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 |
|---|---|---|---|---|---|
|
Ghani Sazi Uranium Company
Organisatsioon · EU.2624.39
Muud nimed (3)Iran Uranium Enrichment Company · Iráni Urándúsító Vállalat · Ghani Sazi Uránipari Vállalat |
ES | IRN | 01.12.2011 | — | — |
|
Ghani Sazi Uranium Company
Organisatsioon · INU0066
Muud nimed (3)IEC · Iranian Enrichment Company · Sherkat-e Ghanisazi-ye Uranium |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
GHANIM, Ma'n
Isik · 22006
|
OFAC SDN | PAARSSR-EO13894 | — | 1970 | Syria |
|
GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
Isik · 49609
|
OFAC SDN | SDGT | — | 1972 | — |
|
GHANNADI MARAGHEH, Mohammad
Isik · 29907
Muud nimed (2)QANNADI, Mohammad · GHANNADI, Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1952 | Iran |
|
Gharagahe Sazandegi Ghaem
Organisatsioon · EU.2033.91
Muud nimed (7)Gharargah Ghaem · Ghaem Construction Co. · GHAEM Construction Organization · Gharargah Sazandegi Ghaem/Khatam Ghaem · قرارگاه سازندگی قائم · Gharargahe Sazandegi Khatam Alanbia Company · Garagahe Sazandegi Ghaem |
ES | IRN | 17.10.2023 | — | — |
|
GHARAGAHE SAZANDEGI GHAEM
Organisatsioon · IRe.022
|
ANO | Iran | 09.06.2010 | — | — |
|
GHARAGAHE SAZANDEGI GHAEM
Organisatsioon · INU0231
Muud nimed (6)Garagahe Sazandegi Ghaem · Ghaem · GHAEM Construction Organization · Ghaem/Khatam · Gharargah Ghaem · Gharargah Sazandegi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
GHARARGAHE SAZANDEGI GHAEM
Organisatsioon · 10496
Muud nimed (1)GHARARGAH GHAEM |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
GHARIB, Abbas Hassan
Isik · 31756
|
OFAC SDN | SDGT | — | 1969 | Lebanon |
|
GHARIB, Fadil Mahmud
Isik · 7889
Muud nimed (1)AL-MASHAIKHI, Gharib Muhammad Fazel |
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
GHARZOLHASANEH RESALAT BANK
Organisatsioon · 17156
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Ghasem Soleymani
Isik · EU.13622.85
|
ES | IRN | 29.09.2025 | — | — |
|
GHASEM SOLEYMANI
Isik · IRi.040
Muud nimed (1)Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani |
ANO | Iran | 03.03.2008 | — | — |
|
Ghasem Soleymani
Isik · INU0399
Muud nimed (3)Ghasem Solaymani · Ghasim Soleymani · Ghasem Sulaymani |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
GHASEMI, Morteza
Isik · 27272
Muud nimed (3)GHAEEMI, Morteza · QASIMI, Murtadi · ALI, Ghasemi Morteza |
OFAC SDN | SDGT | — | 1983, 1988, 1991 | — |
|
GHASEMI RAD, Nasser
Isik · 57489
|
OFAC SDN | IRAN-EO13902 | — | 1969 | Iran, Saint Kitts and Nevis |
|
GHASEMI, Seyyed Reza
Isik · 22690
Muud nimed (1)QASEMI, Seyed Reza |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GHASEMPOUR, Saeed
Isik · 58267
Muud nimed (1)GHASEMPUR, Sa'id |
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
GHASEMZADEH, Mehdi
Isik · 28700
Muud nimed (1)AZIZPUR, Amir |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | — |
|
GHASHGHAVI, Hamed
Isik · 26387
|
OFAC SDN | SDGT] [IFSR | — | 1989 | — |
|
Ghassan ABBAS
Isik · EU.3495.82
|
ES | SYR | 07.03.2015 | 1960 | — |
|
Ghassan Abbas
Isik · SYR0052
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
|
Ghassan AFIF
Isik · EU.2695.11
Muud nimed (2)غسان عفيف · Ghassan Afeef |
ES | SYR | 23.01.2012 | 1958 | — |
|
Ghassan Afif
Isik · SYR0051
Muud nimed (1)Ghassan Afeef |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan Ahmed GHANNAM
Isik · EU.3583.19
Muud nimed (2)Ghassan Ghannan · Ghassan Ahmad Ghanem |
ES | SYR | 21.10.2014 | 1957 | — |
|
Ghassan Ahmed Ghannan
Isik · SYR0053
Muud nimed (1)Ghassan Ahmed Ghanem |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan BELAL
Isik · EU.3989.57
Muud nimed (2)غسان بلال · Ghassan Bilal |
ES | SYR | 14.11.2011 | 1966 | — |
|
Ghassan Belal
Isik · SYR0054
Muud nimed (2)Ghassan Bilal · غسان بلال |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Ghassan Jaoudat ISMAIL
Isik · EU.2894.73
Muud nimed (2)Ghassan Jaoudat Ismael · غسان جودت اسماعيل |
ES | SYR | 24.07.2012 | 1959 | — |
|
Ghassan Jaoudat Ismail
Isik · SYR0055
Muud nimed (2)Ghassan Jaoudat Ismael · غسان جودت إسماعيل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Ghassan KHALIL
Isik · EU.2717.92
Muud nimed (2)Ghassan Khaleel · غسان خليل |
ES | SYR | 23.08.2011 | 1957 | — |
|
Ghassan Khalil
Isik · SYR0056
Muud nimed (1)Ghassan Khaleel |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan Omar Khalaf
Isik · SYR0057
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan Zamel
Isik · SYR0371
Muud nimed (1)Ghassan Al Zamil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Syria |
|
Ghassem DAMAVANDIAN
Isik · EU.9868.50
Muud nimed (1)قاسم دماو ندیان |
ES | UKR | 25.02.2023 | 1968 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ghassem DAMAVANDIAN
Isik · RUS1714
Muud nimed (1)قاسم دماوندیان |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Iran |
|
GHAVAMIN BANK
Organisatsioon · 25758
Muud nimed (3)BANK QAVAMIN · QAVVAMIN BANK · GHAVAMIN FINANCIAL & CREDIT INS. |
OFAC SDN | IRAN] [IRAN-HR | — | — | — |
|
GHAWIL, Khalifa Mohamed Ahmed
Isik · 19769
Muud nimed (3)GHWELL, Khalifa · AL-GHUWAYL, Khalifah · AL-GHWEIL, Khalifa |
OFAC SDN | LIBYA3 | — | 1956 | Libya |
|
Ghayth DALLA
Isik · EU.13293.25
Muud nimed (4)غياث سليمان دلا · Ghyath DALLA · Ghaith DALLA · Ghiath Suleiman DALLA |
ES | HR | 23.06.2025 | 1971 | SYRIAN ARAB REPUBLIC |
|
GHAZI DESTEK DERNEGI
Organisatsioon · 57131
Muud nimed (1)GAZZE DESTEK ORGANIZATION |
OFAC SDN | SDGT | — | — | — |
|
GHAZI, Farshad
Isik · 52823
|
OFAC SDN | SDGT | — | 1981 | Iran |
|
Ghazi Hammoud Al-Oubaïdi
Isik · EU.124.37
Muud nimed (1)Ghazi Hammud Al-Ubaidi |
ES | IRQ | — | 1944 | IRAQ |
|
GHAZI HAMMUD AL-UBAIDI
Isik · IQi.051
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
GHAZI HAMMUD AL-UBAIDI
Isik · IRQ0112
Muud nimed (1)غازي حمود العبيدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Isik · EU.3396.82
|
ES | TUN | — | 1982 | TUNISIA |
|
Ghazwan Kheir Bek
Isik · SYR0058
Muud nimed (3)Ghazqan Khayrbik Bek · Ghazqan Kheir Bek · Ghazwan Khayrbik Bek |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Ghazwan Rifaat Kheir BEK
Isik · EU.3815.31
Muud nimed (1)Ghazqan Kheir Bek |
ES | SYR | 21.10.2014 | 1961 | — |
|
Ghazy Fezza Hishan Al-Mazidih
Isik · EU.3304.46
Muud nimed (4)Ghazy Fezzaa Hishan · Mushari Abd Aziz Saleh Shlash · Abu Faysal · Abu Ghazzy |
ES | TAQA | 11.03.2010 | 1974, 1975 | — |
|
GHAZY FEZZA HISHAN AL-MAZIDIH
Isik · QDi.277
Muud nimed (2)Ghazy Fezzaa Hishan · Mushari Abd Aziz Saleh Shlash |
ANO | Al-Qaida | 11.03.2010 | 1974, 1975 | — |
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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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