Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Jamil HASSAN
Isik · EU.3560.25
Muud nimed (2)Jameel HASSAN · جميل حسن |
ES | SYR | — | 1953 | — |
|
Jamil Hassan
Isik · SYR0111
Muud nimed (5)Jameel Al-Hassan · Jamieel Al-Hassan · Jameel Assan · Jamieel Assan · Jamil Assan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
JAMIL MUKULU
Isik · CDi.015
Muud nimed (10)Steven Alirabaki · David Kyagulanyi · Musezi Talengelanimiro · Mzee Tutu · Abdullah Junjuaka · Alilabaki Kyagulanyi · Hussein Muhammad · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo |
ANO | DRC | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL MUKULU
Isik · DRC0041
Muud nimed (12)Steven Alirabaki · Abdullah Junjuaka · Alilabaki Kyagulanyi · David Kyagulanyi · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo · Hussein Muhammad · Musharaf · Talengelanimiro · Musezi Talengelanimiro · Mzee Tutu |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL, Nehme Ahmad
Isik · 54582
Muud nimed (6)JAMIL, Neameh Ahmad · JAMIL, Nehmeh Ahmad · JAMIL, Ni'mah Ahmad · JAMIL, Nima Ahmad · JAMIL, Nima Ahmed · JAMIL, Nuama |
OFAC SDN | SDGT | — | 1970 | Lebanon |
|
Jamil Yusuf Ahmad Aliyan
Isik · EU.11878.63
|
ES | HAM | 28.06.2024 | 1955 | PALESTINIAN TERRITORY, Occupied |
|
Jamil Yusuf Ahmad Aliyan
Isik · CTI0063
Muud nimed (4)Jamil Aliyan · Jamil Alayan · Jamil Alian · جميل يوسف أحمد عليان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1955 | Palestinian |
|
JAMMAL TRUST BANK S.A.L.
Organisatsioon · 27189
Muud nimed (1)JAMMAL TRUST BANK |
OFAC SDN | SDGT | — | — | — |
|
JAMMALI, Imed Ben Bechir Ben Hamda
Isik · 8271
|
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
JAMMEH, Yahya
Isik · 23304
Muud nimed (3)JAMMEH, Yahya Abdul-Aziz Jemus Junkung · JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung · JAMMEH BABILI MANSA, Yahya AJJ |
OFAC SDN | GLOMAG | — | 1965 | The Gambia |
|
JAMMEH, Zineb Souma Yahya
Isik · 29744
Muud nimed (2)JAMMEH, Zineb Yahya · JAMMEH, Zeinab Zuma |
OFAC SDN | GLOMAG | — | 1977 | Equatorial Guinea, Morocco |
|
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Organisatsioon · 34484
Muud nimed (2)BAKERIES AND PASTRIES JAMMOUL SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
JAMOUS, Hussam
Isik · 20441
Muud nimed (3)DA JAMOUS, Hussam · KHATTAB, Omar · AL-JAMUS, Umar |
OFAC SDN | SDGT | — | 1983 | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisatsioon · QDe.020
Muud nimed (3)Society of Islamic Cooperation · Jam'iyat Al Ta'awun Al Islamiyya · Jit |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisatsioon · 6936
Muud nimed (3)SOCIETY OF ISLAMIC COOPERATION · JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JIT |
OFAC SDN | SDGT | — | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisatsioon · AQD0057
Muud nimed (3)Jam'iyat Al Ta'awun Al Islamiyya · Jit · Society of Islamic Cooperation |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
JAN, Lahore
Isik · 16450
Muud nimed (1)JAN, Lahor |
OFAC SDN | SDNTK | — | 1976 | Afghanistan |
|
Jan Mohammad Madani Ikram
Isik · EU.344.66
|
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
JAN MOHAMMAD MADANI IKRAM
Isik · TAi.119
|
ANO | Taliban | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN MOHAMMAD MADANI IKRAM
Isik · AFG0093
Muud nimed (1)جان محمد مدنی اکرام |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN, Saidullah
Isik · 16517
Muud nimed (4)KHAN, Abid · KHAN, Saidullah · HAMAS, Saidullah · KHAMAS, Sayedullah |
OFAC SDN | SDGT | — | 1982, 1985 | Pakistan |
|
Jana Serhijivna TJAUSOVA
Isik · EU.7912.50
Muud nimed (4)Jana Sergejevna TJAUSOVA · Яна Сергiївна ЧАУСОВА · Яна Сергеевна ЧАУСОВА · Yana Sergeevna CHAUSOVA |
ES | UKR | 08.04.2022 | 1980 | — |
|
Jana Valerjevna LANTRATOVA
Isik · EU.7121.45
Muud nimed (2)Yana Valerievna LANTRATOVA · Яна Валерьевна ЛАНТРАТОВА |
ES | UKR | 23.02.2022 | 1988 | — |
|
Janan Agha
Isik · EU.358.35
Muud nimed (1)Abdullah Jan Agha |
ES | AFG | 23.02.2001 | 1953, 1958 | AFGHANISTAN |
|
JANAN AGHA
Isik · TAi.091
Muud nimed (1)Abdullah Jan Agha |
ANO | Taliban | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAN AGHA
Isik · AFG0069
Muud nimed (1)Abdullah Jan AGHA |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAT AL ANHAR GENERAL TRADING LLC
Organisatsioon · 46870
Muud nimed (4)ABU SUMBOL GENERAL TRADING L.L.C · JANAT ALANHAR GENERAL TRADING L.L.C · JANAT AL-ANHAR TRADING COMPANY · JANNAH AL ANHAR GENERAL TRADING LLC |
OFAC SDN | SDGT | — | — | — |
|
JANE SHANG CO., LIMITED
Organisatsioon · 30149
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JANG BOM SU
Isik · KPi.016
Muud nimed (2)Jang Pom Su · Jang Hyon U |
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Bom Su
Isik · 18556
Muud nimed (2)JANG, Pom Su · JANG, Hyon U |
OFAC SDN | NPWMD | — | 1957, 1958 | — |
|
JANG BOM SU
Isik · DPR0214
Muud nimed (2)Jang Hyon U · Jang Pom Su |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957, 1958 | — |
|
JANG Chol-hy
Isik · EU.4482.18
Muud nimed (8)JANG Cheul-hy · DJANG Cheul-hy · DJANG Chol-hy · DJANG Tchoul-hy · KIM Tcheul-hy · DJANG Tcheul Hy · 장철희 · JANG Tcheul-hy |
ES | PRK | 20.04.2018 | 1950 | — |
|
JANG, Kuk Chol
Isik · 55183
Muud nimed (1)CHANG, Kuk Ch'o'l |
OFAC SDN | DPRK4] [CYBER4 | — | 1987 | Korea |
|
JANG, Myong Chol
Isik · 46131
Muud nimed (1)CHANG, Myo' ng-ch'o' l |
OFAC SDN | DPRK4 | — | 1968 | Korea |
|
Jang Myong-Jin
Isik · EU.4013.91
Muud nimed (1)Myong-Chin Chang |
ES | PRK | 22.01.2013 | 1965, 1966, 1968 | — |
|
JANG SONG CHOL
Isik · KPi.056
|
ANO | DPRK | 05.08.2017 | 1967 | Democratic People's Republic of Korea |
|
JANG, Song Chol
Isik · 17620
|
OFAC SDN | DPRK2 | — | 1967 | Korea |
|
JANG SONG CHOL
Isik · DPR0215
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1967 | — |
|
JANG SUNG NAM
Isik · KPi.057
|
ANO | DPRK | 05.08.2017 | 1970 | Democratic People's Republic of Korea |
|
JANG, Sung Nam
Isik · 21736
|
OFAC SDN | NPWMD | — | 1970 | — |
|
JANG SUNG NAM
Isik · DPR0216
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1970 | North Korea |
|
JANG YONG SON
Isik · KPi.017
|
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Yong Son
Isik · 17615
|
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
JANG YONG SON
Isik · DPR0217
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957 | North Korea |
|
장철
Isik · EU.4217.75
Muud nimed (1)JANG Chol |
ES | PRK | 07.04.2017 | 1961 | — |
|
JANGHORBANI, Hamid Reza
Isik · 44783
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
JANKOVIC, Gojko
Isik · 7697
|
OFAC SDN | BALKANS | — | 1954 | — |
|
JANNAT OSHIKLARI
Organisatsioon · EU.7612.23
Muud nimed (3)Jama`at al-Tawhid wal-Jihad · KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · Катиба ат-Таухид валь-Джихад |
ES | TAQA | 07.03.2022 | — | — |
|
JANNATI, Ahmad
Isik · 28541
|
OFAC SDN | IRAN-EO13876 | — | 1927 | Iran |
|
JANPRAPAPORN, Arin
Isik · 9532
Muud nimed (5)CHANTHRAPRAPHAPHON, Arin · CHANTHRAPRAPHAPHON, Amarin · CHATARAPRAPAPORN, Arin · CHANTARAPRAPAPORN, Arin · CHANTRAPRAPAPORN, Arrin |
OFAC SDN | SDNTK | — | 1954 | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (04.11.2026, 1 007) · USA OFAC SDN nimekiri (05.11.2026, 17 589) · USA OFAC koondnimekiri (mitte-SDN) (05.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (05.11.2026, 5)
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