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 |
|---|---|---|---|---|---|
|
SEA LEAD SHIPPING DMCC
Organisatsioon · 58136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING MARSHALL ISLANDS LTD
Organisatsioon · 58135
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING PTE. LTD.
Organisatsioon · 58103
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Organisatsioon · 50592
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · MORE REKA SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEA ROUTE SHIP MANAGEMENT FZE
Organisatsioon · 47325
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEA SERVICES PROVIDERS NV
Organisatsioon · 53095
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA SURF SHIPPING LIMITED
Organisatsioon · 56932
|
OFAC SDN | SDGT | — | — | — |
|
SEA WA BEACH CLUB, S.A. DE C.V.
Organisatsioon · 54385
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SEABRASS LIMITED
Organisatsioon · 23412
|
OFAC SDN | LIBYA3 | — | — | — |
|
SEAFIRE FOUNDATION
Organisatsioon · 27034
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SEAFOAM MARINE LTD
Organisatsioon · 57778
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEALINK OVERSEAS PTE. LTD.
Organisatsioon · 46484
Muud nimed (2)UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. |
OFAC SDN | SDGT | — | — | — |
|
SEAPALM SHIPPING LIMITED
Organisatsioon · 53328
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEASKY MARINE CO., LIMITED
Organisatsioon · 53136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sebanyana
Isik · EU.10614.53
Muud nimed (1)Charles SEMATAMA |
ES | COD | 28.07.2023 | 1975 | CONGO, Democratic Republic of (was Zaire) |
|
SEBASTIEN UWIMBABAZI
Isik · CDi.046
|
ANO | DRC | 14.07.2026 | 1968 | Rwanda |
|
Sebastien Uwimbabazi
Isik · DRC0083
Muud nimed (2)Gilbert Kimenyi · Nyembo Kimenyi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1968 | Rwanda |
|
SECHIN, Igor Ivanovich
Isik · 16692
Muud nimed (1)SECHIN, Igor |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1960 | Russia |
|
Second Academy of Natural Sciences
Organisatsioon · EU.4194.29
Muud nimed (8)2nd Academy of Natural Sciences · Che 2 Chayon Kwahakwon · Academy of Natural Sciences · Chayon Kwahak-Won · National Defense Academy · Kukpang Kwahak-Won · Second Academy of Natural Sciences Research Institute · Sansri |
ES | PRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisatsioon · KPe.018
Muud nimed (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAKWON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
ANO | DPRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisatsioon · 12215
Muud nimed (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAK-WON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
OFAC SDN | NPWMD | — | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisatsioon · DPR0189
Muud nimed (8)2nd ACADEMY OF NATURAL SCIENCES · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · CHE 2 CHAYON KWAHAKWON · KUKPANG KWAHAK-WON · NATIONAL DEFENSE ACADEMY · SANSRI · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
Second Economic Committee
Organisatsioon · EU.4102.90
|
ES | PRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisatsioon · KPe.032
|
ANO | DPRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisatsioon · 12213
|
OFAC SDN | NPWMD | — | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisatsioon · DPR0190
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
SECONDEYE SOLUTION
Organisatsioon · 30518
Muud nimed (1)FORWARDERZ |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
SECRET LOGISTICS SOLUTION FZCO
Organisatsioon · 49494
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECRET TECHNOLOGIES
Organisatsioon · 48741
Muud nimed (1)SIKRET TEKHNOLODZHIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECT OF REVOLUTIONARIES
Organisatsioon · 12605
Muud nimed (5)SEKHTA EPANASTATON · SEKTA EPANASTATON · SECTA EPANASTATON · REBEL SECT · ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES |
OFAC SDN | SDGT | — | — | — |
|
SECURE MOVEMENT LOGISTICS SERVICES
Organisatsioon · 44600
|
OFAC SDN | GLOMAG | — | — | — |
|
SECUROL GLASS CURTAINS
Organisatsioon · 53200
Muud nimed (2)SECUROL ADVANCED GLAZING CURTAINS · NEW SECUROL |
OFAC SDN | SDGT | — | — | — |
|
SEDAGHATI, Mostafa
Isik · 29840
Muud nimed (1)SEDAGHAT, Mostafa |
OFAC SDN | IRAN-HR | — | 1996 | Iran |
|
SEDLETSKI, Valery
Isik · 40676
Muud nimed (1)SEDLETSKI, Valery Veniaminovich |
OFAC SDN | CYBER2 | — | 1974 | Russia |
|
SEDOV, Aleksei Semyonovich
Isik · 32735
Muud nimed (3)SEDOV, Aleksei · SEDOV, Alexei Semenovich · SEDOV, Alexei |
OFAC SDN | NPWMD | — | 1954 | Russia |
|
SEGOVIA IMPORT & EXPORT CORP.
Organisatsioon · 19161
|
OFAC SDN | SDNTK | — | — | — |
|
SEGUJJA, Elias
Isik · 28027
Muud nimed (1)SUGUJA, Fezza |
OFAC SDN | GLOMAG | — | 1969, 1970, 1971 | Uganda |
|
SEGUNDA MARQUETALIA
Organisatsioon · 33974
Muud nimed (3)NEW MARQUETALIA · SECOND MARQUETALIA · LA NUEVA MARQUETALIA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
SEGUROS LA VITALICIA C.A.
Organisatsioon · 26219
Muud nimed (1)LA VITALICIA |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Seid Mir Ahmad Nooshin
Isik · IRN0201
Muud nimed (1)Seyed Mirahmad Nooshin |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1966 | Iran |
|
SEIF, Mahmoud
Isik · 23147
Muud nimed (5)SAJADINIA, Mohsen · AL-SAYF, Mahmud · SAJJADI NIA, Mohsen · SAJADDINIA, Mohsen · SAJJADINIA, Mohsen |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964, 1967, 1969 | — |
|
SEIF, Valiollah
Isik · 24542
|
OFAC SDN | SDGT] [IFSR | — | 1952 | — |
|
Seifallah Ben Omar Ben Mohamed Ben Hassine
Isik · EU.3727.94
Muud nimed (10)Abou Iyadh · Abou Aayadh · Abu Ayyad al-Tunisi · Abou Iyadh el-Tounsi · Abu Iyyadh al-Tunisi · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Sayf Allah bin Hussayn |
ES | TAQA | 23.09.2014 | 1965 | TUNISIA |
|
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
Isik · QDi.333
Muud nimed (5)Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Seifallah ben Amor ben Hassine · Sayf Allah bin Hussayn |
ANO | Al-Qaida | 23.09.2014 | 1965 | Tunisia |
|
Seifallah Ben Omar Ben Mohamed BEN HASSINE
Isik · AQD0313
Muud nimed (11)Abou Aayadh · Abu Ayyad al-Tunisi · Abu Iyyadh al-Tunisi · Saifallah ben Hassine · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Sayf Allah 'Umar bin Hassayn · Sayf Allah bin Hussayn · Abou Iyadh el-Tounsi · Abou Iyadh · سيف الله بن عمر بن محمد بنحسين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1965 | Tunisia |
|
SEIFI, Asadollah
Isik · 26539
Muud nimed (2)SEIFY, Asadollah · SEYFI, Esdaleh |
OFAC SDN | SDGT] [IFSR | — | 1965 | Iran |
|
SEIN, Aye Nu
Isik · 32234
Muud nimed (1)SEIN, Daw Aye Nu |
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
Sein Win
Isik · EU.6233.33
|
ES | MMR | 22.03.2021 | 1956 | MYANMAR |
|
Sejed Hamza Ghalandárí
Isik · EU.12236.26
Muud nimed (2)Seyed Hamzeh GHALANDARI · سید حمزه قلندری |
ES | IRN | 14.10.2024 | 1984 | IRAN (ISLAMIC REPUBLIC OF) |
|
SEK STUDIO
Organisatsioon · 34022
Muud nimed (2)APRIL 26 CHILDREN'S ANIMATION FILM STUDIO · SCIENTIFIC EDUCATION KOREA STUDIO |
OFAC SDN | DPRK3 | — | — | — |
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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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