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 |
|---|---|---|---|---|---|
|
SAMI BEN KHAMIS BEN SALEH ELSSEID
Isik · AQD0311
Muud nimed (3)Omar El Mouhajer · Saber · سامي بن خميس بن صالح الصيد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1968 | Tunisia |
|
Sami DURIQI
Isik · GIM0035
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1968 | Kosovo |
|
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Isik · QDi.437
Muud nimed (2)MUSTAFA ADNAN AL-AZIZ · MUSTAFA ADNAN AL-AZEEZ |
ANO | Al-Qaida | 26.03.2026 | 1974 | Iraq |
|
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Isik · AQD0389
Muud nimed (4)Sami al-Ajuz · Mustafa Adnan al-Aziz · Hamid · ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 27.03.2026 | 1973, 1974 | Iraq |
|
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Organisatsioon · 47582
Muud nimed (2)SAMIDOUN · LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN |
OFAC SDN | SDGT | — | — | — |
|
Samir DABUL
Isik · EU.3956.62
Muud nimed (1)Samir Daaboul |
ES | SYR | — | 1965 | — |
|
Samir Dabul
Isik · SYR0143
Muud nimed (2)Samir Daaboul · دعبول سمير |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
Samir Hasan
Isik · EU.3328.5
Muud nimed (2)Samir HASSAN · سمير حسن |
ES | SYR | 27.09.2014 | 1953 | — |
|
Samir Hassan
Isik · SYR0217
Muud nimed (4)Sameer Al-Hassan · Sameer Hasan · Samir Hasan · سميرر حسان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Organisatsioon · 47129
Muud nimed (7)SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES · SAMIR HERZALLAH COMPANY · SAMEER HERZALLAH AND BROTHERS CO. · SAMEER HERZALLAH COMPANY · SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER |
OFAC SDN | SDGT | — | — | — |
|
Samir Izzat Qadi AMIN
Isik · EU.3798.66
|
ES | SYR | — | 1966 | — |
|
Samir Izzat Qadi Amin
Isik · SYR0218
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Syria |
|
Samir JOUMAA
Isik · EU.2905.91
Muud nimed (9)Abou Sami · Sameer JOUMAA · Samir Jumaa · Samir Jum’a · Samir Joum’a · Sameer Joum’a · Sameer Jum’a · Sameer Jumaa · سمير جمعة |
ES | SYR | 24.07.2012 | 1962 | — |
|
Samir Joumaa
Isik · SYR0219
Muud nimed (8)Sameer Joum'a · Samir Joum'a · Sameer Joumaa · Sameer Jum'a · Samir Jum'a · Sameer Jumaa · Samir Jumaa · Abou Sami |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
Samira Shahbandar
Isik · EU.1395.18
Muud nimed (1)Chadian |
ES | IRQ | — | 1946 | IRAQ |
|
SAMIRA SHAHBANDAR
Isik · IQi.060
|
ANO | Iraq | 07.04.2004 | 1946 | Iraq |
|
SAMIRA SHAHBANDAR
Isik · IRQ0121
Muud nimed (2)Chadian · سميرة الشاهبندر |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1946 | Iraq |
|
SAMIU, Izair
Isik · 7784
|
OFAC SDN | BALKANS | — | 1963 | — |
|
SAMOILENKO, Mykyta Ivanovich
Isik · 39208
Muud nimed (3)SAMOYLENKO, Nikita Ivanovich · SAMOYLENKO, Mikita Ivanovich · SAMOJLENKO, Nikita Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Ukraine |
|
SAMOKISH, Vladimir Igorevich
Isik · 35531
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
SAMOKUTYAEV, Alexander Mikhaylovich
Isik · 35530
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SAMOYLOV, Artem
Isik · 36362
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
سامر الدبس
Isik · EU.10030.38
Muud nimed (4)Samir AL-DIBIS · Samer AL-DIBS · Samir AL-DIBS · Samer AL-DIBIS |
ES | SYR | 24.04.2023 | 1962 | SYRIAN ARAB REPUBLIC |
|
SAMSAENG, Suthep
Isik · 11272
Muud nimed (1)WEI, Ta Chou |
OFAC SDN | SDNTK | — | 1971 | — |
|
SAMSONENKO, Irina
Isik · 45310
Muud nimed (1)KOSENKO, Irina |
OFAC SDN | BALKANS-EO14033 | — | 1973 | North Macedonia |
|
SAMSONENKO, Sergey
Isik · 45311
Muud nimed (1)SAMSONENKO, Sergej |
OFAC SDN | BALKANS-EO14033 | — | 1967 | North Macedonia |
|
SAMUDRA MARINE SERVICES PRIVATE LIMITED
Organisatsioon · 58754
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAMUEL STANISLAV NOVAKHOV
Isik · RUS2446
Muud nimed (1)SAMUEL STANISLAV NOVAKOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Israel |
|
SAN AGUSTIN, Guillermo Carlos
Isik · 30423
|
OFAC SDN | VENEZUELA | — | 1975 | Argentina, Italy |
|
SAN, Pwint
Isik · 31927
Muud nimed (1)HSAN, Pwint |
OFAC SDN | BURMA-EO14014 | — | 1961 | Burma |
|
SAN, Tin Aung
Isik · 31133
|
OFAC SDN | BURMA-EO14014 | — | 1960 | — |
|
SANABEL RELIEF AGENCY LIMITED
Organisatsioon · 9603
Muud nimed (2)SANABEL L'IL-IGATHA · AL-RAHAMA RELIEF FOUNDATION LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Organisatsioon · 7919
Muud nimed (16)AL SANABIL · AL-SANBAL · ASANABIL · JA'MIA SANBLE LLAGHATHA WA ALTINMIA · JAMI'A SANABIL · JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ · SANABAL · SANABEL · SANABIL AL-AQSA · SANABIL FOR AID AND DEVELOPMENT · SANABIL FOR RELIEF AND DEVELOPMENT · SANABIL GROUP FOR RELIEF AND DEVELOPMENT · SANIBAL · SANNABIL · SANNIBIL · SINABUL |
OFAC SDN | SDGT | — | — | — |
|
Sanad Protection and Security Services
Organisatsioon · EU.8652.81
Muud nimed (1)شركة سند للحرسات والخدما الأمنية |
ES | SYR | 21.07.2022 | — | — |
|
Sanad Protection and Security Services
Organisatsioon · SYR0394
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | — |
|
Sanafi al Nasr
Isik · EU.2726.31
Muud nimed (2)Abdul Mohsen Abdullah Ibrahim Al-Sharikh · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH |
ES | TAQA | 15.08.2014 | 1985 | SAUDI ARABIA |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · IRe.063
|
ANO | Iran | 24.03.2007 | — | — |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · 9763
Muud nimed (1)SANAM INDUSTRIES GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · INU0261
Muud nimed (4)DEPARTMENT 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · SANAM INDUSTRIES GROUP |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sanani
Isik · EU.781.24
Muud nimed (1)Hamdullah Sunani |
ES | AFG | 23.02.2001 | 1923 | AFGHANISTAN |
|
SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Organisatsioon · 52354
Muud nimed (1)RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SANATI DOODEH FAM CO.
Organisatsioon · 30371
Muud nimed (5)SANATI DOODEH FAAM COMPANY · DOUDEFAM INDUSTRIES SADAF COMPANY · SHERKATE DOODEH FAAM-E SADAF · FAM INDUSTRIEL SOOT CO. · DUDEH FAM INDUSTRIAL |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SANAULLAH GHAFARI
Isik · QDi.431
Muud nimed (8)Dr. Shahab al Muhajir · Shahab Muhajer · Shahab Mohajir · Shahab Mahajar · Shihab al Muhajir · Shihab Muhajer · Shihab Mohajir · Shihab Mahajar |
ANO | Al-Qaida | 21.12.2021 | 1990, 1994 | Afghanistan |
|
Sanaullah Ghafari
Isik · AQD0374
Muud nimed (15)Sanaullah al Muhajir · Shahab Ghafari · Shihab Ghafari · Sanaullah Mahajar · Sanaullah Mohajir · Sanaullah Muhajer · Shahab al Muhajir · Shihab al Muhajir · Shahab Mahajar · Shihab Mahajar · Shahab Mohajir · Shihab Mohajir · Shahab Muhajer · Shihab Muhajer · ثناء اللہ غفاری |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.12.2021 | 1990, 1994 | Afghanistan |
|
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Organisatsioon · 48734
Muud nimed (1)ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANCHEZ ALLEYNE, Heriberto
Isik · 58293
|
OFAC SDN | CUBA-EO14404 | — | 1966 | Cuba |
|
SANCHEZ ARELLANO, Luis Fernando
Isik · 15836
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
SANCHEZ CARLON, Diana Maria
Isik · 18097
|
OFAC SDN | SDNTK | — | 1979 | — |
|
SANCHEZ CARLON, Silvia Romina
Isik · 18108
|
OFAC SDN | SDNTK | — | 1986 | — |
|
SANCHEZ ESTEBAN, Alvaro
Isik · 11927
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
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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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