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 |
|---|---|---|---|---|---|
|
DASTGIRI, Reza Sakan
Isik · 26537
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
DASTJERDI, Ahmad Vahid
Isik · 10582
Muud nimed (1)VAHID, Ahmed Dastjerdi |
OFAC SDN | NPWMD] [IFSR | — | 1954 | — |
|
DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
Organisatsioon · 56304
Muud nimed (1)DC KIRISHI LLC |
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
DATAK TELECOM
Organisatsioon · 13119
|
OFAC SDN | HRIT-IR | — | — | — |
|
DATANA
Organisatsioon · 47420
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DATAVICE MCHJ
Organisatsioon · 56399
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
DAUDOV, Magomed Khozhakhmedovich
Isik · 17295
Muud nimed (2)DAUDOV, Magomed Hozhahmedovich · DAUDOV, Magomed Hojahmedovich |
OFAC SDN | MAGNIT | — | 1980 | — |
|
DAVANKOV, Vladislav Andreyevich
Isik · 37313
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
DAVAR SHIPPING CO LTD
Organisatsioon · 15124
|
OFAC SDN | IRAN | — | — | — |
|
David Davidovich
Isik · RUS1339
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.04.2022 | 1962 | Russia, Israel |
|
DAVID, Yafi
Isik · 48316
Muud nimed (1)YAFEE, Daoud |
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Ukraine |
|
DAVIDOVIC, Miodrag
Isik · 45389
|
OFAC SDN | BALKANS-EO14033 | — | 1957 | Montenegro |
|
DAVILA LOPEZ, Jose Ramon
Isik · 11934
Muud nimed (2)TORRES HERNANDEZ, Antonio · RUBIO CONDE, David |
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
DAVINA SHIPPING INC
Organisatsioon · 51044
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DAVOODI, Abolfazl Hossein Pour
Isik · 29836
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
Davor Dragolobovic SAVICIC
Isik · RUS2279
Muud nimed (2)Elvis · The Wolf |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1980 | Bosnia and Herzegovina |
|
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organisatsioon · 46857
Muud nimed (1)DAVOS COMPANY FOR EXCHANGE AND TRANSFERS |
OFAC SDN | SDGT | — | — | — |
|
Davoud BABAEI
Isik · EU.2657.34
|
ES | IRN | 31.07.2021 | — | — |
|
Davoud Babaei
Isik · INU0024
Muud nimed (2)Davud Baba'i · Davoud Babaii |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Davoud Moazami GOUDARZI
Isik · EU.14256.37
|
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
DAVYDZKA, Genadz Branislavavich
Isik · 32752
Muud nimed (2)DAVYDKO, Gennadi Bronislavovich · DAVYDKO, Gennady |
OFAC SDN | BELARUS-EO14038 | — | 1955 | Belarus |
|
Daw Nu Mya Zan
Isik · EU.6929.24
Muud nimed (2)Nu Mya Zan · Daw Nu Mara Zan |
ES | MMR | 21.02.2022 | — | MYANMAR |
|
DAWN MARINE MANAGEMENT CO LTD
Organisatsioon · 23151
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
DAWNING INFORMATION INDUSTRY CO., LTD
Organisatsioon · 33113
|
OFAC | CMIC-EO13959 | — | — | — |
|
Dawood Agha-Jani
Isik · EU.13598.47
|
ES | IRN | 29.09.2025 | — | — |
|
DAWOOD AGHA-JANI
Isik · IRi.002
|
ANO | Iran | 23.12.2006 | 1957 | — |
|
Dawood Agha-Jani
Isik · INU0377
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1957 | — |
|
Dawood Ibrahim Kaskar
Isik · EU.3510.20
Muud nimed (23)Dawood Ebrahim · Dawood Bhai · Sheikh Farooqi · Bada Seth · Bada Bhai · Iqbal Bhai · Mucchad · Haji Sahab · Shaikh Ismail Abdul · Ibrahim Shaikh Mohd Anis · Dowood Hassan Shaikh Ibrahim · Shaikh Mohd Ismail Abdul Rehman · Kaskar Dawood Hasan · Dawood Sabri · Dawood Ibrahim Memon · Dawood Hasan Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Daud Hasan Shaikh Ibrahim Kaskar · Aziz Dilip · Sheikh Dawood Hassan · Hizrat · Abdul Hamid Abdul Aziz · Anis Ibrahim |
ES | TAQA | 03.11.2003 | 1955 | INDIA |
|
DAWOOD IBRAHIM KASKAR
Isik · QDi.135
Muud nimed (14)Dawood Ebrahim · Sheikh Dawood Hassan · Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Dawood Hasan Ibrahim Kaskar · Dawood Ibrahim Memon · Dawood Sabri · Kaskar Dawood Hasan · Shaikh Mohd Ismail Abdul Rehman · Dowood Hassan Shaikh Ibrahim · Dawood Bhai |
ANO | Al-Qaida | 03.11.2003 | 1955 | India |
|
DAWOOD IBRAHIM KASKAR
Isik · AQD0159
Muud nimed (23)Ismail Abdul · Ibrahim Shaikh Mohd Anis · Abdul Hamid Abdul Aziz · Bada Bhai · Dawood Bhai · Iqbal Bhai · Ebrahim Dawood · Aziz Dilip · Farooqi · Kaskar Dawood Hasan · Dawood Hassan · Hizrat · Anis Ibrahim · Dowood Hassan Shaikh Ibrahim · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Dawood Hasan Ibrahim Kaskar · Dawood Ibrahim Memon · Mucchad · Mohd Ismail Abdul Rehman · Dawood Sabri · Sahab · Bada Seth |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.11.2003 | 1955 | India |
|
DAWOOD IBRAHIM ORGANIZATION
Organisatsioon · 9759
|
OFAC SDN | SDNTK | — | — | — |
|
DAY BANK
Organisatsioon · 25619
Muud nimed (1)DEY BANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
DAY BANK BROKERAGE COMPANY
Organisatsioon · 25625
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY COMPANY
Organisatsioon · 30412
Muud nimed (2)DEY COMPANY · SHERKAT-E DEY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
DAY E-COMMERCE
Organisatsioon · 25624
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY EXCHANGE COMPANY
Organisatsioon · 25623
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY INVESTMENT
Organisatsioon · 25911
Muud nimed (1)SARMAYE GOZARI DAY |
OFAC SDN | IRAN | — | — | — |
|
DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Organisatsioon · 25626
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY LEASING COMPANY
Organisatsioon · 25629
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organisatsioon · 40984
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Dayana Echemendia DIAZ
Isik · GIM0061
Muud nimed (2)Diana Dana DIAZ · Даяна Эчемендия Диас |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | Cuba |
|
DAYENI, Mahmoud Mohammadi
Isik · 16435
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DAYTEK CHONGQING INTERNATIONAL TRADE CO
Organisatsioon · 49134
Muud nimed (2)DAYTEK TRADING · DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DCB Finance Limited
Organisatsioon · EU.4125.84
|
ES | PRK | 30.11.2016 | — | — |
|
DCB FINANCE LIMITED
Organisatsioon · KPe.040
|
ANO | DPRK | 30.11.2016 | — | — |
|
DCB FINANCE LIMITED
Organisatsioon · 16086
|
OFAC SDN | NPWMD | — | — | — |
|
DCB FINANCE LIMITED
Organisatsioon · DPR0132
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
DD IMEKS
Organisatsioon · 49253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DDC DEVELOP INDUSTRY HONG KONG LIMITED
Organisatsioon · 52755
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DE ANDA LEDEZMA, Miguel Angel
Isik · 54226
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
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)
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