Sanktsiooninimekirjad

ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.

31 076 kirjet · lehekülg 250 / 622
Nimi / nimetusNimekiriProgrammLisatudSünniaastaKodakondsus
ISIM SININ LIMITED
Organisatsioon · 25447
OFAC SDN IRAN — — —
ISIM TAJ MAHAL LIMITED
Organisatsioon · 25445
OFAC SDN IRAN — — —
ISIS-BANGLADESH
Organisatsioon · 23843
Muud nimed (8)
CALIPHATE IN BANGLADESH · CALIPHATE'S SOLDIERS IN BANGLADESH · SOLDIERS OF THE CALIPHATE IN BANGLADESH · KHALIFAH'S SOLDIERS IN BENGAL · ISLAMIC STATE BANGLADESH · ISLAMIC STATE IN BANGLADESH · ABU JANDAL AL-BANGALI · NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH
OFAC SDN FTO] [SDGT — — —
ISIS-EGYPT
Organisatsioon · 23850
Muud nimed (3)
ISLAMIC STATE IN EGYPT · ISLAMIC STATE EGYPT · IS EGYPT
OFAC SDN SDGT — — —
ISIS IN THE GREATER SAHARA
Organisatsioon · 24546
Muud nimed (5)
ISLAMIC STATE IN THE GREATER SAHARA · ISLAMIC STATE OF THE GREATER SAHEL · ISIS IN THE GREATER SAHEL · ISIS IN THE ISLAMIC SAHEL · ISIS-GS
OFAC SDN SDGT — — —
ISIS-PHILIPPINES
Organisatsioon · 23844
Muud nimed (11)
ISIS IN THE PHILIPPINES · ISIL PHILIPPINES · ISIL IN THE PHILIPPINES · IS PHILIPPINES · ISLAMIC STATE IN THE PHILIPPINES · ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA · DAWLATUL ISLAMIYAH WALIYATUL MASRIK · DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ · IS EAST ASIA DIVISION · ISIS PHILIPPINE PROVINCE · ISIS BRANCH IN THE PHILIPPINES
OFAC SDN FTO] [SDGT — — —
ISIS-SINAI PROVINCE
Organisatsioon · 16763
Muud nimed (11)
ANSAR BAYT AL-MAQDES · ANSAR BEIT AL-MAQDIS · JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA · ANSAR BAYT AL-MAQDIS · ISLAMIC STATE-SINAI PROVINCE · WILAYAT SINAI · ISLAMIC STATE IN THE SINAI · ISIL SINAI PROVINCE · ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE · ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE · WILAYAT SAYNA
OFAC SDN FTO] [SDGT — — —
ISIS-SOMALIA
Organisatsioon · 23848
Muud nimed (3)
ISLAMIC STATE IN SOMALIA · ISIS IN EAST AFRICA · ABNAA UL-CALIPHA
OFAC SDN SDGT — — —
ISIS-WEST AFRICA
Organisatsioon · 23845
Muud nimed (4)
ISIS WEST AFRICA PROVINCE · ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE · ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA · ISLAMIC STATE WEST AFRICA PROVINCE
OFAC SDN FTO] [SDGT — — —
Iskander Kakhramonovich MAKHMUDOV
Isik · RUS1643
Muud nimed (1)
Искандер Кахрамонович МАХМУДОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1963 —
ISKEIK, Jamal Ismail
Isik · 9664
OFAC NS-PLC — 1964 —
Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Organisatsioon · EU.11242.11
Muud nimed (2)
I. I. Kartukovról Elnevezett Iskra Mérnöki Tervezőiroda Rt. · Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова"
ES UKR 23.02.2024 — —
ISKRITSKY, Mikhail
Isik · 35990
OFAC SDN CYBER2 — 1981 Russia
Islam Seit-Umarovich Atabiev
Isik · EU.3156.51
Muud nimed (1)
Abu Jihad
ES TAQA 02.10.2015 1983 RUSSIAN FEDERATION
ISLAM SEIT-UMAROVICH ATABIEV
Isik · QDi.364
ANO Al-Qaida 02.10.2015 1983 Russian Federation
ISLAM SEIT-UMAROVICH ATABIEV
Isik · AQD0206
Muud nimed (3)
Abu Jihad · Ислам Сеит-Умарович Атабиев · Абу Джихад
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 02.10.2015 1983 Russia
ISLAMBOULI, Mohammad Shawqi
Isik · 2682
OFAC SDN SDGT — 1952, 1955 Egypt
Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath
Organisatsioon · EU.3088.19
Muud nimed (10)
Revival of Islamic Heritage Society · Restauração do Património Social Islâmico do Continente Africano · Islami Pärandi Taaselustamise Ühing · RIHS · Jamiat Ihia Al-Turath Al-Islamiya · Revival of Islamic Society Heritage on the African Continent · Jamia Ihya Ul Turath · Sociedade da Restauração do Património Islâmico · Al-Furqan Welfare Foundation · Al-Furqan Foundation Welfare Trust
ES TAQA — — —
islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Shohada Lääne-Aserbaidžaani provintsis
Organisatsioon · EU.9499.17
Muud nimed (23)
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Shohada i West Azerbaijan · Islamiska revolutionsgardets regionala Shohada-styrkor i Västazarbaijan · Επαρχιακό σώμα Shohada του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), επαρχία του Δυτικού Αζερμπαϊτζάν · Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni · regionalna enota Islamske revolucionarne garde Shohada) v Zahodnem Azerbajdžanu · Islamilaisen vallankumous-kaartin (IRGC) alueelliset Shohada-joukot Länsi-Azerbaidžanissa · Corpo regionale Shohada del Corpo delle guardie rivoluzionarie islamiche (IRGC), Azerbaigian occidentale · Az Iszlám Forradalmi Gárda nyugat-azerbajdzsáni Shohada regionális hadteste · Corpul provincial «Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Azerbaidjanul de Vest · Регионален корпус Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в Западен Азербайджан · Islamo revoliucijos gvardijos regioninis Shohada korpusas Vakarų Azerbaidžane · Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Shohada, kas atrodas West-Azerbaijan · Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan · Regionální jednotka Islámských revolučních gard (IRGC) Šoháda v provincii Západní Ázerbájdžán · Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan · Cór réigiúnach Sohanda an Islamic Revolutionary Guard Corps (IRGC) in West-Azerbaijan · Korp Reġjonali Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’West-Azerbaijan · شهداء سپاه پاسداران انقلاب اسلامی · Regionalni korpus Shohada Islamske revolucionarne garde (IRGC)) u Zapadnom Azerbajdžanu · Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Shohada v provincii Západný Azerbajdžan · Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental · Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan · Cuerpo regional «Shohada» del Cuerpo de los Guardianes de la Revolución Islámica en Azerbaiyán Occidental
ES IRN 23.01.2023 — —
islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon
Organisatsioon · EU.11852.34
Muud nimed (20)
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation · Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de los Guardianes de la Revolución Islámica · Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche · Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde · Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique · IRGC SSJO · Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation · jihadistische organisatie voor onderzoek en zelfvoorziening van de Islamitische Revolutionaire Garde · Οργάνωση Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης · Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gard · Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete · Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej · Džihádistická organizácia pre výskum a sebestačnosť Zboru islamských revolučných gárd · Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde · Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene · Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция · Islāma revolucionāro gvardu korpusa Pētniecības un pašpietiekamības džihāda organizācija · Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija · سازمان تحقیقات و جهادخودکفایی سپاه پاسداران · Organização Jiadista para a Investigação e a Autossuficiência do Corpo de Guardas da Revolução Islâmica
ES IRN 24.06.2024 — —
ISLAMIC AFRICAN RELIEF AGENCY
Organisatsioon · 8593
Muud nimed (5)
IARA · ISLAMIC RELIEF AGENCY · AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA · ISLAMIC AMERICAN RELIEF AGENCY · AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA
OFAC SDN SDGT — — —
ISLAMIC ARMY OF ADEN
Organisatsioon · QDe.009
ANO Al-Qaida 06.10.2001 — —
ISLAMIC ARMY OF ADEN
Organisatsioon · 6900
OFAC SDN SDGT — — —
ISLAMIC ARMY OF ADEN
Organisatsioon · AQD0049
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 06.10.2001 — —
Islamic International Brigade
Organisatsioon · EU.1039.74
Muud nimed (7)
the Islamic Peacekeeping Brigade · the Islamic Peacekeeping Army · Islamic Peacekeeping Battalion · International Battalion · Brigada Internacional Islâmica · the International Brigade · Islamic Peacekeeping International Brigade
ES TAQA — — —
ISLAMIC INTERNATIONAL BRIGADE
Organisatsioon · AQD0050
Muud nimed (7)
IIB · International Battalion · Islamic Peacekeeping Battalion · Islamic Peacekeeping International Brigade · The International Brigade · The Islamic Peacekeeping Army · The Islamic Peacekeeping Brigade
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 04.03.2003 — —
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organisatsioon · QDe.099
Muud nimed (6)
The Islamic Peacekeeping Brigade · The Islamic Peacekeeping Army · The International Brigade · Islamic Peacekeeping Battalion · International Battalion · Islamic Peacekeeping International Brigade
ANO Al-Qaida 04.03.2003 — —
ISLAMIC JIHAD GROUP
Organisatsioon · QDe.119
Muud nimed (11)
Jama’at al-Jihad · Libyan Society · Kazakh Jama’at · Jamaat Mojahedin · Jamiyat · Jamiat al-Jihad al-Islami · Dzhamaat Modzhakhedov · Islamic Jihad Group of Uzbekistan · al-Djihad al-Islami · Zamaat Modzhakhedov Tsentralnoy Asii · Islamic Jihad Union
ANO Al-Qaida 01.06.2005 — —
ISLAMIC JIHAD GROUP
Organisatsioon · 9334
Muud nimed (9)
JAMA'AT AL-JIHAD · THE LIBYAN SOCIETY · THE KAZAKH JAMA'AT · THE JAMAAT MOJAHEDIN · JAMIYAT · JAMIAT AL-JIHAD AL-ISLAMI · ISLAMIC JIHAD GROUP OF UZBEKISTAN · AL-DJIHAD AL-ISLAMI · DZHAMAAT MODZHAKHEDOV
OFAC SDN FTO] [SDGT — — —
ISLAMIC JIHAD GROUP
Organisatsioon · AQD0051
Muud nimed (11)
al-Djihad al-Islami · Dzhamaat Modzhakhedov · Islamic Jihad Group of Uzbekistan · Islamic Jihad Union · Jama'at al-Jihad · Jamaat Mojahedin · Jamiat al-Jihad al-Islami · Jamiyat · Kazakh Jama'at · Libyan Society · Zamaat Modzhakhedov Tsentralnoy Asii
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 01.06.2005 — —
Islamic Movement of Companions of the Right
Organisatsioon · IRN0281
Muud nimed (10)
Ashab al-Yamin · Harakat Ashab al-Yamin al-Islamia · Harakat Ashab al-Yamin al-Islamiya · Harakat Ashab al-Yamin al-Islamiyya · HAYI · IMCR · Islamic Movement of the Companions of the Right Hand · Islamic Movement of the Companions of the Righteous · Islamic Movement of the People of the Right Hand · حركة أصحاب اليمين الإسلامية
UK The Iran (Sanctions) Regulations 2023 13.07.2026 — —
ISLAMIC MOVEMENT OF UZBEKISTAN
Organisatsioon · QDe.010
Muud nimed (1)
IMU
ANO Al-Qaida 06.10.2001 — —
ISLAMIC MOVEMENT OF UZBEKISTAN
Organisatsioon · 6725
OFAC SDN FTO] [SDGT — — —
ISLAMIC MOVEMENT OF UZBEKISTAN
Organisatsioon · AQD0052
Muud nimed (1)
IMU
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 06.10.2001 — —
ISLAMIC NATIONAL BANK OF GAZA
Organisatsioon · 11913
Muud nimed (2)
PALESTINE ISLAMIC NATIONAL BANK · ISLAMIC NATIONAL BANK COMPANY
OFAC SDN SDGT — — —
ISLAMIC RADIO AND TELEVISION UNION
Organisatsioon · 30215
Muud nimed (1)
IRTVU
OFAC SDN ELECTION-EO13848 — — —
ISLAMIC REGIONAL COOPERATION BANK
Organisatsioon · 13146
Muud nimed (2)
BANK-E TAAWON MANTAGHEEY-E ESLAMI · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
OFAC SDN IRAN] [IRAN-EO13902 — — —
ISLAMIC REPUBLIC OF IRAN AIR FORCE
Organisatsioon · 45612
OFAC SDN IRAN-CON-ARMS-EO — — —
Islamic Republic of Iran Airlines
Organisatsioon · IRN0240
Muud nimed (4)
HAVAPEYMAYI MELLI IRAN · Iran Air · IRANAIR CARGO · The Airline of the Islamic Republic of Iran
UK The Iran (Sanctions) Regulations 2023 18.11.2024 — —
ISLAMIC REPUBLIC OF IRAN BROADCASTING
Organisatsioon · 15764
Muud nimed (2)
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. · NATIONAL IRANIAN RADIO AND TELEVISION
OFAC SDN IRAN-TRA — — —
ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES
Organisatsioon · 25783
OFAC SDN IRAN — — —
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
Organisatsioon · 25797
OFAC SDN IRAN — — —
ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
Organisatsioon · 58765
Muud nimed (1)
THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY
OFAC SDN IRAN-EO13902 — — —
Islamic Republic of Iran Shipping Lines
Organisatsioon · EU.13677.22
Muud nimed (6)
IRISL · Iranin islamilaisen tasavallan linjavarustamo · Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν · Irano Islamo Respublikos laivybos linijos · Companhia de Transportes Marítimos da República Islâmica do Irão · Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
ES IRN 29.09.2025 — —
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Organisatsioon · 25396
Muud nimed (1)
IRISL
OFAC SDN IRAN] [NPWMD] [IFSR] [IFCA — — —
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
Organisatsioon · 25432
OFAC SDN IRAN — — —
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organisatsioon · 9949
Muud nimed (2)
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA · ISLAMIC RESISTANCE SUPPORT ASSOCIATION
OFAC SDN SDGT — — —
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
Organisatsioon · 30346
Muud nimed (5)
BONYAD MOSTAZAFAN · BONYAD MOSTAZAFAN ENGHELAB ESLAMI · MOSTAZAFAN FOUNDATION · MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION · THE FOUNDATION OF THE OPPRESSED
OFAC SDN IRAN-EO13876 — — —
ISLAMIC REVOLUTIONARY GUARD CORPS
Organisatsioon · 10391
Muud nimed (21)
IRGC · THE IRANIAN REVOLUTIONARY GUARDS · IRG · THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · AGIR · SEPAH-E PASDARAN-E ENQELAB-E ESLAMI · PASDARN-E ENGHELAB-E ISLAMI · PASDARAN-E INQILAB · REVOLUTIONARY GUARDS · REVOLUTIONARY GUARD · SEPAH · PASDARAN · SEPAH PASDARAN · ISLAMIC REVOLUTIONARY CORPS · ISLAMIC REVOLUTIONARY GUARDS CORPS · ISLAMIC REVOLUTION GUARDS CORPS · IRAN'S REVOLUTIONARY GUARD CORPS · ISLAMIC REVOLUTIONARY GUARDS · IRAN'S REVOLUTIONARY GUARDS · SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI · SEPAH-E PASDARAN ENGHELAB ISLAMI
OFAC SDN FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-EO13848 — — —
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Organisatsioon · 22692
Muud nimed (2)
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION · ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION
OFAC SDN SDGT] [NPWMD] [IRGC] [IFSR — — —

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