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 |
|---|---|---|---|---|---|
|
Ghassem DAMAVANDIAN
Isik · EU.9868.50
Muud nimed (1)قاسم دماو ندیان |
ES | UKR | 25.02.2023 | 1968 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ghassem DAMAVANDIAN
Isik · RUS1714
Muud nimed (1)قاسم دماوندیان |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Iran |
|
GHAVAMIN BANK
Organisatsioon · 25758
Muud nimed (3)BANK QAVAMIN · QAVVAMIN BANK · GHAVAMIN FINANCIAL & CREDIT INS. |
OFAC SDN | IRAN] [IRAN-HR | — | — | — |
|
GHAWIL, Khalifa Mohamed Ahmed
Isik · 19769
Muud nimed (3)GHWELL, Khalifa · AL-GHUWAYL, Khalifah · AL-GHWEIL, Khalifa |
OFAC SDN | LIBYA3 | — | 1956 | Libya |
|
Ghayth DALLA
Isik · EU.13293.25
Muud nimed (4)غياث سليمان دلا · Ghyath DALLA · Ghaith DALLA · Ghiath Suleiman DALLA |
ES | HR | 23.06.2025 | 1971 | SYRIAN ARAB REPUBLIC |
|
GHAZI DESTEK DERNEGI
Organisatsioon · 57131
Muud nimed (1)GAZZE DESTEK ORGANIZATION |
OFAC SDN | SDGT | — | — | — |
|
GHAZI, Farshad
Isik · 52823
|
OFAC SDN | SDGT | — | 1981 | Iran |
|
Ghazi Hammoud Al-Oubaïdi
Isik · EU.124.37
Muud nimed (1)Ghazi Hammud Al-Ubaidi |
ES | IRQ | — | 1944 | IRAQ |
|
GHAZI HAMMUD AL-UBAIDI
Isik · IQi.051
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
GHAZI HAMMUD AL-UBAIDI
Isik · IRQ0112
Muud nimed (1)غازي حمود العبيدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Isik · EU.3396.82
|
ES | TUN | — | 1982 | TUNISIA |
|
Ghazwan Kheir Bek
Isik · SYR0058
Muud nimed (3)Ghazqan Khayrbik Bek · Ghazqan Kheir Bek · Ghazwan Khayrbik Bek |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Ghazwan Rifaat Kheir BEK
Isik · EU.3815.31
Muud nimed (1)Ghazqan Kheir Bek |
ES | SYR | 21.10.2014 | 1961 | — |
|
Ghazy Fezza Hishan Al-Mazidih
Isik · EU.3304.46
Muud nimed (4)Ghazy Fezzaa Hishan · Mushari Abd Aziz Saleh Shlash · Abu Faysal · Abu Ghazzy |
ES | TAQA | 11.03.2010 | 1974, 1975 | — |
|
GHAZY FEZZA HISHAN AL-MAZIDIH
Isik · QDi.277
Muud nimed (2)Ghazy Fezzaa Hishan · Mushari Abd Aziz Saleh Shlash |
ANO | Al-Qaida | 11.03.2010 | 1974, 1975 | — |
|
GHAZY FEZZA HISHAN AL-MAZIDIH
Isik · AQD0178
Muud nimed (5)Abu Faysal · Fezzaa Hishan Ghazy · Abu Ghazzy · Mushari Abd Aziz Saleh Shlash · غازي فيزا هاشم المزيده |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.03.2010 | 1974, 1975 | — |
|
GHEHI, Mohammadreza Ashrafi
Isik · 57570
Muud nimed (1)GHAHI, Mohammadreza Ashrafi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1978 | Iran |
|
GHEIB PARVAR, Gholamhossein
Isik · 44924
Muud nimed (3)GHEYB PARVAR, Gholam Hossein · GHEIB PARVAR, Gholam Hossein · GHEYBPARVAR, Gholam Hossein |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1960 | Iran |
|
Gheorghe Petru CAVCALIUC
Isik · EU.10155.77
|
ES | MDA | 30.05.2023 | 1982 | MOLDOVA, REPUBLIC OF, ROMANIA |
|
GHERMAY, Ermias
Isik · 24004
|
OFAC SDN | LIBYA3 | — | 1972–1977 | Ethiopia |
|
GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO
Organisatsioon · 25428
Muud nimed (3)IRISL MARINE SERVICES · IMSENGCO · IRISL MARINE SERVICES AND ENGINEERING COMPANY |
OFAC SDN | IRAN | — | — | — |
|
GHEZEL HESAR PRISON
Organisatsioon · 52265
Muud nimed (2)GHEZEL HESAR PENITENTIARY · QEZEL HESAR PENITENTIARY |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
Ghiath FAYAD
Isik · EU.2617.30
Muud nimed (2)غياث فياض · Ghiath FAYYAD |
ES | SYR | — | — | — |
|
Ghiath Jeraatli
Isik · SYR0059
Muud nimed (3)Ghiath Jer'atli · Ghiath Jiraatli · Ghiath Jir'atli |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Syria |
|
Ghiath JIR'ATLI
Isik · EU.2896.3
Muud nimed (4)Ghiath JER'ATLI · Ghiath JIRAATLI · Ghiath JERAATLI · غياث جرعتلي |
ES | SYR | — | 1950 | — |
|
Gholam Ali MOHAMMADI
Isik · EU.14255.38
Muud nimed (2)غلامعلی محمدی · Gholamali MOHAMMADI |
ES | IRN | 16.03.2026 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Gholam Ali RASHID
Isik · EU.11693.85
Muud nimed (3)Gholamali RASHID · Gholam Ali Rašíd · غلامعلی رشید |
ES | IRN | 31.05.2024 | 1953 | IRAN (ISLAMIC REPUBLIC OF) |
|
Gholam Hossein ESMAILI
Isik · EU.2965.0
|
ES | IRN | 12.04.2011 | — | — |
|
Gholam-Hossein Esmaili
Isik · IRN0030
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Gholam-Hossein MOHSENI-EJEI
Isik · EU.2438.67
|
ES | IRN | 12.04.2011 | 1956 | — |
|
Gholam-Hossein Mohseni-Ejei
Isik · IRN0031
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1956 | — |
|
Gholamali Rashid
Isik · IRN0198
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | Iran |
|
Gholamhosein Ramezani
Isik · IRN0029
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Gholamhossein Gheib PARVAR
Isik · EU.10772.72
|
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Gholamhossein Mohammadi ASL
Isik · EU.9084.17
Muud nimed (1)اصل غلامحسین محمدی |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Gholamhossein RAMEZANI
Isik · EU.2934.32
|
ES | IRN | — | — | — |
|
GHOLAMI, Ali
Isik · 16855
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GHOLAMI, Mohammad
Isik · 29896
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
Gholamreza SOLEIMANI
Isik · EU.6131.26
|
ES | IRN | 12.04.2021 | 1964, 1965 | IRAN (ISLAMIC REPUBLIC OF) |
|
Gholamreza SOLEIMANI
Isik · IRN0082
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1964, 1965 | Iran |
|
Gholamreza ZIAEI
Isik · EU.6137.20
Muud nimed (1)غلامرضا ضیایی |
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Gholamreza Ziyayi
Isik · IRN0119
Muud nimed (3)Gholamreza Ziaei · Gholamreza Ziayi · غلامرضا ضیایی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
GHOLAMSHAHI, Abbas
Isik · 26936
Muud nimed (1)QOLAMSHAHI, Abbas |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
GHOLIZADEH, Hojjat
Isik · 29802
|
OFAC SDN | IRAN-HR | — | 1980 | Iran |
|
GHOLIZADEH, Majid
Isik · 44927
Muud nimed (4)GHOLIZADEH ZAHMATKESH, Majid · QOLIZADEH, Majid · GHOLI ZADEH, Majid · GHOLIA ZADEH, Majid |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1962, 1963 | Iran |
|
GHOLIZADEH, Vali
Isik · 28685
Muud nimed (2)SA'IDI, Mohammad Hosein · QOLIZADEH, Vali |
OFAC SDN | SDGT] [IFSR | — | 1970 | Iran |
|
Ghorb Karbala
Organisatsioon · EU.2060.5
Muud nimed (1)قرب کربلا |
ES | IRN | 17.10.2023 | — | — |
|
GHORB KARBALA
Organisatsioon · IRe.023
|
ANO | Iran | 09.06.2010 | — | — |
|
GHORB KARBALA
Organisatsioon · 10490
Muud nimed (2)GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA · GHARARGAH KARBALA |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
GHORB KARBALA
Organisatsioon · INU0232
Muud nimed (2)Gharargah Karbala · Gharargah Sazandegi Karbala-Moasseseh Taha |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
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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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