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 |
|---|---|---|---|---|---|
|
DYUKOV, Aleksandr Valeryevich
Isik · 51852
Muud nimed (1)DYUKOV, Alexander |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1967 | Russia |
|
DYUMIN, Alexey Gennadyevich
Isik · 24163
Muud nimed (1)DYUMIN, Alexei |
OFAC SDN | UKRAINE-EO13661 | — | 1972 | — |
|
Джамаладин Набиевич ГАСАНОВ
Isik · EU.7241.89
Muud nimed (2)Dzjamaladin Nabijevitj GASANOV · Dzhamaladin Nabievich GASANOV |
ES | UKR | 23.02.2022 | 1964 | — |
|
DZHABAROV, Vladimir Mikhailovich
Isik · 16665
Muud nimed (2)DZHABAROV, Vladimir · DZHABAROV, Vladimir Michailovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1952 | Russia |
|
DZHENERAL LUBRIKANTS
Organisatsioon · 47409
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DZHI AI INVEST OOO
Organisatsioon · 38218
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Dzina Kutšuk
Isik · EU.12972.66
Muud nimed (5)Dzina Kučuková · Dzina Kučuk · Дина КУЧУК · Dzina KUCHUK · Dina KUCHUK |
ES | BLR | 27.03.2025 | 1974 | — |
|
DZINIKASHVILI, Dmitriy Vladimirovich
Isik · 37726
Muud nimed (2)DZYNIKASHVILI, Dmytro Volodymyrovych · DZINIKASHVILI, Dmitrij Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | — |
|
Dzjanis Duk
Isik · EU.12895.89
Muud nimed (5)Dzianis Duk · Денис Владимирович ДУК · Dzianis Uladzimiravich DUK · Дзяніс Уладзіміравіч ДУК · Denis Vladimirovich DUK |
ES | BLR | 27.03.2025 | 1977 | — |
|
Dzmitry Aleksandrovich KURYAN
Isik · BEL0072
Muud nimed (4)Dmitry KURYAN · Dmitry Aleksandrovich Kuryan · Дзмiтрый Аляксандравiч КУРЯН · Дмитрий Александрович КУРЯН |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1974 | — |
|
Dzmitry Mikalaevich SHUMILIN
Isik · BEL0083
Muud nimed (3)Dmitry Nikolayevich SHUMILIN · Дмитрий Николаевич ШУМИЛИН · Дзмiтрый Мiкалаевiч ШУМIЛIН |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1977 | — |
|
Dzmitry Valeriyevich Paulichenka
Isik · BEL0002
Muud nimed (15)Dmitri Valerievich Paulichenka · Dmitriy Valerievich Paulichenka · Dmitriy Valeriyevich Paulichenka · Dzmitry Paulichenka · Dmitri Valerievich Paulichenko · Dmitriy Valerievich Paulichenko · Dmitriy Valeriyevich Paulichenko · Dzmitry Paulichenko · Dzmitry Valeriyevich Paulichenko · Dmitri Valerievich Pavlichenko · Dmitri Valeriyevich Pavlichenko · Dmitriy Valerievich Pavlichenko · Dmitriy Valeriyevich Pavlichenko · Dzmitry Pavlichenko · Dzmitry Valeriyevich Pavlichenko |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Belarus |
|
DZMITRY VASILIEVICH RAVUTSKI
Isik · BEL0029
Muud nimed (5)Dmitry Vasilievich RAVUTSKI · Dmitry Vasilievich REUTSKY · DZMITRY VASILIEVICH REUTSKY · РЕУЦКИЙ, Дмитрий Васильевич · РАВУЦКI, Дзмiтрый Васiльевiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Dzmitry Yaŭhienavič ŠAŬCOŬ
Isik · EU.11281.82
Muud nimed (6)Дмитрий Евгеньевич ШЕВЦОВ · Dzmitry Yaŭhienavič SHAUTSOU · Dmitry Yevgenyevich SHEVTSOV · Dzmitrij Šaucou · Дзмітрый Яўгенавіч ШАЎЦОЎ · Dmitrij Ševcov |
ES | UKR | 23.02.2024 | 1973 | BELARUS |
|
Dzmitryi Švedka
Isik · EU.12908.83
Muud nimed (6)Dzmitryj Švedka · Dzmiry Shvedka · Дмитрий Николаевич ШВЕДКO · Dzmitry Mikalaevich SHVEDKA · Дзмітрый Мікалаевіч ШВЕДКА · Dmitry Nikolaevich SHVEDKO |
ES | BLR | 27.03.2025 | 1979 | — |
|
Dzmitryi Zamulevitš
Isik · EU.12439.41
Muud nimed (6)Дмитрий Михайлович ЗАМУЛЕВИЧ · Dzmitrij Zamulevič · Dzmitrij Zamuljevič · Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ · Dmitriy Mikhailovich ZAMULEVICH · Dzmitry Mihaylavych ZAMULEVICH |
ES | BLR | 16.12.2024 | 1974 | BELARUS |
|
Дзмітрый Аляксеевіч АЛЕКСІН
Isik · EU.8328.44
Muud nimed (6)Dmitry Alexeevich OLEKSIN · Дмитрий Алексеевич ОЛЕКСИН · Dzmitryj Aljaksejevitj ALEKSIN · Dmitrij Aleksejevitj OLEKSIN · Dzmitry Aliakseevich ALEKSIN · Dmitrij ALEKSIN |
ES | BLR | 03.06.2022 | 1987 | BELARUS |
|
Dzmitryj Žuk
Isik · EU.12165.22
Muud nimed (5)Dmitrij Žuk · Dzmitry Aliaksandrovich ZHUK · Dmitrii Aleksandrovich ZHUK · Дмитрий Александрович ЖУК · Дзмітрый Аляксандравіч ЖУК |
ES | BLR | 05.08.2024 | 1970 | BELARUS |
|
DZYUBA, Viktor Viktorovich
Isik · 35607
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
E-RAM GROUP LLC
Organisatsioon · 57237
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
E-Sail Shipping Company
Organisatsioon · EU.13631.55
Muud nimed (4)Rice Shipping · Santex Lines Limited · IRISL Shipping Company Limited · E-Sail |
ES | IRN | 29.09.2025 | — | — |
|
EAGLE FORTITUDE LIMITED
Organisatsioon · 57845
|
OFAC SDN | TCO | — | — | — |
|
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Organisatsioon · 39822
Muud nimed (1)EAST ASIA GENERAL TRADING CO. LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
EAST CONCORD DEVELOPMENT LIMITED
Organisatsioon · 58784
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EAST LINK LONDON LTD
Organisatsioon · 57884
|
OFAC SDN | TCO | — | — | — |
|
EAST OCEAN RASHIN SHIPPING CO
Organisatsioon · 37925
Muud nimed (1)EAST OCEAN RASHIN |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
EAST OIL & GAS PRODUCTION COMPANY
Organisatsioon · INU0329
Muud nimed (1)EOGPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
EAST RISE CORPORATION LIMITED
Organisatsioon · 55048
|
OFAC SDN | DRCONGO | — | — | — |
|
EAST STAR COMPANY
Organisatsioon · 21545
Muud nimed (3)SETAREH SHARGH CO. · SATEREH SHARGH SAMIN CO., LTD. · SATEREH SHARGH MOBIN CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
EAST STAR INVESTMENTS LIMITED
Organisatsioon · 42739
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EAST WEST CONVERSION
Organisatsioon · 49306
Muud nimed (1)OOO OVK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EAST WEST UNITED BANK SA
Organisatsioon · 46005
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Eastern Stevedoring Company
Organisatsioon · EU.11628.6
Muud nimed (4)Vostochnaya Stevedoring Company LLC · East Stevedoring Company · Восточная Стивидорная Компания · Eastern stuwadoorsbedrijf |
ES | PRK | 31.05.2024 | — | — |
|
EASTERN TRADE LIMITED LIABILITY COMPANY
Organisatsioon · 44842
Muud nimed (1)OOO ISTERN TREYD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organisatsioon · 7262
Muud nimed (3)EASTERN TURKISTAN ISLAMIC PARTY · ETIM · ETIP |
OFAC SDN | SDGT | — | — | — |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organisatsioon · AQD0040
Muud nimed (5)Djamaat Turkistan · ETIM · Islamic Party of Turkestan · The Eastern Turkistan Islamic Party · The Eastern Turkistan Islamic Party of Allah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.09.2002 | — | — |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organisatsioon · QDe.088
Muud nimed (4)The Eastern Turkistan Islamic Party · The Eastern Turkistan Islamic Party of Allah · Islamic Party of Turkestan · Djamaat Turkistan |
ANO | Al-Qaida | 11.09.2002 | — | — |
|
EASTWIND FORCE LIMITED
Organisatsioon · RUS3256
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
EASY CASH S. DE R.L.
Organisatsioon · 15189
|
OFAC SDN | SDNTK | — | — | — |
|
EBERAHIM, Abbas
Isik · 23650
|
OFAC SDN | TCO | — | 1949 | Australia |
|
Ebrahim KOCHZAEI
Isik · EU.9080.21
Muud nimed (3)Ebrahim KOUCHAKZAEI · کوچزایی ابراهیم · Ebrahim KOCHZAI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ebrahim MAHMUDZADEH
Isik · EU.2172.95
|
ES | IRN | 23.06.2008 | 1955 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ebrahim Mahmudzadeh
Isik · INU0007
Muud nimed (1)Ebrahim Mahmoudzadeh |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY
Organisatsioon · 57695
Muud nimed (1)AMIN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EBRAHIMI, Ayatollah
Isik · 26526
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1972 | — |
|
EBRAHIMI FORUSHANI, Hamid Hajji
Isik · 48670
Muud nimed (1)EBRAHIMI FORUSHAN, Hamid Hajji |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
EBRAHIMI, Hasan Dehghan
Isik · 21561
Muud nimed (1)IBRAHIMI, Hasan Dahqan |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
EBRAHIMI, Mahmoud
Isik · 57698
Muud nimed (1)IBRAHIMI, Mahmut |
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran, Turkey |
|
EBRAHIMI, Mohsen
Isik · 34102
|
OFAC SDN | IRAN-HR | — | 1961, 1962 | Iran |
|
EBRAHIMI, Reza
Isik · 26543
Muud nimed (1)EBRAHIMI, Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1973 | — |
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