong |
ES | SSD | 13.07.2018 | 1960, 1962 | SOUTH SUDAN, UGANDA |
|
PAUL MALONG AWAN ANEI
Isik · SSi.008
Muud nimed (2)Paul Malong · Bol Malong |
ANO | SouthSudan | 13.07.2018 | 1960, 1962 | South Sudan, Uganda |
|
PAUL MALONG AWAN ANEI
Isik · SSU0006
Muud nimed (2)Bol Malong · Paul Malong |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 13.07.2018 | 1960, 1962 | South Sudan, Uganda |
|
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Isik · GAC0052
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | — | Portugal, Angola |
|
PAULICHENKA, Dzmitry Valeryevich
Isik · 9768
Muud nimed (17)PAVLIUCHENKO, Dmitry Vasilyevich · PAVLICHENKO, Dmitri Vasilyevich · PAVLICHENKO, Dmitry Vasilyevich · PAVLIUCHENKO, Dmitri Vasilyevich · PAVLICHENKO, Dmitri Valeryevich · PAVLICHENKO, Dmitry Valeryevich · PAVLIUCHENKO, Dmitri Valeryevich · PAVLIUCHENKO, Dmitry Valeryevich · PAULICHENKA, Dzmitry Vasilyevich · PAVLICHENKO, Dzmitry Vasilyevich · PAVLIUCHENKO, Dzmitry Vasilyevich · PAVLICHENKO, Dzmitry Valeryevich · PAVLIUCHENKO, Dzmitry Valeryevich · PAULICHENKA, Dmitry Vasilyevich · PAULICHENKA, Dmitri Vasilyevich · PAULICHENKA, Dmitri Valeryevich · PAULICHENKA, Dmitry Valeryevich |
OFAC SDN | BELARUS | — | 1966 | — |
|
PAURA, Jorge Alejandro
Isik · 26408
|
OFAC SDN | SDNTK | — | 1967 | Argentina |
|
PAURA, Lucas Daniel
Isik · 26411
|
OFAC SDN | SDNTK | — | 1988 | Argentina |
|
Павел Александрович ШЕПОТЬКО
Isik · EU.7976.54
Muud nimed (6)Павло Олександрович ШЕПОТЬКО · Pavel Alexandrovich TCHAIKOVSKY · Павел Александрович ЧАЙКОВСКИЙ · Pavel Aleksandrovitj SJEPOTKO · Pavel Alexandrovich SHEPOTKO · Pavlo Oleksandrovytj SJEPOTKO |
ES | UKR | 08.04.2022 | 1986 | — |
|
Павел Александрович ВАСИЛЬЕВ
Isik · EU.9297.1
Muud nimed (3)Pavel Aleksandrovich VASILYEV · Pavel Aleksandrovitj VASILJEV · Pavel Vasiljev |
ES | UKR | 16.12.2022 | 1990 | RUSSIAN FEDERATION |
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