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 |
|---|---|---|---|---|---|
|
STAR MERIT GLOBAL LIMITED
Organisatsioon · 55918
|
OFAC SDN | TCO | — | — | — |
|
STAR MM INC.
Organisatsioon · 55384
|
OFAC SDN | SDGT | — | — | — |
|
STAR OCEAN SHIPMANAGE LTD
Organisatsioon · 50840
|
OFAC SDN | SDGT | — | — | — |
|
STAR OILGLOBAL LIMITED
Organisatsioon · 54626
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
STAR PLUS YEMEN TRADING LIMITED
Organisatsioon · 54477
|
OFAC SDN | SDGT | — | — | — |
|
STAR RAPID MANUFACTURING CO LTD
Organisatsioon · 52572
Muud nimed (2)ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD · STAR RAPID MANUFACTURERS CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Star Sapphire Group of Companies
Organisatsioon · EU.10871.82
Muud nimed (5)Kontsern Star Sapphire · bendrovių grupė „Star Sapphire“ · Grupul de societăți Star Sapphire · Unternehmens gruppe Star Sapphire · Skupina spoločností Star Sapphire Group of Companies |
ES | MMR | 11.12.2023 | — | — |
|
STAR SAPPHIRE GROUP OF COMPANIES
Organisatsioon · 40876
Muud nimed (3)STAR SAPPHIRE GROUP · STAR SAPPHIRE CO. LTD. · KYEI NILAR COMPANY |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Star Sapphire Group of Companies
Organisatsioon · MYA0055
Muud nimed (1)Kyei Nilar Company Ltd |
UK | The Myanmar (Sanctions) Regulations 2021 | 24.08.2022 | — | — |
|
STAR SAPPHIRE GROUP PTE. LTD.
Organisatsioon · 41189
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SAPPHIRE TRADING COMPANY LIMITED
Organisatsioon · 41190
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SHIP MANAGEMENT LIMITED
Organisatsioon · 25842
Muud nimed (1)STAR SHIP MANAGEMENT LTD-BZE |
OFAC SDN | IRAN | — | — | — |
|
STAR TRADE GHANA LIMITED
Organisatsioon · 23667
|
OFAC SDN | SDGT | — | — | — |
|
STAR TWINKLE SHIPPING LIMITED
Organisatsioon · 54140
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAR VOYAGES SHIPPING SERVICES L.L.C
Organisatsioon · RUS2017
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
STARBOARD SHIPPING INC.
Organisatsioon · 53930
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAREX DIS TICARET KIMYA ANONIM SIRKETI
Organisatsioon · 56901
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STAROVOYT, Roman Vladimirovich
Isik · 40247
Muud nimed (1)STAROVOIT, Roman Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
Organisatsioon · 58402
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STARRY BLOOM LIMITED
Organisatsioon · 55558
|
OFAC SDN | TCO | — | — | — |
|
STARS COMMUNICATIONS LTD
Organisatsioon · 17042
Muud nimed (1)STARS COMMUNICATIONS LTD SARL |
OFAC SDN | SDGT | — | — | — |
|
STARS COMMUNICATIONS OFFSHORE SAL
Organisatsioon · 17044
Muud nimed (3)STARS COMMUNICATIONS OFFSHORE · STARS COMMUNICATION SAL OFF-SHORE · STARS OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
STARS GROUP HOLDING
Organisatsioon · 17039
Muud nimed (1)STARS GROUP SAL (HOLDING) |
OFAC SDN | SDGT | — | — | — |
|
STARS INTERNATIONAL LTD
Organisatsioon · 17041
|
OFAC SDN | SDGT | — | — | — |
|
STARSHINE PETROCHEMICAL CORPORATION LIMITED
Organisatsioon · 57657
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STARSHINOV, Mikhail Yevgenyevich
Isik · 35514
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
STASHINA, Yelena
Isik · 15894
Muud nimed (2)STASHINA, Helen · STASHINA, Elena |
OFAC SDN | MAGNIT | — | 1963 | — |
|
STASKUS, Saulius
Isik · 51412
Muud nimed (2)STASKUS, Soulius · STAUSKAS, Soulius |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1963 | Lithuania |
|
STATANLY LIMITED LIABILITY COMPANY
Organisatsioon · 47417
Muud nimed (1)STATANLY TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
State Administration Council
Organisatsioon · MYA0027
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
STATE ADMINISTRATIVE COUNCIL
Organisatsioon · 31937
Muud nimed (1)STATE ADMINISTRATION COUNCIL |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STATE AFFAIRS COMMISSION
Organisatsioon · 22283
|
OFAC SDN | DPRK3 | — | — | — |
|
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Organisatsioon · 34778
Muud nimed (4)STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS · BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY · GOSKOMVOYENPROM · DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
State Authority For Military Industry Of The Republic Of Belarus
Organisatsioon · RUS1094
Muud nimed (2)SAMI · State Military-Industrial Committee of the Republic of Belarus (SMIC) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Organisatsioon · 22487
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Organisatsioon · 42191
Muud nimed (3)GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU · REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. · KRYMPATRIOTTSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Organisatsioon · 42722
Muud nimed (1)ALMETYEVSK STATE OIL INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA
Organisatsioon · RUS3578
Muud nimed (3)GBU RK KSD i DR Zdravnitsa · SBI RC CSC AND CP ZDRAVNITSA · ГБУ РК КСД и ДР Здравница |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Organisatsioon · 18868
Muud nimed (4)STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA · NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA · MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC · MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organisatsioon · 17015
Muud nimed (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organisatsioon · 17015
Muud nimed (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
State Corporation Deposit Insurance Agency (DIA)
Organisatsioon · RUS2724
Muud nimed (2)ASV · Агентство по страхованию вкладов (АСВ) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"
Organisatsioon · RUS0238
Muud nimed (2)Rostec · Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
STATE CORPORATION ROSTEC
Organisatsioon · 17260
Muud nimed (1)STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE CORPORATION ROSTEC
Organisatsioon · 17260
Muud nimed (1)STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Organisatsioon · 35845
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Organisatsioon · 18320
Muud nimed (8)YEVPATORIA COMMERCIAL SEAPORT · YEVPATORIYA COMMERCIAL SEA PORT · YEVPATORIYA SEA PORT · YEVPATORIA SEA PORT · YEVPATORIA MERCHANT SEA PORT · PORT OF YEVPATORIA · PORT OF EVPATORIA · SEAPORT OF YEVPATORIYA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Organisatsioon · 18964
Muud nimed (6)GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET · DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT · ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP · STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD · NOVY SVET WINERY · NOVY SVET WINERY STATE ENTERPRISE |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE FEODOSIA SEA TRADING PORT
Organisatsioon · 18321
Muud nimed (5)THEODOSIA MERCHANT SEA PORT · THEODOSIA COMMERCIAL SEAPORT · THEODOSIA SEA PORT · PORT OF FEODOSIA · SEAPORT OF FEODOSIYA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
Organisatsioon · 18027
Muud nimed (5)KERCH COMMERCIAL SEAPORT · KERCH MERCHANT SEA PORT · KERCH SEA PORT · PORT OF KERCH · SEAPORT OF KERCH |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
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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)
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