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 |
|---|---|---|---|---|---|
|
YAKUBOVSKY, Alexander Vladimirovich
Isik · 35476
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
YAKUNIN, Vladimir Ivanovich
Isik · 16667
|
OFAC SDN | UKRAINE-EO13661 | — | 1948 | — |
|
YAKUSHEV, Mikhail Ilich
Isik · 36482
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
YAKUSHEV, Vladimir Vladimirovich
Isik · 35224
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
YAKUT, Cumhur
Isik · 10903
Muud nimed (1)TANN, Ahmet |
OFAC SDN | SDNTK | — | 1955 | Turkey |
|
YAKUTUMBA, William Amuri
Isik · 46854
|
OFAC SDN | DRCONGO | — | 1970, 1972 | Congo |
|
YAKUZA
Organisatsioon · 12816
Muud nimed (2)BORYOKUDAN · GOKUDO |
OFAC SDN | TCO | — | — | — |
|
YALALOV, Irek Ishmukhametovich
Isik · 36889
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
YAMAGUCHI-GUMI
Organisatsioon · 13071
Muud nimed (2)SIXTH YAMAGUCHI-GUMI · ROKUDAIME YAMAGUCHI-GUMI |
OFAC SDN | TCO | — | — | — |
|
YAMAKEN-GUMI
Organisatsioon · 20380
Muud nimed (2)FOURTH GENERATION YAMAKEN-GUMI · YONDAIME YAMAKEN-GUMI |
OFAC SDN | TCO | — | — | — |
|
YAMAKI, K.K.
Organisatsioon · 24683
Muud nimed (1)KK YAMATERU |
OFAC SDN | TCO | — | — | — |
|
YAMALGAZINVEST, ZAO
Organisatsioon · 19676
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Organisatsioon · 43297
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YAMEN BENIN SARL
Organisatsioon · 12469
|
OFAC SDN | SDNTK | — | — | — |
|
YAMPOLSKAYA, Elena Alexandrovna
Isik · 37395
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
YAMSHCHIKOV, Artem Mikhailovich
Isik · 51211
Muud nimed (2)YAMSHCHIKOV, Artem Mikhaylovich · IAMSHCHIKOV, Artem |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Yan Gennadyevich NALIMOV
Isik · RUS3531
Muud nimed (1)Ян Геннадьевич Налимов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Yan Igorovich PETROVSKIY
Isik · RUS2043
Muud nimed (1)Yan PETROVSKY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
YAN, Su Xuan
Isik · 33259
Muud nimed (2)YAN, Yen · YAN, Suxuan |
OFAC SDN | SDGT | — | 1983 | China |
|
Yan Valentinovych NOVIKOV
Isik · RUS1778
Muud nimed (1)НОВІКОВ Ян Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1959 | Russia |
|
Yan Vitalyevich LESHCHENKO
Isik · EU.12749.37
Muud nimed (1)Ян Витальевич ЛЕЩЕНКО |
ES | UKR | 24.02.2025 | 1980 | RUSSIAN FEDERATION |
|
Yan Vyacheslav ZANEVSKY
Isik · RUS3727
Muud nimed (4)Yan Vyacheslav ZANEVSKI · Yan Vyacheslav ZANEVSKII · Yan Vyacheslav ZANEVSKYY · ЗАНЕВСКИЙ Ян Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1995 | Russia |
|
YAN, Xiaobing
Isik · 25308
|
OFAC SDN | SDNTK | — | 1977 | — |
|
YAN, Zhiyong
Isik · 39661
|
OFAC SDN | DPRK3 | — | 1980 | China |
|
Yana Sergeevna CHAUSOVA
Isik · RUS1151
Muud nimed (1)ЧАУСОВА Яна Сергеевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Yana Valerievna LANTRATOVA
Isik · RUS0444
Muud nimed (1)Лантратова Яна Валерьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | Russia |
|
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
Organisatsioon · 24977
Muud nimed (7)YANBIAN SILVERSTAR · YANBIAN SILVER STAR · SILVER STAR INTERNET TECHNOLOGY CORPORATION · CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · UNSONG INTERNET TECHNOLOGY CORPORATION · YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. · SILVER STAR CHINA |
OFAC SDN | DPRK3] [DPRK4 | — | — | — |
|
YANBORISOV, Amir Bulatovich
Isik · 49544
Muud nimed (1)IANBORISOV, Amir Bulatovich |
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
YANBORISOV, Bulat Akhatovich
Isik · 49531
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Cyprus |
|
YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
Organisatsioon · 40210
|
OFAC SDN | DPRK3 | — | — | — |
|
YANEZ GUERRERO, Rigoberto
Isik · 8804
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
陽光電子科技有限公司
Organisatsioon · EU.14117.54
Muud nimed (1)BRIGHTMILE LIMITED |
ES | UKR | 23.04.2026 | — | — |
|
YANG, Jian
Isik · 55943
|
OFAC SDN | TCO | — | 1983 | Cyprus |
|
YANG, Liu
Isik · 50501
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | China |
|
YANG LOPEZ, Jason Antonio
Isik · 38498
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Guatemala |
|
YANG, Qi
Isik · 45395
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
YANG, Yanming
Isik · 55949
|
OFAC SDN | TCO | — | 1991 | Cambodia, Vanuatu |
|
YANGON AIRWAYS COMPANY LIMITED
Organisatsioon · 11308
|
OFAC SDN | SDNTK | — | — | — |
|
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Organisatsioon · 55262
Muud nimed (3)YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YANGZHOU DEVELOPING IMP&EXP CO LTD
Organisatsioon · RUS3773
Muud nimed (3)YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD · Yangzhou Tuozhan Import and Export Co Ltd · 扬州拓展进出口有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Yangzhou Yangjie Electronic Co., Ltd
Organisatsioon · EU.14076.54
Muud nimed (3)Yangjie Technology Co., Ltd. · 扬州扬杰电子科技股份有限公司 · Yangzhou Yangjie Electronic Technology Co., Ltd. |
ES | UKR | 23.04.2026 | — | — |
|
Yankuba Badjie
Isik · GHR0058
Muud nimed (5)Yankouba Badgie · Yankuba Badgie · Yankouba Badji · Yankuba Badji · Yankouba Badjie |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1973 | The Gambia |
|
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Organisatsioon · 54034
Muud nimed (2)YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP · YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANLING LINGFENG CHLORATE CO LTD
Organisatsioon · 54036
Muud nimed (1)YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANTAI IRAY TECHNOLOGY CO LTD
Organisatsioon · 48808
Muud nimed (2)IRAY TECHNOLOGY CO LTD · YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YANTAI MEI XUN TRADE CO., LTD.
Organisatsioon · 41383
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Organisatsioon · 41382
Muud nimed (1)YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANUKOVYCH, Oleksandr Viktorovych
Isik · 16721
Muud nimed (4)YANUKOVYCH, Aleksandr Viktorovych · YANUKOVYCH, Olexander · YANUKOVICH, Oleksander · YANUKOVICH, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
YANUKOVYCH, Viktor Fedorovych
Isik · 16641
|
OFAC SDN | UKRAINE-EO13660 | — | 1950 | — |
|
YAO, Huatao
Isik · 41298
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (31.10.2026, 1 007) · USA OFAC SDN nimekiri (01.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (01.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (30.10.2026, 5 735) · Läti riiklik sanktsiooninimekiri (01.11.2026, 5)
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