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 |
|---|---|---|---|---|---|
|
CAZARIN MOLINA, Ivan
Isik · 49603
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
CAZARIN RAMOS, Jahir
Isik · 49801
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1998 | Mexico |
|
CBG TECH DIS TICARET LIMITED SIRKETI
Organisatsioon · 51178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CCIC SINGAPORE PTE. LTD.
Organisatsioon · 54168
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CCU COMMERCIAL BANK PLC.
Organisatsioon · 57889
|
OFAC SDN | TCO | — | — | — |
|
CDM TRADING LIMITED
Organisatsioon · 57934
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CEBALLOS BUENO, Johanna Patricia
Isik · 15705
|
OFAC SDN | SDNTK | — | 1985 | — |
|
CEBALLOS ICHASO, Remigio
Isik · 26416
|
OFAC SDN | VENEZUELA-EO13884 | — | 1963 | — |
|
CEC LIMITED
Organisatsioon · 16319
Muud nimed (7)CHINA ENRICHING CHEMISTRY · CEC CHEMICAL CO., LTD. · SHANGHAI CANHE PHARMTECH CO LTD · IAN LIMITED · CEC PHARM CO LTD · CEC PHARMATECH LTD · HANGZHOU HONGYAN TRADING CO., LTD |
OFAC SDN | SDNTK | — | — | — |
|
CECOEX, S.A.
Organisatsioon · 480
|
OFAC SDN | CUBA | — | — | — |
|
CEIBA INVESTMENTS LIMITED
Organisatsioon · 58205
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CEIEC
Organisatsioon · 30502
Muud nimed (2)CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY |
OFAC SDN | VENEZUELA | — | — | — |
|
Челябинский тракторный завод
Organisatsioon · EU.10980.61
Muud nimed (4)Chelyabinsk Tractor Plant · Fábrica de tractores de Chelyabinsk · Čeljabinský traktorový závod · Cseljabinszki Traktorgyár |
ES | UKR | 18.12.2023 | — | — |
|
CELAJES DE YORK CDY SA
Organisatsioon · 56744
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CELESTIAL STAR CORPORATION
Organisatsioon · 51688
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Celestin Kanyama
Isik · DRC0004
Muud nimed (11)Celestin Antoine · Cishiku Bilolo Antoine · Kanyama Celestin Cishiku Antoine · Kanyama Tshisiku Antoine · Celestin Celestin · Cishiku Bilolo Celestin · Kanyama Celestin Cishiku Celestin · Kanyama Tshisiku Celestin · Cishiku Bilolo Kanyama · Kanyama Tshisiku Kanyama · Esprit de mort |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Congo (Democratic Republic) |
|
Celestin Kanyama Tshisiku
Isik · EU.3520.21
Muud nimed (4)Celestin Cishiku Antoine Kanyama · Célestin Cishiku Bilolo Kanyama · Célestin KANYAMA · ‘Esprit de mort’ |
ES | COD | 12.12.2016 | 1960 | CONGO, Democratic Republic of (was Zaire) |
|
CELESTIN, Rony
Isik · 39638
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Haiti |
|
Celestino DE CARVALHO
Isik · GUB0005
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Guinea-Bissau |
|
CELESTINO HERRERA, York Louis
Isik · 57036
|
OFAC SDN | DPRK4 | — | 1996 | Dominican Republic, Spain |
|
CELESTITE MARITIME INC
Organisatsioon · 53138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CELIA ARMAS LTD
Organisatsioon · 51079
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CELIK, Abdulhamid
Isik · 36031
Muud nimed (2)CHELIK, Abdulhamit · CELIK, Abdulhamit |
OFAC SDN | SDGT] [IFSR | — | 1968 | Turkey |
|
CELIK, Ozgur Hasan
Isik · 50931
Muud nimed (2)CHELIK, Yozgyur Hasan · HASAN, Chelik |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Turkey |
|
CELIS DURANGO, Alexander
Isik · 48926
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Colombia |
|
CELULANDIA TALLER & STORE SLRC
Organisatsioon · 48089
Muud nimed (1)CELULANDIA TALLER & STORE SAN LUIS SON |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Organisatsioon · 25423
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
Organisatsioon · INU0304
Muud nimed (3)Cement Industry Investment and Development Company · CIDCO · CIDCO Cement Holding |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Centauri Services LLC
Organisatsioon · EU.14315.74
|
ES | UKR | 23.04.2026 | — | — |
|
CENTENO RIVERA, Leonidas Nicolas
Isik · 33613
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
CENTER FOR GEOPOLITICAL EXPERTISE
Organisatsioon · RUS3159
Muud nimed (1)CGE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
|
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Organisatsioon · 15148
Muud nimed (5)TECHNOLOGY COOPERATION OFFICE · OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION · PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
Organisatsioon · 34517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Organisatsioon · 50778
Muud nimed (1)OOO TSENTR BESPILOTNYKH SISTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER OF DIGITAL TECHNOLOGIES
Organisatsioon · 47514
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER TO INVESTIGATE ORGANIZED CRIME
Organisatsioon · 15555
Muud nimed (3)CENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CYBER CRIME OFFICE |
OFAC SDN | IRAN-TRA | — | — | — |
|
Център за задържане към Министерството на държавната сигурност в окръг Onsong
Organisatsioon · EU.12057.42
Muud nimed (6)Onsong County MSS Detention Centre · Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong · Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong · Centro de Detenção do MSS do distrito de Onsong · Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong · Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus |
ES | HR | 22.07.2024 | — | — |
|
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organisatsioon · 23015
|
OFAC SDN | DPRK3 | — | — | — |
|
Central Bank of the Islamic Republic of Iran
Organisatsioon · EU.13558.74
Muud nimed (4)Bank Markazi Jomhouri Islami Iran · Banco Central da República Islâmica do Irão · Iráni Központi Bank · Central Bank of Iran |
ES | IRN | 29.09.2025 | — | — |
|
CENTRAL BANK OF THE RUSSIAN FEDERATION
Organisatsioon · 31695
Muud nimed (4)BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION · BANK OF RUSSIA · BANK OF RUSSIA, CENTRAL BANK · TSENTRALNY BANK ROSSISKOI FEDERATSII |
OFAC | RUSSIA-EO14024 | — | — | — |
|
Central Counterparty National Clearing Centre
Organisatsioon · RUS2115
Muud nimed (3)National Clearing Centre · NCC · Центрального Контрагента Национальный Клиринговый Центр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
Organisatsioon · 30627
Muud nimed (5)BELARUSIAN CENTRAL ELECTION COMMISSION · CEC BELARUS · TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU · TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV · CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA |
OFAC SDN | BELARUS] [BELARUS-EO14038 | — | — | — |
|
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Organisatsioon · 37176
Muud nimed (3)TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII · TSENTRIZBIRKOM · TSIK ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTRAL INSTITUTE OF AVIATION MOTORS
Organisatsioon · 45691
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTRAL LOGISTICA DE SERVICIOS
Organisatsioon · 57239
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Organisatsioon · DPR0127
Muud nimed (1)CMC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 11.09.2017 | — | — |
|
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organisatsioon · EU.4007.47
|
ES | PRK | 11.09.2017 | — | — |
|
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organisatsioon · KPe.051
|
ANO | DPRK | 11.09.2017 | — | — |
|
CENTRAL PARK LIMITED
Organisatsioon · 57509
Muud nimed (1)SINOPLAS CO., LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CENTRAL PUBLIC PROSECUTORS OFFICE
Organisatsioon · 30184
|
OFAC SDN | DPRK2 | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 5)
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