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 |
|---|---|---|---|---|---|
|
HAMZA, Amir
Isik · 15418
Muud nimed (1)HAMZA, Maulana Ameer |
OFAC SDN | SDGT | — | 1959 | — |
|
HAMZA DIVISION
Organisatsioon · 44623
Muud nimed (6)AL-HAMZAT DIVISION · FIRQA AL-HAMZA · HAMZA BRIGADE · HAMZA DIVISION SPECIAL FORCES · HAMZA TUMENI OZEL KUVVETLER · FERQAT AL-HAMZA |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
HAMZA DIVISION
Organisatsioon · SYR0424
Muud nimed (2)Hamzat Division · فرقة الحمزة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | — | — |
|
Hamza NITRIK
Isik · EU.8413.89
Muud nimed (6)Hamza al-Mauritani · Abu Hamza al-Shinqiti · Abu Hamza al-Shanqiti · Cheikh ould Mohamed Salec OULD ABED · Salem ould BREIHMATT · Abu Hamza al-Chinguetti |
ES | EUAQ | 20.06.2022 | 1978, 1984 | MAURITANIA |
|
Hamza Usama Muhammad bin Laden
Isik · EU.5021.60
Muud nimed (1)لادن بن محمد أسامة حمزة |
ES | TAQA | 28.02.2019 | 1989 | — |
|
HAMZA USAMA MUHAMMAD BIN LADEN
Isik · QDi.421
|
ANO | Al-Qaida | 28.02.2019 | 1989 | — |
|
Hamza Usama Muhammad BIN LADEN
Isik · AQD0356
Muud nimed (1)حمزة أسامة محمد بن لادن |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.02.2019 | 1989 | — |
|
HAMZAH, Hasan Dheyab Hamzah
Isik · 57426
|
OFAC SDN | SDGT | — | 1977 | Iraq |
|
HAN, Chol Man
Isik · 48267
|
OFAC SDN | DPRK3 | — | 1978 | Korea |
|
HAN, Dejian
Isik · 49746
|
OFAC SDN | NPWMD | — | 1989 | China |
|
HAN, Hong Gil
Isik · 56043
Muud nimed (1)HAN, Hong Kil |
OFAC SDN | DPRK4 | — | 1974 | Korea |
|
HAN JANG SU
Isik · KPi.055
Muud nimed (1)Chang-Su Han |
ANO | DPRK | 05.08.2017 | 1969 | Democratic People's Republic of Korea |
|
HAN, Jang Su
Isik · 21749
Muud nimed (1)HAN, Chang-su |
OFAC SDN | NPWMD | — | 1969 | Korea |
|
HAN JANG SU
Isik · DPR0210
Muud nimed (1)Chang-Su Han |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1969 | — |
|
HAN, Kwon U
Isik · 23509
Muud nimed (1)HAN, Kon U |
OFAC SDN | DPRK2 | — | 1962 | — |
|
Han Se Pak
Isik · EU.4085.28
Muud nimed (1)Myong Chol Kang |
ES | PRK | 02.06.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HAN YU-RO
Isik · KPi.005
|
ANO | DPRK | 16.07.2009 | — | Democratic People's Republic of Korea |
|
HAN YU-RO
Isik · DPR0211
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
HAN, Yu Song
Isik · 58883
|
OFAC SDN | DPRK3 | — | 2000 | Korea |
|
HANA BANKING CORPORATION LTD
Organisatsioon · 22986
Muud nimed (4)HUALI BANK · HWARYO BANK · GORGEOUS BANK OF NORTH KOREA · BRILLIANCE BANKING CORPORATION, LTD. |
OFAC SDN | DPRK3 | — | — | — |
|
HANA ELECTRONICS JVC
Organisatsioon · 23519
Muud nimed (2)HANA ELECTRONIC JV COMPANY · HANA ELECTRONICS |
OFAC SDN | DPRK4 | — | — | — |
|
Hana Turobovová
Isik · EU.11657.11
Muud nimed (4)Хана Туробова · Анна Сергеевна ТУРОБОВА · Anna Sergeyevna TUROBOVA · Hanna Serhiyivna TUROBOVA |
ES | UKR | 24.06.2024 | 1969 | RUSSIAN FEDERATION |
|
HANAFI, Khalid
Isik · 45128
Muud nimed (3)HANAFI, Shaikh al-Hadith Mohammad Khalid · HANAFI, Mohammad Khalid · HANAFI, Shaykh Muhammad Khalid |
OFAC SDN | GLOMAG | — | 1971, 1972 | Afghanistan |
|
Hanafi Saheb
Isik · EU.336.6
Muud nimed (2)Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
Hanafi Sahib
Isik · EU.746.72
Muud nimed (2)Rostam Nuristani · Rustum Hanafi Habibullah |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
HANAFIN, John Desmond
Isik · 43085
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Ireland |
|
HANDAL PEREZ, Jose Miguel
Isik · 13481
|
OFAC SDN | SDNTK | — | 1974 | Honduras |
|
Handalah
Isik · EU.3196.55
Muud nimed (4)Abu-Rayhanah · Rayhanah · Mu'tassim Yahya 'Ali Al-Rumaysh · Abu-Rayhanah al-'Ansari al-Jeddawi |
ES | TAQA | 29.09.2015 | 1973 | YEMEN |
|
HANDASIEH
Organisatsioon · 13387
Muud nimed (1)ORGANIZATION FOR ENGINEERING INDUSTRIES |
OFAC SDN | NPWMD | — | — | — |
|
Handasieh – organisation för verkstadsindustri
Organisatsioon · EU.2592.54
Muud nimed (3)Handasieh – Organization for Engineering Industries · Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija · Handasieh – organizacija za strojno industrijo |
ES | SYR | 01.12.2011 | — | — |
|
Handasieh Organization for Engineering Industries
Organisatsioon · SYR0306
Muud nimed (1)(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HANGZHOU FUYANG KOTO MACHINERY CO., LTD
Organisatsioon · 41123
Muud nimed (2)KOTO MACHINERY CO., LTD · KOTO MACHINRY CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Organisatsioon · 30946
Muud nimed (1)HIKVISION |
OFAC | CMIC-EO13959 | — | — | — |
|
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
Organisatsioon · 55458
Muud nimed (1)ALL-PCB SOLUTIONS LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
Organisatsioon · 48949
Muud nimed (1)HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HANGZHOU XIANGHE TRADING CO LTD
Organisatsioon · 52724
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Organisatsioon · 45379
Muud nimed (1)HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Isik · IQi.007
|
ANO | Iraq | 27.06.2003 | 1962 | Iraq |
|
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Isik · IRQ0068
Muud nimed (1)هاني عبد اللطيف طلفاح التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1962 | Iraq |
|
Hani Abdel-Latif Tilfah Al-Tikriti
Isik · EU.35.2
Muud nimed (1)Hani Abd-Al-Latif Tilfah Al-Tikriti |
ES | IRQ | — | 1962 | IRAQ |
|
HANI AL-SAYYID AL-SEBAI YUSIF
Isik · QDi.198
Muud nimed (14)Hani Yousef Al-Sebai · Hani Youssef · Hany Youseff · Hani Yusef · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sebai · Hani al-Sayyid Al Siba'i · Hani al-Sayyid El Sabaay · El-Sababt · Abu Tusnin · Abu Akram · Hani El Sayyed Elsebai Yusef · Abu Karim · Hany Elsayed Youssef |
ANO | Al-Qaida | 29.09.2005 | 1960, 1961 | Egypt |
|
HANI AL-SAYYID AL-SEBAI YUSIF
Isik · AQD0192
Muud nimed (15)Abu Akram · Hani al-Sayyid Al Siba'i · Hani al-Sayyid Al-Sabai · Hani Yousef Al-Sebai · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · El-Sababt · Youssef Hani · Abu Karim · Abu Tusnin · Hany Youseff · Hany Elsayed Youssef · Hani Yusef · Hani El Sayyed Elsebai Yusef · هاني السيد السباعي يوسف |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2005 | 1960, 1961 | Egypt |
|
HANIFA MONEY EXCHANGE OFFICE
Organisatsioon · 21124
Muud nimed (5)HANIFEH EXCHANGE · HANIFA EXCHANGE · HANIFAH CURRENCY EXCHANGE · HUNAIFA OFFICE · HANIFAH EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organisatsioon · QDe.153
Muud nimed (6)Hanifah Currency Exchange · Hanifeh Exchange · Hanifa Exchange · Hunaifa Office · Hanifah Exchange Company · Hanifa Money Exchange Office |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organisatsioon · AQD0044
Muud nimed (7)Hanifa Exchange · Hanifa Money Exchange Office · Hanifah Currency Exchange · Hanifah Exchange Company · Hanifeh Exchange · Hunaifa Office · مكتب حنيفة للصرافة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
Hanifeh Exchange
Organisatsioon · EU.4041.67
Muud nimed (6)Hanifah Currency Exchange · HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) · Hanifa Money Exchange Office · Hanifah Exchange Company · Hunaifa Office · Hanifa Exchange |
ES | TAQA | 20.07.2017 | — | — |
|
HANISTA PROGRAMING GROUP
Organisatsioon · 24587
Muud nimed (1)HANISTA DEVELOPER GROUP |
OFAC SDN | HRIT-IR | — | — | — |
|
HANIYAH, Ismail Abdul Salah
Isik · 23627
Muud nimed (8)HANIYEH, Ismail Abdel Salam Ahmed · HANIYA, Ismail · HANIYAH, Ismail · HANIYYAH, Ismail · HANIYAH, Ismael · HANIYA, Ismael · HANIYEH, Ismayil · HANIEH, Ismail |
OFAC SDN | SDGT] [NS-PLC | — | 1962 | — |
|
HANIYAH, Ismail Abdul Salah
Isik · 23627
Muud nimed (8)HANIYEH, Ismail Abdel Salam Ahmed · HANIYA, Ismail · HANIYAH, Ismail · HANIYYAH, Ismail · HANIYAH, Ismael · HANIYA, Ismael · HANIYEH, Ismayil · HANIEH, Ismail |
OFAC | SDGT] [NS-PLC | — | 1962 | — |
|
HANLEY LIMITED
Organisatsioon · 43221
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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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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