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 |
|---|---|---|---|---|---|
|
KAMCHEV KONSALTING SKOPJE DOOEL
Organisatsioon · 45209
Muud nimed (1)KAMCHEV CONSULTING |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
Kamel
Isik · EU.955.38
Muud nimed (5)Kamal Ben Maoeldi Ben Hassan Al-Hamraoui · كمال بن المولدي بن حسن الحمراوي · Kimo · Hamroui Kamel ben Mouldi · Hamraoui Kamel |
ES | TAQA | 12.11.2003 | 1977 | TUNISIA |
|
Kamel Djermane
Isik · EU.1447.5
Muud nimed (5)Bilal · Adel · Fodhil · ﻛﻤﺎل ﺟﺮﻣﺎن · Abou Abdeljalil |
ES | TAQA | 03.05.2004 | 1965 | ALGERIA |
|
KAMEL DJERMANE
Isik · QDi.167
Muud nimed (4)Bilal · Adel · Fodhil · Abou Abdeljalil |
ANO | Al-Qaida | 03.05.2004 | 1965 | Algeria |
|
KAMEL DJERMANE
Isik · AQD0212
Muud nimed (5)Abou Abdeljalil · Adel · Bilal · Fodhil · كمال جرمان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.05.2004 | 1965 | Algeria |
|
KAMENG TRADING LIMITED
Organisatsioon · 58485
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Kamensk-Uralskiy Metallurgicheskiy Zavod
Organisatsioon · RUS2103
Muud nimed (3)Kamensk-Ural Metallurgical Plant · KUMZ · Каменск-Уральский Металлургический Завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
KAMI GROUP LIMITED LIABILITY COMPANY
Organisatsioon · 45370
Muud nimed (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Organisatsioon · 49343
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kamlesh Mansukhlal Damji Pattni
Isik · GAC0061
Muud nimed (2)KP Damji · Brother Paul Pattni |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 09.12.2024 | 1965 | Kenya, United Kingdom |
|
KAMMOUN, Mehdi
Isik · 7255
Muud nimed (1)KAMMOUN, Mehdi Ben Mohamed Ben Mohamed |
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
KAMNEV, Georgy Petrovich
Isik · 35416
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
Kamo Stepanovich GUKASYAN
Isik · RUS2012
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Kamran DANESHJOO
Isik · EU.2675.9
Muud nimed (1)Kamran DANESHJOU |
ES | IRN | 01.12.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Kamran Daneshjoo
Isik · INU0021
Muud nimed (3)Kamran Daneshjo · Kamran Daneshjou · کامران دانشجو |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1956, 1957 | — |
|
Kamran ZAREH
Isik · EU.12955.28
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
KAMSHILOV, Oleg Anatolievich
Isik · 22485
|
OFAC SDN | UKRAINE-EO13660 | — | 1969 | Russia |
|
KAMSKII KABEL
Organisatsioon · 50727
Muud nimed (4)KAMSKIY KABEL LLC · LLC KAMSKY KABEL · OOO KAMSKIJ KABEL · KAMKABEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAMSKY COMMERCIAL BANK
Organisatsioon · 51679
Muud nimed (1)LIMITED LIABILITY COMPANY KAMA KOMMERCIAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAMYSHANOVA, Aleksandra Aleksandrovna
Isik · 35125
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1986 | Russia |
|
KAMYSHEV, Denis Valentinovich
Isik · 36996
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia, United Kingdom, South Africa |
|
KAN, Andrew
Isik · 30966
Muud nimed (2)KAN, Kai Yan · KAN, Andrew Kai Yan |
OFAC | HKAA | — | 1969 | Hong Kong |
|
KAN'AN, Fawzi Mustafa
Isik · 10892
Muud nimed (8)CANAAN, Fazi · GANAN, Fauzi · CAN'AN, Faouzi · KANAAN, Maustaf Fawzi · KANAN, Fouzi · KANAAN, Fauzi · KAN'AN, Fawzi · KANAAN, Maustaf Faouzi |
OFAC SDN | SDGT | — | 1943 | — |
|
KANAYEV, Alexey Valerianovich
Isik · 35635
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KANCHAN POLYMERS
Organisatsioon · 54998
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KANDELAKI, Tina
Isik · 37848
Muud nimed (1)KANDELAKI, Tnatin |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia, Georgia |
|
KANDI, Omid Moosazadeh Hamzeh
Isik · 29818
Muud nimed (1)KANDI, Omid Mousazadeh |
OFAC SDN | IRAN-HR | — | 1988 | Iran |
|
KANDIHO, Abel
Isik · 33946
|
OFAC SDN | GLOMAG | — | 1970 | Uganda |
|
KANG, Chol Hak
Isik · 27211
|
OFAC SDN | NPWMD | — | 1962 | Korea |
|
KANG CHOL SU
Isik · KPi.059
|
ANO | DPRK | 05.08.2017 | 1969 | Democratic People's Republic of Korea |
|
KANG, Chol Su
Isik · 21733
|
OFAC SDN | NPWMD | — | 1969 | — |
|
KANG CHOL SU
Isik · DPR0222
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1969 | — |
|
KANG, Kyong Il
Isik · 37658
|
OFAC SDN | DPRK | — | 1969 | Korea |
|
KANG, Min
Isik · 22989
|
OFAC SDN | DPRK4 | — | 1980 | Korea |
|
KANG MUN KIL
Isik · KPi.019
Muud nimed (2)Jiang Wen-ji · Jian Wenji |
ANO | DPRK | 02.03.2016 | 1963 | Democratic People's Republic of Korea |
|
KANG, Mun-kil
Isik · 19499
Muud nimed (1)JIAN, WenJi |
OFAC SDN | NPWMD | — | — | Korea |
|
KANG MUN KIL
Isik · DPR0223
Muud nimed (2)Jian Wenji · Jiang Wen-ji |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1963 | DPRK |
|
KANG, Phyong Guk
Isik · 37656
Muud nimed (2)KANG, Pyong Guk · KANG, P'yo'ng-kuk |
OFAC SDN | DPRK | — | 1978 | Korea |
|
KANG, P'il-Hun
Isik · 21304
Muud nimed (2)KANG, Phil Hun · KANG, Pil Hoon |
OFAC SDN | DPRK2 | — | 1943 | — |
|
KANG RYONG
Isik · KPi.020
|
ANO | DPRK | 02.03.2016 | 1969 | Democratic People's Republic of Korea |
|
KANG, Ryong
Isik · 17627
|
OFAC SDN | DPRK2 | — | 1968 | Korea |
|
KANG RYONG
Isik · DPR0224
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1969 | DPRK |
|
KANG, Song Nam
Isik · 20130
|
OFAC SDN | DPRK3 | — | 1962 | — |
|
KANGAN PETRO REFINING COMPANY
Organisatsioon · 52691
Muud nimed (3)KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY · PETRO PALAYESH KANGAN · PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Kangbong Trading Corporation
Organisatsioon · EU.4128.76
|
ES | PRK | 02.06.2017 | — | — |
|
KANGBONG TRADING CORPORATION
Organisatsioon · KPe.043
|
ANO | DPRK | 02.06.2017 | — | — |
|
KANGBONG TRADING CORPORATION
Organisatsioon · 20580
|
OFAC SDN | DPRK3 | — | — | — |
|
KANGBONG TRADING CORPORATION
Organisatsioon · DPR0142
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KANGEN MARITIME CORPORATION
Organisatsioon · 52312
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KANGRI 1 INC
Organisatsioon · 58104
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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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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