Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Chan Il Choe
Isik · DPR0003
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHANDY, King
Isik · 28037
Muud nimed (3)CHANDY, Koeung · CHANDY, Keung · CHAN DY, King |
OFAC SDN | GLOMAG | — | 1958, 1959 | — |
|
CHANG AN SHIPPING AND TECHNOLOGY
Organisatsioon · EU.4443.44
|
ES | PRK | 30.03.2018 | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisatsioon · KPe.055
Muud nimed (1)長安海連技術有限公司 |
ANO | DPRK | 30.03.2018 | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisatsioon · 23763
|
OFAC SDN | DPRK4 | — | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisatsioon · DPR0128
Muud nimed (1)長安海連技術有限公司 |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
CHANG CHANG HA
Isik · KPi.037
Muud nimed (1)Jang Chang Ha |
ANO | DPRK | 30.11.2016 | 1964 | Democratic People's Republic of Korea |
|
CHANG, Chang-ha
Isik · 20575
Muud nimed (1)JANG, Chang Ha |
OFAC SDN | DPRK2 | — | 1964 | — |
|
CHANG CHANG HA
Isik · DPR0199
Muud nimed (1)Jang Chang Ha |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1964 | — |
|
CHANG, Chin Sung
Isik · 11278
Muud nimed (1)KLUAI YUAI, Choi Luang |
OFAC SDN | SDNTK | — | 1959 | — |
|
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Organisatsioon · 46669
Muud nimed (1)CHANGGUANG SATELLITE CO., LTD. |
OFAC SDN | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
Chang Ha Jang
Isik · EU.4186.55
Muud nimed (1)Chang Ha Chang |
ES | PRK | 30.11.2016 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chang-Ho Paek
Isik · EU.4012.29
Muud nimed (1)Pak Chang-Ho |
ES | PRK | 22.01.2013 | 1964 | — |
|
Chang Hyok Kim
Isik · DPR0018
Muud nimed (3)Chang Hyok Jin · James Jin · James Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | North Korea |
|
Chang Hyok Yun
Isik · DPR0053
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | North Korea |
|
CHANG, Kyong-hwa
Isik · 20576
Muud nimed (1)JANG, Kyong Hwa |
OFAC SDN | DPRK2 | — | 1951 | — |
|
CHANG MYONG-CHIN
Isik · KPi.007
Muud nimed (1)Jang Myong-Jin |
ANO | DPRK | 22.01.2013 | 1965, 1966, 1968 | Democratic People's Republic of Korea |
|
CHANG, Myong-Chin
Isik · 15668
Muud nimed (1)JANG, Myong-Jin |
OFAC SDN | NPWMD | — | 1965, 1966 | — |
|
CHANG MYONG-CHIN
Isik · DPR0200
Muud nimed (1)Jang Myong-Jin |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1965, 1966, 1968 | — |
|
CHANG NAVARRO, Luis Alfonso
Isik · 40144
Muud nimed (1)CHANG, Luis |
OFAC SDN | GLOMAG | — | 1978 | Guatemala |
|
Chang-Su Han
Isik · EU.4136.50
Muud nimed (1)Jang Su Han |
ES | PRK | 05.08.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chang Uk Wang
Isik · DPR0038
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | North Korea |
|
CHANG, Wen-Fu
Isik · 15923
Muud nimed (2)CHANG, Tony · ZHANG, Wen-Fu |
OFAC SDN | NPWMD | — | 1965 | Taiwan |
|
CHANGBAI GLORY SHIPPING LIMITED
Organisatsioon · 55216
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CHANGGWANG SINYONG CORPORATION
Organisatsioon · EU.4187.20
Muud nimed (4)EXTERNAL TECHNOLOGY GENERAL CORPORATION · Korea Mining Development Trading Corporation · ‘KOMID’ · DPRKN MINING DEVELOPMENT TRADING COOPERATION |
ES | PRK | 24.04.2009 | — | — |
|
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Organisatsioon · 32102
Muud nimed (1)JINGJIA MICRO |
OFAC | CMIC-EO13959 | — | — | — |
|
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
Organisatsioon · 40477
Muud nimed (2)CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI · SPACETY CO. LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHANGTAI SHIPPING LIMITED
Organisatsioon · 51307
|
OFAC SDN | SDGT | — | — | — |
|
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD
Organisatsioon · 54945
Muud nimed (2)CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD · CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CHANGZHOU UTEK COMPOSITE COMPANY LTD
Organisatsioon · 45718
|
OFAC SDN | NPWMD | — | — | — |
|
CHAPLIN, Nikita Yuryevich
Isik · 35489
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
CHAPOTIN VILLALBA, Diosvany Samuel
Isik · 58693
Muud nimed (1)PICHON VIDAL, Lazaro |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico, Cuba |
|
CHAPS INVESTMENT INC.
Organisatsioon · 15866
|
OFAC SDN | SDNTK | — | — | — |
|
CHARARA, Ali Youssef
Isik · 19274
Muud nimed (2)SHARARA, 'Ali Yusuf · SHARARA, Ali Youssef |
OFAC SDN | SDGT | — | 1968 | — |
|
CHARCO CHARCO HOLBORN LIMITED
Organisatsioon · 57873
|
OFAC SDN | TCO | — | — | — |
|
CHARHEIKA, Siarhei
Isik · 48581
Muud nimed (2)CHERGEIKO, Sergey Viktorovich · CHARHEIKA, Siarhei Viktaravich |
OFAC SDN | BELARUS-EO14038 | — | 1986 | Belarus |
|
CHARIAPAPORN, Hiran
Isik · 9529
Muud nimed (5)CHARI-APAPORN, Hiran · JAREE-ARPAPORN, Hiran · JAREE-ARPAPORN, Hirun · WU, Nan Hsiung · CHARI-APHAPHON, Hiran |
OFAC SDN | SDNTK | — | 1950 | — |
|
CHARLES SEMATAMA
Isik · CDi.048
Muud nimed (1)SEBANYANA |
ANO | DRC | 14.07.2026 | 1975 | Democratic Republic of the Congo |
|
Charles Sematama
Isik · DRC0078
Muud nimed (1)Sebanyana |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1975 | Congo (Democratic Republic) |
|
Charlie Than
Isik · EU.6914.60
|
ES | MMR | 21.02.2022 | 1950 | MYANMAR |
|
CHARSO LIMITED
Organisatsioon · 23285
|
OFAC SDN | GLOMAG | — | — | — |
|
CHASCA LONDON LIMITED
Organisatsioon · 57882
|
OFAC SDN | TCO | — | — | — |
|
CHASOVNIKOV, Aleksandr Aleksandrovich
Isik · 35756
|
OFAC SDN | DPRK2 | — | 1969 | Russia |
|
CHASTUHIN, Dmitriy
Isik · 50175
Muud nimed (1)CHASTUKHIN, Dmitrii Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
CHATAYEV, Akhmed
Isik · 18648
Muud nimed (10)TSCHATAJEV, Ahmed Radschapovitsch · TSCHATAYEV, Ahmed Radschapovitsch · TSCHATAJEV, Achmed Radschapovitsch · TSCHATAYEV, Achmed Radschapovitsch · CHATAEV, Ahmed · CHATAEV, Akhmed Rajapovich · SENE, Elmir · CHATAYEV, Akhmad · CHATAYEV, Akhmet · CHATAEV, Akhmet |
OFAC SDN | SDGT | — | 1980 | — |
|
CHATEX
Organisatsioon · 33854
|
OFAC SDN | CYBER2 | — | — | — |
|
CHATEXTECH SIA
Organisatsioon · 33856
|
OFAC SDN | CYBER2 | — | — | — |
|
CHAU, Phirun
Isik · 33913
|
OFAC SDN | GLOMAG | — | 1955 | Cambodia |
|
CHAUDHRY, Aamir Ali
Isik · 15517
Muud nimed (3)CHAUDARY, Aamir Ali · CHOUDRY, Aamir Ali · CHAUDRY, Amir Ali |
OFAC SDN | SDGT | — | 1986 | Pakistan |
|
CHAUDHRY, Nazir Ahmad
Isik · 16995
Muud nimed (3)AHMAD, Nazir · AHMED, Nazir · AHMED, Nazeer |
OFAC SDN | SDGT | — | 1948 | — |
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 (12.11.2026, 1 007) · USA OFAC SDN nimekiri (12.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (12.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (12.11.2026, 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