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 |
|---|---|---|---|---|---|
|
Hashomer Yosh
Organisatsioon · EU.14998.71
Muud nimed (5)Guardians of Judea and Samaria · השומר יו״ש · Guardians of Yehuda and the Shomron · Hashomer Judea and Samaria · Hashomer Yehudah V’Shomron |
ES | HR | 28.05.2026 | — | — |
|
HASHOMER YOSH
Organisatsioon · GHR0140
Muud nimed (1)Hashomer Judea and Samaria |
UK | The Global Human Rights Sanctions Regulations 2020 | 15.10.2024 | — | — |
|
HASM
Organisatsioon · 23628
Muud nimed (6)HASM MOVEMENT · HARAKAH SAWA'ID MISR · HARAKAT SAWA'D MISR · ARMS OF EGYPT MOVEMENT · MOVEMENT OF EGYPT'S ARMS · MOVEMENT OF EGYPT'S FOREARMS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
HASNAIN, Syed Johar
Isik · 30552
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1987 | Pakistan |
|
HASSALEH INTERNATIONAL COMPANY
Organisatsioon · 48297
|
OFAC SDN | SDGT | — | — | — |
|
Hassan
Isik · EU.2984.37
Muud nimed (3)Hocine · Mohamed Lahbous · Mohamed Ennouini |
ES | TAQA | 24.10.2013 | 1978 | MALI |
|
Hassan Abdullah Hersi Al-Turki
Isik · EU.3730.49
Muud nimed (4)Hassan - Al-Turki · Hassan Abdillahi Hersi Turki · Xasan Cabdulle Xirsi · Xasan Cabdilaahi Xirsi |
ES | SOM | 12.04.2010 | 1944 | SOMALIA |
|
HASSAN ABDULLAH HERSI AL-TURKI
Isik · SOi.003
Muud nimed (4)AL-TURKI, Hassan · TURKI, Hassan Abdillahi Hersi · XIRSI, Xasan Cabdilaahi · XIRSI, Xasan Cabdulle |
ANO | Somalia | 12.04.2010 | 1944 | Somalia |
|
HASSAN ABDULLAH HERSI AL-TURKI
Isik · SOM0004
Muud nimed (4)Hassan AL-TURKI · Hassan Abdillahi Hersi TURKI · Xasan Cabdilaahi XIRSI · Xasan Cabdulle XIRSI |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1944 | Somalia |
|
HASSAN, Abu Yasir
Isik · 31373
|
OFAC SDN | SDGT | — | 1981, 1982, 1983 | Tanzania |
|
Hassan AKHARIAN
Isik · EU.3895.39
|
ES | IRN | 10.10.2011 | — | — |
|
Hassan Akharian
Isik · IRN0034
Muud nimed (1)Hossein Akharian |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Hassan Al-Sari
Isik · SYR0080
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Hassan Al-Wardian
Isik · CTI0061
Muud nimed (4)Hassan Muhammad Ali al-Wardian · Hasan Mohamed Ali Al Wardian · Hasan Wardyan · حسن محمد علي الورديان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1954 | — |
|
HASSAN, Ali Khatib Haji
Isik · 19428
Muud nimed (4)HAJI, Ali Khatib · HAJI, Ali Khatibu · ALEX, Maiko Joseph · SHAKUR, Abdallah |
OFAC SDN | SDNTK | — | 1963, 1970 | Tanzania |
|
HASSAN ALIYANI, Ahmed Mahamud
Isik · 44603
Muud nimed (2)HASSAN, Ahmed Mahmoud · HASSAN, Ahmad Mahmoud |
OFAC SDN | SDGT | — | 1997 | Tanzania |
|
Hassan ASGARI
Isik · IRN0137
Muud nimed (2)Hassan ASKARI · حسن عسگری |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
HASSAN AYASH EXCHANGE COMPANY
Organisatsioon · 12545
Muud nimed (6)HASSAN AYAS PARTNER EXCHANGE CO · AYASH XCHANGE CO. · AYASH EXCHANGE COMPANY SARL · MAKDESSI SAYRAFI COMPANY · HASSANE AYASH EXCHANGE CO. SARL · HASSAN AYACH EXCHANGE |
OFAC SDN | SDNTK | — | — | — |
|
Hassan Babaei
Isik · IRN0120
Muud nimed (3)Hassan Babaee · Hassan Babayi · حسن بابایی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
HASSAN, Basil
Isik · 21001
|
OFAC SDN | SDGT | — | 1986, 1987, 1988 | — |
|
Hassan Dahir Aweys
Isik · EU.3711.12
Muud nimed (10)Sheikh Hassan Dahir Aweys Ali · Sheikh Hassan · Hassan Dahir Awes · Shaykh Hassan Dahir Awes · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Sheikh Aweys · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways |
ES | SOM | 12.04.2010 | 1935 | SOMALIA |
|
HASSAN DAHIR AWEYS
Isik · QDi.042
Muud nimed (8)Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways · Hassan Dahir Awes |
ANO | Al-Qaida | 09.11.2001 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Isik · SOi.002
Muud nimed (10)ALI, Sheikh Hassan Dahir Aweys · AWES, Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES, Hassen Dahir · AWEYS, Ahmed Dahir · AWEYS, Sheikh · IBRAHIM, Mohammed Hassan · OAIS, Hassan Tahir · UWAYS, Hassan Tahir · "HASSAN, Sheikh" |
ANO | Somalia | 12.04.2010 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Isik · AQD0194
Muud nimed (11)Sheikh Hassan Dahir Aweys Ali · Hassan Dahir Awes · Shaykh Hassan Dahir Awes · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Sheikh Aweys · Sheikh Hassan · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways · حسن ظاهرعويس |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.11.2001 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Isik · SOM0003
Muud nimed (9)Sheikh Hassan Dahir Aweys ALI · Shaykh Hassan Dahir AWES · Hassen Dahir AWEYES · Ahmed Dahir AWEYS · Sheikh AWEYS · Sheikh HASSAN · Mohammed Hassan IBRAHIM · Hassan Tahir OAIS · Hassan Tahir UWAYS |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1935 | Somalia |
|
HASSAN DAQQOU TRADING
Organisatsioon · 41698
Muud nimed (1)HASAN DEQQOU TRADING |
OFAC SDN | SDGT | — | — | — |
|
HASSAN DRUG TRAFFICKING ORGANIZATION
Organisatsioon · 19429
Muud nimed (2)HASSAN DTO · SHKUBA DTO |
OFAC SDN | SDNTK | — | — | — |
|
Hassan El-Hajj
Isik · CTI0007
Muud nimed (1)El-Hajj |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1988 | Canada |
|
Hassan Ghabache
Isik · SYR0368
Muud nimed (2)Hassan Al-Ghabbash · Hassan Ghobash |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
|
Hassan GHOBASH
Isik · EU.6000.14
Muud nimed (3)Hassan GHABACHE · Hassan AL-GHABBASH · حسن غباشة |
ES | SYR | 06.11.2020 | 1971 | — |
|
HASSAN, Hameed ul
Isik · 24757
Muud nimed (2)HASAN, Hameed ul · HASSAN, Hameedul |
OFAC SDN | SDGT | — | 1980 | Pakistan |
|
Hassan HASSAN EL HAJJ
Isik · EU.3572.53
|
ES | TERR | 22.12.2016 | 1988 | CANADA |
|
HASSAN, Hassan el-Hajj
Isik · 18050
|
OFAC SDN | SDGT | — | 1988 | — |
|
Hassan HIJAZI
Isik · EU.3795.74
|
ES | SYR | — | 1964 | — |
|
Hassan Hijazi
Isik · SYR0082
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
HASSAN, Hussein Al-Hajj
Isik · 57714
Muud nimed (2)HASSAN, Hussein Al-Haj · HASSAN, Hussein Ali Al-Hajj |
OFAC SDN | SDGT | — | 1960 | Lebanon |
|
HASSAN, Jamil
Isik · 12812
Muud nimed (1)HASAN, Jamil |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
Hassan KARAMI
Isik · EU.6134.23
|
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan KARAMI
Isik · IRN0083
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | — | Iran |
|
Hassan Mahat Omar
Isik · EU.3741.15
Muud nimed (7)Hassaan Hussein Adam · Hassane Mahad Omar · Xassaan Xuseen Adan · Asan Mahad Cumar · Abu Salman · Sheikh Hassaan Hussein · Abu Salmaan |
ES | SOM | 28.07.2011 | 1979 | ETHIOPIA |
|
HASSAN MAHAT OMAR
Isik · SOi.009
Muud nimed (7)Hassaan Hussein Adam · Hassane Mahad Omar · Xassaan Xuseen Adan · Asan Mahad Cumar · Abu Salman · Abu Salmaan · Sheikh Hassaan Hussein |
ANO | Somalia | 28.07.2011 | 1979 | Ethiopia |
|
HASSAN MAHAT OMAR
Isik · SOM0009
Muud nimed (7)Hassaan Hussein Adam · Xassaan Xuseen Adan · Asan Mahad Cumar · Sheikh Hassaan Hussein · Hassane Mahad Omar · Abu Salmaan · Abu Salman |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 28.07.2011 | 1979 | — |
|
Hassan MOFAKHAMISHAHRESRANI
Isik · EU.10773.71
Muud nimed (2)Hassan MOFAKHAMI-SHAHRESTANI · شهرستانی مفخمی حسن |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan Mofkhami Shahrestrani
Isik · IRN0173
Muud nimed (5)Hassan Mafkhami · Hassan Mofakhmi Shahrashtani · Hasan Shahreshtani · Hasan Shahrestani · حسن مفخمی شهرستانی |
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | 1976 | Iran |
|
Hassan Muhammad DAQQOU
Isik · SYR0406
Muud nimed (11)Hassan Muhammad DAGO · Hassan Muhammad DAKOU · Hassan Muhammad DAQOU · Hasan Muhammad DAQQOU · Hassan Mohamad DAQQOU · Hassan Muhammad DAQU · Hassan Muhammad DEKKO · Hassan Muhammad DIKU · Hassan Muhammad DOQU · Hassan Muhammad DUQO · Hassan Muhammad DUQQU |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1978 | Syria, Lebanon |
|
Hassan NOURI
Isik · EU.3810.12
|
ES | SYR | — | 1960 | — |
|
Hassan Nouri
Isik · SYR0081
Muud nimed (1)Hassan Al-Nour |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Hassan SAFIYEH
Isik · EU.3812.39
Muud nimed (1)Hassan Safiye |
ES | SYR | — | 1949 | — |
|
Hassan Safiyeh
Isik · SYR0083
Muud nimed (1)Hassan Safiye |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1949 | Syria |
|
Hassan SHAHVARPOUR
Isik · EU.6139.18
Muud nimed (1)حسن شاهوارپور |
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
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)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus