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 |
|---|---|---|---|---|---|
|
SUCCESS MOVE LTD.
Organisatsioon · 16846
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Suchoj
Organisatsioon · EU.8292.18
Muud nimed (4)Společnost Suchoj · société par actions SOUKHOÏ · ПАО Компания „Сухой“ · JSC SUKHOI Company |
ES | UKR | 03.06.2022 | — | — |
|
SUDAKOV, Andrey Dmitriyevich
Isik · 49350
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
SUDAMIN COMPANY LIMITED
Organisatsioon · SUD0059
Muud nimed (5)Sodamine · Sudameen · Sudamen · Sudamine · سودامين |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | — |
|
SUDAN MASTER TECHNOLOGY
Organisatsioon · 43537
Muud nimed (2)GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Sudan Master Technology
Organisatsioon · SUD0009
Muud nimed (4)Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · Giad Industrial Complex |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
SUDANESE MUSLIM BROTHERHOOD
Organisatsioon · 57109
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
SUE RC 'FEODOSIA OPTICAL PLANT'
Organisatsioon · 20202
Muud nimed (1)FEODOSIA STATE OPTICAL PLANT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SUESIAN CO., LIMITED
Organisatsioon · 49706
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SUEX OTC, S.R.O.
Organisatsioon · 33151
|
OFAC SDN | CYBER2 | — | — | — |
|
SUFAAT, Yazid
Isik · 7936
Muud nimed (2)BIN SUFAAT, Yazud · SHUFAAT, Yazid |
OFAC SDN | SDGT | — | 1964 | Malaysia |
|
Sufian ALLAW
Isik · EU.2701.10
Muud nimed (1)سفيان علاو |
ES | SYR | 27.02.2012 | 1944 | — |
|
Sufian Allaw
Isik · SYR0222
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1944 | Syria |
|
SUGAIPOV, Umar
Isik · 16430
|
OFAC SDN | MAGNIT | — | 1966 | — |
|
SUGHAYR, Muhammad 'Abdallah Salih
Isik · 10476
Muud nimed (8)AL-SUGHAYIR, Muhammad 'Abdallah Salih · AL-SUGHAIER, Muhammad 'Abdallah Salih · AL-SUGHAYER, Muhammad 'Abdallah Salih · AL-SAGHIR, Mohd · AL-SUGAYER, Muhammad · AL-SUGHAIR, Muhammad 'Abdallah Salih · AL-SUGAIR, Muhammad 'Abdallah Salih · AL-SUQAYR, Muhammad 'Abdallah Salih |
OFAC SDN | SDGT | — | 1972 | Saudi Arabia |
|
Suhail Al-Abdullah
Isik · SYR0223
Muud nimed (5)Saheil Al-Abdallah · Suhail Al-Abdallah · Saheil Al-Abdullah · Al-Abdallah · Suheil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Suhail Mohammad ABDULLATIF
Isik · EU.5045.91
|
ES | SYR | — | 1961 | — |
|
Suhail Mohammad Abdullatif
Isik · SYR0349
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Suhayl Hassan
Isik · SYR0224
Muud nimed (13)Sohail al-Hasan · Suhail al-Hasan · Suhayl al-Hasan · Suheil al-Hasan · Sohail al-Hassan · Suhail al-Hassan · Suheil al-Hassan · al-Nimr · Salman · The Tiger · الحسن النمر · سهيل · سلمان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
SUK, Vitaly Alexandrovich
Isik · 43290
Muud nimed (1)SUK, Vitalij Oleksandrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Ukraine |
|
SUKHARENKA, Stiapan Mikalayevich
Isik · 9766
Muud nimed (17)SUKHORENKA, Stepan Mikalayevich · SUKHORENKA, Stepan Nikolaevich · SUKHORENKA, Stepan Mikalaevich · SUKHORENKO, Stepan Mikalayevich · SUKHORENKO, Stepan Nikolaevich · SUKHORENKO, Stepan Mikalaevich · SUKHORENKA, Stiapan Nikolaevich · SUKHORENKA, Stiapan Mikalaevich · SUKHORENKO, Stiapan Mikalayevich · SUKHORENKO, Stiapan Nikolaevich · SUKHORENKO, Stiapan Mikalaevich · SUKHARENKA, Stsiapan Mikalayevich · SUKHARENKA, Stsiapan Nikolaevich · SUKHARENKA, Stsiapan Mikalaevich · SUKHORENKO, Stsiapan Mikalayevich · SUKHORENKO, Stsiapan Nikolaevich · SUKHORENKO, Stsiapan Mikalaevich |
OFAC SDN | BELARUS | — | 1957 | — |
|
SUKHAREV, Ivan Konstantinovich
Isik · 35447
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SUKHODOLOV, Aleksei Borisovich
Isik · 41159
Muud nimed (1)SUKHODOLOV, Alexey Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SUKIRNO, Bambang
Isik · 17275
|
OFAC SDN | SDGT | — | 1975 | Indonesia |
|
súkromná akciová spoločnosť „Kalmyk Oil and Gas Company“
Organisatsioon · EU.14739.44
Muud nimed (4)НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛМЫЦКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ" · АО "КАЛМНЕФТЕГА З" · NON PUBLIC JOINT STOCK COMPANY "KALMYK OIL AND GAS COMPANY · JSC KALMNEFTEGAZ |
ES | UKR | 23.06.2026 | — | — |
|
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
Isik · QDi.154
|
ANO | Al-Qaida | 16.01.2004 | 1965 | Kuwait |
|
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Isik · AQD0318
Muud nimed (2)Abo Ghaith · سليمان جاسم سليمان علي أبوغيث |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.01.2004 | 1965 | Kuwait |
|
SULAIMAN, Mohammed Ibrahim
Isik · 8594
Muud nimed (2)SULIMAN, Mohammed Ibrahim · SULEIMAN, Mohamed Ibrahim |
OFAC SDN | SDGT | — | 1946 | Sudan |
|
Suleiman AL ABBAS
Isik · EU.3792.82
|
ES | SYR | 24.06.2014 | — | — |
|
Suleiman AL ABBAS
Isik · SYR0225
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SULEIMAN HAMAD AL-HABLAIN, Ibrahim
Isik · 12960
Muud nimed (1)SULIMAN H. AL HBLIAN, Barahim |
OFAC SDN | SDGT | — | 1984 | Saudi Arabia |
|
SULEIMAN, Mirghani Idris
Isik · 51327
Muud nimed (3)IDRIS, Al-Mirghani · SULEIMAN, Mirghani Idriss · IDRIES, Margani Idries Suliman |
OFAC SDN | SUDAN-EO14098 | — | 1959 | Sudan |
|
Suleiman Sadulayevich GEREMEYEV
Isik · RUS0871
Muud nimed (1)Сулейман Садулаевич Геремеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | — |
|
SULEIMAN SHAH BRIGADE
Organisatsioon · 44620
Muud nimed (5)SULTAN SULEIMAN SHAH DIVISION · AL-AMSHAT · BANNER OF THE LINE OF FIRE BRIGADE · LOWAA KHAT AL-NARR · SULTAN SULEIMAN SHAH BRIGADE |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Сулейман Абусаидович КЕРИМОВ
Isik · EU.7804.70
Muud nimed (3)Sulejman Kerimov · Suleyman Abusaidovich KERIMOV · Sulejman Abusaidovitj KERIMOV |
ES | UKR | 15.03.2022 | 1966 | RUSSIAN FEDERATION |
|
Sulejman Sadulajevitj GEREMEJEV
Isik · EU.7631.59
Muud nimed (2)Suleiman Sadulayevich GEREMEYEV · Сулейман Садулаевич ГЕРЕМЕЕВ |
ES | UKR | 09.03.2022 | 1971 | — |
|
SULEMAN, Mohamed Bachir
Isik · 11793
Muud nimed (3)SULEMAN, Momade Bachir · SULEMANE, Mohamed Bachir · SULEIMAN, Momad Bachir |
OFAC SDN | SDNTK | — | 1958 | — |
|
Suleyman Abusaidovich KERIMOV
Isik · RUS1039
Muud nimed (1)Сулейман Абусаидович Керимов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | — |
|
SULEYMANOV, Renat Ismailovich
Isik · 35413
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Sulkhan Tamazashvili
Isik · GHR0147
|
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | — | Georgia |
|
SULLANA INC
Organisatsioon · 55665
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sultan Aziz Azam
Isik · EU.10073.8
|
ES | TAQA | 26.04.2023 | 1985 | AFGHANISTAN |
|
SULTAN AZIZ AZAM
Isik · QDi.435
|
ANO | Al-Qaida | 26.04.2023 | 1985 | — |
|
Sultan Aziz Azam
Isik · AQD0382
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.04.2023 | 1985 | Afghanistan |
|
SULTAN HASHIM AHMAD AL-TA'I
Isik · IQi.027
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
SULTAN HASHIM AHMAD AL-TA'I
Isik · IRQ0088
Muud nimed (1)سلطان هاشم أحمد الطائي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
Sultan KHAMZAEV
Isik · RUS0516
Muud nimed (1)Хамзаев Бийсултан Султанбиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
SULTAN MURAD DIVISION
Organisatsioon · SYR0422
Muud nimed (1)فرقة السلطان مراد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | — | — |
|
Sultan Omarovich OMAROV
Isik · CYB0128
Muud nimed (1)Султан Омарович Омаров |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Sultan Saleh Aida Aida Zabin
Isik · EU.6211.0
|
ES | YEM | 25.02.2021 | — | — |
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