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 |
|---|---|---|---|---|---|
|
KHODADADI, Soghra
Isik · 34140
Muud nimed (2)TAGHANAKI, Soghra Khodadadi · TAGHANAKE, Soghra Khodadadi |
OFAC SDN | CAATSA - IRAN | — | 1971 | Iran |
|
KHODA'I, Mohammad Hasan
Isik · 24532
Muud nimed (1)KALANTARI, Sajjad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1983 | — |
|
KHODAKOVSKYY, Oleksandr Sergeyevich
Isik · 17747
Muud nimed (2)KHODAKOVSKIY, Aleksandr · KHODAKOVSKY, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHODOTOV, Yevgeny
Isik · 29870
Muud nimed (1)KHODOTOV, Yevgeniy Garryevich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1964 | — |
|
Khodr Ali TAHER
Isik · EU.5430.66
Muud nimed (1)خضر علي طاهر |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC |
|
Khodr Ali TAHER
Isik · SYR0357
Muud nimed (1)خضر علي طاهر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Khodr ORFALI
Isik · EU.3797.4
Muud nimed (4)Khud Urfali · Khud Orphaly · Khudr Urfali · Khudr Orphaly |
ES | SYR | — | 1956 | — |
|
Khodr Orfali
Isik · SYR0125
Muud nimed (8)Khud Orfali · Khudr Orfali · Khodr Orphaly · Khud Orphaly · Khudr Orphaly · Khodr Urfali · Khud Urfali · Khudr Urfali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
KHOEE, Seyed Ali
Isik · 57815
Muud nimed (1)KHOUEI, Ali |
OFAC SDN | SDGT | — | 1989 | Iran |
|
KHOKHLOV, Andrei Vladimirovich
Isik · 38659
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHOKHLOVA, Olga Nikolayevna
Isik · 36819
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHOKHLUN, Andrei Rostislavovich
Isik · 44882
Muud nimed (1)KHOKHLUN, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Organisatsioon · 38240
Muud nimed (2)HOLDINGOVAYA KOMPANIYA INTERROS OOO · HOLDING COMPANY INTERROS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOLTSVUD OOO
Organisatsioon · 34670
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · HOLZVUD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOMENKO, Igor Vladimirovich
Isik · 50837
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KHOMENKO, Tatyana Valentinovna
Isik · 50838
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Organisatsioon · 20668
Muud nimed (1)CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KHOON GROUP LIMITED
Organisatsioon · 55923
|
OFAC SDN | TCO | — | — | — |
|
KHOR, Gleb Yakovlevich
Isik · 37386
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
KHORAMABADI, Abdolsamad
Isik · 24585
|
OFAC SDN | IRAN-TRA | — | 1960 | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisatsioon · IRe.037
|
ANO | Iran | 03.03.2008 | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisatsioon · 11441
Muud nimed (3)KHORASAN METALOGY INDUSTRIES · SANAYE METOLOGIE IRAN · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisatsioon · INU0241
Muud nimed (4)Khorasan Ammunition and Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Khorasan Metalogy Industries
Organisatsioon · EU.1758.60
Muud nimed (8)Khorasan Ammunition and Metallurgy Industries · The Metallurgy Industries of Khorasan · Metalogy Industry of Khorasan · Samen Industries · Horászáni Kohászati Vállalat · Amin Industrial Complex · صنایع مهمات سازی و متالورژی خراسان · Khorasan Metallurgy |
ES | IRN | 17.10.2023 | — | — |
|
KHORASAN STEEL COMPANY
Organisatsioon · 28285
Muud nimed (1)KHORASAN STEEL COMPLEX JOINT STOCK COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHORASANI NIASARI, Mohammad
Isik · 54188
|
OFAC SDN | SDGT] [IFSR | — | 1973 | Iran |
|
KHORASHADIZADEH, Ali
Isik · 26137
|
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
KHORKINA, Darya Andreyevna
Isik · 46723
Muud nimed (2)KHORKINA, Darya Andreevna · KHORKINA, Darya Andriivna |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
KHOROKHORDIN, Oleg Leonidovich
Isik · 41073
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KHORONEKO, Vyacheslav Vasilyevich
Isik · 32748
Muud nimed (1)KHARANEKA, Viacheslau |
OFAC SDN | BELARUS-EO14038 | — | 1964 | Belarus |
|
KHOROSHEV, Dmitry Yuryevich
Isik · 48603
Muud nimed (3)KHOROSHEV, Dmitriy Yurevich · YURIEVICH, Dmitry · KHOROSHEV, Dmitrii Yuryevich |
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KHORRAMDEL, Hamid
Isik · 50670
Muud nimed (1)KHORRAM DEL, Hamid |
OFAC SDN | IRGC] [IRAN-HR | — | 1973 | Iran |
|
KHORS AIRCOMPANY
Organisatsioon · 22944
Muud nimed (3)KHORS AIR · AVIAKOMPANIYA KHORS, TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHORSHEVA, Natalya Ivanovna
Isik · 22410
Muud nimed (2)KHORSHEVA, Natalya · KHORSHEVA, Nataliya |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHOSHGHADAM, Mehdi
Isik · 42303
Muud nimed (1)KHOSH GHADAM, Mehdi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
KHOSRAVI, Mohammad Hossein
Isik · 39694
|
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
KHOSROWTAJ, Mojtaba
Isik · 25491
|
OFAC SDN | IRAN | — | 1952 | — |
|
KHOT, Arif Ibrahim
Isik · 50155
|
OFAC SDN | SDGT | — | 1970 | India |
|
KHOTIMSKIY, Dmitry Vladimirovich
Isik · 35976
Muud nimed (1)KHOTIMSKI, Dmitri Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KHOTIMSKIY, Sergey Vladimirovich
Isik · 35979
Muud nimed (1)KHOTIMSKI, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHOTSENKO, Vitaliy Pavlovich
Isik · 37789
Muud nimed (1)HOTSENKO, Vitaly |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KHOUIER, Hamama Ould
Isik · 48697
Muud nimed (1)KOIYA, Hamza Ould |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1981, 1982, 1988 | Mali |
|
KHOUZESTAN PETROCHEMICAL COMPANY
Organisatsioon · 26821
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHOUZESTAN STEEL COMPANY
Organisatsioon · 28291
Muud nimed (1)KHUZESTAN STEEL COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHOVALYG, Vladislav Tovarishchtayovich
Isik · 41062
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KHOVANSKAYA, Galina Petrovna
Isik · 35474
|
OFAC SDN | RUSSIA-EO14024 | — | 1943 | Russia |
|
KHRENIN, Viktor Gennadievich
Isik · 34746
Muud nimed (4)KHRENIN, Viktar Henadzevich · KHRENIN, Viktar Genadzevich · KHRENIN, Viktar Gienadzjevich · KHRENIN, Victor |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KHRISTENKO, Viktor Borisovich
Isik · 41006
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHRISTOFOROV, Vasiliy Aleksandrovich
Isik · 13088
Muud nimed (1)KHRISTOFOROV, Vasili |
OFAC SDN | TCO | — | 1972 | Russia |
|
KHROMOS ENGINEERING
Organisatsioon · 50758
Muud nimed (1)KHROMOS INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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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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