Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
THALESTRIS LIMITED
Organisatsioon · 48076
|
OFAC SDN | CYBER2 | — | — | — |
|
THAMESTONE SA
Organisatsioon · 46588
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THAN, Charlie
Isik · 45812
|
OFAC SDN | BURMA-EO14014 | — | 1950 | Burma |
|
Than Hlaing
Isik · EU.6240.5
|
ES | MMR | 22.03.2021 | 1965 | MYANMAR |
|
Than Hlaing
Isik · MYA0016
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Than Htike
Isik · EU.9044.44
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
Than Oo
Isik · EU.4623.27
|
ES | MMR | — | 1973 | — |
|
Than Oo
Isik · MYA0001
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1973 | Myanmar |
|
Than Soe
Isik · EU.6925.28
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Than Win
Isik · EU.6922.31
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Thant Zaw Win
Isik · EU.4865.16
|
ES | MMR | — | — | — |
|
Thant Zaw Win
Isik · MYA0013
Muud nimed (1)Than Zaw Win |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Thant Zin Oo
Isik · EU.4628.22
|
ES | MMR | 25.06.2018 | — | — |
|
Thant Zin Oo
Isik · MYA0005
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
THARWAT SALAH SHIHATA
Isik · QDi.017
Muud nimed (4)Tarwat Salah Abdallah · Salah Shihata Thirwat · Shahata Thirwat · Tharwat Salah Shihata Ali |
ANO | Al-Qaida | 06.10.2001 | 1960 | Egypt |
|
THARWAT SALAH SHIHATA
Isik · AQD0327
Muud nimed (5)Tarwat Salah Abdallah · Tharwat Salah Shihata Ali · Salah Shihata Thirwat · Shahata Thirwat · ثروت صالح شحاته |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1960 | Egypt |
|
THASLEEM, Mohamed
Isik · 44484
|
OFAC SDN | SDGT | — | 1987 | Maldives |
|
THASOS MARITIME AND TRADING S.A.
Organisatsioon · 56344
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THE AID ORGANIZATION OF THE ULEMA
Organisatsioon · 7201
Muud nimed (2)AL RASHID TRUST · AL RASHEED TRUST |
OFAC SDN | SDGT | — | — | — |
|
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
Organisatsioon · EU.1053.92
Muud nimed (6)Islamic Regiment of Special Meaning · SPIR · The Islamic Special Purpose Regiment · Regimento Islâmico Especial al-Jihad-Fisi-Sabililah · Regimento Islâmico de Significado Especial · Regimento Islâmico de Operações Especiais |
ES | TAQA | — | — | — |
|
The Anzali Free Trade Industrial Zone Organisation
Organisatsioon · IRN0227
Muud nimed (1)بندرانزلی |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | — |
|
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organisatsioon · QDe.148
Muud nimed (4)Battalion of Emigrants and Supporters · Army of Emigrants and Supporters organization · Battalion of Emigrants and Ansar · Jaysh al-Muhajirin wal-Ansar (JAMWA) |
ANO | Al-Qaida | 06.08.2015 | — | — |
|
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organisatsioon · AQD0080
Muud nimed (5)Army of Emigrants and Supporters organization · Battalion of Emigrants and Ansar · Battalion of Emigrants and Supporters · Jaysh al-Muhajirin wal-Ansar JAMWA · تنظیم جیش المھاجرین و الأنصار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.08.2015 | — | — |
|
THE AUDITORS FOR ACCOUNTING AND AUDITING
Organisatsioon · 39976
|
OFAC SDN | SDGT | — | — | — |
|
THE BEST LEADER GENERAL TRADING LLC
Organisatsioon · 26544
Muud nimed (1)WILMINGTON GENERAL TRADING LLC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
THE BUSINESS CENTRE LTD.
Organisatsioon · 23205
|
OFAC SDN | LIBYA3 | — | — | — |
|
THE CENTER FOR MILITARY SPORTS TRAINING AND PATRIOTIC EDUCATION OF YOUTH "WARRIOR"
Organisatsioon · RUS3582
Muud nimed (2)Center for the Development of Military Sports Training and Patriotic Education of Youth · ЦЕНТР ВОЕННО-СПОРТИВНОЙ ПОДГОТОВКИ И ПАТРИОТИЧЕСКОГО ВОСПИТАНИЯ МОЛОДЕЖИ «ВОИН» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
THE CRYSTAL GROUP
Organisatsioon · 48330
Muud nimed (1)THE CRYSTAL GROUP SAL |
OFAC SDN | SDGT | — | — | — |
|
The Cultural Educational Centre of Moldova
Organisatsioon · EU.13439.29
Muud nimed (10)Moldovai Kulturális Oktatási Központ · Культурно-образовательный центр Молдовы · Centro Cultural e Educativo da Moldávia · Centrul cultural-educațional al Moldovei · Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας · Centre culturel et éducatif de Moldavie · Zentrum für kulturelle Bildung der Republik Moldau · Moldovan kulttuurikasvatuskeskus · Moldavski kulturno-obrazovni centar · Молдовският културно-образователен център |
ES | MDA | 15.07.2025 | — | — |
|
The Dalzavod Ship Repair Centre JSC
Organisatsioon · RUS1437
Muud nimed (5)AO TsSD · DSRC JSC · OAO Tsentr sudoremonta Dalzavod · АО Центр Судоремонта Дальзавод · ЦСД AO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
THE EARTH EYE CO
Organisatsioon · 57601
Muud nimed (2)BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD · BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD |
OFAC SDN | IRAN-CON-ARMS-EO | — | — | — |
|
The Eastern Turkistan Islamic Party
Organisatsioon · EU.612.75
Muud nimed (15)Movimento Islâmico do Turquestão Oriental · Partido Islâmico do Turquestão Oriental · The Eastern Turkistan Islamic Party of Allah · Partido Islâmico de Alá do Turquestão Oriental · Kelet-türkisztáni Iszlám Párt · Allah Kelet-türkisztáni Iszlám Pártja · Islamic Party of Turkestan · Djamaat Turkistan · Източно туркистанско ислямско движение · Източно туркистанска ислямска партия · Източно туркистанска ислямска партия на Аллах · Ислямска партия на Туркистан · Türkisztáni Iszlám Párt · Partido Islâmico do Turquestão · Eastern Turkistan Islamic Movement |
ES | TAQA | — | — | — |
|
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Organisatsioon · 51286
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
Organisatsioon · 43173
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE EXPORT DEVELOPMENT BANK OF IRAN
Organisatsioon · INU0307
Muud nimed (7)Bank Tosee Saderat Iran · Bank Toseh Saderat Iran · Bank Towseeh Saderat Iran · EDBI · IEDB · Iranian Export Development Bank · Irans Exports Development Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
THE FARMS ASSOCIATION
Organisatsioon · GHR0197
Muud nimed (1)איגוד החוות |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
The Federal State Budget Educational Institution Artek International Children's Center
Organisatsioon · RUS1940
Muud nimed (1)Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | — | — |
|
THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
Organisatsioon · 42723
Muud nimed (3)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM · NII POLYMEROV AO · V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Organisatsioon · 37810
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE FERN LIMITED
Organisatsioon · 44247
|
OFAC SDN | GLOMAG | — | — | — |
|
THE FOUNDATION FOR NATIONAL VALUES PROTECTION
Organisatsioon · 31211
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
The Great Eastern Islamic Raiders' Front
Organisatsioon · CTI0034
Muud nimed (2)IBDA-C · Islami Buyukdogu Akincilar Cephesi |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
Organisatsioon · 48513
Muud nimed (1)AO GK ELEKTRONINVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
The Hamza Division
Organisatsioon · EU.13194.15
Muud nimed (6)Μεραρχία Hamza · Rannán Hamza · Hamza Hadosztály · Dywizja Hamzy · Divizia Hamza · فرقة الحمزة |
ES | HR | 28.05.2025 | — | — |
|
The Headquarters for Enjoining Right and Forbidding Evil
Organisatsioon · IRN0139
Muud nimed (2)Office or Headquarters for the Promotion of Virtue and Prevention of Vice · ستاد امر به معروف و نهی از منکر |
UK | The Iran (Sanctions) Regulations 2023 | 08.03.2023 | — | — |
|
The Horizon Group of Companies
Organisatsioon · EU.13817.32
Muud nimed (7)Xолдынга “Гарызонт” · Холдинг “Горизонт” · ОАО “Н Холдинг” · Группа компаний “Горизонт” · Grupul de companii Orizont · Horizont Holding · Horizon Holding |
ES | BLR | 23.10.2025 | — | — |
|
THE HOUTHIS
Organisatsioon · YEe.001
Muud nimed (4)ANSARALLAH · ANSAR ALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD |
ANO | Yemen | 28.02.2022 | — | — |
|
The Houthis
Organisatsioon · YEM0010
Muud nimed (3)ANSARALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 01.03.2022 | — | — |
|
THE ISLAMIC INTERNATIONAL BRIGADE
Organisatsioon · 7475
Muud nimed (6)INTERNATIONAL BATTALION · ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE · PEACEKEEPING BATTALION · THE INTERNATIONAL BRIGADE · THE ISLAMIC PEACEKEEPING ARMY · THE ISLAMIC PEACEKEEPING BRIGADE |
OFAC SDN | SDGT | — | — | — |
|
The Islamic Republic of Iran Shipping Lines (IRISL)
Organisatsioon · IRN0241
|
UK | The Iran (Sanctions) Regulations 2023 | 18.11.2024 | — | — |
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 (04.11.2026, 1 007) · USA OFAC SDN nimekiri (05.11.2026, 17 589) · USA OFAC koondnimekiri (mitte-SDN) (05.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (05.11.2026, 5)
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