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 |
|---|---|---|---|---|---|
|
GURON TRADING LIMITED
Organisatsioon · 51917
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GURON TRADING LIMITED
Organisatsioon · RUS3262
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GUROV, Grigoriy Aleksandrovich
Isik · 50376
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
Gurpreet Singh REHAL
Isik · CTD0011
Muud nimed (1)Gurpreet SINGH |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | 1991 | United Kingdom |
|
GURULEV, Andrey Viktorovich
Isik · 35603
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
GURYEV, Andrey Andreevich
Isik · 38217
Muud nimed (1)GUREV, Andrei Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
GURYEV, Andrey Grigoryevich
Isik · 38216
Muud nimed (1)GURIEV, Andrey Grigoryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GURZHY, Andrei Anatoljevich
Isik · 31912
Muud nimed (5)GURZHY, Andrei Anatolievich · GURZHIY, Andrey Anatolievich · HURZHY, Andrei Anatolevich · GURZHII, Andrei Anatolevich · GURZHY, Andrei |
OFAC SDN | BELARUS | — | 1975 | Belarus |
|
GUSAKOVSKY, Alexander Vladislavovich
Isik · 36791
Muud nimed (1)GUSAKOVSKY, Aleksandr Vladislavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
GUSEV, Alexander Viktorovich
Isik · 40271
Muud nimed (1)GUSEV, Aleksandr Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
GUSEV, Denis Igorevich
Isik · 26671
Muud nimed (2)POMOJAC, Marin · GOTMAN, David |
OFAC SDN | CYBER2 | — | 1977, 1986, 1987 | — |
|
GUSEV, Denis Vladimirovich
Isik · 36786
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
GUSEV, Dmitry Gennadyevich
Isik · 35459
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
GUSEV, Dmitry Vladimirovich
Isik · 35964
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
GUSEV, Nikita Vladimirovich
Isik · 50273
|
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Russia |
|
GUSKA CO LIMITED
Organisatsioon · 58330
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GUSTAVE KUBWAYO
Isik · CDi.050
Muud nimed (2)SIRKOOF · SURCOUF |
ANO | DRC | 14.07.2026 | 1969 | Rwanda |
|
Gustavo Eduardo PORRAS CORTÉS
Isik · EU.6573.33
|
ES | NIC | 02.08.2021 | 1954 | NICARAGUA |
|
Gustavo Eduardo Porras Cortes
Isik · NIC0008
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1954 | Nicaragua |
|
Gustavo Enrique GONZÁLEZ LÓPEZ
Isik · EU.4299.59
|
ES | VEN | 22.01.2018 | 1960 | — |
|
Gustavo Enrique Gonzalez Lopez
Isik · VEN0002
Muud nimed (1)Gustavo González López |
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Venezuela |
|
GUTENEV, Vladimir Vladimirovich
Isik · 37312
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
GUTIERREZ ALVARADO, Gladys Maria
Isik · 22249
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
GUTIERREZ BARBOZA, Maureen Patricia
Isik · 11722
|
OFAC SDN | SDNTK | — | 1972 | Costa Rica |
|
GUTIERREZ, Dolis
Isik · 11830
|
OFAC SDN | SDNTK | — | 1962 | — |
|
GUTIERREZ GARAVITO, Armando
Isik · 11834
|
OFAC SDN | SDNTK | — | 1959 | — |
|
GUTIERREZ HERNANDEZ, Javier Mauricio
Isik · 11814
|
OFAC SDN | SDNTK | — | 1968 | — |
|
GUTIERREZ LOPEZ, Leonel Jose
Isik · 56633
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
GUTIERREZ MERCADO, Walmaro Antonio
Isik · 30590
|
OFAC SDN | NICARAGUA | — | 1968 | Nicaragua |
|
GUTIERREZ OCHOA, Jose Luis
Isik · 56825
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
GUTIERREZ PARRA, Jose Bernabe
Isik · 29665
|
OFAC SDN | VENEZUELA | — | 1952 | Venezuela |
|
GUTIERREZ PARRA, Jose Luis
Isik · 29365
|
OFAC SDN | VENEZUELA | — | 1963 | Venezuela |
|
GUTIERREZ RENDON, Orlando
Isik · 16466
|
OFAC SDN | SDNTK | — | 1966 | — |
|
GUTIERREZ VALDEZ, Jose Jesus
Isik · 58070
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
GUTNIK, Igor Nikolaevich
Isik · 33178
Muud nimed (1)GUTNIK, Igor |
OFAC SDN | BELARUS-EO14038 | — | 1974 | Belarus |
|
GUTOWN TRADE LIMITED
Organisatsioon · 54239
Muud nimed (1)JAN TECHNOLOGY TRADING LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GUTSAN, Aleksandr Vladimirovich
Isik · 35241
Muud nimed (1)GUTSAN, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GUTSUL, Yevgeniya Aleksandrovna
Isik · 49416
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Moldova |
|
GUZEL, Cebrail
Isik · 33286
Muud nimed (1)GUZEL, Jebrail |
OFAC SDN | SDGT | — | 1993 | Turkey |
|
GUZEL, Faruk
Isik · 47149
|
OFAC SDN | SDGT | — | 1968 | Turkey |
|
GUZEY, Vladislav Faridovich
Isik · 50271
|
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
GUZMAN ENRIQUEZ, Juan Luis
Isik · 10983
|
OFAC SDN | SDNTK | — | 1950 | Mexico |
|
GUZMAN LOERA, Joaquin
Isik · 6861
Muud nimed (18)AREGON, Max · GUZMAN, Chapo · GUIERREZ LOERA, Jose Luis · GUZMAN FERNANDEZ, Joaquin · GUZMAN LOESA, Joaquin · GUZMAN PADILLA, Joaquin · GUMAN LOERAL, Joaquin · GUZMAN, Archibaldo · GUZMAN, Aureliano · ORTEGA, Miguel · RAMIREZ, Joise Luis · CARO RODRIGUEZ, Gilberto · GUZMAN, Joaquin Chapo · GUZMAN LOREA, Chapo · GUZMAN LOEIA, Joaguin · GUZMAN, Achivaldo · OSUNA, Gilberto · RAMOX PEREZ, Jorge |
OFAC SDN | SDNTK | — | 1954 | — |
|
GUZMAN LOPEZ, Joaquin
Isik · 41897
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
GUZMAN LOPEZ, Ovidio
Isik · 13149
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
GUZMAN OCHOA, Ulises
Isik · 13413
|
OFAC SDN | SDNTK | — | 1975 | — |
|
GUZMAN SALAZAR, Archivaldo Ivan
Isik · 13148
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
GUZMAN SALAZAR, Jesus Alfredo
Isik · 13120
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
GX SHIPPING FZE
Organisatsioon · 34080
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GYNTEC CARBON SDN BHD
Organisatsioon · 51184
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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