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 |
|---|---|---|---|---|---|
|
SHCHEGLOV, Nikolay Mikhaylovich
Isik · 35479
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SHCHEGOLEV, Igor Olegovich
Isik · 17063
Muud nimed (1)SHCHYOGOLEV, Igor Olegovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Alexander Vladimirovich
Isik · 35478
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Kirill Konstantinovich
Isik · 31303
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1968 | Russia |
|
SHCHETININ, Aleksey Yevgenevich
Isik · 50632
Muud nimed (2)SHCHETININ, Alexey · SCHETININ, Alex |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
SHE, Zhijiang
Isik · 54745
Muud nimed (4)SHE, Lunkai · SHE, Dylan · TANG, Kriang Kai · SHE, Zhi Jiang |
OFAC SDN | GLOMAG | — | 1982 | Burma, Cambodia |
|
SHEIBANI, Mohammad Reza Raouf
Isik · 57594
Muud nimed (2)SHEIBANI, Mohammad Reza · SHEIBANI, Mohammed Reza Ra'of |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
Sheik Aminullah
Isik · EU.2037.48
Muud nimed (7)Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al- Bishauri · Shaykh Aminullah · Shaykh Aminullah Al-Peshawari · Shaykh Abu Mohammed Ameen al-Peshawari |
ES | TAQA | — | 1961, 1967, 1973 | — |
|
Sheikh Ahmed Umar Abu Ubaidah
Isik · EU.3757.0
Muud nimed (6)Sheikh Omar Abu Ubaidaha · Sheikh Ahmed Umar · Sheikh Mahad Omar Abdikarim · Ahmed Diriye · Abu Diriye · Abu Ubaidah |
ES | SOM | 24.09.2014 | 1972 | — |
|
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Organisatsioon · 26561
Muud nimed (1)SHEIKH BAHAEI CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sheikh Dr. Sami Al-Uraydi
Isik · EU.8213.71
Muud nimed (7)Sami Al-Oraydi · Sami Al-Oride · Sami AL-ARIDI · Sami Al-Oraidi · Abu Mahmud Al-Shami · Abu Mahmud Al-Sham · Abu Mohammad Al-Shami |
ES | EUAQ | 30.05.2022 | 1973 | JORDAN |
|
SHEIKH, Muhammad Naeem
Isik · 17270
Muud nimed (1)SHEIKH, Mohammad Nayeem |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SHEIKH, Qari Muhammad Yaqoob
Isik · 15417
Muud nimed (3)SHEIKH, Qari Muhammad Yaqub · YAQOOB, Qari Shaikh Muhammad · YAQOOB, Mohammad |
OFAC SDN | SDGT | — | 1972 | — |
|
SHEIKH, Umair Naeem
Isik · 17272
|
OFAC SDN | SDGT | — | 1980 | — |
|
SHEIKIN, Artem Gennadyevich
Isik · 36866
Muud nimed (1)SHEYKIN, Artyom Gennadievich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SHEIMAN, Viktar Uladzimiravich
Isik · 9769
Muud nimed (11)SHEYMAN, Viktor Vladimirovich · SHEIMAN, Victor Vladimirovich · SHEYMAN, Victor Vladimirovich · SHEIMAN, Viktor Vladimirovich · SHEYMAN, Viktar Uladzimiravich · SHEIMAN, Viktar Vladimirovich · SHEYMAN, Viktar Vladimirovich · SHEIMAN, Viktor Uladzimiravich · SHEYMAN, Viktor Uladzimiravich · SHEIMAN, Victor Uladzimiravich · SHEYMAN, Victor Uladzimiravich |
OFAC SDN | BELARUS | — | 1958 | — |
|
SHEIN, Andrey
Isik · 26445
Muud nimed (1)SHEIN, Andrey Borisovich |
OFAC SDN | UKRAINE-EO13661 | — | 1971 | — |
|
SHEIN, Win
Isik · 31945
|
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
SHEKA, Ntabo Ntaberi
Isik · 12958
|
OFAC SDN | DRCONGO | — | 1976 | Congo |
|
SHEKAU, Abubakar
Isik · 15009
Muud nimed (2)BIN MOHAMMED, Abu Mohammed Abubakar · BI MUHAMMED, Abu Muhammed Abubakar |
OFAC SDN | SDGT | — | 1969 | — |
|
SHEKH, Indrismiya Asharafmiya
Isik · 58441
|
OFAC SDN | IRAN-EO13846 | — | 1986 | India |
|
SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Organisatsioon · 38356
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHELBIT GENERAL TRADING LLC
Organisatsioon · 58285
|
OFAC SDN | SDGT | — | — | — |
|
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Organisatsioon · 58288
|
OFAC SDN | SDGT | — | — | — |
|
SHELESTENKO, Hennadiy Oleksandrovych
Isik · 39211
Muud nimed (1)SHELESTENKO, Gennadiy Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
SHELF TRADING LIMITED
Organisatsioon · 54617
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHEMAZASHVILI, Koba Shalvovich
Isik · 13166
Muud nimed (1)SHERMAZASHVILI, Koba |
OFAC SDN | TCO | — | 1974 | — |
|
SHEN, Luqian
Isik · 27473
|
OFAC SDN | IRAN-EO13846 | — | 1987 | — |
|
SHEN, Weisheng
Isik · 42898
|
OFAC SDN | NPWMD] [IFSR | — | 1957 | China |
|
SHEN, Xingbiao
Isik · 45312
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | China |
|
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Organisatsioon · 29118
Muud nimed (1)SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SHEN, Yueyue
Isik · 30506
|
OFAC | HKAA | — | 1957 | — |
|
SHEN ZHONG INTERNATIONAL SHIPPING
Organisatsioon · EU.4462.80
|
ES | PRK | 30.03.2018 | — | — |
|
SHEN ZHONG INTERNATIONAL SHIPPING
Organisatsioon · KPe.073
Muud nimed (1)沈忠國際海運有限公司 |
ANO | DPRK | 30.03.2018 | — | — |
|
SHEN ZHONG INTERNATIONAL SHIPPING
Organisatsioon · DPR0192
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
SHEN ZHONG INTERNATIONAL SHPG
Organisatsioon · 23769
|
OFAC SDN | DPRK4 | — | — | — |
|
SHENG CORE TECHNOLOGY CO LIMITED
Organisatsioon · 46730
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
Organisatsioon · 55062
|
OFAC SDN | DPRK2 | — | — | — |
|
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED
Organisatsioon · 48320
Muud nimed (2)SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI · SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
SHENZHEN A TECHNOLOGY CO LTD
Organisatsioon · 50925
Muud nimed (1)SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN AMOR LOGISTICS CO LTD
Organisatsioon · 54025
Muud nimed (1)SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN BIGUANG TRADING CO., LTD
Organisatsioon · 47702
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN BIOSEN BIO TECH CO LTD
Organisatsioon · 52614
Muud nimed (2)SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD · SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD
Organisatsioon · RUS2920
Muud nimed (1)深圳市蓝帽国际贸易有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
SHENZHEN BOSITONG LOGISTICS CO LTD
Organisatsioon · 58344
Muud nimed (1)SHENZHEN PERSIAN LOGISTICS CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
Organisatsioon · 50623
Muud nimed (1)SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SHENZHEN C S IM EXPORT LTD
Organisatsioon · 48951
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN CASPRO TECHNOLOGY CO., LTD
Organisatsioon · 41134
Muud nimed (1)CASPRO TECHNOLOGY CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
Organisatsioon · 49764
|
OFAC SDN | NPWMD | — | — | — |
|
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
Organisatsioon · 58342
Muud nimed (2)SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD · HUAMEI INTERNATIONAL LOGISTICS CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
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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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