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 |
|---|---|---|---|---|---|
|
KHAVCHENKO, Dmitriy Vasilyevich
Isik · 37734
Muud nimed (2)HAVCHENKO, Dmitrij Vasilevich · KHAVCHENKO, Dmytro Vasylovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
Khawa Panga Mandro
Isik · EU.3731.14
Muud nimed (8)Kawa Panga · Kawa Panga Mandro · Yves Andoul Karim · Chief Kahwa · Kawa · Yves Khawa Panga Mandro · Mandro Panga Kahwa · Kawa Mandro |
ES | COD | 01.11.2005 | 1973 | CONGO, Democratic Republic of (was Zaire) |
|
KHAWA PANGA MANDRO
Isik · CDi.009
Muud nimed (6)Kawa Panga · Kawa Panga Mandro · Kawa Mandro · Yves Andoul Karim · Mandro Panga Kahwa · Yves Khawa Panga Mandro |
ANO | DRC | 01.11.2005 | 1973 | Democratic Republic of the Congo |
|
KHAWA PANGA MANDRO
Isik · DRC0045
Muud nimed (8)Kahwa · Mandro Panga Kahwa · Yves Andoul Karim · Kawa · Kawa Mandro · Kawa Panga Mandro · Yves Khawa Panga Mandro · Kawa Panga |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1973 | Congo (Democratic Republic) |
|
KHAWAJA, Mohamad
Isik · 42396
Muud nimed (2)KHAWAJAH, Muhammad · KHAWAJAH, Muhammad Ali |
OFAC SDN | SDGT | — | 1970 | — |
|
KHAWAR, Abdallah Ghanim Mahfuz Muslim
Isik · 12840
Muud nimed (3)AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim · KHAWAR, Abdullah Ghanem Mahfouz Muslim · KHOWAR, Abdullah |
OFAC SDN | SDGT | — | 1981 | Qatar |
|
Khawla Barzan Ibrahim Hasan Al-Tikriti
Isik · EU.1462.85
|
ES | IRQ | — | 1986 | IRAQ |
|
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Isik · IQi.066
|
ANO | Iraq | 07.04.2004 | 1986 | Iraq |
|
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Isik · IRQ0127
Muud nimed (1)خولة برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1986 | Iraq |
|
Khaybar Company
Organisatsioon · EU.13651.90
Muud nimed (1)Kheibar Company |
ES | IRN | 29.09.2025 | — | — |
|
KHAYBAR COMPANY
Organisatsioon · 25471
Muud nimed (3)SHERKAT SAHAMI KHASS KHAYBAR · KHAYBARCO · KHEYBAR COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Khayr al-Din al-Sayyed
Isik · SYR0124
Muud nimed (1)،السيد الدين خير |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHAZAI, Ahmad
Isik · 30649
Muud nimed (1)KAZA'I, Ahmad |
OFAC SDN | IRAN-HR | — | 1960 | — |
|
Khazalbek BAKHTIBEKOVICH Atabekov
Isik · BEL0010
Muud nimed (5)Khazalbek Bakhtibekavich Atabekov · Khazalbek Baktibekavich Atabekov · Khazalbek Bakhtibekavich · Kazalbek Baktibekavich · АТАБЕКОВ, Хазалбек Бахтибекович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | — |
|
Khazalbek Bakhtibekovich ATABEKOV
Isik · GHR0053
Muud nimed (6)Khazalbek Bakhtibekavich Atabekau · Khazalbek Bakhtibekovich Atabekau · Khazalbek Baktibekavich Atabekau · Khazalbek Bakhtibekavich ATABEKOV · Khazalbek Baktibekavich ATABEKOV · АТАБЕКОВ, Хазалбек Бахтибекович |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | — | Belarus |
|
Khazar Expl & Prod Co
Organisatsioon · EU.13581.85
Muud nimed (1)KEPCO |
ES | IRN | 29.09.2025 | — | — |
|
KHAZAR SEA SHIPPING LINES
Organisatsioon · 25450
Muud nimed (1)DARYA-YE KHAZAR SHIPPING LINES |
OFAC SDN | IRAN] [RUSSIA-EO14024 | — | — | — |
|
KHAZAR STEEL CO.
Organisatsioon · 30751
Muud nimed (1)KHAZAR STEEL ROLLING |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHAZEIN, Mahmoud
Isik · 33131
|
OFAC SDN | IRAN-HR | — | 1978 | Iran |
|
KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
Organisatsioon · 55443
Muud nimed (3)KHAZRA ERTEBAT CO · KHAZRA ERTEBATAT FANAVARI RAHYABAN · RAHIABAN FANAVARI ERTEBATAT KHAZRA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHAZUEVA, Fatima Shaykhievna
Isik · 36461
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
خضر خضر
Isik · EU.2879.90
Muud nimed (1)Khudr KHUDR |
ES | SYR | — | — | — |
|
KHEDRI, Abdolhossein
Isik · 28103
Muud nimed (3)KHEDRI, Abdolhossein Heid · KHODRI, Abed Al Hsein Heid · KHEDRI, Abdul Hossein |
OFAC SDN | SDGT] [IFSR | — | 1971 | — |
|
KHEDRI JAHAN DARYA CO
Organisatsioon · 28104
Muud nimed (1)KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHEMREAH CO LTD
Organisatsioon · 57187
Muud nimed (1)KHEMARAK HOTEL |
OFAC SDN | CYBER4 | — | — | — |
|
KHERSONTSEV, Aleksey Igorevich
Isik · 44222
Muud nimed (1)KHERSONTSEV, Alexey Ihorovych |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHIABANI, Hossein Modarres
Isik · 39616
|
OFAC SDN | IRAN-HR | — | 1968, 1969 | Iran |
|
KHIABANI, Mohammad Reza Modarres
Isik · 30970
|
OFAC SDN | IFCA | — | 1970 | Iran |
|
KHIDR, Isa
Isik · 22055
|
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Syria |
|
KHIMINA, Yelena
Isik · 15882
|
OFAC SDN | MAGNIT | — | 1953 | — |
|
KHIMTREID
Organisatsioon · 48687
Muud nimed (1)LIMITED LIABILITY COMPANY HIMTREYD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Khin Hlaing
Isik · EU.4863.18
|
ES | MMR | 21.12.2018 | 1968 | — |
|
Khin Hlaing
Isik · MYA0011
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1968 | Myanmar |
|
Khin Maung Oo
Isik · EU.6928.25
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Khin Maung Soe
Isik · EU.4625.25
|
ES | MMR | — | 1972 | — |
|
Khin Maung Soe
Isik · MYA0003
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1972 | Myanmar |
|
Khin Maung Swe
Isik · EU.6294.40
|
ES | MMR | 19.04.2021 | 1942 | MYANMAR |
|
Khin Maung Yi
Isik · EU.6434.50
Muud nimed (1)Khin Maung Yee |
ES | MMR | 21.06.2021 | 1965 | MYANMAR |
|
Khin Phyu Win
Isik · MYA0067
Muud nimed (1)Kyauk Kyar Shwe |
UK | The Myanmar (Sanctions) Regulations 2021 | 27.03.2023 | — | Myanmar |
|
KHINE, Oo Oo
Isik · 11270
|
OFAC SDN | SDNTK | — | 1970 | Burma |
|
KHINE, Thet Thet
Isik · 32294
Muud nimed (2)KHINE, Daw Thet Thet · KHAING, Thet Thet |
OFAC SDN | BURMA-EO14014 | — | 1967 | Burma |
|
KHINSHTEIN, Alexander Evseyevich
Isik · 37385
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KHITI, Amer Taysir
Isik · 30162
Muud nimed (2)KHEITI, Amer Tayseer · KHEITI, Amer Taysir |
OFAC SDN | PAARSSR-EO13894 | — | 1980 | Syria, Sudan |
|
KHITI HOLDING GROUP
Organisatsioon · 30163
Muud nimed (3)KHEITI HOLDING GROUP · KHITI HOLDING PRIVATE JSC · KHITI HOLDING COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Organisatsioon · 51278
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Khizri Magomedovich ABAKAROV
Isik · RUS0296
Muud nimed (1)Хизри Магомедович Абакаров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
KHLEBNIKOV, Vyacheslav Georgievich
Isik · 16401
Muud nimed (1)KHLEBNIKOV, Viacheslav |
OFAC SDN | MAGNIT | — | 1967 | — |
|
KHLOPONIN, Gleb Maksimovich
Isik · 43540
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KHLYAKINA, Oksana Vladimirovna
Isik · 36810
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHMER ELECTRICAL POWER CO LTD
Organisatsioon · 57201
|
OFAC SDN | CYBER4 | — | — | — |
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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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