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 |
|---|---|---|---|---|---|
|
CGN TRADE FZE
Organisatsioon · 36080
|
OFAC SDN | SDGT | — | — | — |
|
Cha-hyo’ng Ku
Isik · EU.4268.56
Muud nimed (1)JA HYONG KU |
ES | PRK | 22.12.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHA, Sung Jun
Isik · 23012
Muud nimed (1)CH'A, Su'ng-chun |
OFAC SDN | DPRK4 | — | 1966 | Korea |
|
CHA, Ta Fa
Isik · 11281
Muud nimed (3)LU, Chin Shun · CHATURONG, Thaiyai · CHATURONG, Taiyai |
OFAC SDN | SDNTK | — | 1958 | — |
|
CHA Yong Beom
Isik · EU.13800.70
Muud nimed (3)CHA Yong-bom · CHA Yong-pom · 차용범 |
ES | UKR | 23.10.2025 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHABAHAR AIRLINES COMPANY
Organisatsioon · 58529
Muud nimed (2)CHABAHAR AVIATION COMPANY · CHABAHAR AIR |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY
Organisatsioon · 58954
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CHABOK FZCO
Organisatsioon · 57409
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHACON MIRANDA, Alejandro
Isik · 31004
|
OFAC SDN | SDNTK | — | 1985 | Mexico |
|
CHAD, Mustapha
Isik · 18601
Muud nimed (1)TCHAD, Mustapha |
OFAC SDN | SDGT | — | 1978 | Chad |
|
Chadi HOURANIEH
Isik · EU.9022.11
|
ES | CHEM | 14.11.2022 | 1979 | CANADA |
|
CHADORMALU MINING & INDUSTRIAL COMPANY
Organisatsioon · 28287
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
CHAGHAZARDY, Mohammad Kazem
Isik · 25443
Muud nimed (2)CHAGHAZARDI, Mahammadkazem · CHAGHAZARDY, MohammadKazem |
OFAC SDN | NPWMD] [IFSR | — | 1962 | Iran |
|
CHAHARMAHALI, Ali
Isik · 41236
Muud nimed (1)CHEHARMAHALI, Ali |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
CHAHINE, Mireille
Isik · 24749
|
OFAC SDN | NPWMD | — | 1983 | Lebanon |
|
CHAIJAMROONPHAN, Warin
Isik · 9538
Muud nimed (17)WORAWATWICHAI, Hathaiwan · WORAWATWICHAI, Hataiwan · WORAWATVICHAI, Hathaiwan · WORAWATWICHAI, Warin · PICHAYOS, Warin · WORAWATWICHAI, Surawee · CHAIWORASILP, Warin · CHAICHAMRUNPHAN, Warin · CHAIWORASIN, Warin · VORAWATVICHAI, Surawee · VORAWATVICHAI, Suravee · VORAWATVICHAI, Hataiwan · WORAWATVICHAI, Hataiwan · VORAWATVICHAI, Hathaiwan · WORAWATVICHAI, Surawee · VORAWATVICHAI, Varin · WORAWATVICHAI, Suravee |
OFAC SDN | SDNTK | — | 1956 | — |
|
CHAIWORASIN, Wilai
Isik · 9536
Muud nimed (2)CHAIWORASIN, Vilai · CHAIVORASILP, Vilai |
OFAC SDN | SDNTK | — | 1934 | — |
|
CHAIWORASIN, Wimonsi
Isik · 9535
Muud nimed (5)CHAIWORASIN, Vimonsi · CHAIWORASIN, Wimonsri · CHAIWORASIN, Vimonsri · CHAIVORASILP, Vimolsri · CHAIVORASILP, Wimolsri |
OFAC SDN | SDNTK | — | 1953 | — |
|
CHAKHERLO, Ali Hazrati
Isik · 57697
Muud nimed (2)CHAKHARLOO, Ali Hazrati · HAZRATI, Ali |
OFAC SDN | IRAN-EO13902 | — | 1993 | Iran |
|
CHALAEV, Zamid Alievich
Isik · 44679
Muud nimed (1)CHALAYEV, Zamid Alievich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
CHALIY, Aleksei Mikhailovich
Isik · 16678
Muud nimed (9)CHALIY, Aleksey Mikhailovich · CHALIY, Aleksey Mykhaylovych · CHALIY, Mikhailovich Oleksiy · CHALY, Aleksey Mikhailovich · CHALY, Alexei · CHALIY, Aleksei · CHALIY, Alexei · CHALYI, Aleksiy · CHALYI, Aleksei |
OFAC SDN | UKRAINE-EO13660 | — | 1961 | — |
|
Cham Holding
Organisatsioon · EU.2738.59
|
ES | SYR | — | — | — |
|
CHAM HOLDING
Organisatsioon · 12744
Muud nimed (3)CHAM INVESTMENT GROUP · AL SHAM COMPANY · SHAM HOLDING COMPANY SAL |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Cham Holding
Organisatsioon · SYR0287
Muud nimed (5)Al Sham Company · Cham · Cham Investment Group · Sham Holding · Sham Holding Company Sal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Cham Investment Group
Organisatsioon · EU.2777.1
|
ES | SYR | — | — | — |
|
Cham Investment Group
Organisatsioon · SYR0288
Muud nimed (5)Al Sham Company · Cham · Cham Holding · Sham Holding · Sham Holding Company Sal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
CHAM WINGS AIRLINES
Organisatsioon · 21244
Muud nimed (4)AJNEHAT AL SHAM · SHAM WING AIRLINES · CHAM WINGS · AL-SHAM WINGS |
OFAC SDN | SDGT | — | — | — |
|
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Organisatsioon · 52138
Muud nimed (1)GAZPROM NEFT TAJIKISTAN LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organisatsioon · 46691
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHAMS EXCHANGE COMPANY SAL
Organisatsioon · 23025
Muud nimed (2)CHAMS EXCHANGE · ALI MOHAMED CHAMS & PARTNER |
OFAC SDN | SDNTK | — | — | — |
|
CHAMS, Kassem
Isik · 23023
Muud nimed (3)SHAMS, Qasim Muhammed · CHAMS, Qassim Muhammed · SHAMS, Kassem Mohammed |
OFAC SDN | SDNTK | — | 1962 | — |
|
CHAMS MONEY LAUNDERING ORGANIZATION
Organisatsioon · 23024
Muud nimed (1)CHAMS MLO |
OFAC SDN | SDNTK | — | — | — |
|
CHAN, Eric
Isik · 29260
Muud nimed (2)CHAN, Kwok-ki · CHAN, Eric Kwok-ki |
OFAC | HKAA | — | 1959 | Hong Kong |
|
Chan Il Choe
Isik · DPR0003
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHANDY, King
Isik · 28037
Muud nimed (3)CHANDY, Koeung · CHANDY, Keung · CHAN DY, King |
OFAC SDN | GLOMAG | — | 1958, 1959 | — |
|
CHANG AN SHIPPING AND TECHNOLOGY
Organisatsioon · EU.4443.44
|
ES | PRK | 30.03.2018 | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisatsioon · KPe.055
Muud nimed (1)長安海連技術有限公司 |
ANO | DPRK | 30.03.2018 | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisatsioon · 23763
|
OFAC SDN | DPRK4 | — | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisatsioon · DPR0128
Muud nimed (1)長安海連技術有限公司 |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
CHANG CHANG HA
Isik · KPi.037
Muud nimed (1)Jang Chang Ha |
ANO | DPRK | 30.11.2016 | 1964 | Democratic People's Republic of Korea |
|
CHANG, Chang-ha
Isik · 20575
Muud nimed (1)JANG, Chang Ha |
OFAC SDN | DPRK2 | — | 1964 | — |
|
CHANG CHANG HA
Isik · DPR0199
Muud nimed (1)Jang Chang Ha |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1964 | — |
|
CHANG, Chin Sung
Isik · 11278
Muud nimed (1)KLUAI YUAI, Choi Luang |
OFAC SDN | SDNTK | — | 1959 | — |
|
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Organisatsioon · 46669
Muud nimed (1)CHANGGUANG SATELLITE CO., LTD. |
OFAC SDN | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
Chang Ha Jang
Isik · EU.4186.55
Muud nimed (1)Chang Ha Chang |
ES | PRK | 30.11.2016 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chang-Ho Paek
Isik · EU.4012.29
Muud nimed (1)Pak Chang-Ho |
ES | PRK | 22.01.2013 | 1964 | — |
|
Chang Hyok Kim
Isik · DPR0018
Muud nimed (3)Chang Hyok Jin · James Jin · James Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | North Korea |
|
Chang Hyok Yun
Isik · DPR0053
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | North Korea |
|
CHANG, Kyong-hwa
Isik · 20576
Muud nimed (1)JANG, Kyong Hwa |
OFAC SDN | DPRK2 | — | 1951 | — |
|
CHANG MYONG-CHIN
Isik · KPi.007
Muud nimed (1)Jang Myong-Jin |
ANO | DPRK | 22.01.2013 | 1965, 1966, 1968 | Democratic People's Republic of Korea |
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 (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)
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