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 |
|---|---|---|---|---|---|
|
Fawaz Mikhail GERGES
Isik · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Isik · 16452
Muud nimed (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Isik · 54584
Muud nimed (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Isik · SYR0043
Muud nimed (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Isik · 10045
Muud nimed (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Isik · 10044
Muud nimed (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Isik · QDi.188
Muud nimed (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Isik · AQD0171
Muud nimed (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Isik · EU.3782.81
Muud nimed (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Isik · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organisatsioon · 49491
Muud nimed (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Isik · QDi.392
Muud nimed (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Isik · AQD0172
Muud nimed (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Isik · EU.1489.36
Muud nimed (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Isik · SYR0045
Muud nimed (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
FAZAL RAHIM
Isik · QDi.303
Muud nimed (2)Fazel Rahim; Fazil Rahim · Fazil Rahman |
ANO | Al-Qaida | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZAL RAHIM
Isik · AQD0173
Muud nimed (4)Fazel Rahim · Fazil Rahim · Fazil Rahman · فضل رحيم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Isik · QDi.273
Muud nimed (7)Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah Al-Peshawari |
ANO | Al-Qaida | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Isik · AQD0174
Muud nimed (7)Shaykh Abu Mohammed Ameen al-Peshawari · Abu Mohammad Amin Bishawri · Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Aminullah Al-Peshawari · Abu Mohammad Aminullah Peshawari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
Fazel Rahim
Isik · EU.2851.77
Muud nimed (3)Fazal Rahim · Fazil Rahim · Fazil Rahman |
ES | TAQA | — | 1973–1977 | AFGHANISTAN |
|
FAZL MOHAMMAD MAZLOOM
Isik · TAi.023
Muud nimed (3)Molah Fazl · Fazel Mohammad Mazloom · MOHAMMAD FADEL AAKHUND |
ANO | Taliban | 23.02.2001 | 1963, 1968, 1971 | Afghanistan |
|
FAZL MOHAMMAD MAZLOOM
Isik · AFG0023
Muud nimed (5)Molah Fazl · Fazel Mohammad Mazloom · FADEL AAKHUND MOHAMMAD · فضل محمد مظلوم · محمد فاضل آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963–1971 | Afghanistan |
|
FAZL RABI
Isik · TAi.157
Muud nimed (3)Fazl Rabbi · Fazal Rabi · Faisal Rabbi |
ANO | Taliban | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZL RABI
Isik · AFG0123
Muud nimed (4)Faisal RABBI · Fazl RABBI · Fazal RABI · فضل ربيع |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZLEEVA, Leyla Rinatovna
Isik · 43222
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
FAZLI, Ali
Isik · 15552
|
OFAC SDN | IRAN-TRA | — | 1951, 1961 | — |
|
Fazlolah ZARRINGHALAM
Isik · IRN0275
Muud nimed (6)Fazlallah ZARRIN QALAM · Fazlolah ZARRIN QALAM · Fazlollah ZARRIN QALAM · Fazlallah ZARRINGHALAM · Fazlollah ZARRINGHALAM · فضل اله زرین قلم |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1952 | United Kingdom, Iran |
|
FAZLULLAH, Maulana
Isik · 17668
Muud nimed (1)HAYAT, Fazal |
OFAC SDN | SDGT | — | 1974 | — |
|
FAZZONE, Gregorio
Isik · 39697
|
OFAC SDN | SDGT | — | 1959 | Switzerland |
|
FC AKHMAT GROZNY
Organisatsioon · 30609
Muud nimed (4)RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT · RFK AKHMAT · RFK AKHMAT GROZNY · AKHMAT GROZNY |
OFAC SDN | GLOMAG | — | — | — |
|
FC GRUPO EMPRESARIAL, S.A. DE C.V.
Organisatsioon · 21091
|
OFAC SDN | SDNTK | — | — | — |
|
FEBRIWANSYAH, Tuah
Isik · 18620
Muud nimed (5)FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah · FEBRIWANSAH, Tuwah · FACHRI, Muhammad · FACHRIA, Muhammad · FACHRY, Muhammad |
OFAC SDN | SDGT | — | 1968 | Indonesia |
|
FEDASENKA, Katsyaryna Alyaksandrauna
Isik · 34950
Muud nimed (1)FEDOSENKO, Yekaterina Aleksandrovna |
OFAC SDN | BELARUS-EO14038 | — | 1976 | Belarus |
|
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Organisatsioon · 50260
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Organisatsioon · 46036
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL CENTER FOR PROJECT FINANCE
Organisatsioon · 18275
Muud nimed (3)FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Organisatsioon · 31572
Muud nimed (4)FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL · SIMFEROPOL REMAND PRISON · DETENTION CENTER NO 1 IN SIMFEROPOL · SIMFEROPOL SIZO |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FEDERAL NEWS AGENCY LLC
Organisatsioon · 26232
Muud nimed (1)FEDERALNOE AGENTSTVO NOVOSTEI OOO |
OFAC SDN | CYBER2 | — | — | — |
|
FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS
Organisatsioon · 48540
Muud nimed (1)FNPTS AO NPO MARS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY
Organisatsioon · 49212
Muud nimed (1)AO FNPTS NNIIRT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Organisatsioon · 39144
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC
Organisatsioon · 42071
Muud nimed (4)JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO · JS FRPC PA START NAMED AFTER MV PROTSENKO · FNPTS PO START IM MV PROTSENKO AO · M V PROTSENKO PA START |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL SECURITY SERVICE
Organisatsioon · 21344
Muud nimed (1)FEDERALNAYA SLUZHBA BEZOPASNOSTI |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078 | — | — | — |
|
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
Organisatsioon · 37665
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY"
Organisatsioon · RUS3590
Muud nimed (3)FGAOU VO "Sevastopol'skiy Gosudarstvennyy Universitet" · THE SO-CALLED "FSAEI HE "SEVASTOPOL STATE UNIVERSITY" · ФГАОУ ВО “Севастопольский Государственный Университет" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT
Organisatsioon · 52641
Muud nimed (1)FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
Organisatsioon · 31452
Muud nimed (2)ERA MILITARY INNOVATION TECHNOPOLIS · FGAU VIT ERA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
Organisatsioon · 31415
Muud nimed (1)FGANU NII SPECVUZAVTOMATIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
Organisatsioon · 49318
Muud nimed (3)RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS · CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS · TSNII RTK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
Organisatsioon · 42720
Muud nimed (4)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET · SPGU GORNY UNIVERSITET FGBU · SAINT PETERSBURG MINING UNIVERSITY · NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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