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 |
|---|---|---|---|---|---|
|
GOMEZ BUSTAMANTE, Luis Hernando
Isik · 7281
|
OFAC SDN | SDNT | — | 1958 | — |
|
GOMEZ BUSTAMANTE, Wilmer de Jesus
Isik · 9990
|
OFAC SDN | SDNT | — | 1970 | — |
|
GOMEZ DEL VALLIN, Jose Miguel
Isik · 57728
|
OFAC SDN | CUBA-EO14404 | — | 1960 | Cuba |
|
GOMEZ GOMEZ, Viviana
Isik · 7303
|
OFAC SDN | SDNT | — | 1982 | — |
|
GOMEZ JARAMILLO, Olga Cecilia
Isik · 7304
|
OFAC SDN | SDNT | — | 1956 | — |
|
GOMEZ MARIN LTDA.
Organisatsioon · 10003
|
OFAC SDN | SDNT | — | — | — |
|
GOMEZ MARTINEZ, Servando
Isik · 11801
|
OFAC SDN | SDNTK | — | 1966 | — |
|
GOMEZ ORTIZ, David
Isik · 12306
|
OFAC SDN | SDNTK | — | 1977 | — |
|
GOMEZ VELAZQUEZ, Daniela
Isik · 19139
Muud nimed (1)GOMEZ VELASQUEZ, Daniela |
OFAC SDN | SDNTK | — | 1989 | — |
|
GONCALVES DO CARMO, Diego Macedo
Isik · 43876
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Brazil |
|
GONCHAROV, Nikolay Aleksandrovich
Isik · 35600
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
GONG, Jiao
Isik · 42940
|
OFAC SDN | NPWMD] [IFSR | — | 1995 | China |
|
GONIN, Leonid Mikhailovich
Isik · 38078
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Organisatsioon · 48756
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GONZALES GARBANCHO DE ZEVALLOS, Sara Maria
Isik · 11399
|
OFAC SDN | SDNTK | — | 1936 | — |
|
GONZALEZ ANGUIANO, Moises
Isik · 36157
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
GONZALEZ BRITO, Andres Laureano
Isik · 33021
|
OFAC SDN | GLOMAG | — | 1954 | Cuba |
|
GONZALEZ CARDENAS, Jorge Guillermo
Isik · 15018
|
OFAC SDN | SDNTK | — | 1962 | — |
|
GONZALEZ CASTRO, Gustavo
Isik · 11953
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
GONZALEZ CORDERO, Mayra Gisel
Isik · 48090
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
GONZALEZ DURAN, Jaime
Isik · 11966
|
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
GONZALEZ HIGUERA, Jaime
Isik · 32498
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
GONZALEZ, Juan Carlos
Isik · 57370
Muud nimed (1)VALENCIA GONZALEZ, Juan Carlos |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico, United States |
|
GONZALEZ LLORT, Fernando
Isik · 58454
|
OFAC SDN | CUBA-EO14404 | — | 1963 | Cuba |
|
GONZALEZ LOMELI, Jesus
Isik · 54729
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
GONZALEZ LOPEZ, Gustavo Enrique
Isik · 17810
|
OFAC SDN | VENEZUELA | — | 1960 | Venezuela |
|
GONZALEZ MEDINA, Jaime Andres
Isik · 12178
Muud nimed (1)MARTINEZ ALVAREZ, Carlos |
OFAC SDN | SDNTK | — | 1975 | Colombia |
|
GONZALEZ MUNIZ, Emilio Guillermo
Isik · 15863
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
GONZALEZ MUNIZ, Esperanza Maria
Isik · 15861
|
OFAC SDN | SDNTK | — | 1970 | — |
|
GONZALEZ PARADA, Juvencio Ignacio
Isik · 13480
|
OFAC SDN | SDNTK | — | 1947 | — |
|
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Organisatsioon · 26161
|
OFAC SDN | SDNTK | — | — | — |
|
GONZALEZ PENUELAS, Ignacio
Isik · 23124
Muud nimed (1)GONZALEZ PENUELAS, Jose Ignacio |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
GONZALEZ PENUELAS, Jesus
Isik · 23123
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
GONZALEZ PENUELAS, Wilfrido
Isik · 23125
Muud nimed (1)GONZALEZ PENUELAS, Wilfredo |
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
GONZALEZ POLANCO, Hermagoras
Isik · 10901
Muud nimed (2)GONZALEZ APUSHANA, Armando · GONZALEZ POLANCO, Amaury |
OFAC SDN | SDNTK | — | 1959, 1962 | Venezuela, Colombia |
|
GONZALEZ QUIRARTE, Eduardo
Isik · 7221
Muud nimed (5)GONZALEZ QUIRARTE, Lalo · GONZALEZ QUIRARTE, Jose · GONZALEZ LOPEZ, Gregorio · ORELLANA ERAZO, Hector Manuel · GOMEZ CHAVEZ, Gabriel |
OFAC SDN | SDNTK | — | 1962 | — |
|
GONZALEZ RAMIREZ, Francisco Noe
Isik · 58038
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
GONZALEZ RODRIGUEZ, Dimas
Isik · 11924
|
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
GONZALEZ SAUCEDA, Ricardo
Isik · 54225
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1998 | Mexico |
|
GONZALEZ VALENCIA, Abigael
Isik · 17673
Muud nimed (4)GONZALEZ VALENCIA, Abigail · GOMEZ FLORES, Luis Angel · TAK TOLEDO, Jonathan Paul · GONZALEZ VALENCIA, Luis Angel |
OFAC SDN | SDNTK | — | 1972, 1979 | — |
|
GONZALEZ VALENCIA, Arnulfo
Isik · 20111
|
OFAC SDN | SDNTK | — | 1968 | — |
|
GONZALEZ VALENCIA, Edgar Eden
Isik · 20112
|
OFAC SDN | SDNTK | — | 1984 | — |
|
GONZALEZ VALENCIA, Elvis
Isik · 20113
Muud nimed (1)TAPIA CASTRO, Alejandro |
OFAC SDN | SDNTK | — | 1979, 1980 | — |
|
GONZALEZ VALENCIA, Erika
Isik · 25749
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
GONZALEZ VALENCIA, Marisa Ivette
Isik · 20116
|
OFAC SDN | SDNTK | — | 1988 | — |
|
GONZALEZ VALENCIA, Noemi
Isik · 20119
Muud nimed (1)GONZALEV VALENCIA, Noemi |
OFAC SDN | SDNTK | — | 1983 | — |
|
GONZALEZ VALENCIA, Ulises Jovani
Isik · 25697
|
OFAC SDN | SDNTK | — | 1986 | Mexico |
|
GONZALEZ VASQUEZ, Julian Andrey
Isik · 17031
|
OFAC SDN | SDNTK | — | 1979 | — |
|
GONZALEZ VILLEGAS, Ian Jassiel
Isik · 41576
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
GOOD EQUITY TEAM PTE. LTD.
Organisatsioon · 55562
|
OFAC SDN | TCO | — | — | — |
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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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