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 |
|---|---|---|---|---|---|
|
KHAN, Hafiz Saeed
Isik · 18619
Muud nimed (8)SAEED, Hafiz · HAFIZ, Said Khan · KHAN, Wali Hafiz Sayid · SA'ID, Hafiz · KHAN, Hafiz Said Muhammad · KHAN, Hafez Sayed · KHAN, Shaykh Hafidh Sa'id · AHMAD, Sayed |
OFAC SDN | SDGT | — | 1976–1979 | Pakistan |
|
KHAN, Haji Mohammad
Isik · 12588
|
OFAC SDN | SDNTK | — | 1980 | — |
|
KHAN, Hizb Ullah Astam
Isik · 23685
Muud nimed (1)MOAZZAM, Hizbullah Qari |
OFAC SDN | SDGT | — | 1982 | Pakistan |
|
KHAN, Karim Asad Ahmad
Isik · 52965
|
OFAC SDN | ICC-EO14203 | — | 1970 | United Kingdom |
|
KHAN, Mali
Isik · 12940
Muud nimed (1)KHAN, Madi |
OFAC SDN | SDGT | — | 1965 | — |
|
KHAN, Mohammad Anwar Latif
Isik · 33954
Muud nimed (1)KHAN, Anwar Latif |
OFAC SDN | GLOMAG | — | 1971 | Bangladesh |
|
KHAN, Mohammad Naushad Alam
Isik · 12330
Muud nimed (4)KHAN, Naushad Aalam · KHAN, Rahat Hasan · KHAN, Muhammad Nowshad Alam · KHAN, Muhammad Nawshad Alam |
OFAC SDN | SDGT | — | 1970, 1971 | — |
|
KHAN, Mustafa Hajji Muhammad
Isik · 12890
Muud nimed (7)GHUL, Hassan · GUL, Hassan · GUL, Hasan · MAHMUD, Khalid · SHAHJI, Ahmad · MUHAMMAD, Mustafa · AL-MADANI, Abu Gharib |
OFAC SDN | SDGT | — | 1976, 1977 | Pakistan, Saudi Arabia |
|
KHAN, Nazhat Shameem
Isik · 55243
|
OFAC SDN | ICC-EO14203 | — | 1960 | Fiji |
|
KHAN, Sayed Habib Ahmad
Isik · 27968
Muud nimed (1)KHAN, Syed Habib Ahmad |
OFAC SDN | SDGT | — | 1970 | Afghanistan |
|
KHAN & SCHIRINDEL GMBH
Organisatsioon · 10601
|
OFAC SDN | SDNTK | — | — | — |
|
KHAN, Shahbaz
Isik · 10383
Muud nimed (10)KHAN GALAT KHAN, Shahbaz · KHAN ZADRAN, Shahbaz · KOOCHI, Shahbaz · ZADRAN, Shahbaz · ZADRAN, Shabbaz · ZADRAN, Haji Shabaz · HAN, Cellat · HAN, Sahbaz · KOCHI, Haji Shahbaz Khan · KHAN JALAT KHAN, Shahbaz |
OFAC SDN | SDNTK | — | 1948 | — |
|
KHAN, Sherbaz
Isik · 10588
|
OFAC SDN | SDNTK | — | 1979 | — |
|
KHANAFER, Hicham Nmer
Isik · 13396
Muud nimed (4)KANAFER, Hisham · KANAFER, Hicham · KHANAFIR, Hisham · KHANAFAR, Hisham |
OFAC SDN | SDGT | — | 1965 | Lebanon, The Gambia |
|
KHANANI, Hozaifa Javed
Isik · 19970
Muud nimed (1)KHANANI, Huzaifa Jawed |
OFAC SDN | TCO | — | 1987 | — |
|
KHANANI, Muhammad Javed
Isik · 19991
Muud nimed (3)KHANANI, Javed · KHANANI, Javaid · KHANANI, Javeed |
OFAC SDN | TCO | — | 1961 | — |
|
KHANANI, Obaid Altaf
Isik · 19969
|
OFAC SDN | TCO | — | 1987 | — |
|
KHANDAN, Ali Asghar
Isik · 57943
|
OFAC SDN | IRAN-EO13902 | — | 1958 | Iran |
|
KHANDAN, Mohsen
Isik · 57942
|
OFAC SDN | IRAN-EO13902 | — | 1985 | Iran, Dominica |
|
KHANFURAH, Alaa
Isik · 31951
Muud nimed (5)KHANFURAN, Alaa · KHANFURAH, 'Ala' · KHANFORAH, Mohammed Alaa Omer · KHANFORA, Alaa · KHANFOURA, Alaa |
OFAC SDN | SDGT | — | 1985, 1986 | Syria |
|
KHANI, Mostafa Mohammad
Isik · 45923
Muud nimed (1)KHANI, Mostafa Majid |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
KHANMIRI, Amin Hosseinzadeh
Isik · 29807
Muud nimed (1)HOSEINZADEH, Amin |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
KHAPSIROKOV, Murat Krym-Gerievich
Isik · 36808
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHARAMPURNEFTEGAZ
Organisatsioon · 53710
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHARAZISHVILI, Zviad
Isik · 50681
|
OFAC SDN | GLOMAG | — | 1975 | Georgia |
|
KHARCHENKO, Ekaterina Vladimirovna
Isik · 35493
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KHARG PETROCHEMICAL COMPANY LIMITED
Organisatsioon · 34082
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KHARICHEV, Aleksandr Dmitrievich
Isik · 37796
Muud nimed (2)HARICHEV, Aleksandr Dmitrievich · KHARICHEV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHARITONOV, Nikolay Mikhaylovich
Isik · 35389
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
KHAROUBI, Jamal Mohamad
Isik · 12533
|
OFAC SDN | SDNTK | — | 1976 | — |
|
KHARROUBI, Ali Mohamed
Isik · 12463
Muud nimed (1)KHAROUBI, Ali |
OFAC SDN | SDNTK | — | 1970 | Lebanon |
|
Khasan Kureyshevich TATRIEV
Isik · RUS1051
Muud nimed (1)Хасан Курейшевич Татриев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1963 | Russia |
|
KHASANOV, Murat Ruslanovich
Isik · 35492
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
KHASIKOV, Batu Sergeyevich
Isik · 41021
Muud nimed (1)KHASIKOV, Batu Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Khatam-al Anbiya Central Headquarters (KACHQ)
Organisatsioon · IRN0200
Muud nimed (1)Khatemolanbia Central Headquarters |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
Khatam al-Anbiya Construction Headquarters
Organisatsioon · EU.2179.44
Muud nimed (4)قرارگاه سازندگی خاتم الانبیاء · Ceanncheathrú Tógála Khatam al-Anbiya · Khatam al-Anbiya Építőipari Vállalat · La Central de Construcciones Khatam al-Anbiya |
ES | IRN | 17.10.2023 | — | — |
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Organisatsioon · IRe.036
|
ANO | Iran | 09.06.2010 | — | — |
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Organisatsioon · INU0240
Muud nimed (7)Ghorb Khatam · Khatam Al Anbia · Khatam al-Anbya · Khatam al-Anbya Construction Headquarters · Khatam ol Anbia · Khatam-al Anbiya Construction Base · Khatem-ol Anbiya Construction Organisation |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Organisatsioon · 10488
Muud nimed (3)KHATAM AL-ANBYA · KHATAM OL AMBIA · GHORB KHATAM |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
KHATIB, Esmail
Isik · 39017
Muud nimed (1)KHATIB, Seyed Esmaeil |
OFAC SDN | IFSR] [IRAN-HR] [CYBER2 | — | 1960, 1961 | Iran |
|
KHATIB, Mohammed
Isik · 57711
|
OFAC SDN | SDGT | — | 1990 | Palestinian |
|
KHATIBA IMAM AL-BUKHARI
Organisatsioon · EU.4441.46
Muud nimed (2)KIB · Khataib al-Imam al-Bukhari |
ES | TAQA | 29.03.2018 | — | — |
|
KHATIBA IMAM AL-BUKHARI (KIB)
Organisatsioon · QDe.158
Muud nimed (1)Khataib al-Imam al-Bukhari |
ANO | Al-Qaida | 29.03.2018 | — | — |
|
KHATIBA IMAM AL-BUKHARI (KIB)
Organisatsioon · AQD0063
Muud nimed (1)Khataib al-Imam al-Bukhari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.03.2018 | — | — |
|
KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)
Organisatsioon · QDe.168
Muud nimed (3)JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · Katiba al-Tawhid wal-Jihad |
ANO | Al-Qaida | 07.03.2022 | — | — |
|
Khatiba Jama'at al-Tawhid wal-Jihad (KTJ)
Organisatsioon · AQD0377
Muud nimed (6)Jama'at al-Tawhid wal-Jihad · Jannat Oshiklari · Katiba al-Tawhid wal-Jihad · Катиба Джамаат ат-Таухид валь-Джихад · جماعة التوحيد والجهاد · كتيبة التوحيد والجهاد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 07.03.2022 | — | — |
|
KHATIBI AGHADA, Ahmad
Isik · 38419
Muud nimed (1)KHATIBI, Ahmad |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1977 | Iran |
|
KHATTALAH, Ahmed Abu
Isik · 16479
Muud nimed (1)BUKHATTALAH, Ahmad |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | — |
|
KHAVAR TEJARAT ARKA KISH COMPANY
Organisatsioon · 57148
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KHAVARMIANEH BANK
Organisatsioon · 17154
Muud nimed (1)MIDDLE EAST BANK |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
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 (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)
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