Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
SADEGHI, Kiya
Isik · 33132
Muud nimed (1)SADEGHI, Kia |
OFAC SDN | IRAN-HR | — | 1986 | Iran |
|
SADEGHI MOGHADAM, Mohammad Hasan
Isik · 28543
Muud nimed (5)SADEGHI MOGHADAM, Mohammad Hassan · SADEQI-MOQADAM, Mohammad Hassan · SADEQI-MOQADDAM, Mohammad Hasan · SADEGHI MOGHADDAM, Mohammad Hasan · SADEGHI MOHAMMAD, Mohammad |
OFAC SDN | IRAN-EO13876 | — | 1958, 1959 | Iran |
|
SADEGHI, Mostafa
Isik · 24028
|
OFAC SDN | CYBER2 | — | 1990, 1991 | — |
|
Sadeq LARIJANI
Isik · EU.2909.48
|
ES | IRN | 23.03.2012 | 1960, 1961 | — |
|
Sadeq Larijani
Isik · IRN0071
Muud nimed (4)Sadegh Larijani · Sadeq Ardeshir Larijani · Amoli Larijani · صادق اردشیر لاریجانی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1960, 1961 | — |
|
Sadeq MAHSOULI
Isik · EU.2928.85
Muud nimed (1)Sadeq MAHSULI |
ES | IRN | 10.10.2011 | 1959, 1960 | — |
|
Sadeq Mahsouli
Isik · IRN0072
Muud nimed (1)Sadeq Mahsuli |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959, 1960 | — |
|
SADER, Fadi
Isik · 42298
Muud nimed (3)SADER, Fadi Wadie · SADER, Fadi Wadie Naer · SADER, Fadie Wadie Nasr |
OFAC SDN | SDGT | — | 1963 | Lebanon |
|
SADID CARAN SABA ENGINEERING COMPANY
Organisatsioon · 22943
Muud nimed (2)SADID CARAN SABA COMPANY · SADID CARAN SABA ENG. CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SADIKOV, Olimzhon Adkhamovich
Isik · 16540
Muud nimed (6)AL-UZBEKI, Jafar · AL-UZBEK, Jaffar · MUHIDINOV, Jafar · MUIDINOV, Dilshod Alimovich · MUIDINOV, Djafar · MUIDINOV, Jafar |
OFAC SDN | SDGT | — | 1977–1985 | Uzbekistan |
|
SADIQ AL-AHDAL, Abdallah Faysal
Isik · 20980
Muud nimed (7)AL-AHDAL, Abdallah Bin Faysal · AL-AHDAL, Abdullah Bin Faysal · AL-AHDAL, Abdallah Bin Faisal · AL-AHDAL, Abdullah Bin Faisal · AL-AHDAL, Abdullah · AL-AHDEL, Abdullah · AL-ALAHADIL, Abdullah |
OFAC SDN | SDGT | — | 1959 | — |
|
SADIQABADI, Alireza
Isik · 29798
|
OFAC SDN | SDGT] [IFSR | — | 1982 | Iran |
|
SADOVENKO, Yuriy
Isik · 35174
Muud nimed (1)SADOVENKO, Yuri |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SADRA RESEARCH CENTER
Organisatsioon · 26564
Muud nimed (1)SADRA CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sadrach Zeledon Rocha
Isik · GHR0088
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1954 | Nicaragua |
|
Saduddin Sayyed
Isik · EU.720.39
Muud nimed (2)Sadudin Sayed · Sadruddin |
ES | AFG | 25.01.2001 | 1968 | — |
|
SADUDDIN SAYYED
Isik · TAi.087
Muud nimed (2)Sadudin Sayed · Sadruddin |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
SADUDDIN SAYYED
Isik · AFG0066
Muud nimed (3)Sadruddin · Sadudin Sayed · سعد الدين سيد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
SADYGOV, Famil Kamil Ogly
Isik · 37006
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SADYKOV, Rinat Nailyevich
Isik · 43229
Muud nimed (1)SADYKOV, Rinat Nailevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
SAEDI, Nader
Isik · 22949
|
OFAC SDN | CYBER2 | — | 1990 | Iran |
|
Saeed Aghajani
Isik · RUS1653
Muud nimed (4)Said Aga Jani · Saeed Ara Jani · Said Ara Jani · سعید آقاجانی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | Iran |
|
Saeed Montazer AL-MAHDI
Isik · IRN0164
|
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | Iran |
|
SAEED, Muhammad
Isik · 10689
Muud nimed (7)SAEED, Hafiz Muhammad · SAEED, Hafiz · SAEED, Hafiz Mohammad · SAYEED, Hafez Mohammad · SAYID, Hafiz Mohammad · SYEED, Hafiz Mohammad · SAYED, Hafiz Mohammad |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SAEED, Talha
Isik · 15420
Muud nimed (3)SAEED, Hafiz Talha · SAEED, Mohammad Talha · SAEED, Tahil |
OFAC SDN | SDGT | — | 1975 | — |
|
SAEEDI, Mohammed
Isik · 25492
|
OFAC SDN | IRAN | — | 1962 | — |
|
Saeid HASHEMI MOGHADAM
Isik · EU.4882.54
|
ES | TERR | — | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Saeid Hashemi Moghadam
Isik · CTI0008
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Iran |
|
SAENKO, Sergei Ivanovich
Isik · 35119
Muud nimed (1)SAYENKO, Sergey Ivanovich |
OFAC SDN | ELECTION-EO13848 | — | 1950 | Russia |
|
SAENZ AGUILAR, Baltazar
Isik · 57412
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
SAENZ ULLOA, Aldo Martin
Isik · 56620
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
SAEZ DE EGUILAZ MURGUIONDO, Carlos
Isik · 7196
|
OFAC SDN | SDGT | — | 1963 | — |
|
SAF TECH S.L.
Organisatsioon · 10602
|
OFAC SDN | SDNTK | — | — | — |
|
SAFA, Wafiq
Isik · 26957
Muud nimed (3)SAFA, Wafic · SAFA, Wafiq Ahmad · SAFA, Wafiq 'Abd-al-Husayn |
OFAC SDN | SDGT | — | 1960, 1965 | — |
|
SAFARASH, Muhammad Ijaz
Isik · 19669
Muud nimed (12)ALI, Muhammed Ijaz Safarash · ALI, Muhammad Ijaz Safarash · ALI, Mohammad Ijaz Safarash · ALI, Mohammed Ijaz Safarish · ALI, Mohammad Ijaz Safarish · SAFARISH, Mohammed Ejaz · SAFARASH, Mohammad Ijaz · ALI, Mohd Ijaz Safarash · ALI, Mohd Ijaz Safrash · NASAR, Muhammad Ijaz · NASIR, Muhammad Ajaj · NASSARUDDIN, Muhammad Ajaj |
OFAC SDN | SDGT | — | 1976 | Pakistan |
|
SAFARI, Amirhossein
Isik · 29844
Muud nimed (1)SAFARI, Amir Hossein |
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
SAFARI, Mohammad Javad
Isik · 26579
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | — |
|
SAFAROV, Azamat
Isik · 26686
|
OFAC SDN | CYBER2 | — | 1990 | — |
|
SAFAVI, Seyyed Khalil
Isik · 44961
Muud nimed (1)SAFAVI, Seyed Khalil |
OFAC SDN | IRAN-HR | — | 1966 | Iran |
|
SAFAVI, Yahya Rahim
Isik · 10860
Muud nimed (5)SAFAVI, Rahim · AL-SIFAWI, Yahya Rahim · YAHYA SAFAVI, Sayed · RAHIM SAFAWI, Yahia · YAHYA RAHIM-SAFAVI, Seyyed |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1952 | — |
|
SAFAWI, Ali Ahmad
Isik · 57738
Muud nimed (2)SAFAWI, Ahmad · SAFAWI, Abu Ahmad |
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
SAFDARI, Masoud
Isik · 34085
Muud nimed (1)SAFDARI, Massoud |
OFAC SDN | IRGC] [IRAN-HR | — | 1983 | Iran |
|
SAFDARI, Seyed Jaber
Isik · 25649
Muud nimed (2)SAFDARI, Sayyed Jaber · SAFDARI, Seyyed Jaber |
OFAC SDN | IRAN | — | 1968, 1969 | — |
|
SAFE SEAS SHIP MANAGEMENT FZE
Organisatsioon · 48712
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Organisatsioon · 49154
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Safety Equipment Procurement Company
Organisatsioon · EU.1773.43
Muud nimed (3)SEP Co. · Biztonsági Felszerelések Beszerzési Vállalata · SEPCO |
ES | IRN | 17.10.2023 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT COMPANY
Organisatsioon · 10975
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organisatsioon · IRe.060
|
ANO | Iran | 03.03.2008 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organisatsioon · INU0258
Muud nimed (2)Safety Equipment Procurement Company · SEP Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAFEW TECHNOLOGY CO., LTD.
Organisatsioon · 58365
|
OFAC SDN | TCO | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 5)
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