Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 162 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
EXTERNAL CONSTRUCTION BUREAU
Organisatsioon · 23083
Muud nimed (2)EXTERNAL CONSTRUCTION GENERAL COMPANY · EXTERNAL CONSTRUCTION GUIDANCE BUREAU |
OFAC SDN | DPRK3 | — | — | — |
|
EXVED
Organisatsioon · 53080
|
OFAC SDN | CYBER4 | — | — | — |
|
EYAL HARI YEHUDA COMPANY LTD
Organisatsioon · GHR0192
Muud nimed (1)איל הרי יהודה בע"מ |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
EYANSKI ELEVATOR, OAO
Organisatsioon · 20667
Muud nimed (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Eyvas Technic
Organisatsioon · INU0063
Muud nimed (4)Eyvaz Technic Industrial Company Ltd. · Eyvaz Technic Manufacturing Company · Gostar Vacuum Device Technology Development Company · Tosee Fanavari Tajhizat Khala |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Eyvaz Technic
Organisatsioon · EU.2623.74
|
ES | IRN | 01.12.2011 | — | — |
|
EYVAZ TECHNIC MANUFACTURING COMPANY
Organisatsioon · 16441
Muud nimed (2)EYVAZ TECHNIC · EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Ezatullah Haqqani Khan Sayyid
Isik · EU.296.86
Muud nimed (1)Ezatullah Haqqani |
ES | AFG | 23.02.2001 | 1957 | AFGHANISTAN |
|
EZATULLAH HAQQANI KHAN SAYYID
Isik · TAi.064
Muud nimed (1)Ezatullah Haqqani (previously listed as) |
ANO | Taliban | 23.02.2001 | 1957 | Afghanistan |
|
Ezatullah Haqqani KHAN SAYYID
Isik · AFG0049
Muud nimed (2)Ezatullah Haqqani · عزت الله حقاني خان سيد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1957 | Afghanistan |
|
EZHIKOV, Vladimir Vladimirovich
Isik · 37786
Muud nimed (1)YEZHIKOV, Vladimir |
OFAC SDN | RUSSIA-EO14065 | — | 1987 | Russia |
|
Ezzatollah ZARGHAMI
Isik · EU.3468.71
|
ES | IRN | 23.03.2012 | 1959 | — |
|
Ezzatollah Zarghami
Isik · IRN0027
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959 | — |
|
Ezzedine ISMAEL
Isik · EU.2902.2
Muud nimed (2)عزالدين اسماعيل · Ezzedine ISMAIL |
ES | SYR | — | 1947 | — |
|
Ezzedine Ismael
Isik · SYR0039
Muud nimed (3)Ezzedine Hamra · Ezzedine Ismail · عز الدين إسماعيل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1940–1950 | Syria |
|
FABCENTER LLC
Organisatsioon · 48942
Muud nimed (1)FABTSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Fabio ZAVARSE PABON
Isik · GHR0071
Muud nimed (1)ZAVARSE PABÓN |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1967 | Venezuela |
|
Fábrica de Tratores de Rodas de Minsk
Organisatsioon · EU.13108.96
Muud nimed (6)MZKT Nyrt. · ОАО “МЗКТ” · ААТ “МЗКЦ” · Minsk Wheel Tractor Plant · ОАО “Минский завод колёсных тягачей” · ААТ “Мінскі завод колавых цягачоў” |
ES | UKR | 20.05.2025 | — | — |
|
Fabryka TUŁA
Organisatsioon · EU.9421.48
Muud nimed (1)ЗАВОД ТУЛА |
ES | UKR | 16.12.2022 | — | — |
|
FADA, Mojtaba
Isik · 40599
|
OFAC SDN | IRGC] [IRAN-HR | — | 1963 | Iran |
|
FADAKAR, Alireza
Isik · 28696
Muud nimed (1)FEDAKAR, Ali Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966 | Iran |
|
FADAS TRADE FZE
Organisatsioon · RUS3215
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
FADAVI, Ali
Isik · 13153
Muud nimed (1)FADWI, Ali |
OFAC SDN | NPWMD] [IFSR | — | 1961 | — |
|
FADEL, Raoof
Isik · 57226
|
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
FADHIL, Mustafa Mohamed
Isik · 6924
Muud nimed (9)ELBISHY, Moustafa Ali · MOHAMMED, Mustafa · FAZUL, Mustafa · FADIL, Mustafa Muhamad · AL MASRI, Abd Al Wakil · ALI, Hassan · MAN, Nu · JIHAD, Abu · AL-NUBI, Abu |
OFAC SDN | SDGT | — | 1976 | — |
|
Fadhloun
Isik · EU.4405.69
Muud nimed (4)Fadloun · Zoher · Zuhair FADHLUN · زهير فضلون |
ES | SYR | 19.03.2018 | — | — |
|
Fadi SAQER
Isik · EU.10035.33
Muud nimed (4)Fady SAKR · فادي أحمد · Fadi SAQR · Fadi SAQIR |
ES | SYR | 24.04.2023 | 1975 | SYRIAN ARAB REPUBLIC |
|
FADICO H.K. LIMITED
Organisatsioon · 42300
|
OFAC SDN | SDGT | — | — | — |
|
FADICO S A CC
Organisatsioon · 42301
|
OFAC SDN | SDGT | — | — | — |
|
Fadil Mahmud Gharib
Isik · EU.90.86
Muud nimed (3)Fadil Mahmoud Gharib · Gharib Mohammed Fazel al-Machaikhi · Gharib Muhammad Fazel al-Mashaikhi |
ES | IRQ | — | 1944 | IRAQ |
|
FADIL MAHMUD GHARIB
Isik · IQi.047
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
FADIL MAHMUD GHARIB
Isik · IRQ0108
Muud nimed (1)فاضل محمود غريب |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
FADINA, Oksana Nikolayevna
Isik · 35501
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
FADLALLAH, Hassan Nizammeddine
Isik · 57713
Muud nimed (1)FADLALLAH, Hassan |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
FADLALLAH, Shaykh Muhammad Husayn
Isik · 2679
|
OFAC SDN | SDGT | — | 1936, 1938 | — |
|
FADZAYEV, Arsen Suleymanovich
Isik · 36782
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
FAGIMA FRESATRICI SPA
Organisatsioon · 49900
Muud nimed (1)FAGIMA SPA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Fahad Shabib A. AL BALAWI
Isik · GHR0026
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1985 | Saudi Arabia |
|
Fahd Jasem AL-FURAYJ
Isik · EU.3586.11
Muud nimed (23)Fahd Jassim AL-FURAYJ · Fahd Jassem AL-FURAYJ · Fahd Jasim AL-FREIJ · Fahed Jasim AL-FURAYJ · Fahid Jasim AL-FURAYJ · Fahid Jassem AL-FURAYJ · Fahid Jassim AL-FURAYJ · Fahid Jasem AL-FURAYJ · Fahd Jassem AL-FREIJ · Fahd Jassim AL-FREIJ · Fahd Jasem AL-FREIJ · Fahed Jassem AL-FURAYJ · Fahed Jassim AL-FURAYJ · Fahed Jasem AL-FURAYJ · Fahid Jassem AL-FREIJ · Fahed Jassim AL-FREIJ · Fahed Jasem AL-FREIJ · Fahed Jasim AL-FREIJ · Fahid Jassim AL-FREIJ · Fahid Jasem AL-FREIJ · Fahid Jasim AL-FREIJ · فهد جاسم الفريج · Fahd Jasim AL-FURAYJ |
ES | SYR | 14.11.2011 | 1950 | — |
|
Fahd Jasim Al-Furayj
Isik · SYR0040
Muud nimed (15)Fahd Jasem Al-Frejj · Fahd Jasim Al-Frejj · Fahd Jassem Al-Frejj · Fahd Jassim Al-Frejj · Fahed Jasem Al-Frejj · Fahed Jasim Al-Frejj · Fahed Jassem Al-Frejj · Fahed Jassim Al-Frejj · Fahd Jasem Al-Furayj · Fahd Jassem Al-Furayj · Fahd Jassim Al-Furayj · Fahed Jasem Al-Furayj · Fahed Jasim Al-Furayj · Fahed Jassem Al-Furayj · Fahed Jassim Al-Furayj |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Syria |
|
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Isik · EU.3372.26
|
ES | TUN | — | 1981 | TUNISIA |
|
Fahed Darwish
Isik · EU.11101.30
Muud nimed (2)Fahd Darwish · Fahad Darwish |
ES | SYR | 22.01.2024 | 1955 | SYRIAN ARAB REPUBLIC, IRAN (ISLAMIC REPUBLIC OF) |
|
Faik Samaddin MAMMADOV
Isik · EU.8252.45
Muud nimed (1)Faik Sameddin ogly MAMEDOV |
ES | UKR | 03.06.2022 | 1978 | RUSSIAN FEDERATION |
|
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Organisatsioon · 40985
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Faisal Abdul Mutallib KHAN
Isik · GIM0062
Muud nimed (1)Faisal Abdulmutallib KHAN |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1988 | India |
|
Faisal AL-MIQDAD
Isik · SYR0376
Muud nimed (10)Faisal Al-Mekdad · Faycal Al-Mekdad · Fayssal Al-Mekdad · Faisal Al-Meqdad · Faycal Al-Meqdad · Fayssal Al-Meqdad · Faycal AL-MIQDAD · Fayssal AL-MIQDAD · فيصل المقداد · Fayçal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1954 | Syria |
|
Faisal Rabbi
Isik · EU.3763.44
Muud nimed (3)Fazl Rabi · Fazl Rabbi · Fazal Rabi |
ES | AFG | 06.01.2012 | 1972, 1975 | AFGHANISTAN |
|
Faiz
Isik · EU.329.44
|
ES | AFG | 23.02.2001 | 1969 | AFGHANISTAN |
|
FAIZ
Isik · TAi.036
|
ANO | Taliban | 23.02.2001 | 1969 | Afghanistan |
|
FAIZ
Isik · AFG0033
Muud nimed (1)فيض |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1969 | Afghanistan |
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 (13.11.2026, 1 007) · USA OFAC SDN nimekiri (13.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (13.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (13.11.2026, 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