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 |
|---|---|---|---|---|---|
|
ABU JHEISHEH, Mohammed
Isik · 9673
Muud nimed (2)ABU JHESHEH, Mohammad Mutlaq · ABU JEHEISHA, Mohammed |
OFAC | NS-PLC | — | 1955 | — |
|
Abu Jihad
Isik · EU.1516.2
Muud nimed (4)Ahmad Hasan · Abu Al-Khayr · عبد الله محمد رجب عبد الرحمن · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN |
ES | TAQA | 29.09.2005 | 1957 | EGYPT |
|
Abu Lugmaan
Isik · EU.3818.23
Muud nimed (2)Abu Luqmaan Al Almani · Fared Saal |
ES | TAQA | 16.06.2017 | 1989 | GERMANY, ALGERIA |
|
Abu Lulu
Isik · EU.13994.87
Muud nimed (1)Elfateh Abdullah Idris ADAM |
ES | SDNZ | 29.01.2026 | — | — |
|
Abu Lulu
Isik · EU.14174.65
Muud nimed (1)Al-Fateh Abdullah IDRIS |
ES | UNLI | 24.02.2026 | — | SUDAN |
|
Abu Lulu
Isik · EU.14232.6
Muud nimed (1)AL-FATEH Abdullah Idris |
ES | SDN | 05.03.2026 | — | SUDAN |
|
ABU MAREI, Muhammad Sami Muhammad
Isik · 53917
Muud nimed (3)EBU MER'A, Muh Muhammad Sami Muhammad · ABU MEREI, Mohammed Sami · ABU-MAR'I, Mohammed Sami Muhammad |
OFAC SDN | SDGT | — | 1985 | Palestinian |
|
ABU MARZOOK, Mousa Mohammed
Isik · 3754
Muud nimed (5)MARZUK, Musa Abu · ABU-MARZUQ, Dr. Musa · MARZOOK, Mousa Mohamed Abou · ABU-MARZUQ, Sa'id · MARZOUK, Musa Abu |
OFAC SDN | SDGT | — | 1951 | — |
|
Abu-Mohammad al-Adnani al-Shami
Isik · EU.2813.3
Muud nimed (14)Abu Mohamed al-Adnani · Hajj Ibrahim · Taha al-Banshi · Abou Mohamed al Adnani · Yaser Khalaf Nazzal Alrawi · Jaber Taha Falah · Abou khattab · Abou Sadeq Alrawi · Tah al Binchi · Abu Mohammed al-Adnani · Taha Sobhi Falaha · Yasser Khalaf Hussein Nazal al-Rawi · Abu Baker al-Khatab · Abu Sadek al-Rawi |
ES | TAQA | 15.08.2014 | 1977 | IRAQ |
|
Abu Mohammed Abubakar bin Mohammed
Isik · EU.3015.20
Muud nimed (8)Imam Darul Tauhid · Shayku · Shekau Mohammed Abubakar · Abubakar Shekau · Imam Darul Tawheed · Abu Muhammed Abubakar bi Mohammed · Shekau · Shehu |
ES | TAQA | 26.06.2014 | 1969 | NIGERIA |
|
ABU MSAMEH, Sayyed Salem
Isik · 9661
Muud nimed (1)ABU MUSAMEH, Sayed Salem |
OFAC | NS-PLC | — | 1948 | — |
|
Abu-Muhammad al-Shimali
Isik · EU.3175.88
Muud nimed (2)Tarad Aljarba · Tarad Mohammad Alnori Alfares Aljarba |
ES | TAQA | 29.09.2015 | 1979 | SAUDI ARABIA |
|
Abu Musab
Isik · EU.4641.64
Muud nimed (1)Rabah TAHARI |
ES | EUAQ | 16.07.2018 | 1971 | ALGERIA |
|
Abu Nashuk
Isik · EU.14392.23
Muud nimed (1)GEDO Hamdan Ahmed |
ES | SDN | 05.03.2026 | — | SUDAN |
|
Abu Nidal Organisation
Organisatsioon · CTI0022
Muud nimed (1)ANO |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ABU OMAR AL SARRAF
Isik · EU.14253.40
Muud nimed (2)Abd El Hamid Salim Ibrahim Brukan al-Khatouniv · عبد الحميد سالم إبراهيم بروكان الخاتوني |
ES | UNLI | 26.03.2026 | 1970 | IRAQ |
|
Abu Qasim
Isik · EU.10012.1
Muud nimed (5)Yaseer Hassan · Ahmed Mahmoud Hassan · šejk Hassan · Abu Yasir HASSAN · Sheikh Hassan |
ES | EUAQ | 24.04.2023 | — | TANZANIA, UNITED REPUBLIC OF |
|
ABU RAGUEB GENERAL TRADING LLC
Organisatsioon · 51200
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Abu Rahmah
Isik · EU.3435.76
Muud nimed (4)Mounir Hilel · Mounir Helel · Mounir Ben Dhaou Ben Brahim Ben Helal · Abu Maryam al-Tunisi |
ES | TAQA | 29.02.2016 | 1983 | TUNISIA |
|
ABU RAS, Marwan Mohammed
Isik · 9662
Muud nimed (1)ABOU RAAS, Merwan Muhammed |
OFAC | NS-PLC | — | 1958 | — |
|
ABU RAS, Marwan Muhammad Ayish
Isik · 57715
Muud nimed (1)ABU-RAS, Marwan Mohammed Ayesh |
OFAC SDN | SDGT | — | 1958 | Palestinian |
|
ABU RASHED, Amin
Isik · 53921
Muud nimed (1)ABU RASHED, Amin Ghazi |
OFAC SDN | SDGT | — | 1967 | Netherlands |
|
ABU REIHAN GROUP
Organisatsioon · 26565
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Abu Rusdan
Isik · EU.1251.92
Muud nimed (8)Abu Thoriq · Rusdjan · Rusjan · Rusydan · Thoriquddin · Thoriquidin · Thoriquiddin · Toriquddin |
ES | TAQA | 16.05.2005 | 1960 | — |
|
ABU RUSDAN
Isik · QDi.186
|
ANO | Al-Qaida | 16.05.2005 | 1960 | — |
|
ABU RUSDAN
Isik · AQD0116
Muud nimed (8)Rusdjan · Rusjan · Rusydan · Abu Thoriq · Thoriquddin · Thoriquiddin · Thoriquidin · Toriquddin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.05.2005 | 1960 | — |
|
Abu- Sa'id Al Britani
Isik · EU.3174.26
Muud nimed (1)Omar Ali Hussain |
ES | TAQA | 28.09.2015 | 1987 | UNITED KINGDOM |
|
Abu Sajjad
Isik · EU.8752.90
Muud nimed (4)Mansur Ahmad al-Sa’adi · Mansoor Ahmed Al Saadi · Mansur Al-Sa'adi · منصور السعادي |
ES | YEM | 26.09.2022 | 1988 | YEMEN |
|
ABU SALEM, Ibrahim
Isik · 9693
Muud nimed (1)ABOU SALEM, Ibrahim Said Hasan |
OFAC | NS-PLC | — | 1948 | — |
|
Abu Sarah al-Saudi
Isik · EU.3488.73
Muud nimed (3)Faisal Ahmed Ali Alzahrani · Faysal Ahmad Bin Ali Al-Zahrani · Abu Sara Zahrani |
ES | TAQA | 20.04.2016 | 1986 | SAUDI ARABIA |
|
ABU SAYYAF GROUP
Organisatsioon · QDe.001
Muud nimed (1)Al Harakat Al Islamiyya |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
ABU SAYYAF GROUP
Organisatsioon · 4688
Muud nimed (1)AL HARAKAT AL ISLAMIYYA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ABU SAYYAF GROUP
Organisatsioon · AQD0003
Muud nimed (1)Al Harakat Al Islamiyya |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
ABU SEIR, Daoud
Isik · 9677
Muud nimed (1)ABU SAIR, Da'oud Kamal Da'oud |
OFAC | NS-PLC | — | 1955 | — |
|
ABU SHAARIYA
Isik · EU.3347.42
|
ES | LBY | 28.02.2011 | — | — |
|
Abu SHAMMOUT
Isik · EU.8580.78
Muud nimed (6)Abu Hani SHAMOUT · Abu Hani SHAMMOUT · أبو هاني شموط · Hani SHAMMOUT · هاني شموط · أبو شموط |
ES | UKR | 21.07.2022 | — | — |
|
ABU SHANAB, William
Isik · 48240
Muud nimed (1)ABU SHANAB, William Mahmud |
OFAC SDN | SDGT | — | 1985 | Lebanon |
|
ABU SHARIF, Nasser
Isik · 46210
Muud nimed (2)AL-JAMUS, 'Abd-al-Nasr Sharif · JAMOOS, Abdal Nasser Sharif Mohammed Said |
OFAC SDN | SDGT | — | 1966 | Palestinian |
|
ABU TEIR, Mohammed
Isik · 9640
Muud nimed (2)ABU TAIR, Mohammed Mahmud · ABOU TAYR, Mohammad Mahmoud |
OFAC | NS-PLC | — | 1951 | — |
|
ABU TOS, Khaled
Isik · 9697
Muud nimed (1)ABU QOUS, Khalid Hamad Hamid |
OFAC | NS-PLC | — | 1949 | — |
|
Abu Turab
Isik · EU.588.29
Muud nimed (1)Hidayatullah |
ES | AFG | 08.03.2001 | 1968 | AFGHANISTAN |
|
ABU UBAYDAH YUSUF AL-ANABI
Isik · QDi.389
Muud nimed (2)Abou Obeida Youssef Al-Annabi · Abu-Ubaydah Yusuf Al-Inabi |
ANO | Al-Qaida | 29.02.2016 | 1969 | Algeria |
|
ABU UBAYDAH YUSUF AL-ANABI
Isik · AQD0117
Muud nimed (9)Abou Obeida Youssef Al-Annabi · Abu-Ubaydah Yusuf Al-Inabi · Yazid Mabrak · Yazid Mebrak · Youcef Abu Obeida · Yusuf Abu Ubaydah · Mibrak Yazid · Yousif Abu Obayda Yazid · Abou Youcef |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1969 | Algeria |
|
Abu Una al Malayzie
Isik · EU.4702.2
Muud nimed (8)Muhammad Rafiuddin · Muhammad Ratin · Abu Awn Awn al Malizi · Mohd Radi Bin Udin · Mohamad Rafi Bin Udin · Abu Ayn Tok Cit · Muhammad Ratin Bin Nurdin · Mhammad Rahim Bin Udin |
ES | TAQA | 23.08.2018 | 1966 | MALAYSIA, INDONESIA |
|
Abu Walid al Indunisi
Isik · EU.4701.3
Muud nimed (13)Udtadz Syaifudin · Zidni Elma · Mohammad Yusef Karim Faiz · Muh Saifudin · Kembar Khalid · Mohamad Yusuf Karim Saifullah Faiz · Mohammad Saifuddin Mohammad Yusuf Faiz · Ustadz Faiz · Saifudin Faiz · Kholid Faiz · Abdullah Faiz · Fauz Faturohman · Mohammed Yusip Karim |
ES | TAQA | 23.08.2018 | 1978 | INDONESIA |
|
Abu Zahra
Isik · EU.842.69
Muud nimed (2)Pak Zahra · Bambang Sukirno |
ES | TAQA | 13.03.2015 | 1975 | INDONESIA |
|
Abu Zaid Talha AL-MISBAH
Isik · EU.13998.83
|
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
Abu Zaid Talha AL-MISBAH
Isik · SUD0047
Muud nimed (1)Abu Zaid Talha AL-MISHAB |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
ABU ZAYD UMAR DORDA
Isik · LYi.006
Muud nimed (2)Dorda Abuzed OE · Abu Zayd Umar Hmeid Dorda |
ANO | Libya | 26.02.2011 | 1944 | — |
|
ABU ZAYD UMAR DORDA
Isik · LIB0045
Muud nimed (2)ABU ZAYD UMAR HMEID DORDA · Abuzed OE Dorda |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1944 | — |
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 (31.10.2026, 1 007) · USA OFAC SDN nimekiri (01.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (01.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (30.10.2026, 5 735) · Läti riiklik sanktsiooninimekiri (01.11.2026, 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