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 |
|---|---|---|---|---|---|
|
SAGE ENERGY HK LIMITED
Organisatsioon · 28345
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAHA AIRLINES
Organisatsioon · 58519
Muud nimed (2)SERVICE ERTEBAATAAT-E HAVAAEE ARTESH · ARMED FORCES AIR TRANSPORT SERVICE |
OFAC SDN | IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO | — | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisatsioon · IRe.061
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisatsioon · INU0259
Muud nimed (1)SAPICO |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHARA PETROLEUM PTE. LTD.
Organisatsioon · 52089
|
OFAC SDN | GLOMAG | — | — | — |
|
Sahara Thunder
Organisatsioon · EU.14010.52
Muud nimed (4)شرکت تندر صحرا · Desert Thunder Company · Tondar Sahra Private Limited Company · Tondar Sahara Co. |
ES | IRN | 29.01.2026 | — | — |
|
SAHARA THUNDER
Organisatsioon · 48720
Muud nimed (3)TONDAR SAHARA CO. · TONDAR SAHRA PRIVATE LIMITED COMPANY · DESERT THUNDER COMPANY |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | — | — |
|
Sahel Consultant Engineers
Organisatsioon · EU.1834.66
Muud nimed (4)Sahel Consultant Engineering Co. · Sahel Consulting Engineers · Sahel Company · Sahel Engineering Consulting Co. |
ES | IRN | 17.10.2023 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · IRe.062
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · 10494
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · INU0260
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHEL STAR OIL AND GAS COMPANY LLC
Organisatsioon · 57862
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAHIL AL MAHABA TRADING L.L.C
Organisatsioon · 49662
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAHIN, Huseyin
Isik · 24998
|
OFAC SDN | DPRK | — | 1957 | Turkey |
|
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Organisatsioon · 52249
Muud nimed (1)SAHINLER METAL MAKINA ENDUSTRI AS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAHINPASIC, Senad
Isik · 7782
|
OFAC SDN | BALKANS | — | 1951 | — |
|
SAHIRON, Radulan
Isik · 9584
Muud nimed (2)SAHIRON, Radullan · SAHIRUN, Radulan |
OFAC SDN | SDGT | — | 1952, 1955 | Philippines |
|
SAHLOUL MONEY EXCHANGE COMPANY
Organisatsioon · 27971
Muud nimed (1)SAHLUL HAWALA OFFICE |
OFAC SDN | SDGT | — | — | — |
|
SAHU, Bhupendrasingh Dhalsingh
Isik · 58758
|
OFAC SDN | IRAN-EO13846 | — | 1972 | India |
|
SAI ADVISORS INC.
Organisatsioon · 24428
|
OFAC SDN | VENEZUELA | — | — | — |
|
SAI, Aung Linn
Isik · 57186
Muud nimed (1)SAI, Aung Lin |
OFAC SDN | CYBER4 | — | 1974 | Cambodia |
|
Sai Long Hseng
Isik · EU.6298.36
|
ES | MMR | 19.04.2021 | 1947 | MYANMAR |
|
SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
Organisatsioon · 54422
Muud nimed (1)SAI SABURI CONSULTING SERVICES |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAI WAN SHIPPING LIMITED
Organisatsioon · 58152
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Said Ahmed Shahidkhel
Isik · EU.760.93
|
ES | AFG | 23.02.2001 | 1975 | AFGHANISTAN |
|
SAID AHMED SHAHIDKHEL
Isik · TAi.028
|
ANO | Taliban | 23.02.2001 | 1975 | Afghanistan |
|
SAID AHMED SHAHIDKHEL
Isik · AFG0028
Muud nimed (1)سيد أحمد شهيد خيل |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1975 | Afghanistan |
|
Sa'id AL-JAMAL
Isik · IRN0194
Muud nimed (5)Saeed Ahmed Mohammed Al Gamal · Saeed al-Jamal · Sa'id Ahmad Muhammad Al-Jamal · Abu-Ali · Rami Abu Ahmad |
UK | The Iran (Sanctions) Regulations 2023 | 27.02.2024 | 1979 | Yemen |
|
SAID ARIF
Isik · QDi.323
Muud nimed (7)Said Mohamed Arif · Omar Gharib · Abderahmane · Abdallah al-Jazairi · Slimane Chabani · Souleiman · ABOU SOULEIMAN |
ANO | Al-Qaida | 15.08.2014 | 1964, 1965, 1969 | Algeria |
|
SAID ARIF
Isik · AQD0299
Muud nimed (10)Abdallah · Abderahmane · Abdullah · Abu Abdullah · Abdallah al-Jazairi · Said Mohamed Arif · Slimane Chabani · Omar Gharib · Souleiman · Abou Souleiman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1964, 1965, 1969 | Algeria |
|
SAID BAHAJI
Isik · QDi.080
Muud nimed (1)Zouheir Al Maghribi |
ANO | Al-Qaida | 30.09.2002 | 1975 | Germany, Morocco |
|
SAID BAHAJI
Isik · AQD0300
Muud nimed (4)Mohamed Abbattay · Abderrahmane AL MAGHRIBI · Zouheir AL MAGHRIBI · سعيد باهاجى |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2002 | 1975 | Morocco, Germany |
|
Said Esmail Khalilipour
Isik · INU0313
Muud nimed (5)Esmaeil Khalilipour · Sayed Esmaeil Khalilipour · Seyyed Esmail Khalilipour · E Khalilipour Langeroudi · Esmaeil Khalilipour Langroudi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
SA'ID, Haytham Sabih
Isik · 55938
Muud nimed (1)SAAD ALSAWAIDI, Haitham Sabih |
OFAC SDN | SDGT] [IFSR | — | 1980 | Iraq |
|
SAID JAN ‘ABD AL-SALAM
Isik · QDi.289
Muud nimed (1)Dilawar Khan Zain Khan |
ANO | Al-Qaida | 09.02.2011 | 1971, 1981 | Afghanistan |
|
Said Jan 'ABD AL-SALAM
Isik · AQD0302
Muud nimed (10)Qazi Abdallah · Qazi Abdullah · Aziz Cairo · Qasi Sa'id Jan · Said Jhan · Dilawar Khan Zain Khan · Farhan Khan · Nangiali · Ibrahim Walid · سعید جان عبد السلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.02.2011 | 1972, 1981 | Afghanistan |
|
Saïd Kerimov
Isik · EU.7887.13
|
ES | UKR | 08.04.2022 | 1995 | RUSSIAN FEDERATION |
|
SAID, Khan
Isik · 17367
Muud nimed (2)SAYED, Khan · MEHSUD, Sajna |
OFAC SDN | SDGT | — | 1975, 1977 | — |
|
Said Mikhailovich GUTSERIEV
Isik · RUS1479
Muud nimed (1)ГУЦЕРИЕВ, Саид Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1988 | Russia, United Kingdom |
|
SA'ID, Mohamed
Isik · 11740
Muud nimed (2)ATOM, Mohamed Sa'id · ATOM, Mohamed Siad |
OFAC SDN | SOMALIA | — | 1966 | — |
|
Said MONTAZER AL-MAHDI
Isik · EU.10116.6
Muud nimed (1)Saeed MONTAZER AL-MAHDI |
ES | IRN | 22.05.2023 | 1971 | IRAN (ISLAMIC REPUBLIC OF) |
|
Said MORTAZAVI
Isik · EU.3924.32
Muud nimed (1)Saeed MORTAZAVI |
ES | IRN | 12.04.2011 | 1967 | — |
|
Said Mortazavi
Isik · IRN0073
Muud nimed (1)Saeed Mortazavi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1967 | — |
|
Said SAID
Isik · EU.4943.89
Muud nimed (2)Said Saeed · سعيد سعيد |
ES | CHEM | 21.01.2019 | 1955 | — |
|
Said Said
Isik · CHW0004
Muud nimed (2)Saeed Sa'id · سعيد سعيد |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
SAID, Salim Ahmed
Isik · 54401
Muud nimed (5)SAEED, Mohammed · OMEED, Salam · SALEM, Omed · 'UMED, Salim · 'UMEED, Salim |
OFAC SDN | IRAN-EO13902 | — | 1977 | United Kingdom |
|
Said Suleimanovich KERIMOV
Isik · RUS1325
Muud nimed (1)Саид Сулейманович КЕРИМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1995 | Russia |
|
Saidullah Jan
Isik · EU.3716.31
Muud nimed (1)Abid Khan |
ES | AFG | 31.07.2014 | 1982 | — |
|
SAIDULLAH JAN
Isik · TAi.170
Muud nimed (1)Abid Khan |
ANO | Taliban | 31.07.2014 | 1982 | — |
|
SAIDULLAH JAN
Isik · AFG0136
Muud nimed (2)Abid KHAN · سعيدالله جان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.07.2014 | 1982 | — |
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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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