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 |
|---|---|---|---|---|---|
|
Shijiazhuang Hanqiang Technology Co.
Organisatsioon · EU.12575.27
|
ES | UKR | 16.12.2024 | — | — |
|
SHILKIN, Grigory Vladimirovich
Isik · 37393
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Shilong ZHANG
Isik · CYB0002
Muud nimed (1)baobeilong |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1981 | China |
|
SHINDE, Akash Anant
Isik · 56929
|
OFAC SDN | IRAN-EO13846 | — | 2000 | India |
|
SHINE DRAGON GROUP LIMITED
Organisatsioon · 29117
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SHINE ROAD TRADING FZE
Organisatsioon · 56775
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHINE. X INVESTMENTS PVT LTD
Organisatsioon · 44465
|
OFAC SDN | SDGT | — | — | — |
|
Shining Path
Organisatsioon · EU.3709.22
Muud nimed (25)Сияйната пътека · Sendero Luminoso · Sentier lumineux · Φωτεινό Μονοπάτι · Den lysande stigen · Loistava polku · Den Lysende Sti · Leuchtender Pfad · Lichtend Pad · Sentiero luminoso · Světlá stezka · Särav Tee · Fényes Ösvény · Mirdzošā taka · Šviečiantis kelias · Świetlisty Szlak · Svetlý chodník · Sijoča pot · Светъл път · It-Triq li Tiddi · an Chonair Lonrach · Osvijetljeni put · Calea Luminoasă · Caminho Luminoso · SL |
ES | TERR | 03.05.2002 | — | — |
|
SHINING PATH
Organisatsioon · 4715
Muud nimed (13)SENDERO LUMINOSO · PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) · PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) · SOCORRO POPULAR DEL PERU · SPP · EJERCITO GUERRILLERO POPULAR · EGP · EJERCITO POPULAR DE LIBERACION · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · COMMUNIST PARTY OF PERU · PEOPLE'S AID OF PERU · PEOPLE'S GUERRILLA ARMY · PEOPLE'S LIBERATION ARMY |
OFAC SDN | SDNTK] [FTO] [SDGT | — | — | — |
|
SHINODA, Kenichi
Isik · 13072
Muud nimed (1)TSUKASA, Shinobu |
OFAC SDN | TCO | — | 1942 | — |
|
SHINY SAILS SHIPPING LTD
Organisatsioon · 52330
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIP FUELS AND TRADE DMCC
Organisatsioon · 58397
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Organisatsioon · 49289
Muud nimed (2)13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · 13 SRZ CHF MINOBORONY ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPLOAD MARITIME PTE. LTD.
Organisatsioon · 53152
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIPOIL FZCO
Organisatsioon · 58398
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPOIL LIMITED
Organisatsioon · 58400
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPPING COMPUTER SERVICES COMPANY
Organisatsioon · 25434
Muud nimed (1)SCSCO |
OFAC SDN | IRAN | — | — | — |
|
SHIPPING WELFARE SERVICES INSTITUTE
Organisatsioon · 25799
Muud nimed (3)ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES · MARITIME WELFARE SERVICES INSTITUTE · IRISL CLUB |
OFAC SDN | IRAN | — | — | — |
|
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Organisatsioon · 49226
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPSTAR SHIPCHANDLING LLC
Organisatsioon · 57081
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPULIN, Anton Vladimirovich
Isik · 35484
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
SHIPZA SHIPPING LIMITED
Organisatsioon · 57023
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIR AMIN, Javad Bordbar
Isik · 24472
Muud nimed (2)BORDBARSHERAMIN, Javad · BORDBARSHERAMIN, Javad Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | Iran |
|
Shiraz Electronics Industries
Organisatsioon · EU.2542.49
|
ES | IRN | — | — | — |
|
SHIRAZ ELECTRONICS INDUSTRIES
Organisatsioon · 11183
Muud nimed (1)SHIRAZ ELECTRONIC INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shiraz Electronics Industries
Organisatsioon · INU0043
Muud nimed (5)Sashiraz Industries · SEI · Shiraz Electronic Ind. · Shiraz Electronic Industries · Shiraz Electronics Industry Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHIRAZ PARS FARAYAND OIL REFINERY
Organisatsioon · 25908
|
OFAC SDN | IRAN | — | — | — |
|
SHIRAZ PETROCHEMICAL COMPANY
Organisatsioon · 40883
Muud nimed (1)SHIRAZ PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIRAZI, Ali Morshed
Isik · 45921
Muud nimed (2)SHIRAZI, Ali Marshad · ABD AL RASUL MURSHID SHIRAZI, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1969 | Iran |
|
SHIRINKAR, Mohammad Bagher
Isik · 26391
Muud nimed (1)TEHRANI, Mojtaba |
OFAC SDN | SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848 | — | 1979 | Iran |
|
SHIROKOV, Anatoly Ivanovich
Isik · 36865
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
SHISHEH VA GAS INDUSTRIES GROUP
Organisatsioon · 30377
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SHISHKIN, Andrei Nikolaevich
Isik · 36061
Muud nimed (2)SHISHKIN, Andrey Nikolaevich · SHISHKIN, Andrey Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
SHIV TEXCHEM LIMITED
Organisatsioon · 55887
Muud nimed (1)SHIV TEXCHEM PRIVATE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIVA'I, Ahmad Asghari
Isik · 29883
Muud nimed (1)SHIVAEI, Ahmed Asghari |
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
Shivat Zion Lerigvey Admata
Organisatsioon · GHR0196
Muud nimed (3)Shivat Zion Le Rigvy Admata · Shivat Zion Leragvai Admata · שיבת ציון לרגבי אדמתה |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
SHIVNANI ORGANICS FZE
Organisatsioon · 54046
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIYAM, Ali
Isik · 44438
|
OFAC SDN | SDGT | — | 1987 | Maldives |
|
SHKADAREVICH, Alexei Petrovich
Isik · 46549
Muud nimed (2)SHKADAREVICH, Aliaksei Piatrovich · SHKADAREVICH, Alexey |
OFAC SDN | BELARUS-EO14038 | — | 1947 | Belarus |
|
Shkembim ERMELLAHU
Isik · GIM0039
Muud nimed (1)Shembim ERMELLAHU |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1985 | Kosovo |
|
SHKHAGOSHEV, Adalbi Lyulevich
Isik · 35480
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
SHKLIANIK, Sergei Ivanovich
Isik · 50267
Muud nimed (1)SHKLYANIK, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia, Cyprus |
|
SHKOLKINA, Nadezhda Vasilyevna
Isik · 35483
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SHKOLOV, Evgeniy Mikhailovich
Isik · 24327
|
OFAC SDN | UKRAINE-EO13661 | — | 1955 | Russia |
|
SHMANAI, Darya
Isik · 32611
|
OFAC SDN | BELARUS-EO14038 | — | 1993 | Belarus |
|
SHMELEV, Alexey Borisovich
Isik · 41077
Muud nimed (1)SHMELEV, Aleksei Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
Sho’a’ Aviation
Organisatsioon · EU.13528.70
|
ES | IRN | 29.09.2025 | — | — |
|
SHO'A' AVIATION
Organisatsioon · IRe.071
|
ANO | Iran | 24.03.2007 | — | — |
|
SHO'A' AVIATION
Organisatsioon · INU0269
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SHOCK SPORTS CLUB
Organisatsioon · 32411
Muud nimed (3)MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK · MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK · MSOO SK SHOCK |
OFAC SDN | BELARUS | — | — | — |
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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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