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 |
|---|---|---|---|---|---|
|
HUBEI VAST CHEMICAL CO., LIMITED
Organisatsioon · 45393
Muud nimed (1)HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Huda Salih Mahdi Ammash
Isik · EU.65.5
Muud nimed (1)Houda Sali Mahdi Ammach |
ES | IRQ | — | 1953 | IRAQ |
|
HUDA SALIH MAHDI AMMASH
Isik · IQi.039
|
ANO | Iraq | 27.06.2003 | 1953 | Iraq |
|
HUDA SALIH MAHDI AMMASH
Isik · IRQ0100
Muud nimed (1)هدى صالح مهدي عماش |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1953 | Iraq |
|
HUDROJ, Bilal
Isik · 46879
Muud nimed (3)HUDRUJ, Bilal · HODROJ, Bilal · HODROJ, Bilal Yousef |
OFAC SDN | SDGT | — | 1968 | Lebanon |
|
HUEZO HERNANDEZ, Franklin Ernesto
Isik · 58696
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico, El Salvador |
|
HUIHAI HONG KONG SHIPPING CO LIMITED
Organisatsioon · 51851
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HULM AL SAHRA ELECTRIC DEVICES TRADING
Organisatsioon · 41277
Muud nimed (1)HULM AL SAHRA ELECT DEVICES TR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Hum Sovanny
Isik · GHR0110
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
Hunan Haotyanyi
Organisatsioon · EU.14128.22
|
ES | UKR | 23.04.2026 | — | — |
|
Hung Phat Maritime Trading
Organisatsioon · EU.14359.43
Muud nimed (1)HPMT |
ES | UKR | 15.12.2025 | — | — |
|
HUNTSMAN INVESTMENTS CO. LTD.
Organisatsioon · 55576
|
OFAC SDN | TCO | — | — | — |
|
HUNTSMAN INVESTMENTS PTE. LTD.
Organisatsioon · 55577
|
OFAC SDN | TCO | — | — | — |
|
HUO, Liujun
Isik · 29160
|
OFAC SDN | GLOMAG | — | 1952 | — |
|
HUOBI GLOBAL S.A.
Organisatsioon · RUS3619
Muud nimed (2)HTX (formerly Huobi) · HTX Exchange |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
HURIYA PRIVATE CYPRUS LTD
Organisatsioon · 43086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HURIYA PRIVATE FZE LLE
Organisatsioon · 43083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
Organisatsioon · 58075
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
HURRAS AL-DIN
Organisatsioon · 27318
Muud nimed (5)GUARDIANS OF RELIGION · TANZIM HURRAS AL-DIN · TANDHIM HURRAS AL-DEEN · SHAM AL-RIBAT · AL-QAIDA IN SYRIA |
OFAC SDN | SDGT | — | — | — |
|
HURTADO BETANCOURT, Julio
Isik · 58652
|
OFAC SDN | CUBA-EO14404 | — | 1962 | Cuba |
|
HURTADO OLASCOAGA, Adita
Isik · 53498
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
HURTADO OLASCOAGA, Johnny
Isik · 39377
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
HURTADO OLASCOAGA, Jose Alfredo
Isik · 39378
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
HURTADO OLASCOAGA, Ubaldo
Isik · 53501
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
HURTADO PEREZ, Damaris del Carmen
Isik · 56650
|
OFAC SDN | VENEZUELA-EO13850 | — | 1975 | Venezuela |
|
HURTADO ROMERO, Jairo Jose
Isik · 7308
|
OFAC SDN | SDNT | — | — | — |
|
HURUS TRADE FZE
Organisatsioon · RUS3294
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
HUSAIN, Ali Saleh
Isik · 11380
Muud nimed (5)AL-TABUKI, 'Ali Salih Husayn al-Dhahak · AL-TABUKI, Ali Saleh Husain · 'ULA'LAH, 'Ali Salih Husayn · 'ALA'LAH, 'Ali Salih Husayn · AL-YEMENI, Abu Dhahak |
OFAC SDN | SDGT | — | 1970 | Yemen |
|
Husam Sukkar
Isik · SYR0091
Muud nimed (4)Husam Sukar · Hussam Sukar · Hussam Sukkar · حسام سكر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Husan
Isik · EU.3563.17
Muud nimed (17)Abu Asim · Тархан Исмаилович Газиев · Рамзан Одуев · Тархан Исаевич Газиев · Хусан Исаевич Газиев · Умар Сулимов · Вайнах · Север · Абу-Билал · Абу Ясир · Ab-Bilal · Abu-Naser · Tarkhan Ismailovich Gaziev · Tarkhan Isaevich Gaziev · Husan Isaevich Gaziev · Wainakh · Abu Yasir |
ES | TAQA | 02.10.2015 | 1965 | RUSSIAN FEDERATION |
|
Husayn Juaythini
Isik · EU.3336.76
Muud nimed (4)Hussein Mohammed Hussein Aljeithni · Husayn Muhammad al-Juaythini · Husayn Muhamad Husayn al-Juaythini · Abu Muath al-Juaitni |
ES | TAQA | 20.04.2016 | 1977 | PALESTINIAN TERRITORY, Occupied |
|
HUSAYN JUAYTHINI
Isik · QDi.394
Muud nimed (3)Hussein Mohammed Hussein Aljeithni · Husayn Muhammad al-Juaythini · Husayn Muhamad Husayn al-Juaythini |
ANO | Al-Qaida | 20.04.2016 | 1977 | State of Palestine |
|
HUSAYN JUAYTHINI
Isik · AQD0196
Muud nimed (4)Hussein Mohammed Hussein Aljeithni · Abu Muath al-Juaitni · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad al-Juaythini |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1977 | Palestinian |
|
HUSAYN, Zayn al-Abidin Muhammad
Isik · 6905
Muud nimed (3)HUSAIN, Zain Al-Abidin Muhammad · HUSSEIN, Zayn al-Abidin Muhammad · ABU ZUBEIDAH, Zeinulabideen Muhammed Husein |
OFAC SDN | SDGT | — | 1971 | Palestinian |
|
Hüseyin DOGRU
Isik · EU.13136.5
|
ES | RUSDA | 20.05.2025 | — | TURKEY |
|
HUSSAIN, Mavungal
Isik · 20602
|
OFAC SDN | DPRK2 | — | 1961 | — |
|
HUSSAIN, Omar
Isik · 18595
|
OFAC SDN | SDGT | — | 1986, 1987 | United Kingdom |
|
HUSSAIN, Zafar Anis Ishteyaq
Isik · 27267
Muud nimed (1)ANIS, Zafar |
OFAC SDN | SDGT | — | — | India |
|
Hussam Al-Qatirji
Isik · SYR0262
Muud nimed (14)Hossam Ahmed Al-Katerji · Hossam Mohammed Al-Katerji · Hossam Muhammad Al-Katerji · Hussam Al-Katerji · Hussam Ahmed Al-Katerji · Hussam Mohammed Al-Katerji · Hussam Muhammad Al-Katerji · Hossam Ahmed Al-Qatirji · Hossam Mohammed Al-Qatirji · Hossam Muhammad Al-Qatirji · Hussam Ahmed Al-Qatirji · Hussam Mohammed Al-Qatirji · Hussam Muhammad Al-Qatirji · حسام القاطرجي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1982 | Syria |
|
Hussam LUQA
Isik · EU.2881.80
Muud nimed (20)Husam LUQA · Housam LUQA · Houssam LUQA · Hussam Louqa · Hussam Louca · Hussam Louka · Hussam Luka · Husam Louqa · Husam Louca · Husam Louka · Husam Luka · Housam Louqa · Housam Louca · Housam Louka · Housam Luka · Houssam Louqa · Houssam Louca · Houssam Louka · Houssam Luka · حسام لوقا |
ES | SYR | 24.07.2012 | 1960 | — |
|
Hussam Luqa
Isik · SYR0092
Muud nimed (26)Housam Louca · Houssam Louca · Husam Louca · Hussam Louca · Housam Louka · Houssam Louka · Husam Louka · Hussam Louka · Housam Louqa · Houssam Louqa · Husam Louqa · Hussam Louqa · Housam Luka · Houssam Luka · Husam Luka · Hussam Luka · Housam Luqa · Houssam Luqa · Husam Luqa · Housam · Houssam · Husam · Louca · Louka · Louqa · Luka |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
Hussein Abo Jalak
Isik · SUD0048
Muud nimed (1)Hussein Abu Jalak |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
HUSSEIN, Ali Ahmed
Isik · 42956
|
OFAC SDN | SDGT | — | 1980 | Somalia |
|
Hussein ARNOUS
Isik · EU.3014.55
Muud nimed (2)حسين عرنوس · Hussein Arnus |
ES | SYR | 24.06.2014 | 1953 | — |
|
Hussein Arnous
Isik · SYR0093
Muud nimed (1)Hussein Arnus |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Hussein BARSHAM
Isik · EU.13473.8
|
ES | SDNZ | 18.07.2025 | — | SUDAN |
|
Hussein BARSHAM
Isik · SUD0030
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | — | Sudan |
|
Hussein Mahmoud Farzat
Isik · SYR0095
Muud nimed (5)Hussain Mahmoud Farzat · Hussain Mahmud Farzat · Hussain Mohammad Farzat · Hussein Mahmud Farzat · Hussein Mohammad Farzat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
|
Hussein MAKHLOUF
Isik · EU.3822.40
Muud nimed (2)Hussein Makhluf · حسين مخلوف |
ES | SYR | 14.11.2016 | 1964 | — |
|
Hussein Makhlouf
Isik · SYR0096
Muud nimed (1)Hussein Makhluf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
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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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