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 |
|---|---|---|---|---|---|
|
CHIRKINYAN, Elena
Isik · 52074
Muud nimed (1)CHIRKINYAN, Yelena Norayrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
CHISTYUKHIN, Vladimir
Isik · 51640
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHIT, Khaing Pa Pa
Isik · 32362
Muud nimed (1)CHIT, Daw Kaing Pa Pa |
OFAC SDN | BURMA-EO14014 | — | 1971 | Burma |
|
Chit Linn Myaing Group
Organisatsioon · EU.12015.71
Muud nimed (1)CLM group |
ES | MMR | 29.10.2024 | — | — |
|
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Organisatsioon · 54753
|
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT LINN MYAING TOYOTA COMPANY LIMITED
Organisatsioon · 54754
|
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT LINN MYING CO., LTD.
Organisatsioon · 54752
Muud nimed (2)CHIT LIN MYAING COMPANY · CHIT LINN MYAING |
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT, Saw Chit
Isik · 53838
|
OFAC SDN | TCO] [BURMA-EO14014 | — | 1996 | Burma |
|
Chit Thu
Isik · EU.12012.74
Muud nimed (3)Saw Chit Thu · Saw San Myint · Maung Chit Thu |
ES | MMR | 29.10.2024 | — | MYANMAR |
|
CHIVEL, Yuri Aleksandrovich
Isik · 50230
Muud nimed (1)CHIVELA, Yuri Alexandrovich |
OFAC SDN | BELARUS-EO14038 | — | 1946 | Belarus |
|
CHIWENGA, Constantino Guveya
Isik · 7489
Muud nimed (3)CHIWENGA, Constantino · CHIWENGA, Constantine Gureya · CHIWENGA, Constantino D.N.G. |
OFAC SDN | GLOMAG | — | 1956 | Zimbabwe |
|
CHIZARI, Mohsen
Isik · 12750
Muud nimed (1)HANSURI, Muhammad Muhawad |
OFAC SDN | SDGT | — | 1959 | Iran |
|
CHIZHOV, Sergey Viktorovich
Isik · 35486
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Chizri Magomedovitj ABAKAROV
Isik · EU.7185.49
Muud nimed (2)Хизри Магомедович АБАКАРОВ · Khizri Magomedovich ABAKAROV |
ES | UKR | 23.02.2022 | 1960 | — |
|
CHLODWIG ENTERPRISES AG
Organisatsioon · 38219
Muud nimed (1)CHLODWIG ENTERPRISES MKOOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Cho Chun Ryong
Isik · EU.4068.18
Muud nimed (1)Jo Chun Ryong |
ES | PRK | 30.11.2016 | 1960 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHO CHUN RYONG
Isik · KPi.038
Muud nimed (1)Jo Chun Ryong |
ANO | DPRK | 30.11.2016 | 1960 | Democratic People's Republic of Korea |
|
CHO, Chun-ryong
Isik · 20577
Muud nimed (1)JO, Chun Ryong |
OFAC SDN | DPRK2 | — | 1960 | — |
|
CHO CHUN RYONG
Isik · DPR0201
Muud nimed (1)Jo Chun Ryong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1960 | — |
|
CHO IL U
Isik · KPi.040
Muud nimed (3)Cho Il Woo · Cho Ch’o’l · Jo Chol |
ANO | DPRK | 02.06.2017 | 1945 | Democratic People's Republic of Korea |
|
CHO, Il-U
Isik · 19791
Muud nimed (3)CHO, Il Woo · CHO, Ch'o'l · JO, Chol |
OFAC SDN | DPRK2 | — | 1945 | Korea |
|
CHO IL U
Isik · DPR0202
Muud nimed (3)Jo Chol · Cho Ch'o'l · Cho Il Woo |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1945 | — |
|
CHO YON CHUN
Isik · KPi.041
Muud nimed (1)Jo Yon Jun |
ANO | DPRK | 02.06.2017 | 1937 | Democratic People's Republic of Korea |
|
CHO, Yon Chun
Isik · 20124
Muud nimed (1)JO, Yon Jun |
OFAC SDN | DPRK2 | — | 1937 | — |
|
CHO YON CHUN
Isik · DPR0203
Muud nimed (1)Jo Yon Jun |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1937 | — |
|
CHOE Chan Il
Isik · EU.4281.1
Muud nimed (1)촤찬일 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE, Chang Pong
Isik · 19793
|
OFAC SDN | DPRK2 | — | 1964 | — |
|
CHOE, Chol Min
Isik · 43598
|
OFAC SDN | NPWMD | — | 1978 | Korea |
|
CHOE, Chol Ryong
Isik · 48220
|
OFAC SDN | NPWMD | — | 1992 | Korea |
|
CHOE, Chun Pom
Isik · 56039
|
OFAC SDN | DPRK3 | — | 1975 | Korea |
|
CHOE CHUN-SIK
Isik · KPi.013
|
ANO | DPRK | 02.03.2016 | 1954 | Democratic People's Republic of Korea |
|
CHOE, Chun-sik
Isik · 19498
|
OFAC SDN | NPWMD | — | 1954 | Korea |
|
CHOE CHUN-SIK
Isik · DPR0205
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954 | DPRK |
|
Ch’oe Ch’un-yo’ng
Isik · EU.4048.16
|
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE CHUN YONG
Isik · KPi.054
|
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
CHOE, Chun Yong
Isik · 21747
|
OFAC SDN | DPRK3 | — | — | Korea |
|
CHOE CHUN YONG
Isik · DPR0204
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
CHOE HWI
Isik · KPi.042
|
ANO | DPRK | 02.06.2017 | 1954, 1955 | Democratic People's Republic of Korea |
|
CHOE, Hwi
Isik · 21306
|
OFAC SDN | DPRK2 | — | 1954, 1955 | — |
|
CHOE HWI
Isik · DPR0206
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954, 1955 | — |
|
CHOE Kwang Hyok
Isik · EU.4286.93
Muud nimed (1)최광혁 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE Kyong-song
Isik · EU.4160.69
Muud nimed (1)최경성 |
ES | PRK | 20.05.2016 | 1945 | — |
|
CHOE, Myong Hyon
Isik · 27209
|
OFAC SDN | NPWMD | — | 1966 | Korea |
|
CHOE, Pu Il
Isik · 20120
Muud nimed (1)CHOI, Bu-il |
OFAC SDN | DPRK3 | — | 1944 | — |
|
CHOE, Ryong Hae
Isik · 23213
|
OFAC SDN | DPRK2 | — | 1950 | — |
|
CH'OE SO’K MIN
Isik · KPi.064
|
ANO | DPRK | 22.12.2017 | 1978 | Democratic People's Republic of Korea |
|
CH'OE, So'k-min
Isik · 23001
|
OFAC SDN | DPRK2 | — | 1978 | Korea |
|
CH'OE SO'K MIN
Isik · DPR0207
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1978 | — |
|
CHOE Song-Chol
Isik · EU.8119.56
|
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE, Song Chol
Isik · 46129
Muud nimed (1)CHOE, Cholung |
OFAC SDN | DPRK4 | — | 1973 | Korea |
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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)
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