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 |
|---|---|---|---|---|---|
|
ANSAR AL-ISLAM
Organisatsioon · QDe.098
Muud nimed (11)Devotees of Islam · Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan · Kurdish Taliban · Soldiers of God · Ansar al-Sunna Army · Jaish Ansar al-Sunna · Ansar al-Sunna |
ANO | Al-Qaida | 24.02.2003 | — | — |
|
ANSAR AL-ISLAM
Organisatsioon · 7472
Muud nimed (4)JUND AL-ISLAM · ANSAR AL-SUNNA · ANSAR AL-SUNNA ARMY · JAISH ANSAR AL-SUNNA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-ISLAM
Organisatsioon · AQD0032
Muud nimed (12)Ansar al-Sunna · Ansar al-Sunna Army · Devotees of Islam · Followers of Islam in Kurdistan · Jaish Ansar al-Sunna · Jund al-Islam · Kurdish Taliban · Kurdistan Supporters of Islam · Soldiers of God · Soldiers of Islam · Supporters of Islam in Kurdistan · أنصار الاسلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.02.2003 | — | — |
|
Ansar al-Sharia
Organisatsioon · EU.2996.65
Muud nimed (5)Ansar Al Charia Benghazi · Ansar al Charia · Ansar al-Sharia Benghazi · Ansar al Charia in Libya (ASL) · Katibat Ansar al Charia |
ES | TAQA | 19.11.2014 | — | — |
|
ANSAR AL-SHARI'A IN BENGHAZI
Organisatsioon · 16475
Muud nimed (9)ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIAH BRIGADE · ANSAR AL-SHARI'A BRIGADE · KATIBAT ANSAR AL-SHARIA IN BENGHAZI · ANSAR AL-SHARIAH-BENGHAZI · AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL-SHARIA · SOLDIERS OF THE SHARIA · ANSAR AL-SHARIAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN DARNAH
Organisatsioon · 16476
Muud nimed (4)ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIA · ANSAR AL-SHARIA BRIGADE IN DARNAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN TUNISIA
Organisatsioon · 16477
Muud nimed (4)AL-QAYRAWAN MEDIA FOUNDATION · ANSAR AL-SHARI'AH · ANSAR AL-SHARI'AH IN TUNISIA · ANSAR AL-SHARIA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN TUNISIA
Organisatsioon · AQD0033
Muud nimed (5)AAS-T · Al-Qayrawan Media Foundation · Ansar al-Sharia · Ansar al-Shari'ah in Tunisia · Supporters of Islamic Law |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | — | — |
|
Ansar Al-shari’a in Tunisia (AAS-T)
Organisatsioon · EU.2918.84
Muud nimed (7)AAS-T · Ansar al-Sharia in Tunisia · Al-Qayrawan Media Foundation · Ansar al-Shari’ah · Ansar al-Sharia · Supporters of Islamic Law · Ansar al-Shari’ah in Tunisia |
ES | TAQA | 23.09.2014 | — | — |
|
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Organisatsioon · QDe.143
Muud nimed (6)Ansar al-Sharia in Tunisia · Ansar al-Shari’ah in Tunisia · Ansar al-Shari’ah · Ansar al-Sharia · Supporters of Islamic Law · Al-Qayrawan Media Foundation |
ANO | Al-Qaida | 23.09.2014 | — | — |
|
ANSAR BANK
Organisatsioon · 12478
Muud nimed (2)ANSAR FINANCE AND CREDIT FUND · ANSAR FINANCIAL AND CREDIT INSTITUTE |
OFAC SDN | IRAN] [SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Ansar Bank
Organisatsioon · INU0048
Muud nimed (5)Ansar al Mojahedin · Ansar al-Mojahedin No-Interest Loan Institute · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · Ansar Saving and Interest Free-Loans Fund |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ANSAR BANK BROKERAGE COMPANY
Organisatsioon · 26528
Muud nimed (1)PAR GOSTAR KHOBREH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ANSAR-E HEZBOLLAH
Organisatsioon · 24588
Muud nimed (3)ANSAR-I HIZBULLAH · ANSAR UL HEZBOLLAH · SUPPORTERS OF THE PARTY OF GOD |
OFAC SDN | IRAN-HR | — | — | — |
|
Ansar Eddine
Organisatsioon · EU.5581.16
Muud nimed (1)Ansar Dine |
ES | TAQA | 20.03.2013 | — | — |
|
ANSAR EDDINE
Organisatsioon · QDe.135
Muud nimed (1)Ansar Dine |
ANO | Al-Qaida | 20.03.2013 | — | — |
|
ANSAR EDDINE
Organisatsioon · AQD0034
Muud nimed (1)انصار الدين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.03.2013 | — | — |
|
ANSAR EXCHANGE
Organisatsioon · 26530
Muud nimed (1)SARAFI ANSAR |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ANSAR INFORMATION TECHNOLOGY COMPANY
Organisatsioon · 26529
Muud nimed (1)FANAVARAN HAFIZEH SAMANEH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Ansar Saving and Interest Free-Loans Fund
Organisatsioon · EU.2405.72
Muud nimed (5)Ansar Financial and Credit Institute · Ansar Bank · Ansar Finance and Credit Fund · Ansar al-Mojahedin No-Interest Loan Institute · Ansae Institute |
ES | IRN | — | — | — |
|
ANSARALLAH
Organisatsioon · 47664
Muud nimed (2)ANSAR ALLAH · ANSARULLAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSARI, Ali
Isik · 57957
Muud nimed (1)ANSARI, Ali Ali Akbar |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-EO13876 | — | 1968 | Iran, Saint Kitts and Nevis, Cyprus |
|
ANSARI, Mohammad Reza
Isik · 42696
Muud nimed (3)ANSARI, Mohammadreza · NASERI, Mostafa · ANSARI BARKIRSAGHI, Mohammadreza |
OFAC SDN | SDGT | — | 1975 | Iran |
|
ANSARU
Organisatsioon · 16364
Muud nimed (4)JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN · ANSARUL MUSLIMINA FI BILADIS SUDAN · VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA · JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSARUL ISLAM
Organisatsioon · 23803
Muud nimed (5)ANSAROUR ISLAM · ANSAR AL-ISLAM · DEFENDERS OF ISLAM · ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD · ANSAR UL ISLAM OF MALAM BOUREIMA DICKO |
OFAC SDN | SDGT | — | — | — |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN
Organisatsioon · QDe.142
Muud nimed (6)Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Vanguard for the Protection of Muslims in Black Africa |
ANO | Al-Qaida | 26.06.2014 | — | — |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN
Organisatsioon · AQD0035
Muud nimed (7)Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) · Vanguard for the Protection of Muslims in Black Africa · Vanguards for the Protection of Muslims in Black Africa · أنصار المسلمین في بلاد السودان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.06.2014 | — | — |
|
안세호
Isik · EU.11625.9
Muud nimed (1)AN Se-Ho |
ES | PRK | 31.05.2024 | 1976 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Anselm Oskar SCHMUCKI
Isik · RUS1964
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | 1969 | Switzerland |
|
ANSHORI, Abdullah
Isik · 9617
Muud nimed (2)THOYIB, Ibnu · TOYIB, Ibnu |
OFAC SDN | SDGT | — | 1958 | Indonesia |
|
ANTARES OOO
Organisatsioon · 34662
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
Organisatsioon · 36137
Muud nimed (2)ANTIGLOBALIZATION MOVEMENT OF RUSSIA · ANTIGLOBALISTSKOE DVIZHENIE, OD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANTIFA OST
Organisatsioon · 56424
Muud nimed (1)HAMMERBANDE |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANTIPOV, Igor Yurievich
Isik · 23586
Muud nimed (1)ANTIPOV, Ihor |
OFAC SDN | UKRAINE-EO13660 | — | 1961 | — |
|
ANTIQUA DEL CARIBE S.A.S.
Organisatsioon · 27238
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Anto Joseph
Isik · RUS2358
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2024 | — | India |
|
Anton Aleksandrovitj BASANSKIJ
Isik · EU.7204.16
Muud nimed (2)Антон Александрович БАСАНСКИЙ · Anton Aleksandrovich BASANSKY |
ES | UKR | 23.02.2022 | 1987 | — |
|
Anton Aleksandrovitj GETTA
Isik · EU.7244.86
Muud nimed (2)Антон Александрович ГЕТТА · Anton Aleksandrovich GETTA |
ES | UKR | 23.02.2022 | 1980 | — |
|
Anton Alekseevich KRASNOSHTANOV
Isik · RUS0558
Muud nimed (1)Антон Алексеевич Красноштанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1986 | Russia |
|
Anton Alexandrovich BASANSKY
Isik · RUS0312
Muud nimed (1)Басанский Антон Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1987 | Russia |
|
Anton Alexandrovich GETTA
Isik · RUS0348
Muud nimed (1)Антон Александрович Гетта |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Anton Alexeyevich KRASNOSHTANOV
Isik · EU.7307.22
Muud nimed (2)Anton Aleksejevitj KRASNOSJTANOV · Антон Алексеевич КРАСНОШТАНОВ |
ES | UKR | 23.02.2022 | 1986 | — |
|
Антон Андреевич ЗЛАТОПОЛЬСКИЙ
Isik · EU.10306.55
Muud nimed (3)Anton Andreevich ZLATOPOLSKIY · Anton Andrejevič ZLATOPOĽSKIJ · Anton Andrejevitj ZLATOPOLSKIJ |
ES | UKR | 23.06.2023 | 1966 | RUSSIAN FEDERATION |
|
Anton Andreevich PETROV
Isik · RUS3530
Muud nimed (1)Антон Андреевич Петров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Антон ЧУЛИКОВ
Isik · EU.9291.7
Muud nimed (1)Anton CHULIKOV |
ES | UKR | 16.12.2022 | — | RUSSIAN FEDERATION |
|
Антон Эдуардович ВАЙНО
Isik · EU.7371.5
Muud nimed (2)Anton Eduardovich VAINO · Anton Eduardovitj VAJNO |
ES | UKR | 23.02.2022 | 1972 | RUSSIAN FEDERATION |
|
Anton Eduardovich VAINO
Isik · RUS0690
Muud nimed (1)ВАЙНО Антон Эдуардович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | Russia |
|
Антон Геннадьевич ДУДАЛЬ
Isik · EU.12182.60
Muud nimed (4)Антон Генадзевіч ДУДАЛЬ · Anton Gennadievich DUDAL · Anton Dudaľ · Anton Genadzevich DUDAL |
ES | BLR | 05.08.2024 | 1986 | BELARUS |
|
Anton Igorevich NEMKIN
Isik · RUS0461
Muud nimed (1)Немкин Антон Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | Russia |
|
Anton Igorevitj LOPATIN
Isik · EU.10934.18
Muud nimed (2)Антон Игоревич ЛОПАТИН · Anton Igorevich LOPATIN |
ES | UKR | 18.12.2023 | 1974 | RUSSIAN FEDERATION |
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 (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)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus