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 |
|---|---|---|---|---|---|
|
SAFI-AL-DIN, Abdallah
Isik · 24391
Muud nimed (1)SAFIEDDINE, Abdullah |
OFAC SDN | SDGT | — | 1960 | — |
|
SAFIA FARKASH AL-BARASSI
Isik · LYi.019
Muud nimed (1)Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) |
ANO | Libya | 24.06.2011 | 1952 | — |
|
SAFIA FARKASH AL-BARASSI
Isik · LIB0062
Muud nimed (1)Safia Farkash Mohammed Al-Hadad |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 24.06.2011 | 1952, 1953 | Oman |
|
Safia Farkash Mohammed Al-Hadad
Isik · EU.3868.28
Muud nimed (4)SAFÍJA FARKAŠ AL-BARÁSÍ · Safia Farkash Muhammad Al-Hadad · Safia Farkash AL-BARASSI · SAFIYA FARKASH AL-BARASI |
ES | LBY | 24.06.2011 | 1952, 1953 | — |
|
SAFIEDDINE, Hashem
Isik · 22303
Muud nimed (3)SAFI AL-DIN, Hashem · SAFI AL DIN, Hashim · SAFIEDDINE, Hashim |
OFAC SDN | SDGT | — | 1963, 1964, 1965 | — |
|
SAFIN, Lenar Rinatovich
Isik · 36869
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SAFIRAN AIRPORT SERVICES
Organisatsioon · 38978
Muud nimed (2)SAFRAN AIRPORT SERVICES · SAFIRANAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAFIRAN PAYAM DARYA SHIPPING COMPANY
Organisatsioon · 25449
|
OFAC SDN | IRAN] [IFCA | — | — | — |
|
Safiran Payam Darya Shipping Lines
Organisatsioon · EU.13706.55
Muud nimed (4)SAFID Shipping · SAPID · Safiran Payam Darya Shipping Compan · SAPID Shipping Company |
ES | IRN | 29.09.2025 | — | — |
|
SAFONOV, Maksim Valeryevich
Isik · 40916
Muud nimed (2)SAFONOV, Maxim · SAFONOV, Maksim Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Safwan AL ASSAF
Isik · EU.2974.36
Muud nimed (1)صفوان العساف |
ES | SYR | 16.10.2012 | 1959 | — |
|
Safwan Al Assaf
Isik · SYR0209
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
Organisatsioon · 52294
Muud nimed (1)SAFWAN FOR SHIPPING AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
SAFYANOV, Yuri Pavlovich
Isik · 45004
Muud nimed (2)SAFYANOV, Yury Pavlovich · SAFIANOV, Iurii Pavlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
SAGAX INVESTMENT GROUP LTD.
Organisatsioon · 17098
|
OFAC SDN | SDNTK | — | — | — |
|
SAGE ENERGY HK LIMITED
Organisatsioon · 28345
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAHA AIRLINES
Organisatsioon · 58519
Muud nimed (2)SERVICE ERTEBAATAAT-E HAVAAEE ARTESH · ARMED FORCES AIR TRANSPORT SERVICE |
OFAC SDN | IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO | — | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisatsioon · IRe.061
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisatsioon · INU0259
Muud nimed (1)SAPICO |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHARA PETROLEUM PTE. LTD.
Organisatsioon · 52089
|
OFAC SDN | GLOMAG | — | — | — |
|
Sahara Thunder
Organisatsioon · EU.14010.52
Muud nimed (4)شرکت تندر صحرا · Desert Thunder Company · Tondar Sahra Private Limited Company · Tondar Sahara Co. |
ES | IRN | 29.01.2026 | — | — |
|
SAHARA THUNDER
Organisatsioon · 48720
Muud nimed (3)TONDAR SAHARA CO. · TONDAR SAHRA PRIVATE LIMITED COMPANY · DESERT THUNDER COMPANY |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | — | — |
|
Sahel Consultant Engineers
Organisatsioon · EU.1834.66
Muud nimed (4)Sahel Consultant Engineering Co. · Sahel Consulting Engineers · Sahel Company · Sahel Engineering Consulting Co. |
ES | IRN | 17.10.2023 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · IRe.062
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · 10494
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · INU0260
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHEL STAR OIL AND GAS COMPANY LLC
Organisatsioon · 57862
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAHIL AL MAHABA TRADING L.L.C
Organisatsioon · 49662
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAHIN, Huseyin
Isik · 24998
|
OFAC SDN | DPRK | — | 1957 | Turkey |
|
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Organisatsioon · 52249
Muud nimed (1)SAHINLER METAL MAKINA ENDUSTRI AS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAHINPASIC, Senad
Isik · 7782
|
OFAC SDN | BALKANS | — | 1951 | — |
|
SAHIRON, Radulan
Isik · 9584
Muud nimed (2)SAHIRON, Radullan · SAHIRUN, Radulan |
OFAC SDN | SDGT | — | 1952, 1955 | Philippines |
|
SAHLOUL MONEY EXCHANGE COMPANY
Organisatsioon · 27971
Muud nimed (1)SAHLUL HAWALA OFFICE |
OFAC SDN | SDGT | — | — | — |
|
SAHU, Bhupendrasingh Dhalsingh
Isik · 58758
|
OFAC SDN | IRAN-EO13846 | — | 1972 | India |
|
SAI ADVISORS INC.
Organisatsioon · 24428
|
OFAC SDN | VENEZUELA | — | — | — |
|
SAI, Aung Linn
Isik · 57186
Muud nimed (1)SAI, Aung Lin |
OFAC SDN | CYBER4 | — | 1974 | Cambodia |
|
Sai Long Hseng
Isik · EU.6298.36
|
ES | MMR | 19.04.2021 | 1947 | MYANMAR |
|
SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
Organisatsioon · 54422
Muud nimed (1)SAI SABURI CONSULTING SERVICES |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAI WAN SHIPPING LIMITED
Organisatsioon · 58152
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Said Ahmed Shahidkhel
Isik · EU.760.93
|
ES | AFG | 23.02.2001 | 1975 | AFGHANISTAN |
|
SAID AHMED SHAHIDKHEL
Isik · TAi.028
|
ANO | Taliban | 23.02.2001 | 1975 | Afghanistan |
|
SAID AHMED SHAHIDKHEL
Isik · AFG0028
Muud nimed (1)سيد أحمد شهيد خيل |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1975 | Afghanistan |
|
Sa'id AL-JAMAL
Isik · IRN0194
Muud nimed (5)Saeed Ahmed Mohammed Al Gamal · Saeed al-Jamal · Sa'id Ahmad Muhammad Al-Jamal · Abu-Ali · Rami Abu Ahmad |
UK | The Iran (Sanctions) Regulations 2023 | 27.02.2024 | 1979 | Yemen |
|
SAID ARIF
Isik · QDi.323
Muud nimed (7)Said Mohamed Arif · Omar Gharib · Abderahmane · Abdallah al-Jazairi · Slimane Chabani · Souleiman · ABOU SOULEIMAN |
ANO | Al-Qaida | 15.08.2014 | 1964, 1965, 1969 | Algeria |
|
SAID ARIF
Isik · AQD0299
Muud nimed (10)Abdallah · Abderahmane · Abdullah · Abu Abdullah · Abdallah al-Jazairi · Said Mohamed Arif · Slimane Chabani · Omar Gharib · Souleiman · Abou Souleiman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1964, 1965, 1969 | Algeria |
|
SAID BAHAJI
Isik · QDi.080
Muud nimed (1)Zouheir Al Maghribi |
ANO | Al-Qaida | 30.09.2002 | 1975 | Germany, Morocco |
|
SAID BAHAJI
Isik · AQD0300
Muud nimed (4)Mohamed Abbattay · Abderrahmane AL MAGHRIBI · Zouheir AL MAGHRIBI · سعيد باهاجى |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2002 | 1975 | Morocco, Germany |
|
Said Esmail Khalilipour
Isik · INU0313
Muud nimed (5)Esmaeil Khalilipour · Sayed Esmaeil Khalilipour · Seyyed Esmail Khalilipour · E Khalilipour Langeroudi · Esmaeil Khalilipour Langroudi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
SA'ID, Haytham Sabih
Isik · 55938
Muud nimed (1)SAAD ALSAWAIDI, Haitham Sabih |
OFAC SDN | SDGT] [IFSR | — | 1980 | Iraq |
|
SAID JAN ‘ABD AL-SALAM
Isik · QDi.289
Muud nimed (1)Dilawar Khan Zain Khan |
ANO | Al-Qaida | 09.02.2011 | 1971, 1981 | Afghanistan |
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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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