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 |
|---|---|---|---|---|---|
|
Seyyed Morteza Bakhtiari
Isik · IRN0076
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1952 | — |
|
Seyyed Nader SAFAVI MIRMAHALLEH
Isik · EU.10214.17
Muud nimed (3)سید نادر صفوی میرمحله · Nader SAFAVI · Seyed Nader SAFAVI MIRMAHALLEH |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Reza MUSAVI-TABAR
Isik · EU.3911.39
Muud nimed (1)سیدرضا موسوی تبار |
ES | IRN | 12.03.2013 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Reza Musavi-Tabar
Isik · IRN0077
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1964 | — |
|
Seyyed Solat MORTAZAVI
Isik · EU.3467.9
|
ES | IRN | 23.03.2012 | 1967 | — |
|
Seyyed Solat Mortazavi
Isik · IRN0078
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1961, 1967 | — |
|
SEYYEDI, Seyed Nasser Mohammad
Isik · 16134
|
OFAC SDN | IRAN | — | 1963 | — |
|
SFERA JSC
Organisatsioon · 49938
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SFG BALTIKA
Organisatsioon · 48814
Muud nimed (1)OOO ESEFDZHI BALTIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SFOGLIETTI, Giulio
Isik · 50299
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Italy |
|
صفری سید علی
Isik · EU.8914.36
Muud nimed (1)Sayd Ali SAFARI |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SG MSK, AO
Organisatsioon · 19989
Muud nimed (4)OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · PJSC 'INSURANCE GROUP MSK' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SGM MOST OOO
Organisatsioon · 20030
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · SGM-BRIDGE |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
sh. Babaie industries
Organisatsioon · EU.2021.63
Muud nimed (6)Shahid Babaii Industries · Shaheed Babaie Industries · M. Babaie Industries · Shahid Babaie Industrial Complex · SBIC · Shahid Babaie Industries Complex |
ES | IRN | 17.10.2023 | — | — |
|
厦门林巴贺航空发动机股份有限公司
Organisatsioon · EU.12559.85
Muud nimed (3)Xiamen Limbach Aviation Engine Co., Ltd · Limbach Aviation · Xiamen Limbach Aircraft Engine Co., Ltd. |
ES | UKR | 16.12.2024 | — | — |
|
SHAABAN, Bouthaina
Isik · 12881
Muud nimed (1)SHAABAN, Buthaina |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
Sha’afiq MASA
Isik · EU.2855.34
Muud nimed (6)Sha’afiq Massa · Shafiq MASA · Shafik MASA · Shafik Massa · Shafiq Massa · شفيق ماسا |
ES | SYR | 24.07.2012 | 1956 | — |
|
Sha'afiq Masa
Isik · SYR0220
Muud nimed (5)Shafik Masa · Shafiq Masa · Sha'afiq Massa · Shafik Massa · Shafiq Massa |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAAHISTA SHOES CC
Organisatsioon · 39542
|
OFAC SDN | SDGT | — | — | — |
|
SHAANXI HONGRUN JINHUA TRADING CO LTD
Organisatsioon · 52725
Muud nimed (1)SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Organisatsioon · 52609
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED
Organisatsioon · 32131
|
OFAC | CMIC-EO13959 | — | — | — |
|
سحاب پرداز
Organisatsioon · EU.9492.24
Muud nimed (5)Sahab Pardaz · شرکت سامان گستر سحاب پرداز با مسئولیت محدود · Samane Gostar Sahab Pardaz Private Limited Company · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ |
ES | IRN | 23.01.2023 | — | — |
|
SHABAN, Adib
Isik · 8230
Muud nimed (1)AL-ANI, Adib Shaban |
OFAC SDN | IRAQ2 | — | 1952 | Iraq |
|
SHABIHA
Organisatsioon · 15592
Muud nimed (3)SHABBIHAH · SHABBIHA · SHABEEHA |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SHABLYA, Bogdan
Isik · 51651
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHACHENOK, Daria Aleksandrovna
Isik · 50966
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
SHADAYEV, Maksut Igorevich
Isik · 41036
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
SHADI FOR CARS TRADING
Organisatsioon · 17828
|
OFAC SDN | NPWMD | — | — | — |
|
SHAFAGH SENOBAR YAZD COMPANY LIMITED
Organisatsioon · 27166
Muud nimed (3)SHAFAGH SANUBAR YAZD COMPANY · SHAFAGH SENOBAR COMPANY · SHAFAGH SENOWBAR YAZD CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAFAHI, Ahmad
Isik · 39617
Muud nimed (1)SHAFA'I, Ahmad |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1968 | Iran |
|
SHAFA'I, Mohsen
Isik · 26569
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
Shafi Sultan Mohammed Al-Ajmi
Isik · EU.2913.65
Muud nimed (4)Shafi al-Ajmi · Shaykh Abu-Sultan · شافي سلطان محمد سلطان العجمي · Shafi S. M. S. Alajmi |
ES | TAQA | 23.09.2014 | 1973 | KUWAIT |
|
SHAFIEI, Batoul
Isik · 56293
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
SHAFIIAN AZARKHAVARANI, Alireza
Isik · 55286
Muud nimed (4)SHAFIEIAN AZARKHAVARANI, Alireza · SHAFIAN AZARKHAVARANI, Alireza · SHAFIYAN AZARKHAVARANI, Alireza · SHAFIIAN AZARKHAVARANI, Ali Reza |
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
SHAFIIAN AZARKHAVARANI, Fatemeh
Isik · 55287
Muud nimed (1)SHAFIEIAN AZARKHAVARANI, Fatemeh |
OFAC SDN | NPWMD] [IFSR | — | 1994 | Iran |
|
SHAFIPOUR, Mohammad
Isik · 55019
Muud nimed (2)SHAFI' PUR, Muhammad · SHAFI'PUR, Mohammad |
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
SHAFIU, Ali
Isik · 44445
|
OFAC SDN | SDGT | — | 1988 | Maldives |
|
SHAGIVALEEV, Timur Nailevich
Isik · 45710
Muud nimed (1)SHAGIVALEEV, Timur |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHAH, Mohammad Yusuf
Isik · 22563
Muud nimed (6)SHAH, Mohd Yusuf · SHAH, Mohammad Yousuf · SHAH, Mohd Yousuf · SHAH, Mohd Yosuf · SHAH, Mohammed Yusaf · SHAH, Syed Mohammed Yusuf |
OFAC SDN | SDGT | — | 1952 | India, Pakistan |
|
SHAH, Mukhtar Hamid
Isik · 23277
|
OFAC SDN | GLOMAG | — | 1939 | Pakistan |
|
SHAH, Sayed Wazir
Isik · 13172
|
OFAC SDN | SDNTK | — | 1964 | — |
|
SHAHAB KHODRO CO.
Organisatsioon · 30850
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Shahabuddin Delawar
Isik · EU.332.2
|
ES | AFG | 23.02.2001 | 1953, 1957 | AFGHANISTAN |
|
SHAHABUDDIN DELAWAR
Isik · TAi.113
|
ANO | Taliban | 23.02.2001 | 1953, 1957 | Afghanistan |
|
SHAHABUDDIN DELAWAR
Isik · AFG0090
Muud nimed (1)شهاب الدين دلاور |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953, 1957 | Afghanistan |
|
SHAHBANDAR, Samira
Isik · 8197
|
OFAC SDN | IRAQ2 | — | 1946 | Iraq |
|
SHAHBAZ KHAN GENERAL TRADING LLC
Organisatsioon · 10608
Muud nimed (1)AL SHAHBOZ KHAN GENERAL TRADING LLC. |
OFAC SDN | SDNTK | — | — | — |
|
SHAHBAZ TV CENTER
Organisatsioon · 10605
|
OFAC SDN | SDNTK | — | — | — |
|
Shahed Aviation Industries
Organisatsioon · RUS1655
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
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)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus