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 |
|---|---|---|---|---|---|
|
Sanafi al Nasr
Isik · EU.2726.31
Muud nimed (2)Abdul Mohsen Abdullah Ibrahim Al-Sharikh · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH |
ES | TAQA | 15.08.2014 | 1985 | SAUDI ARABIA |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · IRe.063
|
ANO | Iran | 24.03.2007 | — | — |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · 9763
Muud nimed (1)SANAM INDUSTRIES GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · INU0261
Muud nimed (4)DEPARTMENT 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · SANAM INDUSTRIES GROUP |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sanani
Isik · EU.781.24
Muud nimed (1)Hamdullah Sunani |
ES | AFG | 23.02.2001 | 1923 | AFGHANISTAN |
|
SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Organisatsioon · 52354
Muud nimed (1)RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SANATI DOODEH FAM CO.
Organisatsioon · 30371
Muud nimed (5)SANATI DOODEH FAAM COMPANY · DOUDEFAM INDUSTRIES SADAF COMPANY · SHERKATE DOODEH FAAM-E SADAF · FAM INDUSTRIEL SOOT CO. · DUDEH FAM INDUSTRIAL |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SANAULLAH GHAFARI
Isik · QDi.431
Muud nimed (8)Dr. Shahab al Muhajir · Shahab Muhajer · Shahab Mohajir · Shahab Mahajar · Shihab al Muhajir · Shihab Muhajer · Shihab Mohajir · Shihab Mahajar |
ANO | Al-Qaida | 21.12.2021 | 1990, 1994 | Afghanistan |
|
Sanaullah Ghafari
Isik · AQD0374
Muud nimed (15)Sanaullah al Muhajir · Shahab Ghafari · Shihab Ghafari · Sanaullah Mahajar · Sanaullah Mohajir · Sanaullah Muhajer · Shahab al Muhajir · Shihab al Muhajir · Shahab Mahajar · Shihab Mahajar · Shahab Mohajir · Shihab Mohajir · Shahab Muhajer · Shihab Muhajer · ثناء اللہ غفاری |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.12.2021 | 1990, 1994 | Afghanistan |
|
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Organisatsioon · 48734
Muud nimed (1)ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANCHEZ ALLEYNE, Heriberto
Isik · 58293
|
OFAC SDN | CUBA-EO14404 | — | 1966 | Cuba |
|
SANCHEZ ARELLANO, Luis Fernando
Isik · 15836
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
SANCHEZ CARLON, Diana Maria
Isik · 18097
|
OFAC SDN | SDNTK | — | 1979 | — |
|
SANCHEZ CARLON, Silvia Romina
Isik · 18108
|
OFAC SDN | SDNTK | — | 1986 | — |
|
SANCHEZ ESTEBAN, Alvaro
Isik · 11927
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
SANCHEZ FARFAN, Wilder Emilio
Isik · 34236
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Ecuador |
|
SANCHEZ GONZALEZ, Arnulfo
Isik · 11892
|
OFAC SDN | SDNTK | — | 1972 | Colombia |
|
SANCHEZ MARTINEZ, Emiliano
Isik · 49062
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
SANCHEZ MEDRANO, Cruz
Isik · 21584
|
OFAC SDN | SDNTK | — | 1980 | — |
|
SANCHEZ MEDRANO, Pedro
Isik · 21585
|
OFAC SDN | SDNTK | — | 1976 | — |
|
SANCHEZ NOLASCO, Boarnerges
Isik · 26143
|
OFAC SDN | SDNTK | — | 1976 | Dominican Republic |
|
SANCHEZ PADRON, Gretza
Isik · 58213
|
OFAC SDN | CUBA-EO14404 | — | 1970 | Cuba |
|
SANCHEZ REY, German Gonzalo
Isik · 12418
|
OFAC SDN | SDNTK | — | 1973 | — |
|
SANCHEZ SANCHEZ, Jose Gonzalo
Isik · 48922
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Colombia |
|
SANCHEZ SILVA, Elkin Alexis
Isik · 11807
|
OFAC SDN | SDNTK | — | 1965 | — |
|
SANCHEZ TAMAYO, Hugo Alejandro
Isik · 58002
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
SANCHEZ VALLEJO, Yeison Andres
Isik · 54019
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Colombia |
|
SANCHULI, Mahdieh
Isik · 37918
Muud nimed (2)SANCHOULI, Mahdieh · SANCHOULI, Mahdieh Hossien Ali |
OFAC SDN | IRAN-EO13846 | — | 1977 | Iran |
|
SANDOVAL CASTANEDA, Roberto
Isik · 25149
|
OFAC SDN | GLOMAG | — | 1969 | Mexico |
|
SANDOVAL LOPEZ, Lidy Alejandra
Isik · 25151
|
OFAC SDN | GLOMAG | — | 1989 | Mexico |
|
SANDOVAL LOPEZ, Pablo Roberto
Isik · 25152
|
OFAC SDN | GLOMAG | — | 1992 | Mexico |
|
Sandra OBLITAS RUZZA
Isik · EU.4635.91
|
ES | VEN | 25.06.2018 | 1969 | — |
|
Sandra Oblitas Ruzza
Isik · VEN0012
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
|
Sang-Kuk So
Isik · DPR0035
Muud nimed (1)Sang-Guk So |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1932–1938 | North Korea |
|
Sangadzhi Andreevich TARBAEV
Isik · RUS0502
Muud nimed (1)Сангаджи Андреевич ТАРБАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | — |
|
Сангаджи Андреевич Тарбаев
Isik · EU.7467.39
Muud nimed (2)Sangadzji Andrejevitj TARBAJEV · Sangadzhi Andreyevich TARBAEV |
ES | UKR | 25.02.2022 | 1982 | — |
|
SANGSIRI KANKASET COMPANY LIMITED
Organisatsioon · 11295
|
OFAC SDN | SDNTK | — | — | — |
|
SANI, Abdul Samad
Isik · 23631
Muud nimed (1)SANI, Samad |
OFAC SDN | SDGT | — | 1960, 1961, 1962 | Afghanistan, Pakistan |
|
Sanjar Zunnurovich ISMAILOV
Isik · RUS1541
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1987 | Russia, Uzbekistan, Cyprus, United Kingdom |
|
SANJAY, Raj Vaya
Isik · 52082
Muud nimed (1)SKORUS, Raj |
OFAC SDN | GLOMAG | — | 2000 | Kenya |
|
SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
Organisatsioon · 50554
Muud nimed (1)GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Санкт Петербург – Имперски легион
Organisatsioon · EU.9422.47
Muud nimed (23)Leġjun Imperjali Russu · Ruska carska legija · Venäjän keisarillinen legioona · Legiunea Imperială Rusă · Legiunea Imperială Sankt Petersburg · RIL · Imperial Legion · Saint Petersburg Imperial Legion · Russkiy Imperskiy Legion · Русский имперский легион · Russian Imperial Legion · Krievijas imperiālais leģion · Orosz Birodalmi Liga · Ruská imperiálna légia · Legión Imperial de San Petersburgo · Legión Imperial Rusa · Legione imperiale russa · Legione imperiale di San Pietroburgo · Legião Imperial Russa · Russische Reichslegion · Légion impériale de Saint-Pétersbourg · Légion impériale russe · Ruska imperialna legija |
ES | UKR | 16.12.2022 | — | — |
|
SANLI, Hakki Selcuk
Isik · 36030
|
OFAC SDN | SDGT] [IFSR | — | 1956 | Turkey |
|
SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
Organisatsioon · 50953
Muud nimed (1)SANLITUN YATIRIM DIS TIC LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Organisatsioon · 27024
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANON, Kempes
Isik · 55936
|
OFAC SDN | SDGT | — | 1979 | Haiti |
|
SANOVERA PHARM COMPANY SARL
Organisatsioon · 28538
Muud nimed (2)SANOVERA · SANOVIRA |
OFAC SDN | SDGT | — | — | — |
|
SANOVO LTD
Organisatsioon · 57177
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SANTA RITA MINING COMPANY S.A.
Organisatsioon · 57116
|
OFAC SDN | NICARAGUA | — | — | — |
|
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Organisatsioon · 54397
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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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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