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 |
|---|---|---|---|---|---|
|
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
Organisatsioon · 52262
Muud nimed (1)KOREA PONGNAESAN TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organisatsioon · 33283
Muud nimed (2)DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DFRKGK RB |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE
Organisatsioon · 32691
Muud nimed (2)DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE |
OFAC SDN | BELARUS | — | — | — |
|
DERAKHSHAN, Alireza
Isik · 54784
Muud nimed (2)DERAKHSHAN, Alireza Allahkaram · DERAKHSHAN, Ali Reza |
OFAC SDN | IRAN-EO13902 | — | 1975 | Iran, Dominica |
|
DERAKHSHAN, Alireza
Isik · 55484
Muud nimed (1)DERAKHSHAN, Alireza Mohammad Javad |
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
DERAKHSHAN, Vahid
Isik · 55482
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
DERAMCHI, Othman
Isik · 8200
|
OFAC SDN | SDGT | — | 1954 | — |
|
DERECTTOR COMPANY LIMITED
Organisatsioon · 51029
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DERGUNOVA, Olga Konstantinovna
Isik · 34683
Muud nimed (1)DERGUNOVA, Olga |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
DERIPASKA, Oleg Vladimirovich
Isik · 24283
|
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | 1968 | — |
|
DERKACH, Andrii Leonidovych
Isik · 29366
Muud nimed (2)DERKACH, Andriy · DERKACH, Andriy Leonidovych |
OFAC SDN | ELECTION-EO13848 | — | 1967 | Ukraine |
|
DERMAN GUZMAN, Jack Peter
Isik · 57976
|
OFAC SDN | SUDAN-EO14098 | — | 1988 | Panama |
|
DEROJI, Mufti Hazrat
Isik · 40096
|
OFAC SDN | SDGT | — | 1979 | Pakistan |
|
DERYABKIN, Viktor Yefimovich
Isik · 35606
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
DERYUSHKIN, Denis Olegovich
Isik · 52165
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1988 | Russia |
|
DES INTERNATIONAL CO., LTD.
Organisatsioon · 30286
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
Organisatsioon · 18824
Muud nimed (1)DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Organisatsioon · 18825
Muud nimed (1)DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organisatsioon · 13006
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organisatsioon · 19202
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS CARTOK S.A. DE C.V.
Organisatsioon · 57359
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DESARROLLOS EVEREST, S.A. DE C.V.
Organisatsioon · 15521
Muud nimed (1)RESIDENCIAL DEL LAGO |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Organisatsioon · 13007
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Organisatsioon · 13008
|
OFAC SDN | SDNTK | — | — | — |
|
DESERT PULSE TRADING FZE
Organisatsioon · 56793
Muud nimed (1)SIWAN TRADING INTERNATIONAL FZE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
Organisatsioon · 39039
Muud nimed (4)DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · IRANIAN TURBINE MANUFACTURING INDUSTRIES · TURBINE ENGINE MANUFACTURING CO. · TURBINE ENGINE MANUFACTURING PLANT |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Design and Manufacturing of Aircraft Engines
Organisatsioon · EU.9438.10
Muud nimed (3)DAMA · طراحی و ساخت موتور هواپیما · Societatea de proiectare și fabricare de motoare de aeronave |
ES | UKR | 12.12.2022 | — | — |
|
Design Bureau
Organisatsioon · EU.14798.53
Muud nimed (8)LIMITED LIABILITY COMPANY KB LIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННО СТЬЮ КБ ЛИС · Gortenziya · Gortensia · Hortensia · Hortensia Design Bureau · Hydrangea · Hydrangea Design Bureau |
ES | UKR | 23.07.2026 | — | — |
|
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
Organisatsioon · 50240
Muud nimed (5)AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AO KBKHIMMASH IM AM ISAEVA · KB KHIM MASH · DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Organisatsioon · 35350
Muud nimed (4)DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING · JOINT-STOCK COMPANY KBSM · JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN PARTNER MICROCHIP LLC
Organisatsioon · 49102
Muud nimed (2)DIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGNER GARAGE
Organisatsioon · 44460
Muud nimed (1)FOTHI GARAGE |
OFAC SDN | SDGT | — | — | — |
|
Désiré LONDROMA NDJUKPA
Isik · EU.9136.82
Muud nimed (1)Désiré Lokana Lokanza |
ES | COD | 08.12.2022 | — | — |
|
Desire Londroma Ndjukpa
Isik · DRC0063
Muud nimed (1)Desire Lokana Lokanza |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | — | — |
|
Désiré RUKOMERA
Isik · EU.12855.19
|
ES | COD | 17.03.2025 | — | RWANDA |
|
DESTINA, Renel
Isik · 46624
|
OFAC SDN | GLOMAG | — | 1982 | Haiti |
|
DESYATOVA, Natalya Leonidovna
Isik · 41000
Muud nimed (3)LYUTOVA, Nataliya Leonidivna · LYUTOVA, Nataliya Leonidovna · DESIATOVA, Natalia |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital)
Organisatsioon · EU.14555.65
Muud nimed (6)Banca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A. · Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna) · Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company) · JSC Noxsbank · JSC Nokssbank · Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) |
ES | UKR | 23.07.2026 | — | — |
|
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Organisatsioon · 18270
Muud nimed (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA · KRSK, OAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
DEWANTO, Agung Surya
Isik · 46918
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1973 | Indonesia |
|
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organisatsioon · 11873
|
OFAC SDN | SDNTK | — | — | — |
|
DEX CAPITAL HOLDING LIMITED
Organisatsioon · RUS3253
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DEXIANG SHIPPING CO., LIMITED
Organisatsioon · 53926
Muud nimed (1)DEXIANG SHIPPING CO LTD-HKG |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Organisatsioon · 41936
Muud nimed (1)DEXIAS IPTLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEXIAS LIMITED LIABILITY COMPANY
Organisatsioon · 42018
Muud nimed (1)MAINBOX LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEYNEGO, Vladyslav Nykolayevych
Isik · 18656
Muud nimed (1)DEYNEGO, Vladislav Nykolayevich |
OFAC SDN | UKRAINE-EO13660 | — | 1964 | — |
|
DEZERA SHIPPING FZCO
Organisatsioon · 58148
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DGI MINING LTD
Organisatsioon · 23273
|
OFAC SDN | GLOMAG | — | — | — |
|
DHAMAT HOUMET DAAWA SALAFIA
Organisatsioon · 8085
Muud nimed (16)DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · EL-AHOUAL BATTALION · GROUP PROTECTORS OF SALAFIST PREACHING · GROUP OF SUPPORTERS OF THE SALAFIST TREND · GROUP OF SUPPORTERS OF THE SALAFISTE TREND · THE HORROR SQUADRON · HOUMAT ED DAAWA ES SALIFIYA · HOUMAT ED-DAAOUA ES-SALAFIA · HOUMATE ED-DAAWA ES-SALAFIA · HOUMATE EL DA'AWAA ES-SALAFIYYA · KATIBAT EL AHOUAL · KATIBAT EL AHOUEL · PROTECTORS OF THE SALAFIST CALL · PROTECTORS OF THE SALAFIST PREDICATION |
OFAC SDN | SDGT | — | — | — |
|
DHAR, Siddhartha
Isik · 23445
Muud nimed (1)DHAR, Siddartha |
OFAC SDN | SDGT | — | 1983 | — |
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