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 |
|---|---|---|---|---|---|
|
Yassin Syawal
Isik · EU.1001.60
Muud nimed (10)Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Abu Seta · Mubarok · Mahmud · Abu Muamar · Yassin Sywal |
ES | TAQA | 09.09.2003 | 1962 | INDONESIA |
|
YASSIN SYAWAL
Isik · QDi.123
Muud nimed (6)Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Yassin Sywal |
ANO | Al-Qaida | 09.09.2003 | 1962 | Indonesia |
|
YASSIN SYAWAL
Isik · AQD0335
Muud nimed (10)Mahmud · Yasin Mahmud Mochtar · Abu Muamar · Mubarok · Muhamad Mubarok · Abu Seta · Muhammad Syawal · Yassin Sywal · Abdul Hadi Yasin · Salim Yasin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1962 | Indonesia |
|
Yassine Al Maghribi Al-Kasaoui
Isik · GIM0012
Muud nimed (2)El Kazaoui · El Kazawi |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Morocco |
|
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Organisatsioon · 54743
Muud nimed (2)YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED · YATAI INTERNATIONAL HOLDING |
OFAC SDN | GLOMAG | — | — | — |
|
YATSENKO, Viktor
Isik · 20138
Muud nimed (2)YATSENKO, Victor V. · YATSENKO, Victor Vyacheslavovich |
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
|
YATSKIN, Andrey Vladimirovich
Isik · 36888
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
YAU WING CONSTRUCTION AND ENGINEERING LIMITED
Organisatsioon · 55928
|
OFAC SDN | TCO | — | — | — |
|
Yauhen Andreevich SHAPETSKA
Isik · EU.6409.41
Muud nimed (5)Evgeniy Andreevich SHAPETKO · Яўген Андрэевіч ШАПЕЦЬКА · Jauhen Andrejevitj SJAPETSKA · Евгений Андреевич ШАПЕТЬКО · Jevgenij Andrejevitj SJAPETKO |
ES | BLR | 21.06.2021 | 1989 | BELARUS |
|
YAVORSKI, Aleksey Nikolaevich
Isik · 50231
Muud nimed (1)YAVORSKI, Aliaksei Mikalaevich |
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
YAVRUCU, Aykut
Isik · 55904
|
OFAC SDN | IRAN-EO13846 | — | 1980 | Turkey |
|
YAYLA, Bulut
Isik · 16167
Muud nimed (1)INCE, Samet |
OFAC SDN | SDGT | — | 1981 | — |
|
Yazan Ahmad Al Homsi
Isik · SYR0410
Muud nimed (1)Yazan Al Homsi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | — |
|
YAZBAK, Muhammad
Isik · 24520
Muud nimed (4)YAZBIK, Muhammad · ASSAF, Hosein · YAZBEK, Mohammad · YAZBECK, Mohammad |
OFAC SDN | SDGT | — | 1950 | — |
|
YAZBECK, Ahmad Mohamad
Isik · 31754
|
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
Yazd Ammunition Industries
Organisatsioon · EU.1860.15
Muud nimed (11)Yazd Metallurgical Ind’s Co. · YMI · شرکت ذوب فلزات یزد · Jazdi Kohászati Vállalat · Industrias Metalúrgicas Yazd · Yazd Metallurgy Industry · Yazd Metallurgical Industries · Yazd Metal Smelting Industrial Group · Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · Yazd Metallurgy Industries |
ES | IRN | 17.10.2023 | — | — |
|
YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL
Organisatsioon · 30755
Muud nimed (1)FOULAD YAZD |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
YAZD INTERNATIONAL AIRWAYS COMPANY
Organisatsioon · 50827
Muud nimed (1)YAZD AIRWAYS |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
YAZD METALLURGY INDUSTRIES
Organisatsioon · 11444
Muud nimed (2)YAZD METALLURGICAL INDUSTRIES · YAZD METALLURGICAL IND'S CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YAZD METALLURGY INDUSTRIES (YMI)
Organisatsioon · IRe.078
Muud nimed (2)Yazd Ammunition Manufacturing and Metallurgy Industries · Directorate of Yazd Ammunition and Metallurgy Industries |
ANO | Iran | 09.06.2010 | — | — |
|
YAZD METALLURGY INDUSTRIES (YMI)
Organisatsioon · INU0274
Muud nimed (4)Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · YMI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
YAZDAN JOO, Mohammad Ali
Isik · 25489
|
OFAC SDN | IRAN] [IRAN-EO13876 | — | 1962 | Iran |
|
YAZDANPARAST, Omid
Isik · 33251
|
OFAC SDN | SDGT | — | 1984 | Iran |
|
YAZDI, Elaheh
Isik · 50557
Muud nimed (1)YAZDIABBASABADI, Elaheh |
OFAC SDN | ELECTION-EO13848 | — | 1985 | Iran |
|
YAZDI, Mohammad
Isik · 28542
|
OFAC SDN | IRAN-EO13876 | — | 1931, 1932 | Iran |
|
Yazid Mabrak
Isik · EU.3438.68
Muud nimed (9)Yazid Mebrak · Yousif Abu Obayda Yazid · Mibrak Yazid · Youcef Abu Obeida · Abu- Ubaydah Yusuf Al-lnabi · Abou ObeJda Youssef AI-Annabi · Abu Ubaydah Yusuf Al-Anabi · Abou Youcef · Yusuf Abu Ubaydah |
ES | TAQA | 29.02.2016 | 1969 | ALGERIA |
|
YAZID SUFAAT
Isik · QDi.124
|
ANO | Al-Qaida | 09.09.2003 | 1964 | Malaysia |
|
YAZID SUFAAT
Isik · AQD0337
Muud nimed (2)Joe · Abu Zufar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1964 | Malaysia |
|
YE, Theit Thinzar
Isik · 32367
Muud nimed (1)YE, Daw Theit Thinzar |
OFAC SDN | BURMA-EO14014 | — | 1997 | Burma |
|
Ye Win Oo
Isik · EU.6237.29
|
ES | MMR | 22.03.2021 | 1966 | MYANMAR |
|
Ye Win Oo
Isik · MYA0023
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1968 | Myanmar |
|
YEFIMOV, Vitaly Borisovich
Isik · 35617
|
OFAC SDN | RUSSIA-EO14024 | — | 1940 | Russia |
|
YEGANE, Gulnihal
Isik · 24521
Muud nimed (2)YEGANE, Gulnihal Kulak · YEGANE AKSIT, Gulnihal |
OFAC SDN | SDGT] [IFSR | — | 1975 | Turkey |
|
Yegor Afanasyevich BORISOV
Isik · EU.7757.0
Muud nimed (2)Егор Афанасьевич БОРИСОВ · Jegor Afanasievitj BORISOV |
ES | UKR | 09.03.2022 | 1954 | — |
|
Yegor Fanasyevich BORISOV
Isik · RUS0884
Muud nimed (1)Егор Афанасьевич БОРИСОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | — |
|
Yegor Yurievich Karasev
Isik · RUS2745
Muud nimed (2)Egor Yurevich Karasev · Егор Юрьевич Карасев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | 1987 | Russia |
|
YEGUA TRADING LIMITED
Organisatsioon · 57450
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Yekaterina Borisovna Altabaeva
Isik · RUS0217
Muud nimed (6)Ekaterina Altabaeva · Kateryna Altabaeva · Ekaterina Alyabayeva · Kateryna Alyabayeva · Yekaterina Borisovna Alyabayeva · Екатерина Борисовна АЛТАБАЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Russia |
|
Yekaterina Eduardovna Pyrkova
Isik · RUS0221
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Ukraine, Russia |
|
Yekaterina Sergeyevna VINOKUROVA
Isik · RUS1130
Muud nimed (4)Yekaterina Sergeyevna LAVROVA · Ekaterina Sergeyevna VINOKUROVA · ВИНОКУРОВА, Екатерина Сергеевна · ЛАВРОВА, Екатерина Сергеевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.04.2022 | 1983 | Russia |
|
Yekaterina Vasilievna Tereshchenko
Isik · RUS0142
Muud nimed (1)Kateryna Vasylivna Tereshchenko |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1986 | Ukraine |
|
YEKATOM, Alfred
Isik · 18427
Muud nimed (3)YEKATOM SARAGBA, Alfred · EKATOM, Alfred · SARAGBA, Alfred |
OFAC SDN | CAR | — | 1976 | Central African Republic |
|
Yelena Alekseyevna PERMINOVA
Isik · RUS0904
Muud nimed (1)Елена Алексеевна ПЕРМИНОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | — |
|
Yelena Borisovna SHUMILOVA
Isik · RUS0948
Muud nimed (1)Елена Борисовна ШУМИЛОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
Yelena Gennadyevna ZLENKO
Isik · RUS0934
Muud nimed (1)Елена Геннадьевна ЗЛЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Yelena Ivanovna KHIMINA
Isik · GAC0006
Muud nimed (2)Elena Ivanovna KHIMINA · Елена Ивановна ХИМИНА |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1953 | Russia |
|
Yelena Osipovna AVDEEVA
Isik · RUS1366
Muud nimed (1)Елена Осиповна Авдеева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1968 | Russia |
|
Yelena STASHINA
Isik · GHR0022
Muud nimed (2)Elena STASHINA · Helen STASHINA |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1963 | Russia |
|
Yelena Vasilyevna BIBIKOVA
Isik · RUS0916
Muud nimed (1)Елена Васильевна БИБИКОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Yelena Vladimirovna AFANASEVA
Isik · EU.7740.38
Muud nimed (2)Елена Владимировна АФАНАСЬЕВА · Jelena Vladimirovna AFANASIEVA |
ES | UKR | 09.03.2022 | 1975 | — |
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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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